IBEXLAN SA

Hoja B50938· NIF A08671745

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
149 819,04 €
Director :
Costa Ballbe Juan

Legal information

Legal information for IBEXLAN SA

NIF
Hoja registral
IRUS1000332040857
Legal formSociedad Anónima (SA)
Share capital149 819,04 €
LocalityTerrassa
Register referenceTomo 34242 · Folio 137 · Hoja B50938
StatusVigente

Activity

IBEXLAN SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 29 November 2010 to 19 March 2024, across 4 distinct types of filing. Its registered share capital is 149 819,04 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
IBEXLAN SACosta Ballbe JuanCosta Ballbe Juan

Registered actos

  1. Ampliación de capitalPublished 19/03/2024· Registered 07/03/2024· I/A 22
  2. NombramientosPublished 30/01/2024· Registered 22/01/2024· I/A 21
  3. NombramientosPublished 25/03/2022· Registered 17/03/2022· I/A 20
  4. Ampliación de capitalPublished 28/01/2022· Registered 21/01/2022· I/A 19
  5. RevocacionesPublished 02/01/2017· Registered 21/12/2016· I/A 18
  6. NombramientosPublished 02/01/2017· Registered 21/12/2016· I/A 18
  7. RevocacionesPublished 27/06/2012· Registered 14/06/2012· I/A 17
  8. NombramientosPublished 27/06/2012· Registered 14/06/2012· I/A 17
  9. Modificaciones estatutariasPublished 27/06/2012· Registered 14/06/2012· I/A 17
  10. RevocacionesPublished 29/11/2010· Registered 16/11/2010· I/A 16
  11. NombramientosPublished 29/11/2010· Registered 16/11/2010· I/A 16
  12. Modificaciones estatutariasPublished 29/11/2010· Registered 16/11/2010· I/A 16

Changes

  1. 27/06/2012Modificaciones estatutarias
  2. 29/11/2010Modificaciones estatutarias

Capital · events

  1. 19/03/2024Ampliación de capital
    Resulting capital: 149 819,04 €
  2. 28/01/2022Ampliación de capital
    Resulting capital: 79 959,60 €

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. 19/03/2024#7991268
    Ampliación de capital
    IBEXLAN SA. Ampliación de capital. Suscrito: 69.859,44 Euros. Desembolsado: 69.859,44 Euros. Resultante Suscrito: 149.819,04 Euros. Resultante Desembolsado: 149.819,04 Euros. Datos registrales. T 34242 , F 137, S 8, H B 50938, I/A 22 ( 7.03.24).
  2. 30/01/2024#7903232
    Nombramientos
    IBEXLAN SA. Nombramientos. APOD.SOL/MAN: COSTA BATLLE IGNASI;COSTA BATLLE XAVIER. Datos registrales. T 34242 , F 135, S 8, H B 50938, I/A 21 (22.01.24).
  3. 25/03/2022#6877146
    Nombramientos
    IBEXLAN SA. Nombramientos. ADM.UNICO: COSTA BALLBE JUAN. Datos registrales. T 34242 , F 135, S 8, H B 50938, I/A 20 (17.03.22).
  4. 28/01/2022#6784732
    Ampliación de capital
    IBEXLAN SA. Ampliación de capital. Suscrito: 19.839,60 Euros. Desembolsado: 19.839,60 Euros. Resultante Suscrito: 79.959,60 Euros. Resultante Desembolsado: 79.959,60 Euros. Datos registrales. T 34242 , F 135, S 8, H B 50938, I/A 19 (21.01.22).
  5. 02/01/2017#10490987
    RevocacionesNombramientos
    IBEXLAN SA. Revocaciones. ADM.UNICO: COSTA BALLBE JUAN. Nombramientos. ADM.UNICO: COSTA BALLBE JUAN. Datos registrales. T 34242 , F 135, S 8, H B 50938, I/A 18 (21.12.16).
  6. 27/06/2012#1788322
    RevocacionesNombramientosModificaciones estatutarias
    IBEXLAN SA. Revocaciones. ADM.SOLIDAR.: BLASI MARGENAT JAIME;COSTA BALLBE JUAN. Nombramientos. ADM.UNICO: COSTA BALLBE JUAN. Modificaciones estatutarias. ART.26:PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 34242 , F 134, S 8, …
  7. 29/11/2010#965345
    RevocacionesNombramientosModificaciones estatutarias
    IBEXLAN SA. Revocaciones. ADM.CONJUNTO: BLASI MARGENAT JAIME;COSTA BALLBE JUAN. Nombramientos. ADM.SOLIDAR.: BLASI MARGENAT JAIME;COSTA BALLBE JUAN. Modificaciones estatutarias. ARTS.23 Y 24.- CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 34…

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/PARE FONT, 125, BARCELONA, TERRASSA
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