IBERROU SA

Hoja M152556· NIF A79352266

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Ubeda Romero Antonio Enrique

Legal information

Legal information for IBERROU SA

NIF
Hoja registral
IRUS1000239820568
Legal formSociedad Anónima (SA)
Register referenceTomo 31675 · Folio 14 · Hoja M152556
StatusVigente

Activity

IBERROU SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 10 filings for this company, from 18 December 2013 to 24 November 2022, across 4 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

A. LA ORGANIZACION, COMERCIALIZACION Y EXPLOTACION DE JUEGOS DE AZAR DEBIDAMENTE AUTORIZADOS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
IBERROU SAGonzalez Ubeda Romero Antonio EnriqueGonzalez Ubeda Romer…HUNAKAU SLHUNAKAU SL

Registered actos

  1. Ceses/DimisionesPublished 24/11/2022· Registered 17/11/2022· I/A 12
  2. NombramientosPublished 24/11/2022· Registered 17/11/2022· I/A 12
  3. Ceses/DimisionesPublished 20/12/2018· Registered 13/12/2018· I/A 11
  4. NombramientosPublished 20/12/2018· Registered 13/12/2018· I/A 11
  5. Ceses/DimisionesPublished 05/11/2018· Registered 26/10/2018· I/A 10
  6. NombramientosPublished 05/11/2018· Registered 26/10/2018· I/A 10
  7. Cambio de objeto socialPublished 05/11/2018· Registered 26/10/2018· I/A 10
  8. Ceses/DimisionesPublished 18/12/2013· Registered 09/12/2013· I/A 9
  9. NombramientosPublished 18/12/2013· Registered 09/12/2013· I/A 9
  10. Modificaciones estatutariasPublished 18/12/2013· Registered 09/12/2013· I/A 9

Changes

  1. 05/11/2018Cambio de objeto social

    A. LA ORGANIZACION, COMERCIALIZACION Y EXPLOTACION DE JUEGOS DE AZAR DEBIDAMENTE AUTORIZADOS.

  2. 18/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/11/2022#7260399
    Ceses/DimisionesNombramientos
    IBERROU SA. Ceses/Dimisiones. Adm. Unico: TOMASSINI STEFANIA. Nombramientos. Adm. Unico: GONZALEZ UBEDA ROMERO ANTONIO ENRIQUE. Datos registrales. T 31675 , F 14, S 8, H M 152556, I/A 12 (17.11.22).
  2. 20/12/2018#5183929
    Ceses/DimisionesNombramientos
    IBERROU SA. Ceses/Dimisiones. Adm. Unico: PETRULLI SANDRO. Nombramientos. Adm. Unico: TOMASSINI STEFANIA. Datos registrales. T 31675 , F 13, S 8, H M 152556, I/A 11 (13.12.18).
  3. 05/11/2018#5114733
    Ceses/DimisionesNombramientosCambio de objeto social
    IBERROU SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ UBEDA ROMERO ANTONIO ENRIQUE. Nombramientos. Adm. Unico: PETRULLI SANDRO. Cambio de objeto social. A. LA ORGANIZACION, COMERCIALIZACION Y EXPLOTACION DE JUEGOS DE AZAR DEBIDAMENTE AUTORIZADOS. Datos …
  4. 18/12/2013#2591112
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBERROU SA. Ceses/Dimisiones. Consejero: GONZALEZ BERNAL ANTONIO. Presidente: GONZALEZ BERNAL ANTONIO. Con.Delegado: GONZALEZ BERNAL ANTONIO. Consejero: GONZALEZ UBEDA ROMERO ALVARO ALEJANDRO;UBEDA ROMERO MORENO PALANCAS MARIA ROSA;GONZALEZ UBEDA -RO…

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 addressAVENIDA DE BRUSELAS, NUMERO 54, 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 — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector