IBERTRADE INMOBILIARIO SL

Hoja M331077· NIF B83681809

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
374 800,00 €
Director :
Gonzalez Laguna Alberto

Legal information

Legal information for IBERTRADE INMOBILIARIO SL

NIF
Hoja registral
IRUS1000270941038
Legal formSociedad Limitada (SL)
Share capital374 800,00 €
LocalityMadrid
Phone
Register referenceTomo 18958 · Folio 30 · Hoja M331077
StatusVigente

Activity

IBERTRADE INMOBILIARIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 31 January 2017 to 19 April 2024, across 6 distinct types of filing. Its registered share capital is 374 800,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
IBERTRADE INMOBILIARI…Gonzalez Laguna AlbertoGonzalez Laguna Albe…IBERPANDI SAIBERPANDI SAMATSUMURA STREET WEAR SAMATSUMURA STREET WEA…APARICIO Y MASSO SLLAPARICIO Y MASSO SLL

Registered actos

  1. Ceses/DimisionesPublished 19/04/2024· Registered 12/04/2024· I/A 9
  2. NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 9
  3. Cambio de domicilio socialPublished 19/04/2024· Registered 12/04/2024· I/A 9
  4. Ampliación de capitalPublished 27/11/2018· Registered 20/11/2018· I/A 8
  5. Modificaciones estatutariasPublished 14/11/2018· Registered 02/11/2018· I/A 7
  6. Ampliacion del objeto socialPublished 31/01/2017· Registered 20/01/2017· I/A 6

Changes

  1. 19/04/2024Cambio de domicilio social

    C/ BAUSA 8 Ptl.2 5º (MADRID)

  2. 14/11/2018Modificaciones estatutarias
  3. 31/01/2017Ampliación del objeto social

    El asesoramiento en materia de seguros y reaseguros a toda clase de personas físicas y/o jurídicas.

Capital · events

  1. 27/11/2018Ampliación de capital
    Resulting capital: 374 800,00 € (+233 500,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/04/2024#8043499
    Ceses/DimisionesNombramientosCambio de domicilio social
    IBERTRADE INMOBILIARIO SL. Ceses/Dimisiones. Secretario: CARRILLO SANTIAGO FERMIN. Consejero: GONZALEZ PEROL ALBERTO. Presidente: GONZALEZ PEROL ALBERTO. Consejero: GONZALEZ LAGUNA ALBERTO;LAGUNA FERNANDEZ MARIA DEL PILAR. Con.Delegado: GONZALEZ LAGU…
  2. 27/11/2018#5147308
    Ampliación de capital
    IBERTRADE INMOBILIARIO SL. Ampliación de capital. Capital: 233.500,00 Euros. Resultante Suscrito: 374.800,00 Euros. Datos registrales. T 18958 , F 29, S 8, H M 331077, I/A 8 (20.11.18).
  3. 14/11/2018#5125983
    Modificaciones estatutarias
    IBERTRADE INMOBILIARIO SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 29 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 18958 , F 28, S 8, H M 331077, I/A 7 ( 2.11.18).
  4. 31/01/2017#4220710
    Ampliacion del objeto social
    IBERTRADE INMOBILIARIO SL. Ampliacion del objeto social. El asesoramiento en materia de seguros y reaseguros a toda clase de personas físicas y/o jurídicas. Datos registrales. T 18958 , F 28, S 8, H M 331077, I/A 6 (20.01.17).

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 addressC/ BAUSA 8 Ptl.2 5º (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector