IBIVAL, SOCIEDAD ANONIMA

Hoja IB2671· NIF A46050324

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Cardona Torres Marina, Darvey Daniel Ezra

Legal information

Legal information for IBIVAL, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000183565566
Legal formSociedad Anónima (SA)
Register referenceTomo 54 · Folio 35 · Hoja IB2671
Former names
IBIVAL SOCIEDAD ANONIMA2018-09-19 → 2018-11-20
StatusVigente

Activity

IBIVAL, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 8 October 2010 to 31 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
IBIVAL, SOCIEDAD ANON…Cardona Torres MarinaCardona Torres MarinaDarvey Daniel EzraDarvey Daniel EzraJUVICO SOCIEDAD LIMITADAJUVICO SOCIEDAD LIMI…APARTAMENTOS PLAYA BELLA 2 SLAPARTAMENTOS PLAYA B…LA CASA DEL BILLAR SLLA CASA DEL BILLAR SL

Registered actos

  1. ReeleccionesPublished 31/08/2023· Registered 23/08/2023· I/A 13
  2. Ceses/DimisionesPublished 20/11/2018· Registered 13/11/2018· I/A 12
  3. NombramientosPublished 20/11/2018· Registered 13/11/2018· I/A 12
  4. Ceses/DimisionesPublished 19/09/2018· Registered 12/09/2018· I/A 11
  5. NombramientosPublished 19/09/2018· Registered 12/09/2018· I/A 11
  6. Ceses/DimisionesPublished 27/11/2014· Registered 20/11/2014· I/A 10
  7. NombramientosPublished 27/11/2014· Registered 20/11/2014· I/A 10
  8. NombramientosPublished 10/03/2014· Registered 28/02/2014· I/A 9
  9. Ceses/DimisionesPublished 10/03/2014· Registered 28/02/2014· I/A 8
  10. NombramientosPublished 10/03/2014· Registered 28/02/2014· I/A 8
  11. ReeleccionesPublished 08/10/2010· Registered 20/09/2010· I/A 7

Changes

  1. 19/09/2018Cambio de denominación social

    IBIVAL, SOCIEDAD ANONIMA→IBIVAL SOCIEDAD ANONIMA

Timeline (BORME)

  1. 31/08/2023#7695402
    Reelecciones
    IBIVAL, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Mancom.: CARDONA TORRES MARINA;DARVEY DANIEL EZRA. Datos registrales. T 54, L 54, F 35, S 8, H IB 2671, I/A 13 (23.08.23).
  2. 20/11/2018#5135183

    Company name: IBIVAL SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    IBIVAL SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: DARVEY DANIEL EZRA;CARDONA TORRES ANTONIO JUAN. Nombramientos. Adm. Mancom.: DARVEY DANIEL EZRA;CARDONA TORRES MARINA. Datos registrales. T 54, L 54, F 35, S 8, H IB 2671, I/A 12 …
  3. 19/09/2018#5054537

    Company name: IBIVAL SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    IBIVAL SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: CARDONA TORRES ANTONIO JUAN;DARVEY SAMI. Nombramientos. Adm. Mancom.: DARVEY DANIEL EZRA;CARDONA TORRES ANTONIO JUAN. Datos registrales. T 54, L 54, F 35, S 8, H IB 2671, I/A 11 (…
  4. 27/11/2014#3083734
    Ceses/DimisionesNombramientos
    IBIVAL, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: CARDONA TUR VICENTE;DARVEY SAMI. Nombramientos. Adm. Mancom.: DARVEY SAMI;CARDONA TORRES ANTONIO JUAN. Datos registrales. T 55, L 55, F 35, S 8, H IB 2671, I/A 10 (20.11.14).
  5. 10/03/2014#2708131
    Nombramientos
    IBIVAL, SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Apo.Manc.: CARDONA TORRES MARINA;DARVEY DANIEL EZRA. Datos registrales. T 54, L 54, F 34, S 8, H IB 2671, I/A 9 (28.02.14).
  6. 10/03/2014#2708101
    Ceses/DimisionesNombramientos
    IBIVAL, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: CARDONA TORRES MARINA;DARVEY DANIEL EZRA. Nombramientos. Adm. Mancom.: CARDONA TUR VICENTE;DARVEY SAMI. Datos registrales. T 54, L 54, F 34, S 8, H IB 2671, I/A 8 (28.02.14).
  7. 08/10/2010#901611
    Reelecciones
    IBIVAL, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Mancom.: CARDONA TORRES MARINA;DARVEY DANIEL EZRA. Datos registrales. T 54, L 54, F 34, S 8, H IB 2671, I/A 7 (20.09.10).

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.

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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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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 addressCTRA PORT DES TORRENT, ILLES BALEARS, SANT JOSEP DE SA TALAIA
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector