ICIAR SA

Hoja M63984· NIF A28136190

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Sanjuan Farias Marta, Sanjuan Farias Ramon

Legal information

Legal information for ICIAR SA

NIF
Hoja registral
IRUS1000245086058
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Phone
Register referenceTomo 3805 · Folio 23 · Hoja M63984
StatusVigente

Activity

ICIAR SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 21 June 2013 to 24 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ICIAR SASanjuan Farias MartaSanjuan Farias MartaSanjuan Farias RamonSanjuan Farias RamonCASTELLANA DE INMUEBLES COMERCIALES SACASTELLANA DE INMUEB…

Registered actos

  1. Ceses/DimisionesPublished 24/11/2023· Registered 17/11/2023· I/A 36
  2. NombramientosPublished 24/11/2023· Registered 17/11/2023· I/A 36
  3. Ceses/DimisionesPublished 31/07/2023· Registered 24/07/2023· I/A 35
  4. NombramientosPublished 31/07/2023· Registered 24/07/2023· I/A 35
  5. ReeleccionesPublished 31/07/2020· Registered 24/07/2020· I/A 34
  6. NombramientosPublished 16/02/2018· Registered 09/02/2018· I/A 33
  7. ReeleccionesPublished 06/08/2015· Registered 29/07/2015· I/A 32
  8. Cambio de domicilio socialPublished 21/06/2013· Registered 13/06/2013· I/A 31

Changes

  1. 21/06/2013Cambio de domicilio social

    PASEO DE ALCOBENDAS 10 (ALCOBENDAS)

Timeline (BORME)

  1. 24/11/2023#7811174
    Ceses/DimisionesNombramientos
    ICIAR SA. Ceses/Dimisiones. Adm. Solid.: SANJUAN FARIAS IÑIGO. Nombramientos. Adm. Solid.: SANJUAN FARIAS MARTA. Datos registrales. T 3805 , F 23, S 8, H M 63984, I/A 36 (17.11.23).
  2. 31/07/2023#7651963
    Ceses/DimisionesNombramientos
    ICIAR SA. Ceses/Dimisiones. Adm. Solid.: SAN JUAN SERRANO RAMON MARIA;FARIAS GARCIA-RENDUELES MARIA ANGELES. Nombramientos. Adm. Solid.: SANJUAN FARIAS IÑIGO;SANJUAN FARIAS RAMON. Datos registrales. T 3805 , F 22, S 8, H M 63984, I/A 35 (24.07.23).
  3. 31/07/2020#5974491
    Reelecciones
    ICIAR SA. Reelecciones. Adm. Solid.: SAN JUAN SERRANO RAMON MARIA;FARIAS GARCIA-RENDUELES MARIA ANGELES. Datos registrales. T 3805 , F 22, S 8, H M 63984, I/A 34 (24.07.20).
  4. 16/02/2018#4752202
    Nombramientos
    ICIAR SA. Nombramientos. Apoderado: NORMAND FARIAS ENRIQUE. Datos registrales. T 3805 , F 21, S 8, H M 63984, I/A 33 ( 9.02.18).
  5. 06/08/2015#3454013
    Reelecciones
    ICIAR SA. Reelecciones. Adm. Solid.: SAN JUAN SERRANO RAMON MARIA;FARIAS GARCIA-RENDUELES MARIA ANGELES. Datos registrales. T 3805 , F 20, S 8, H M 63984, I/A 32 (29.07.15).
  6. 21/06/2013#2336596
    Cambio de domicilio social
    ICIAR SA. Cambio de domicilio social. PASEO DE ALCOBENDAS 10 (ALCOBENDAS). Datos registrales. T 3805 , F 20, S 8, H M 63984, I/A 31 (13.06.13).

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 addressPASEO DE ALCOBENDAS 10 (ALCOBENDAS), Alcobendas, 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector