IBIZA LUXURY SL

Hoja M693063· NIF B57751372

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Abadal Y De Lacambra Juan

Legal information

Legal information for IBIZA LUXURY SL

NIF
Hoja registral
IRUS1000302111641
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 39003 · Folio 128 · Hoja M693063
StatusVigente

Activity

IBIZA LUXURY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 27 July 2016 to 7 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
IBIZA LUXURY SLAbadal Y De Lacambra JuanAbadal Y De Lacambra…Salvador Ribera JavierSalvador Ribera Javi…L'OLIVAR D'EN DARMA 99 SLL'OLIVAR D'EN DARMA …TABASSO MODA SLTABASSO MODA SLIBIZA LUXURY SLIBIZA LUXURY SL

Registered actos

  1. Ceses/DimisionesPublished 07/02/2025· Registered 31/01/2025· I/A 4
  2. NombramientosPublished 07/02/2025· Registered 31/01/2025· I/A 4
  3. Cambio de domicilio socialPublished 08/02/2022· Registered 01/02/2022· I/A 3
  4. Cambio de domicilio socialPublished 31/05/2019· Registered 24/05/2019· I/A 2

Changes

  1. 08/02/2022Cambio de domicilio social

    C/ FRANCISCO GIRALTE NUMERO 1, 2L (MADRID)

  2. 31/05/2019Cambio de domicilio social

    PLAZA TESILLO - NUM 1, 2B (FUENLABRADA)

Timeline (BORME)

  1. 07/02/2025#8479636
    Ceses/DimisionesNombramientos
    IBIZA LUXURY SL. Ceses/Dimisiones. Adm. Unico: SALVADOR RIBERA JAVIER. Nombramientos. Adm. Unico: ABADAL Y DE LACAMBRA JUAN. Datos registrales. S 8 , H M 693063, I/A 4 (31.01.25).
  2. 08/02/2022#6801488
    Cambio de domicilio social
    IBIZA LUXURY SL. Cambio de domicilio social. C/ FRANCISCO GIRALTE NUMERO 1, 2L (MADRID). Datos registrales. T 39003 , F 128, S 8, H M 693063, I/A 3 ( 1.02.22).
  3. 31/05/2019#5422918
    Cambio de domicilio social
    IBIZA LUXURY SL. Cambio de domicilio social. PLAZA TESILLO - NUM 1, 2B (FUENLABRADA). Datos registrales. T 39003 , F 128, S 8, H M 693063, I/A 2 (24.05.19).

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 addressC/ FRANCISCO GIRALTE NUMERO 1, 2L (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.