IBERPYME SA

Hoja NA14976· NIF A31678956

VigenteNavarra
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Dallo Echeverria Pedro Luis, Dallo Ibar Eva Maria

Legal information

Legal information for IBERPYME SA

NIF
Hoja registral
IRUS1000198012868
Legal formSociedad Anónima (SA)
LocalityPamplona/Iruña
Register referenceTomo 726 · Folio 6 · Hoja NA14976
StatusVigente

Activity

IBERPYME SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 13 filings for this company, from 31 March 2009 to 22 December 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
IBERPYME SADallo Echeverria Pedro LuisDallo Echeverria Ped…Dallo Ibar Eva MariaDallo Ibar Eva MariaABASCAL SOLAR SLABASCAL SOLAR SL

Registered actos

  1. NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 14
  2. RevocacionesPublished 15/11/2023· Registered 06/11/2023· I/A 13
  3. Ceses/DimisionesPublished 15/02/2023· Registered 06/02/2023· I/A 12
  4. NombramientosPublished 15/02/2023· Registered 06/02/2023· I/A 12
  5. Modificaciones estatutariasPublished 15/02/2023· Registered 06/02/2023· I/A 12
  6. Ceses/DimisionesPublished 06/10/2017· Registered 28/09/2017· I/A 11
  7. NombramientosPublished 06/10/2017· Registered 28/09/2017· I/A 11
  8. ReeleccionesPublished 06/10/2017· Registered 28/09/2017· I/A 11
  9. ReeleccionesPublished 07/03/2013· Registered 28/02/2013· I/A 10
  10. RevocacionesPublished 21/03/2012· Registered 07/03/2012· I/A 9
  11. NombramientosPublished 15/06/2010· Registered 04/06/2010· I/A 00008
  12. NombramientosPublished 06/05/2009· Registered 24/04/2009· I/A 00007
  13. Cambio de domicilio socialPublished 31/03/2009· Registered 20/03/2009· I/A 00006

Changes

  1. 15/02/2023Modificaciones estatutarias
  2. 31/03/2009Cambio de domicilio social

    TRAVESIA ARCADIO MARIA LARRAONA , nº 26 (PAMPLONA)

Timeline (BORME)

  1. 22/12/2023#7853938
    Nombramientos
    IBERPYME SA. Nombramientos. Apoderado: ARNAIZ ZUBIZARRETA ANGEL MARIA. Datos registrales. T 726 , F 6, S 8, H NA 14976, I/A 14 (15.12.23).
  2. 15/11/2023#7792792
    Revocaciones
    IBERPYME SA. Revocaciones. Apoderado: ARNAIZ ZUBIZARRETA JOSE ALBERTO. Datos registrales. T 726 , F 5, S 8, H NA 14976, I/A 13 ( 6.11.23).
  3. 15/02/2023#7389931
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBERPYME SA. Ceses/Dimisiones. Adm. Solid.: DALLO ECHEVERRIA PEDRO LUIS;DALLO IBAR EVA MARIA;DALLO IBAR JOSUNE. Nombramientos. Adm. Solid.: DALLO ECHEVERRIA PEDRO LUIS;DALLO IBAR EVA MARIA. Modificaciones estatutarias. MODIFICADO el artículo 8º de lo…
  4. 06/10/2017#4568445
    Ceses/DimisionesNombramientosReelecciones
    IBERPYME SA. Ceses/Dimisiones. Adm. Solid.: DALLO IBAR IOSUNE. Nombramientos. Adm. Solid.: DALLO IBAR JOSUNE. Reelecciones. Adm. Solid.: DALLO ECHEVERRIA PEDRO LUIS;DALLO IBAR EVA MARIA. Datos registrales. T 726 , F 5, S 8, H NA 14976, I/A 11 (28.09.…
  5. 07/03/2013#2165599
    Reelecciones
    IBERPYME SA. Reelecciones. Adm. Solid.: DALLO ECHEVERRIA PEDRO LUIS;DALLO IBAR IOSUNE;DALLO IBAR EVA MARIA. Datos registrales. T 726 , F 5, S 8, H NA 14976, I/A 10 (28.02.13).
  6. 21/03/2012#1650592
    Revocaciones
    IBERPYME SA. Revocaciones. Apoderado: BLANCO CORREDOIRA JOSE MARIA. Datos registrales. T 726 , F 5, S 8, H NA 14976, I/A 9 ( 7.03.12).
  7. 15/06/2010#764008
    Nombramientos
    IBERPYME SA. Nombramientos. Apoderado: ARNAIZ ZUBIZARRETA JOSE ALBERTO. Datos registrales. T 726 , F 4, S 8, H NA014976, I/A00008 ( 4.06.10).
  8. 06/05/2009#200890
    Nombramientos
    IBERPYME SA. Nombramientos. Apoderado: AGUILERA RAMOS AGUSTIN;BLANCO CORREDOIRA JOSE MARIA. Datos registrales. T 726 , F 3, S 8, H NA014976, I/A00007 (24.04.09).
  9. 31/03/2009#147466
    Cambio de domicilio social
    IBERPYME SA. Cambio de domicilio social. TRAVESIA ARCADIO MARIA LARRAONA , nº 26 (PAMPLONA). Datos registrales. T 726 , F 3, S 8, H NA014976, I/A00006 (20.03.09).

Official documents

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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

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Certified articles of association

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

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Certificate of powers of attorney

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

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Certificate of good standing and current officers

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

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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.

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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 addressTRAVESIA ARCADIO MARIA LARRAONA, nº 26 (PAMPLONA), Pamplona/Iruña, Navarra
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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