IBERSYSTEM SA

Hoja Z421· NIF A50354430

VigenteZaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Hoyas Andrevis Alejandro

Legal information

Legal information for IBERSYSTEM SA

NIF
Hoja registral
IRUS1000105994370
Legal formSociedad Anónima (SA)
LocalityZaragoza
Phone
Register referenceTomo 3520 · Folio 115 · Hoja Z421
StatusVigente

Activity

IBERSYSTEM SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 16 filings for this company, from 23 May 2013 to 15 October 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Former

Directors network map

4 nodes Person Company
IBERSYSTEM SAHoyas Andrevis AlejandroHoyas Andrevis Aleja…HOSTELEROS EBRO ZARAGOZA 2008 SOCIEDAD DE RESPONSABILIDAD LIMITADAHOSTELEROS EBRO ZARA…PARA RELAMERSE EL PICO SOCIEDAD LIMITADAPARA RELAMERSE EL PI…

Registered actos

  1. NombramientosPublished 15/10/2026· Registered 07/10/2026· I/A 29
  2. ReeleccionesPublished 07/11/2024· Registered 30/10/2024· I/A 28
  3. NombramientosPublished 31/01/2024· Registered 24/01/2024· I/A 27
  4. Ceses/DimisionesPublished 31/01/2024· Registered 24/01/2024· I/A 26
  5. NombramientosPublished 31/01/2024· Registered 24/01/2024· I/A 26
  6. NombramientosPublished 03/01/2024· Registered 27/12/2023· I/A 25
  7. ReeleccionesPublished 10/07/2023· Registered 03/07/2023· I/A 24
  8. ReeleccionesPublished 12/11/2021· Registered 04/11/2021· I/A 23
  9. ReeleccionesPublished 15/10/2018· Registered 05/10/2018· I/A 22
  10. ReeleccionesPublished 11/07/2018· Registered 04/07/2018· I/A 21
  11. NombramientosPublished 10/02/2016· Registered 02/02/2016· I/A 20
  12. Modificaciones estatutariasPublished 20/08/2015· Registered 12/08/2015· I/A 19
  13. NombramientosPublished 05/08/2013· Registered 25/07/2013· I/A 18
  14. Ceses/DimisionesPublished 24/07/2013· Registered 15/07/2013· I/A 17
  15. NombramientosPublished 24/07/2013· Registered 15/07/2013· I/A 17
  16. RevocacionesPublished 23/05/2013· Registered 15/05/2013· I/A 16

Changes

  1. 20/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 15/10/2026#11896017
    Nombramientos
    IBERSYSTEM SA. Nombramientos. Apoderado: FRANCISCO MUR SILVIA. Datos registrales. S 8 , H Z 421, I/A 29 ( 7.10.26).
  2. 07/11/2024#8331802
    Reelecciones
    IBERSYSTEM SA. Reelecciones. Auditor: POSTIGO AUDITORES SLP. Datos registrales. S 8 , H Z 421, I/A 28 (30.10.24).
  3. 31/01/2024#7908124
    Nombramientos
    IBERSYSTEM SA. Nombramientos. Apoderado: BALLONGA FRANCO RUTH. Datos registrales. T 3520 , F 115, S 8, H Z 421, I/A 27 (24.01.24).
  4. 31/01/2024#7908123
    Ceses/DimisionesNombramientos
    IBERSYSTEM SA. Ceses/Dimisiones. Adm. Unico: BALLONGA FRANCO OSCAR. Nombramientos. Adm. Unico: HOYAS ANDREVIS ALEJANDRO. Datos registrales. T 3520 , F 115, S 8, H Z 421, I/A 26 (24.01.24).
  5. 03/01/2024#10584993
    Nombramientos
    IBERSYSTEM SA. Nombramientos. Apoderado: BALLONGA FRANCO RUTH. Datos registrales. T 3520 , F 115, S 8, H Z 421, I/A 25 (27.12.23).
  6. 10/07/2023#7619785
    Reelecciones
    IBERSYSTEM SA. Reelecciones. Adm. Unico: BALLONGA FRANCO OSCAR. Datos registrales. T 3520 , F 114, S 8, H Z 421, I/A 24 ( 3.07.23).
  7. 12/11/2021#6679194
    Reelecciones
    IBERSYSTEM SA. Reelecciones. Auditor: POSTIGO AUDITORES SLP. Datos registrales. T 3520 , F 114, S 8, H Z 421, I/A 23 ( 4.11.21).
  8. 15/10/2018#5085795
    Reelecciones
    IBERSYSTEM SA. Reelecciones. Auditor: POSTIGO AUDITORES SLP. Datos registrales. T 3520 , F 114, S 8, H Z 421, I/A 22 ( 5.10.18).
  9. 11/07/2018#4962953
    Reelecciones
    IBERSYSTEM SA. Reelecciones. Adm. Unico: BALLONGA FRANCO OSCAR. Datos registrales. T 3520 , F 114, S 8, H Z 421, I/A 21 ( 4.07.18).
  10. 10/02/2016#3709239
    Nombramientos
    IBERSYSTEM SA. Nombramientos. Auditor: POSTIGO AUDITORES SLP. Datos registrales. T 3520 , F 114, S 8, H Z 421, I/A 20 ( 2.02.16).
  11. 20/08/2015#3472863
    Modificaciones estatutarias
    IBERSYSTEM SA. Modificaciones estatutarias. SEPTIMO. CAPITAL. El capital social se fija en la cantidad de sesenta y seis mil ciento diez euros (66.110,00), dividido y representado por once mil acciones ordinarias, nominativas y de una sola serie, de …
  12. 05/08/2013#2402153
    Nombramientos
    IBERSYSTEM SA. Nombramientos. Apoderado: FRANCISCO MUR SILVIA. Datos registrales. T 1667 , F 221, S 8, H Z 421, I/A 18 (25.07.13).
  13. 24/07/2013#2384599
    Ceses/DimisionesNombramientos
    IBERSYSTEM SA. Ceses/Dimisiones. Adm. Unico: GIMENEZ PASCUAL FERNANDO. Nombramientos. Adm. Unico: BALLONGA FRANCO OSCAR. Datos registrales. T 1667 , F 221, S 8, H Z 421, I/A 17 (15.07.13).
  14. 23/05/2013#2291175
    Revocaciones
    IBERSYSTEM SA. Revocaciones. Auditor: MONSAN AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 1667 , F 221, S 8, H Z 421, I/A 16 (15.05.13).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPoligono Cogullada, Avda. Jaime Ferran, 11, nave 1, ZARAGOZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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