IBIZA 74 SA

Hoja M179580· NIF A28921856

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Anónima (SA)
Directors :
Cortes Campos Francisco, De La Antonia Sopeña Felix, Hernandez Alameda Pilar

Legal information

Legal information for IBIZA 74 SA

NIF
Hoja registral
IRUS1000246274367
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 11433 · Folio 48 · Hoja M179580
StatusVigente

Activity

IBIZA 74 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 3 filings for this company, from 25 September 2012 to 6 October 2022.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
IBIZA 74 SAHernandez Alameda PilarHernandez Alameda Pi…Cortes Campos FranciscoCortes Campos Franci…De La Antonia Sopeña FelixDe La Antonia Sopeña…PROMOCIONES Y URBANIZACIONES SOTILLO SAPROMOCIONES Y URBANI…

Registered actos

  1. ReeleccionesPublished 06/10/2022· Registered 29/09/2022· I/A 12
  2. ReeleccionesPublished 18/09/2017· Registered 11/09/2017· I/A 11
  3. ReeleccionesPublished 25/09/2012· Registered 14/09/2012· I/A 10

Timeline (BORME)

  1. 06/10/2022#7185964
    Reelecciones
    IBIZA 74 SA. Reelecciones. Consejero: CORTES CAMPOS FRANCISCO. Presidente: CORTES CAMPOS FRANCISCO. Consejero: DE LA ANTONIA SOPEÑA FELIX. Secretario: DE LA ANTONIA SOPEÑA FELIX. Consejero: HERNANDEZ ALAMEDA PILAR. Cons.Del.Sol: CORTES CAMPOS FRANCIS…
  2. 18/09/2017#4544522
    Reelecciones
    IBIZA 74 SA. Reelecciones. Consejero: CORTES CAMPOS FRANCISCO. Presidente: CORTES CAMPOS FRANCISCO. Consejero: DE LA ANTONIA SOPEÑA FELIX. Secretario: DE LA ANTONIA SOPEÑA FELIX. Consejero: HERNANDEZ ALAMEDA PILAR. Cons.Del.Sol: CORTES CAMPOS FRANCIS…
  3. 25/09/2012#1909130
    Reelecciones
    IBIZA 74 SA. Reelecciones. Consejero: CORTES CAMPOS FRANCISCO. Presidente: CORTES CAMPOS FRANCISCO. Consejero: DE LA ANTONIA SOPEÑA FELIX. Secretario: DE LA ANTONIA SOPEÑA FELIX. Consejero: HERNANDEZ ALAMEDA PILAR. Cons.Del.Sol: CORTES CAMPOS FRANCIS…

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 addressCALLE IBIZA, NUMERO 74, MADRID
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector