IVECON SA

Hoja M58317· NIF A78665775

VigenteMadrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Anónima (SA)
Directors :
Santos Blazquez Alejandra Salome, Caffarena Blazquez Francisco, Caffarena Blazquez Luis

Legal information

Legal information for IVECON SA

NIF
Hoja registral
IRUS1000244603549
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 40974 · Folio 1 · Hoja M58317
StatusVigente

Activity

IVECON SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 12 filings for this company, from 9 January 2013 to 20 March 2025, across 7 distinct types of filing.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
IVECON SACaffarena Blazquez FranciscoCaffarena Blazquez F…Caffarena Blazquez LuisCaffarena Blazquez L…Santos Blazquez Alejandra SalomeSantos Blazquez Alej…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IVECON SABlazquez Viaño Maria Soledad SalomeBlazquez Viaño Maria…

Beneficial owner (UBO)

Blazquez Viaño Maria Soledad Salome100 %

Individual · ultimate beneficial owner · since 05/06/2024

Beneficial owner network map

2 nodes Person Company
IVECON SABlazquez Viaño Maria Soledad SalomeBlazquez Viaño Maria…

Registered actos

  1. Ceses/DimisionesPublished 20/03/2025· Registered 13/03/2025· I/A 17
  2. NombramientosPublished 20/03/2025· Registered 13/03/2025· I/A 17
  3. Cambio de domicilio socialPublished 20/03/2025· Registered 13/03/2025· I/A 17
  4. Declaración de unipersonalidadPublished 05/06/2024· Registered 29/05/2024· I/A 16
  5. NombramientosPublished 07/12/2022· Registered 29/11/2022· I/A 15
  6. Ceses/DimisionesPublished 07/10/2020· Registered 30/09/2020· I/A 14
  7. NombramientosPublished 07/10/2020· Registered 30/09/2020· I/A 14
  8. Modificaciones estatutariasPublished 07/10/2020· Registered 30/09/2020· I/A 14
  9. Fusión por absorciónPublished 18/06/2018· Registered 08/06/2018· I/A 13
  10. ReeleccionesPublished 26/01/2018· Registered 19/01/2018· I/A 12
  11. NombramientosPublished 28/02/2013· Registered 20/02/2013· I/A 11
  12. ReeleccionesPublished 09/01/2013· Registered 28/12/2012· I/A 10

Changes

  1. 20/03/2025Cambio de domicilio social

    C/ PIQUER 2, PORTAL 4, 4ª PLANTA (MADRID)

  2. 05/06/2024Declaración de unipersonalidad

    BLAZQUEZ VIAÑO MARIA SOLEDAD SALOME

  3. 07/10/2020Modificaciones estatutarias
  4. 18/06/2018Fusión por absorción

Timeline (BORME)

  1. 20/03/2025#8551250
    Ceses/DimisionesNombramientosCambio de domicilio social
    IVECON SA. Ceses/Dimisiones. Consejero: CAFFARENA BLAZQUEZ LUIS;CAFFARENA BLAZQUEZ FRANCISCO;SANTOS BLAZQUEZ ALEJANDRA SALOME. Presidente: CAFFARENA BLAZQUEZ LUIS. Secretario: CAFFARENA BLAZQUEZ FRANCISCO. Cons.Del.Man: SANTOS BLAZQUEZ ALEJANDRA SALO…
  2. 05/06/2024#8109962
    Declaración de unipersonalidad
    IVECON SA. Declaración de unipersonalidad. Socio único: BLAZQUEZ VIAÑO MARIA SOLEDAD SALOME. Datos registrales. S 8 , H M 58317, I/A 16 (29.05.24).
  3. 07/12/2022#7280092
    Nombramientos
    IVECON SA. Nombramientos. Apoderado: BLAZQUEZ VIAÑO MARIA SOLEDAD SALOME. Datos registrales. T 40974 , F 1, S 8, H M 58317, I/A 15 (29.11.22).
  4. 07/10/2020#6064422
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IVECON SA. Ceses/Dimisiones. Adm. Unico: BLAZQUEZ VIAÑO MARIA SOLEDAD SALOME. Nombramientos. Consejero: CAFFARENA BLAZQUEZ LUIS;CAFFARENA BLAZQUEZ FRANCISCO;SANTOS BLAZQUEZ ALEJANDRA SALOME. Presidente: CAFFARENA BLAZQUEZ LUIS. Secretario: CAFFARENA …
  5. 18/06/2018#4928715
    Fusión por absorción
    IVECON SA. Fusión por absorción. Sociedades absorbidas: INMOBILIARIA ORGAZ SA. Datos registrales. T 3450 , F 95, S 8, H M 58317, I/A 13 ( 8.06.18).
  6. 26/01/2018#4716529
    Reelecciones
    IVECON SA. Reelecciones. Adm. Unico: BLAZQUEZ VIAÑO MARIA SOLEDAD SALOME. Datos registrales. T 3450 , F 95, S 8, H M 58317, I/A 12 (19.01.18).
  7. 28/02/2013#2153463
    Nombramientos
    IVECON SA. Nombramientos. Apo.Manc.: CAFFARENA BLAZQUEZ LUIS;CAFFARENA BLAZQUEZ FRANCISCO;SANTOS BLAZQUEZ ALEJANDRA SALOME. Datos registrales. T 3450 , F 94, S 8, H M 58317, I/A 11 (20.02.13).
  8. 09/01/2013#10456607
    Reelecciones
    IVECON SA. Reelecciones. Adm. Unico: BLAZQUEZ VIAÑO MARIA SOLEDAD SALOME. Datos registrales. T 3450 , F 94, S 8, H M 58317, I/A 10 (28.12.12).

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

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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

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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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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/ PIQUER 2, PORTAL 4, 4ª PLANTA (MADRID), Madrid
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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector