INMOBILIARIA ALTABIX SA
Hoja A20015· NIF A03043171
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Roman Ibañez Alfonso
Legal information
Legal information for INMOBILIARIA ALTABIX SA
Activity
INMOBILIARIA ALTABIX SA is a Sociedad Anónima (SA) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 4 February 2013 to 3 December 2025, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Roman Ibañez AlfonsoSince 25/01/2013Administrador Único
Former
- Perez Gomez JoaquinCeased on 15/05/2013Consejero Delegado Solidario
- Javaloyes Burruezo AlfredoCeased on 20/08/2018ConsejeroSecretario
Authorised representatives
Current
- Roman Ibañez JoaquinSince 25/01/2013Apoderado Solidario
- Roman Ibañez ManuelSince 15/05/2013Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 03/12/2025· Registered 26/11/2025· I/A 22
- Ceses/DimisionesPublished 28/11/2025· Registered 21/11/2025· I/A 21
- NombramientosPublished 28/11/2025· Registered 21/11/2025· I/A 21
- Cambio de domicilio socialPublished 23/07/2025· Registered 16/07/2025· I/A 20
- ReeleccionesPublished 12/07/2023· Registered 04/07/2023· I/A 18
- Ceses/DimisionesPublished 27/08/2018· Registered 20/08/2018· I/A 17
- NombramientosPublished 27/08/2018· Registered 20/08/2018· I/A 17
- Modificaciones estatutariasPublished 27/08/2018· Registered 20/08/2018· I/A 17
- Ceses/DimisionesPublished 23/05/2013· Registered 15/05/2013· I/A 16
- NombramientosPublished 23/05/2013· Registered 15/05/2013· I/A 16
- NombramientosPublished 04/02/2013· Registered 25/01/2013· I/A 15
Changes
- 23/07/2025Cambio de domicilio social
C/ CLEMENTE GONZALVEZ VALLS 4 BAJA (ELCHE)
- 27/08/2018Modificaciones estatutarias
Timeline (BORME)
- 03/12/2025#8951970Nombramientos
INMOBILIARIA ALTABIX SA. Nombramientos. Apo.Sol.: ROMAN IBAÑEZ MANUEL;ROMAN IBAÑEZ JOAQUIN. Datos registrales. S 8 , H A 20015, I/A 22 (26.11.25).
- 28/11/2025#8944683Ceses/DimisionesNombramientos
INMOBILIARIA ALTABIX SA. Ceses/Dimisiones. Adm. Unico: ROMAN IBAÑEZ MANUEL. Nombramientos. Adm. Unico: ROMAN IBAÑEZ ALFONSO. Datos registrales. S 8 , H A 20015, I/A 21 (21.11.25).
- 23/07/2025#8749202Cambio de domicilio social
INMOBILIARIA ALTABIX SA. Cambio de domicilio social. C/ CLEMENTE GONZALVEZ VALLS 4 BAJA (ELCHE). Datos registrales. S 8 , H A 20015, I/A 20 (16.07.25).
- 12/07/2023#7623332Reelecciones
INMOBILIARIA ALTABIX SA. Reelecciones. Adm. Unico: ROMAN IBAÑEZ MANUEL. Datos registrales. T 2331 , F 216, S 8, H A 20015, I/A 18 ( 4.07.23).
- 27/08/2018#5024581Ceses/DimisionesNombramientosModificaciones estatutarias
INMOBILIARIA ALTABIX SA. Ceses/Dimisiones. Consejero: ROMAN IBAÑEZ MANUEL;ROMAN IBAÑEZ JOAQUIN;ROMAN IBAÑEZ ALFONSO;JAVALOYES BURRUEZO ALFREDO. Con.Delegado: ROMAN IBAÑEZ MANUEL. Presidente: ROMAN IBAÑEZ MANUEL. Secretario: JAVALOYES BURRUEZO ALFREDO… - 23/05/2013#2289325Ceses/DimisionesNombramientos
INMOBILIARIA ALTABIX SA. Ceses/Dimisiones. Vicepresid.: ROMAN IBAÑEZ MANUEL. Cons.Del.Sol: PEREZ GOMEZ JOAQUIN. Consejero: PEREZ GOMEZ JOAQUIN;JAVALOYES BURRUEZO ALFREDO. Presidente: PEREZ GOMEZ JOAQUIN. Secretario: JAVALOYES BURRUEZO ALFREDO. Consej… - 04/02/2013#2104275Nombramientos
INMOBILIARIA ALTABIX SA. Nombramientos. Apo.Sol.: ROMAN IBAÑEZ JOAQUIN;ROMAN IBAÑEZ ALFONSO. Datos registrales. T 1571 , F 161, S 8, H A 20015, I/A 15 (25.01.13).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.