INVERSIONES ZAREBRO SA

Hoja Z7409· NIF A28736494

VigenteZaragoza
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Anónima (SA)
Directors :
Claver Monzon Jose Maria, Samper Blasco Casilda, Bautista Claver Angel, Izuzquiza Rueda Jose Maria, Izuzquiza Abril Andres

Legal information

Legal information for INVERSIONES ZAREBRO SA

NIF
Hoja registral
IRUS1000106306342
Legal formSociedad Anónima (SA)
LocalityZaragoza
Phone
Register referenceTomo 1312 · Folio 33 · Hoja Z7409
StatusVigente

Activity

INVERSIONES ZAREBRO SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 8 filings for this company, from 15 October 2010 to 19 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
INVERSIONES ZAREBRO SABautista Claver AngelBautista Claver AngelClaver Monzon Jose MariaClaver Monzon Jose M…Izuzquiza Abril AndresIzuzquiza Abril Andr…Izuzquiza Rueda Jose MariaIzuzquiza Rueda Jose…Samper Blasco CasildaSamper Blasco CasildaE-TECHNOLOGIES INCINERATION CREMATION KALFRISA SOCIEDAD LIMITADAE-TECHNOLOGIES INCIN…KALFRISA SAKALFRISA SAZETABAÑOS SLZETABAÑOS SLPUNTO ENERGIA SLPUNTO ENERGIA SLCLIBER ENERGY SYSTEMS SOCIEDAD LIMITADACLIBER ENERGY SYSTEM…IBERAM BUSINESS SOLUTIONS SOCIEDAD LIMITADAIBERAM BUSINESS SOLU…G-VAL ENERGIA SOCIEDAD LIMITADAG-VAL ENERGIA SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 19/11/2024· Registered 11/11/2024· I/A 15
  2. NombramientosPublished 19/11/2024· Registered 11/11/2024· I/A 15
  3. Cambio de domicilio socialPublished 24/10/2023· Registered 17/10/2023· I/A 14
  4. Ceses/DimisionesPublished 07/08/2018· Registered 01/08/2018· I/A 13
  5. NombramientosPublished 07/08/2018· Registered 01/08/2018· I/A 13
  6. Ceses/DimisionesPublished 06/04/2016· Registered 29/03/2016· I/A 12
  7. NombramientosPublished 06/04/2016· Registered 29/03/2016· I/A 12
  8. ReeleccionesPublished 15/10/2010· Registered 05/10/2010· I/A 11

Changes

  1. 24/10/2023Cambio de domicilio social

    C/ D 65 - POLIGONO INDUSTRIAL MALPICA (ZARAGOZA)

Timeline (BORME)

  1. 19/11/2024#8351490
    Ceses/DimisionesNombramientos
    INVERSIONES ZAREBRO SA. Ceses/Dimisiones. Consejero: IZUZQUIZA ABRIL ANDRES. Presidente: IZUZQUIZA ABRIL ANDRES. Consejero: CLAVER MONZON JOSE MARIA. Secretario: CLAVER MONZON JOSE MARIA. Consejero: SAMPER BLASCO CASILDA. Vicepresid.: SAMPER BLASCO C…
  2. 24/10/2023#7761067
    Cambio de domicilio social
    INVERSIONES ZAREBRO SA. Cambio de domicilio social. C/ D 65 - POLIGONO INDUSTRIAL MALPICA (ZARAGOZA). Datos registrales. T 1312 , F 33, S 8, H Z 7409, I/A 14 (17.10.23).
  3. 07/08/2018#5002198
    Ceses/DimisionesNombramientos
    INVERSIONES ZAREBRO SA. Ceses/Dimisiones. Consejero: IZUZQUIZA ABRIL ANDRES. Presidente: IZUZQUIZA ABRIL ANDRES. Consejero: CLAVER MONZON JOSE MARIA. Secretario: CLAVER MONZON JOSE MARIA. Cons.Del.Sol: CLAVER MONZON JOSE MARIA;IZUZQUIZA ABRIL ANDRES.…
  4. 06/04/2016#3800714
    Ceses/DimisionesNombramientos
    INVERSIONES ZAREBRO SA. Ceses/Dimisiones. Consejero: IZUZQUIZA ABRIL ANDRES;SAMPER BLASCO NURIA;CLAVER MONZON JOSE MARIA. Presidente: IZUZQUIZA ABRIL ANDRES. Vicepresid.: SAMPER BLASCO NURIA. Secretario: CLAVER MONZON JOSE MARIA. Cons.Del.Sol: IZUZQU…
  5. 15/10/2010#909426
    Reelecciones
    INVERSIONES ZAREBRO SA. Reelecciones. Consejero: IZUZQUIZA ABRIL ANDRES;SAMPER BLASCO NURIA;CLAVER MONZON JOSE MARIA. Presidente: IZUZQUIZA ABRIL ANDRES. Vicepresid.: SAMPER BLASCO NURIA. Secretario: CLAVER MONZON JOSE MARIA. Cons.Del.Sol: IZUZQUIZA …

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 addressC/ D 65 - POLIGONO INDUSTRIAL MALPICA (ZARAGOZA), Zaragoza
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector