ILOQ IBERIA S.L
Hoja B526231· NIF B67317206
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/11/2018
- Directors :
- Sanchez Diaz Angel, Jaana Helena Klinga, Jukka Petteri Havia
Legal information
Legal information for ILOQ IBERIA S.L
Activity
ILOQ IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 29 November 2018. The Spanish commercial register has published 8 filings for this company, from 29 November 2018 to 11 June 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Corporate purpose
COMERCIO AL POR MAYOR DESISTEMAS PROPIOS DE CERRADURAS MECANICO - ELECTRONICAS, FABRICACION Y DISEÑO DE SISTEMAS DE CERRADURAS MECANICO - ELECTRONICAS, INSTALACION DE CERRADURAS.
Directors and representatives
Directors
Current
- Sanchez Diaz AngelSince 04/06/2026Administrador Solidario
- Jaana Helena KlingaSince 13/05/2026Administrador Solidario
- Jukka Petteri HaviaSince 13/05/2026Administrador Solidario
Former
- Timo Juhani PirskanenCeased on 13/05/2026Administrador Solidario
- Llobet Pedrero AgustinCeased on 13/05/2026Administrador Solidario
- Sirpa Helena SallankoCeased on 13/05/2026Administrador Solidario
- Serrahima Arbestain JoaquimCeased on 02/03/2022Administrador Único
Authorised representatives
Current
- Garcia Velasco HectorSince 13/05/2026Apoderado Solidario
- Fernandez Borsot XavierSince 13/05/2026Apoderado Solidario
- Elias Viñeta EduardoSince 13/05/2026Apoderado Solidario
- Higueras Funes MarinaSince 13/05/2026Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 11/06/2026· Registered 04/06/2026· I/A 5
- RevocacionesPublished 20/05/2026· Registered 13/05/2026· I/A 3
- NombramientosPublished 20/05/2026· Registered 13/05/2026· I/A 3
- NombramientosPublished 20/05/2026· Registered 13/05/2026· I/A 4
- RevocacionesPublished 10/03/2022· Registered 02/03/2022· I/A 2
- NombramientosPublished 10/03/2022· Registered 02/03/2022· I/A 2
- ConstituciónPublished 29/11/2018· Registered 21/11/2018· I/A 1
- NombramientosPublished 29/11/2018· Registered 21/11/2018· I/A 1
Capital · events
- 29/11/2018ConstituciónInitial 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)
- 11/06/2026#9379357Nombramientos
ILOQ IBERIA S.L. Nombramientos. ADM.SOLIDAR.: SANCHEZ DIAZ ANGEL. Datos registrales. S 8 , H B 526231, I/A 5 ( 4.06.26).
- 20/05/2026#9256722RevocacionesNombramientos
ILOQ IBERIA S.L. Revocaciones. ADM.SOLIDAR.: SIRPA HELENA SALLANKO;TIMO JUHANI PIRSKANEN;LLOBET PEDRERO AGUSTIN. Nombramientos. ADM.SOLIDAR.: JAANA HELENA KLINGA;JUKKA PETTERI HAVIA. Datos registrales. S 8 , H B 526231, I/A 3 (13.05.26).
- 20/05/2026#9256721Nombramientos
ILOQ IBERIA S.L. Nombramientos. APODERAD.SOL: ELIAS VIÑETA EDUARDO;GARCIA VELASCO HECTOR;FERNANDEZ BORSOT XAVIER;HIGUERAS FUNES MARINA. Datos registrales. S 8 , H B 526231, I/A 4 (13.05.26).
- 10/03/2022#6850539RevocacionesNombramientos
ILOQ IBERIA S.L. Revocaciones. ADM.UNICO: SERRAHIMA ARBESTAIN JOAQUIM. Nombramientos. ADM.SOLIDAR.: SIRPA HELENA SALLANKO;TIMO JUHANI PIRSKANEN;LLOBET PEDRERO AGUSTIN. Datos registrales. T 46637 , F 193, S 8, H B 526231, I/A 2 ( 2.03.22).
- 29/11/2018#5151482ConstituciónNombramientos
ILOQ IBERIA S.L. Constitución. Comienzo de operaciones: 7.11.18. Objeto social: COMERCIO AL POR MAYOR DESISTEMAS PROPIOS DE CERRADURAS MECANICO - ELECTRONICAS, FABRICACION Y DISEÑO DE SISTEMAS DE CERRADURAS MECANICO - ELECTRONICAS, INSTALACION DE CER…
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 2018
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.