filings.es

IMBAL SA

Hoja M48310· NIF A79110201

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Aldaz Barrera Pablo, Aldaz Barrera Iñigo, Asensio Aldaz Benjamin, Aldaz Barrera Maria Luisa

Legal information

Legal information for IMBAL SA

NIF
Hoja registral
IRUS1000247785791
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 2804 · Folio 187 · Hoja M48310
StatusVigente

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 24/11/2022· Registered 17/11/2022· I/A 13
  2. NombramientosPublished 24/11/2022· Registered 17/11/2022· I/A 13
  3. ReeleccionesPublished 24/11/2022· Registered 17/11/2022· I/A 13
  4. ReeleccionesPublished 15/03/2022· Registered 08/03/2022· I/A 12
  5. ReeleccionesPublished 22/03/2017· Registered 13/03/2017· I/A 11
  6. NombramientosPublished 11/05/2012· Registered 26/04/2012· I/A 10
  7. ReeleccionesPublished 11/05/2012· Registered 26/04/2012· I/A 10
  8. Ceses/DimisionesPublished 23/09/2009· Registered 11/09/2009· I/A 9
  9. NombramientosPublished 23/09/2009· Registered 11/09/2009· I/A 9

Timeline (BORME)

  1. 24/11/2022#7260344
    Ceses/DimisionesNombramientosReelecciones
    IMBAL SA. Ceses/Dimisiones. Presidente: BARRERA DUCASSI MARIA ROSA. Consejero: BARRERA DUCASSI MARIA ROSA. Cons.Del.Sol: BARRERA DUCASSI MARIA ROSA. Secretario: ALDAZ BARRERA PABLO. Cons.Del.Sol: ALDAZ BARRERA PABLO;ALDAZ BARRERA IÑIGO. Nombramientos…
  2. 15/03/2022#6858395
    Reelecciones
    IMBAL SA. Reelecciones. Presidente: BARRERA DUCASSI MARIA ROSA. Secretario: ALDAZ BARRERA PABLO. Consejero: ALDAZ BARRERA PABLO;BARRERA DUCASSI MARIA ROSA;ALDAZ BARRERA IÑIGO;ALDAZ BARRERA MARIA LUISA;ASENSIO ALDAZ BENJAMIN. Cons.Del.Sol: BARRERA DUC…
  3. 22/03/2017#4300163
    Reelecciones
    IMBAL SA. Reelecciones. Presidente: BARRERA DUCASSI MARIA ROSA. Secretario: ALDAZ BARRERA PABLO. Consejero: ALDAZ BARRERA PABLO;BARRERA DUCASSI MARIA ROSA;ALDAZ BARRERA IÑIGO;ALDAZ BARRERA MARIA LUISA;ASENSIO ALDAZ BENJAMIN. Cons.Del.Sol: BARRERA DUC…
  4. 11/05/2012#1721179
    NombramientosReelecciones
    IMBAL SA. Nombramientos. Cons.Del.Sol: BARRERA DUCASSI MARIA ROSA;ALDAZ BARRERA PABLO;ALDAZ BARRERA IÑIGO. Reelecciones. Presidente: BARRERA DUCASSI MARIA ROSA. Secretario: ALDAZ BARRERA PABLO. Consejero: ALDAZ BARRERA PABLO;BARRERA DUCASSI MARIA ROS…
  5. 23/09/2009#394932
    Ceses/DimisionesNombramientos
    IMBAL SA. Ceses/Dimisiones. Consejero: ALDAZ BARRERA ANA ROSA. Nombramientos. Consejero: ASENSIO ALDAZ BENJAMIN. Datos registrales. T 2804 , F 186, S 8, H M 48310, I/A 9 (11.09.09).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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