IBEX SL

Hoja B50266· NIF B43028836

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
8 500,00 €
Directors :
Gallach Cardona Maria Elena, Gallach Cardona Maria Rosa

Legal information

Legal information for IBEX SL

NIF
Hoja registral
IRUS1000106710755
Legal formSociedad Limitada (SL)
Share capital8 500,00 €
Registro MercantilTARRAGONA
Register referenceTomo 38643 · Folio 94 · Hoja B50266
Former names
IBEX SA2010-03-30
StatusVigente

Activity

IBEX SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. 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 30 March 2010 to 6 May 2026, across 5 distinct types of filing. Its registered share capital is 8 500,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA EXPLOTACION DIRECTA O EN ARRENDAMIENTO DE ESTABLECIMIENTOS DE RESTAURACION, DE LOCALES DE HOSTELERIA, O DE ACTIVIDADES TURISTICAS Y LAS ACTIVIDADES COMPLEMENTARIAS O ACCESORIAS QUE PUEDAN ENTENDERSE COMPRENDIDAS DE LO ...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
IBEX SLGallach Cardona Maria ElenaGallach Cardona Mari…Gallach Cardona Maria RosaGallach Cardona Mari…BONBOI SLBONBOI SLCARGAS IBERICAS SLCARGAS IBERICAS SL

Registered actos

  1. NombramientosPublished 06/05/2026· Registered 28/04/2026· I/A 11
  2. Modificaciones estatutariasPublished 11/08/2020· Registered 04/08/2020· I/A 10
  3. RevocacionesPublished 30/03/2010· Registered 18/03/2010· I/A 9
  4. NombramientosPublished 30/03/2010· Registered 18/03/2010· I/A 9
  5. Reducción de capitalPublished 30/03/2010· Registered 18/03/2010· I/A 9
  6. Cambio de objeto socialPublished 30/03/2010· Registered 18/03/2010· I/A 9

Changes

  1. 11/08/2020Cambio de denominación social

    IBEX SA→IBEX SL

  2. 11/08/2020Modificaciones estatutarias
  3. 30/03/2010Cambio de objeto social

    LA EXPLOTACION DIRECTA O EN ARRENDAMIENTO DE ESTABLECIMIENTOS DE RESTAURACION, DE LOCALES DE HOSTELERIA, O DE ACTIVIDADES TURISTICAS Y LAS ACTIVIDADES COMPLEMENTARIAS O ACCESORIAS QUE PUEDAN ENTENDERSE COMPRENDIDAS DE LO ...

Capital · events

  1. 30/03/2010Reducción de capital
    Resulting capital: 8 500,00 €

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. 06/05/2026#9209407
    Nombramientos
    IBEX SL. Nombramientos. APODERAD.SOL: GALLACH CARDONA MARIA ELENA;GALLACH CARDONA MARIA ROSA. Datos registrales. S 8 , H B 50266, I/A 11 (28.04.26).
  2. 11/08/2020#5988253
    Modificaciones estatutarias
    IBEX SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38643 , F 94, S 8, H B 50266, I/A 10 ( 4.08.20).
  3. 30/03/2010#655478

    Company name: IBEX SA

    RevocacionesNombramientosReducción de capitalCambio de objeto social
    IBEX SA. Transformación de sociedad. Denominación y forma adoptada: IBEX SL. Revocaciones. ADM.CONJUNTO: GALLACH CARDONA ELENA;GALLACH CARDONA ROSA. Nombramientos. ADM.CONJUNTO: GALLACH CARDONA MARIA ELENA;GALLACH CARDONA MARIA ROSA. Reducción de cap…

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 addressPLAZA DEL CLUB, 2 (GARRAF-SITGES), BARCELONA, SITGES
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