IBI SIRENA, S.L.

Hoja IB5994· NIF B57135634

VigenteIlles Balears
Registered address :
Directors :
Costa Ribas Maria Nieves, Ramon Costa Daniel, Ramon Costa Maria Teresa, Ramon Costa Irene, Ramon Costa Francisco Jose, Ramon Costa Neus

Legal information

Legal information for IBI SIRENA, S.L.

NIF
Hoja registral
IRUS1000184408244
Register referenceTomo 130 · Folio 147 · Hoja IB5994
Former names
IBI SIRENA S.L.2017-09-06
StatusVigente

Activity

IBI SIRENA, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 2 April 2012 to 22 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 22/06/2026· Registered 15/06/2026· I/A 11
  2. ReeleccionesPublished 18/06/2026· Registered 11/06/2026· I/A 10
  3. ReeleccionesPublished 03/07/2024· Registered 26/06/2024· I/A 9
  4. ReeleccionesPublished 24/07/2023· Registered 14/07/2023· I/A 8
  5. ReeleccionesPublished 07/07/2022· Registered 29/06/2022· I/A 7
  6. Ceses/DimisionesPublished 06/09/2017· Registered 29/08/2017· I/A 6
  7. NombramientosPublished 06/09/2017· Registered 29/08/2017· I/A 6
  8. ReeleccionesPublished 06/09/2017· Registered 29/08/2017· I/A 6
  9. Ceses/DimisionesPublished 02/04/2012· Registered 20/03/2012· I/A 5
  10. NombramientosPublished 02/04/2012· Registered 20/03/2012· I/A 5
  11. Modificaciones estatutariasPublished 02/04/2012· Registered 20/03/2012· I/A 5

Changes

  1. 06/09/2017Cambio de denominación social

    IBI SIRENA, S.L.→IBI SIRENA S.L.

  2. 02/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2026#9429617
    Nombramientos
    IBI SIRENA, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: RUIZ ARABI EMILIO. Datos registrales. S 8 , H IB 5994, I/A 11 (15.06.26).
  2. 18/06/2026#9412837
    Reelecciones
    IBI SIRENA, S.L.(R.M. EIVISSA). Reelecciones. Cons.Del.Sol: RAMON COSTA DANIEL;RAMON COSTA MARIA TERESA. Datos registrales. S 8 , H IB 5994, I/A 10 (11.06.26).
  3. 03/07/2024#8152488
    Reelecciones
    IBI SIRENA, S.L.(R.M. EIVISSA). Reelecciones. Cons.Del.Sol: RAMON COSTA DANIEL;RAMON COSTA MARIA TERESA. Datos registrales. S 8 , H IB 5994, I/A 9 (26.06.24).
  4. 24/07/2023#7640774
    Reelecciones
    IBI SIRENA, S.L.(R.M. EIVISSA). Reelecciones. Cons.Del.Sol: RAMON COSTA DANIEL;RAMON COSTA MARIA TERESA. Datos registrales. T 130, L 130, F 147, S 8, H IB 5994, I/A 8 (14.07.23).
  5. 07/07/2022#7062310
    Reelecciones
    IBI SIRENA, S.L.(R.M. EIVISSA). Reelecciones. Cons.Del.Sol: RAMON COSTA DANIEL;RAMON COSTA MARIA TERESA. Datos registrales. T 130, L 130, F 147, S 8, H IB 5994, I/A 7 (29.06.22).
  6. 06/09/2017#4531944

    Company name: IBI SIRENA S.L.

    Ceses/DimisionesNombramientosReelecciones
    IBI SIRENA S.L.(R.M. EIVISSA). Ceses/Dimisiones. Presidente: RAMON MARI FRANCISCO. Consejero: RAMON MARI FRANCISCO. Nombramientos. Presidente: COSTA RIBAS MARIA NIEVES. Reelecciones. Cons.Del.Sol: RAMON COSTA MARIA TERESA;RAMON COSTA DANIEL. Datos re…
  7. 02/04/2012#1667083
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IBI SIRENA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: RAMON COSTA MARIA TERESA;RAMON COSTA FRANCISCO JOSE. Nombramientos. Consejero: RAMON MARI FRANCISCO. Presidente: RAMON MARI FRANCISCO. Consejero: RAMON COSTA NEUS. Secretario: RAMON COSTA…

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

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

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/ DEL VIDRIER, LOCAL, 48-POLIGONO INDUSTRIAL CA NA PALAVA, NUESTRA SEÑORA DE JESUS 07819, ILLES BALEARS, SANTA EULALIA DEL RIO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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