IBIPALAVA, S.L.
Hoja IB5995· NIF B57135642
- 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 IBIPALAVA, S.L.
Activity
IBIPALAVA, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 19 July 2012 to 22 June 2026, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Costa Ribas Maria NievesSince 09/07/2012PresidenteConsejero
- Ramon Costa DanielSince 09/07/2012Consejero Delegado Solidario
- Ramon Costa Maria TeresaSince 09/07/2012Consejero Delegado Solidario
- Ramon Costa IreneSince 19/07/2012ConsejeroVicesecret.Vicesecretario
- Ramon Costa Francisco JoseSince 09/07/2012Consejero
- Ramon Costa NeusSince 09/07/2012ConsejeroSecretario
Former
- Ramon Mari FranciscoCeased on 29/08/2017PresidenteConsejero
Authorised representatives
Current
- Ruiz Arabi EmilioSince 15/06/2026Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/06/2026· Registered 15/06/2026· I/A 13
- ReeleccionesPublished 18/06/2026· Registered 11/06/2026· I/A 12
- ReeleccionesPublished 03/07/2024· Registered 26/06/2024· I/A 11
- ReeleccionesPublished 24/07/2023· Registered 14/07/2023· I/A 10
- ReeleccionesPublished 07/07/2022· Registered 28/06/2022· I/A 9
- Ceses/DimisionesPublished 06/09/2017· Registered 29/08/2017· I/A 8
- NombramientosPublished 06/09/2017· Registered 29/08/2017· I/A 8
- Ceses/DimisionesPublished 19/07/2012· Registered 09/07/2012· I/A 7
- NombramientosPublished 19/07/2012· Registered 09/07/2012· I/A 7
- Modificaciones estatutariasPublished 19/07/2012· Registered 09/07/2012· I/A 7
Changes
- 06/09/2017Cambio de denominación social
IBIPALAVA, S.L.→IBIPALAVA S.L.
- 19/07/2012Modificaciones estatutarias
Timeline (BORME)
- 22/06/2026#9429618Nombramientos
IBIPALAVA, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: RUIZ ARABI EMILIO. Datos registrales. S 8 , H IB 5995, I/A 13 (15.06.26).
- 18/06/2026#9412836Reelecciones
IBIPALAVA, S.L.(R.M. EIVISSA). Reelecciones. Cons.Del.Sol: RAMON COSTA DANIEL;RAMON COSTA MARIA TERESA. Datos registrales. S 8 , H IB 5995, I/A 12 (11.06.26).
- 03/07/2024#8152484Reelecciones
IBIPALAVA, S.L.(R.M. EIVISSA). Reelecciones. Cons.Del.Sol: RAMON COSTA DANIEL;RAMON COSTA MARIA TERESA. Datos registrales. S 8 , H IB 5995, I/A 11 (26.06.24).
- 24/07/2023#7640762Reelecciones
IBIPALAVA, S.L.(R.M. EIVISSA). Reelecciones. Cons.Del.Sol: RAMON COSTA MARIA TERESA;RAMON COSTA DANIEL. Datos registrales. T 323, L 321, F 149, S 8, H IB 5995, I/A 10 (14.07.23).
- 07/07/2022#7062300Reelecciones
IBIPALAVA, S.L.(R.M. EIVISSA). Reelecciones. Cons.Del.Sol: RAMON COSTA DANIEL;RAMON COSTA MARIA TERESA. Datos registrales. T 323, L 321, F 149, S 8, H IB 5995, I/A 9 (28.06.22).
- 06/09/2017#4531950
Company name: IBIPALAVA S.L.
Ceses/DimisionesNombramientosIBIPALAVA S.L.(R.M. EIVISSA). Ceses/Dimisiones. Cons.Del.Sol: RAMON COSTA DANIEL;RAMON COSTA MARIA TERESA. Presidente: RAMON MARI FRANCISCO. Consejero: RAMON MARI FRANCISCO. Nombramientos. Presidente: COSTA RIBAS MARIA NIEVES. Cons.Del.Sol: RAMON COS… - 19/07/2012#1822017Ceses/DimisionesNombramientosModificaciones estatutarias
IBIPALAVA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: RAMON COSTA MARIA TERESA;RAMON COSTA DANIEL. Nombramientos. Consejero: RAMON MARI FRANCISCO. Presidente: RAMON MARI FRANCISCO. Consejero: RAMON COSTA NEUS. Secretario: RAMON COSTA NEUS. Co…
Official documents
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Nota informativa mercantil (company extract)
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Public
Certified articles of association
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.