IBERTANDEM SL
Hoja M27350· NIF B80096068
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mora Jose Miguel, AROASA SA, Nuñez Garcia Victor Javier, GRUPO PANTERSA SL
Legal information
Legal information for IBERTANDEM SL
Activity
IBERTANDEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 15 March 2019 to 24 April 2019.
Directors and representatives
Directors
Current
- Mora Jose MiguelConsejero Delegado
- AROASA SAConsejero Delegado Solidario
- Nuñez Garcia Victor JavierConsejero
- GRUPO PANTERSA SLConsejero
Former
- GRUPO ASUARI INVERSOR SLCeased on 21/03/2019Consejero
- Antolin Toledano JoseCeased on 08/03/2019Consejero
Authorised representatives
Former
- Vega Goicolea LuisCeased on 21/03/2019Representante
Directors network map
Registered actos
Timeline (BORME)
- 24/04/2019#5369140Ceses/Dimisiones
IBERTANDEM SL. Ceses/Dimisiones. Vicepresid.: GRUPO ASUARI INVERSOR SL. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 13ª LA PUBLICACION DEL CESE DE GRUPO ASUARI INVERSOR SL COMO VICEPRESIDENTE. Datos registrales. T 18639 , F 7, S 8, H M 27350… - 28/03/2019#5329253Ceses/Dimisiones
IBERTANDEM SL. Ceses/Dimisiones. Consejero: GRUPO ASUARI INVERSOR SL. Representan: VEGA GOICOLEA LUIS. Datos registrales. T 18639 , F 7, S 8, H M 27350, I/A 13 (21.03.19).
- 15/03/2019#5309694Ceses/Dimisiones
IBERTANDEM SL. Ceses/Dimisiones. Consejero: ANTOLIN TOLEDANO JOSE. Datos registrales. T 18639 , F 7, S 8, H M 27350, I/A 12 ( 8.03.19).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.