IBERNOVA SA

Hoja M22444· NIF A79331740

Struck off · 13/03/2025Madrid
Registered address :
Activity :
Estudio de mercado y realización de encuestas de opinión pública
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for IBERNOVA SA

NIF
Hoja registral
IRUS1000239851269
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 38960 · Folio 55 · Hoja M22444
StatusLiquidada

Activity

IBERNOVA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Estudio de mercado y realización de encuestas de opinión pública” (CNAE 7320). The Spanish commercial register has published 12 filings for this company, from 25 August 2011 to 13 March 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7320 · Estudio de mercado y realización de encuestas de opinión pública

Corporate purpose

LA GESTION DE LAS INVERSIONES Y PARTICIPACIONES EN LAS SOCIEDADES FILIALESY PARTICIPADAS Y TAMBIEN EN AQUELLAS OTRAS EN LAS QUE PARTICIPE.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
IBERNOVA SAVivas Chamorro AngelicaVivas Chamorro Angel…MAC SERVICIOS DE OFICINA SLMAC SERVICIOS DE OFI…

Registered actos

  1. Ceses/DimisionesPublished 13/03/2025· Registered 06/03/2025· I/A 13
  2. NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 13
  3. DisoluciónPublished 13/03/2025· Registered 06/03/2025· I/A 13
  4. ExtinciónPublished 13/03/2025· Registered 06/03/2025· I/A 13
  5. NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 12
  6. ReeleccionesPublished 20/10/2022· Registered 13/10/2022· I/A 11
  7. Ceses/DimisionesPublished 24/05/2019· Registered 17/05/2019· I/A 10
  8. NombramientosPublished 24/05/2019· Registered 17/05/2019· I/A 10
  9. Ceses/DimisionesPublished 28/12/2012· Registered 20/12/2012· I/A 9
  10. NombramientosPublished 28/12/2012· Registered 20/12/2012· I/A 9
  11. Cambio de objeto socialPublished 28/12/2012· Registered 20/12/2012· I/A 9
  12. ReeleccionesPublished 25/08/2011· Registered 09/08/2011· I/A 8

Changes

  1. 13/03/2025Disolución
  2. 13/03/2025Extinción
  3. 28/12/2012Cambio de objeto social

    LA GESTION DE LAS INVERSIONES Y PARTICIPACIONES EN LAS SOCIEDADES FILIALESY PARTICIPADAS Y TAMBIEN EN AQUELLAS OTRAS EN LAS QUE PARTICIPE.

Timeline (BORME)

  1. 13/03/2025#8538753
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IBERNOVA SA. Ceses/Dimisiones. Adm. Unico: VIVAS CHAMORRO ANGELICA. Nombramientos. Liquidador: VIVAS CHAMORRO ANGELICA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 22444, I/A 13 ( 6.03.25).
  2. 19/01/2023#7339382
    Nombramientos
    IBERNOVA SA. Nombramientos. Apo.Sol.: UHAGON FOXA ENRIQUE;UHAGON VIVAS RICARDO. Datos registrales. T 38960 , F 55, S 8, H M 22444, I/A 12 (12.01.23).
  3. 20/10/2022#7204445
    Reelecciones
    IBERNOVA SA. Reelecciones. Adm. Unico: VIVAS CHAMORRO ANGELICA. Datos registrales. T 38960 , F 55, S 8, H M 22444, I/A 11 (13.10.22).
  4. 24/05/2019#5411516
    Ceses/DimisionesNombramientos
    IBERNOVA SA. Ceses/Dimisiones. Adm. Unico: UHAGON VIVAS RICARDO. Nombramientos. Adm. Unico: VIVAS CHAMORRO ANGELICA. Datos registrales. T 1185 , F 85, S 8, H M 22444, I/A 10 (17.05.19).
  5. 28/12/2012#2058563
    Ceses/DimisionesNombramientosCambio de objeto social
    IBERNOVA SA. Ceses/Dimisiones. Adm. Unico: VIVAS CHAMORRO ANGELICA. Nombramientos. Adm. Unico: UHAGON VIVAS RICARDO. Cambio de objeto social. LA GESTION DE LAS INVERSIONES Y PARTICIPACIONES EN LAS SOCIEDADES FILIALESY PARTICIPADAS Y TAMBIEN EN AQUELL…
  6. 25/08/2011#1355563
    Reelecciones
    IBERNOVA SA. Reelecciones. Adm. Unico: VIVAS CHAMORRO ANGELICA. Datos registrales. T 1185 , F 85, S 8, H M 22444, I/A 8 ( 9.08.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIBIZA 1, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Estudio de mercado y realización de encuestas de opinión pública — are listed together.

Prospect this sectorAll companies in this sector