IBR GREGOBE SL

Hoja M599587· NIF B87252334

Struck off · 31/08/2018Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/04/2015
Former name :
ESPEBE 9 SL

Legal information

Legal information for IBR GREGOBE SL

NIF
Hoja registral
IRUS1000294350460
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/04/2015
LocalityMadrid
Register referenceTomo 33315 · Folio 143 · Hoja M599587
Former names
ESPEBE 9 SL2015-04-15 → 2015-09-04
StatusLiquidada

Activity

IBR GREGOBE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 April 2015. The Spanish commercial register has published 19 filings for this company, from 15 April 2015 to 31 August 2018, across 11 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION Y DESARROLLO DE PROYECTOS URBANISTICOS, DE PROYECTOS INMOBILARIOS...

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • INTERTRUST MANAGEMENT SPAIN SL(formerly STRUCTURED FINANCE MANAGEMENT (SPAIN) SL)100 %

    Legal entity · since 15/04/2015 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
IBR GREGOBE SLSTRUCTURED FINANCE MANAGEMENT (SPAIN) SLSTRUCTURED FINANCE M…

Beneficial owner (UBO)

INTERTRUST MANAGEMENT SPAIN SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 15/04/2015

Beneficial owner network map

2 nodes Person Company
IBR GREGOBE SLSTRUCTURED FINANCE MANAGEMENT (SPAIN) SLSTRUCTURED FINANCE M…

Registered actos

  1. Ceses/DimisionesPublished 31/08/2018· Registered 22/08/2018· I/A 9
  2. DisoluciónPublished 31/08/2018· Registered 22/08/2018· I/A 9
  3. ExtinciónPublished 31/08/2018· Registered 22/08/2018· I/A 9
  4. Ceses/DimisionesPublished 20/12/2017· Registered 12/12/2017· I/A 8
  5. NombramientosPublished 20/12/2017· Registered 12/12/2017· I/A 8
  6. Modificaciones estatutariasPublished 20/12/2017· Registered 12/12/2017· I/A 7
  7. NombramientosPublished 26/10/2016· Registered 19/10/2016· I/A 6
  8. NombramientosPublished 02/10/2015· Registered 25/09/2015· I/A 5
  9. NombramientosPublished 14/09/2015· Registered 07/09/2015· I/A 4
  10. NombramientosPublished 04/09/2015· Registered 26/08/2015· I/A 3
  11. Ceses/DimisionesPublished 04/09/2015· Registered 26/08/2015· I/A 2
  12. NombramientosPublished 04/09/2015· Registered 26/08/2015· I/A 2
  13. Cambio de denominación socialPublished 04/09/2015· Registered 26/08/2015· I/A 2
  14. Cambio de domicilio socialPublished 04/09/2015· Registered 26/08/2015· I/A 2
  15. Cambio de objeto socialPublished 04/09/2015· Registered 26/08/2015· I/A 2
  16. ConstituciónPublished 15/04/2015· Registered 07/04/2015· I/A 1
  17. Declaración de unipersonalidadPublished 15/04/2015· Registered 07/04/2015· I/A 1
  18. NombramientosPublished 15/04/2015· Registered 07/04/2015· I/A 1

Changes

  1. 31/08/2018Disolución
  2. 31/08/2018Extinción
  3. 20/12/2017Modificaciones estatutarias
  4. 04/09/2015Cambio de denominación social

    ESPEBE 9 SL→IBR GREGOBE SL

  5. 04/09/2015Cambio de domicilio social

    PASEO DE LA CASTELLANA, NUMERO 86, 2º EXTERIOR (MADRID)

  6. 04/09/2015Cambio de objeto social

    LA PROMOCION Y DESARROLLO DE PROYECTOS URBANISTICOS, DE PROYECTOS INMOBILARIOS...

  7. 15/04/2015Declaración de unipersonalidad

    STRUCTURED FINANCE MANAGEMENT (SPAIN) SL

Capital · events

  1. 15/04/2015Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 31/08/2018#5032022
    Ceses/DimisionesDisoluciónExtinción
    IBR GREGOBE SL. Ceses/Dimisiones. Adm. Mancom.: SAN JUAN MONJE FERNANDO;MONGE RUIZ ALEJANDRO;HOYA CUBILLAS FRANCISCO BORJA. Disolución. Fusion. Extinción. Datos registrales. T 33315 , F 143, S 8, H M 599587, I/A 9 (22.08.18).
  2. 20/12/2017#4668016
    Ceses/DimisionesNombramientos
    IBR GREGOBE SL. Ceses/Dimisiones. Adm. Unico: IBR HOLDCO SL. Representan: NALDER FRANCIS TIMOTHY. Nombramientos. Adm. Mancom.: SAN JUAN MONJE FERNANDO;MONGE RUIZ ALEJANDRO;HOYA CUBILLAS FRANCISCO BORJA. Otros conceptos: Cambio del Organo de Administr…
  3. 20/12/2017#4668015
    Modificaciones estatutarias
    IBR GREGOBE SL. Modificaciones estatutarias. ARTICULO 18.- . Datos registrales. T 33315 , F 142, S 8, H M 599587, I/A 7 (12.12.17).
  4. 26/10/2016#4079897
    Nombramientos
    IBR GREGOBE SL. Nombramientos. Auditor: PRICE WATERHOUSE COOPERS AUDITORES SL. Datos registrales. T 33315 , F 142, S 8, H M 599587, I/A 6 (19.10.16).
  5. 02/10/2015#3524081
    Nombramientos
    IBR GREGOBE SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 33315 , F 142, S 8, H M 599587, I/A 5 (25.09.15).
  6. 14/09/2015#3499901
    Nombramientos
    IBR GREGOBE SL. Nombramientos. Apo.Sol.: BARBA SILVELA SANTIAGO;BARBA SILVELA ALMUDENA-MERCEDES;BARBA SILVELA CESAR FRANCISCO;BARBA SILVELA MARIA JOSE. Datos registrales. T 33315 , F 142, S 8, H M 599587, I/A 4 ( 7.09.15).
  7. 04/09/2015#3488416
    Nombramientos
    IBR GREGOBE SL. Nombramientos. Apo.Sol.: SAN JUAN MONJE FERNANDO;NALDER FRANCIS TIMOTHY;BARBA SILVELA SANTIAGO;BARBA SILVELA ALMUDENA-MERCEDES;BARBA SILVELA CESAR FRANCISCO. Datos registrales. T 33315 , F 140, S 8, H M 599587, I/A 3 (26.08.15).
  8. 04/09/2015#3488415

    Company name: ESPEBE 9 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    ESPEBE 9 SL. Sociedad unipersonal. Cambio de identidad del socio único: IBR HOLDCO SL. Ceses/Dimisiones. Adm. Solid.: ASTARLOA ECHEVARRIETA MARIA-GUADALUPE;ALVAREZ LLORCA MERCEDES. Nombramientos. Adm. Unico: IBR HOLDCO SL. Representan: NALDER FRANCIS…
  9. 15/04/2015#3281400

    Company name: ESPEBE 9 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ESPEBE 9 SL. Constitución. Comienzo de operaciones: 26.03.15. Objeto social: a) La adquisición, promoción y rehabilitación de cualesquiera bienes inmuebles, para la tenencia, disfrute, administración, enajenación y arrendamiento de los mismos. b) La …

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· Incorporated 2015

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA, NUMERO 86, 2º EXTERIOR (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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