IBILER SA

Hoja BU3121· NIF A09053836

VigenteBurgos
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Anónima (SA)
Directors :
Arzuaga Iparraguirre Florentino, Arzuaga Navarro Ignacio, Arzuaga Navarro Amaya

Legal information

Legal information for IBILER SA

NIF
Hoja registral
IRUS1000049790171
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 567 · Folio 125 · Hoja BU3121
StatusVigente

Activity

IBILER SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 10 filings for this company, from 16 October 2009 to 24 August 2022, across 4 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

13 nodes Person Company
IBILER SAArzuaga Iparraguirre FlorentinoArzuaga Iparraguirre…Arzuaga Navarro AmayaArzuaga Navarro AmayaArzuaga Navarro IgnacioArzuaga Navarro Igna…IFAMA SLIFAMA SLAMAYA ARZUAGA SLAMAYA ARZUAGA SLA ARZUAGA SHOPS SLA ARZUAGA SHOPS SLELIPSE MARIA LUISA NAVARRO SAELIPSE MARIA LUISA N…SERVIHOTEL VESTUARIO LABORAL SLSERVIHOTEL VESTUARIO…BODEGAS ARZUAGA NAVARRO SLBODEGAS ARZUAGA NAVA…HOTEL ARZUAGA SLHOTEL ARZUAGA SLBODEGAS Y VIÑEDOS LA SOLANA SLBODEGAS Y VIÑEDOS LA…LA PLANTA AGRO I SLLA PLANTA AGRO I SL

Registered actos

  1. ReeleccionesPublished 24/08/2022· Registered 18/08/2022· I/A 18
  2. NombramientosPublished 20/05/2022· Registered 13/05/2022· I/A 17
  3. RevocacionesPublished 12/05/2022· Registered 06/05/2022· I/A 16
  4. ReeleccionesPublished 29/11/2017· Registered 22/11/2017· I/A 15
  5. RevocacionesPublished 01/03/2017· Registered 22/02/2017· I/A 14
  6. NombramientosPublished 23/02/2016· Registered 16/02/2016· I/A 13
  7. RevocacionesPublished 02/11/2012· Registered 23/10/2012· I/A 12
  8. NombramientosPublished 02/11/2012· Registered 23/10/2012· I/A 12
  9. Ceses/DimisionesPublished 16/10/2009· Registered 06/10/2009· I/A 11
  10. NombramientosPublished 16/10/2009· Registered 06/10/2009· I/A 11

Timeline (BORME)

  1. 24/08/2022#7133972
    Reelecciones
    IBILER SA. Reelecciones. Consejero: ARZUAGA IPARRAGUIRRE FLORENTINO;ARZUAGA NAVARRO IGNACIO;ARZUAGA NAVARRO AMAYA. Presidente: ARZUAGA IPARRAGUIRRE FLORENTINO. Secretario: ARZUAGA NAVARRO AMAYA. Cons.Del.Sol: ARZUAGA IPARRAGUIRRE FLORENTINO;ARZUAGA N…
  2. 20/05/2022#6970166
    Nombramientos
    IBILER SA. Nombramientos. Apoderado: BALLESTEROS ARCO MARTA. Datos registrales. T 567, L 358, F 124, S 8, H BU 3121, I/A 17 (13.05.22).
  3. 12/05/2022#6957075
    Revocaciones
    IBILER SA. Revocaciones. Apoderado: SAINZ HERNANDEZ JESUS INOCENTE. Datos registrales. T 567, L 358, F 124, S 8, H BU 3121, I/A 16 ( 6.05.22).
  4. 29/11/2017#4639820
    Reelecciones
    IBILER SA. Reelecciones. Consejero: ARZUAGA IPARRAGUIRRE FLORENTINO;ARZUAGA NAVARRO IGNACIO;ARZUAGA NAVARRO AMAYA. Presidente: ARZUAGA IPARRAGUIRRE FLORENTINO. Secretario: ARZUAGA NAVARRO AMAYA. Cons.Del.Sol: ARZUAGA IPARRAGUIRRE FLORENTINO;ARZUAGA N…
  5. 01/03/2017#4269796
    Revocaciones
    IBILER SA. Revocaciones. Apoderado: NAVARRO ALONSO EUGENIO. Apo.Man.Soli: CANTERO GONZALEZ JESUS. Datos registrales. T 567, L 358, F 123, S 8, H BU 3121, I/A 14 (22.02.17).
  6. 23/02/2016#3729042
    Nombramientos
    IBILER SA. Nombramientos. Apoderado: SAINZ HERNANDEZ JESUS INOCENTE. Datos registrales. T 567, L 358, F 123, S 8, H BU 3121, I/A 13 (16.02.16).
  7. 02/11/2012#1965140
    RevocacionesNombramientos
    IBILER SA. Revocaciones. Consejero: ARZUAGA IPARRAGUIRRE FLORENTINO. Presidente: ARZUAGA IPARRAGUIRRE FLORENTINO. Cons.Del.Sol: ARZUAGA IPARRAGUIRRE FLORENTINO. Consejero: ARZUAGA NAVARRO IGNACIO;ARZUAGA NAVARRO AMAYA. Secretario: ARZUAGA NAVARRO AMA…
  8. 16/10/2009#421452
    Ceses/DimisionesNombramientos
    IBILER SA. Ceses/Dimisiones. Consejero: NAVARRO ALONSO MARIA LUISA. Cons.Del.Sol: NAVARRO ALONSO MARIA LUISA;NAVARRO ALONSO EUGENIO. Consejero: NAVARRO ALONSO EUGENIO. Secretario: NAVARRO ALONSO EUGENIO. Nombramientos. Consejero: ARZUAGA NAVARRO IGNA…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera Madrid-Irún, Km. 202.5., BURGOS, LERMA
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector