ISABRI SA
Hoja TF1356· NIF A38104832
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Recio Jurado Isidoro, Recio Jurado Dolores
Legal information
Legal information for ISABRI SA
Activity
ISABRI SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 29 August 2011 to 3 October 2024, across 2 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Recio Jurado IsidoroSince 12/08/2011Consejero
- Recio Jurado DoloresSince 12/08/2011ConsejeroSecretario
Former
- Recio Gomez JuanCeased on 24/10/2014PresidenteRECIO GOMEZ JUAN. Presidente
- Estiguin Capella Miguel AngelCeased on 16/10/2014ConsejeroSecretario
- Segura Olivares ConsueloCeased on 16/10/2014Consejero
- Schulz Hartmut OttoLiquidador Solidario
- Schulz Brigitte Jutta FritschLiquidador Solidario
Authorised representatives
Former
- Recio Jurado JavierCeased on 19/09/2024ConsejeroApoderado Mancomunado Solidario
- Recio Jurado JuanCeased on 19/09/2024Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/10/2024· Registered 19/09/2024· I/A 21
- NombramientosPublished 03/10/2024· Registered 19/09/2024· I/A 21
- NombramientosPublished 23/09/2020· Registered 31/08/2020· I/A 19
- Ceses/DimisionesPublished 29/07/2019· Registered 12/07/2019· I/A 18
- NombramientosPublished 29/07/2019· Registered 12/07/2019· I/A 18
- Ceses/DimisionesPublished 24/10/2014· Registered 16/10/2014· I/A 17
- NombramientosPublished 24/10/2014· Registered 16/10/2014· I/A 17
- Ceses/DimisionesPublished 29/08/2011· Registered 12/08/2011· I/A 16
- NombramientosPublished 29/08/2011· Registered 12/08/2011· I/A 16
Timeline (BORME)
- 03/10/2024#8277978Ceses/DimisionesNombramientos
ISABRI SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Presidente: RECIO JURADO JAVIER. Consejero: RECIO JURADO JAVIER. Secretario: RECIO JURADO DOLORES. Consejero: RECIO JURADO DOLORES;RECIO JURADO ISIDORO;RECIO JURADO JUAN. Nombramientos. Consej… - 03/10/2024#8277977
ISABRI SA(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Rectificada la inscripción 14ª por error en su práctica. Datos registrales. T 1991 , F 109, S 8, H TF 1356, I/A 14 (12.02.03).
- 23/09/2020#6045213Nombramientos
ISABRI SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: RECIO JURADO JUAN;RECIO JURADO JAVIER;RECIO JURADO DOLORES;RECIO JURADO ISIDORO. Datos registrales. T 1991 , F 111, S 8, H TF 1356, I/A 19 (31.08.20).
- 29/07/2019#5518876Ceses/DimisionesNombramientos
ISABRI SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: RECIO JURADO DOLORES;RECIO JURADO ISIDORO;RECIO JURADO JUAN;RECIO JURADO JAVIER.Secretario: RECIO JURADO DOLORES. Presidente: RECIO JURADO ISIDORO. Nombramientos. Presidente: RECIO … - 24/10/2014#3028914Ceses/DimisionesNombramientos
ISABRI SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: ESTIGUIN CAPELLA MIGUEL ANGEL;SEGURA OLIVARES CONSUELO;RECIO JURADO DOLORES;RECIO JURADO ISIDORO;RECIO JURADO JUAN;RECIO JURADO JAVIER;RECIO GOMEZ JUAN. Presidente: RECIO GOMEZ JUAN… - 29/08/2011#1359141Ceses/DimisionesNombramientos
ISABRI SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: RECIO GOMEZ JUAN. Presidente: RECIO GOMEZ JUAN. Consejero: ESTIGUIN CAPELLA MIGUEL ANGEL. Secretario: ESTIGUIN CAPELLA MIGUEL ANGEL. Consejero: RECIO JURADO DOLORES;RECIO JURADO ISI…
Official documents
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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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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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
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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 — Hoteles y alojamientos similares — are listed together.