LAW IBERICA SA

Hoja BU2815· NIF A09006933

VigenteBurgos
Registered address :
Activity :
Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Legal form :
Sociedad Anónima (SA)
Directors :
Ayerbe Pejon Rafael, Peinado Perez Rosario, Gasset Peinado Ines

Legal information

Legal information for LAW IBERICA SA

NIF
Hoja registral
IRUS1000049810354
Legal formSociedad Anónima (SA)
LocalityMiranda de Ebro
Phone
Register referenceTomo 789 · Folio 117 · Hoja BU2815
StatusVigente

Activity

LAW IBERICA SA is a Sociedad Anónima (SA) with its registered office in Miranda de Ebro (Burgos, Castilla y León). Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). The Spanish commercial register has published 12 filings for this company, from 2 June 2009 to 27 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
LAW IBERICA SAGasset Peinado InesGasset Peinado InesPeinado Perez RosarioPeinado Perez Rosario

Registered actos

  1. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 45
  2. NombramientosPublished 28/10/2021· Registered 22/10/2021· I/A 43
  3. Ceses/DimisionesPublished 28/10/2021· Registered 22/10/2021· I/A 42
  4. NombramientosPublished 28/10/2021· Registered 22/10/2021· I/A 42
  5. ReeleccionesPublished 07/01/2021· Registered 29/12/2020· I/A 41
  6. Ceses/DimisionesPublished 18/04/2018· Registered 12/04/2018· I/A 40
  7. Ceses/DimisionesPublished 23/01/2018· Registered 17/01/2018· I/A 39
  8. RevocacionesPublished 03/05/2016· Registered 26/04/2016· I/A 37
  9. ReeleccionesPublished 03/05/2016· Registered 26/04/2016· I/A 36
  10. NombramientosPublished 10/02/2011· Registered 02/02/2011· I/A 35
  11. ReeleccionesPublished 10/02/2011· Registered 02/02/2011· I/A 35
  12. NombramientosPublished 02/06/2009· Registered 22/05/2009· I/A 34

Timeline (BORME)

  1. 27/12/2024#8420205
    Nombramientos
    LAW IBERICA SA. Nombramientos. Apoderado: TORROBA SANCHEZ MARIA ROSARIO. Datos registrales. S 8 , H BU 2815, I/A 45 (19.12.24).
  2. 28/10/2021#6658928
    Nombramientos
    LAW IBERICA SA. Nombramientos. Apoderado: LAMANA PEÑA IGNACIO. Datos registrales. T 789, L 580, F 117, S 8, H BU 2815, I/A 43 (22.10.21).
  3. 28/10/2021#6658927
    Ceses/DimisionesNombramientos
    LAW IBERICA SA. Ceses/Dimisiones. Consejero: GASSET LAZARO JAIME;PEINADO PEREZ ROSARIO;AYERBE PEJON JUAN JOSE;AYERBE PEJON RAFAEL. Presidente: GASSET LAZARO JAIME. Secretario: LAMANA DE HOYOS IGNACIO. VsecrNoConsj: LAMANA PEÑA IGNACIO. Nombramientos.…
  4. 07/01/2021#10544764
    Reelecciones
    LAW IBERICA SA. Reelecciones. Consejero: GASSET LAZARO JAIME;PEINADO PEREZ ROSARIO;AYERBE PEJON JUAN JOSE;AYERBE PEJON RAFAEL. Presidente: GASSET LAZARO JAIME. Datos registrales. T 553, L 344, F 215, S 8, H BU 2815, I/A 41 (29.12.20).
  5. 18/04/2018#4843278
    Ceses/Dimisiones
    LAW IBERICA SA. Ceses/Dimisiones. Consejero: GASSET PEINADO MANUEL ISIDRO. Datos registrales. T 553, L 344, F 215, S 8, H BU 2815, I/A 40 (12.04.18).
  6. 23/01/2018#4707458
    Ceses/Dimisiones
    LAW IBERICA SA. Ceses/Dimisiones. Consejero: IBERNON SANCHEZ BEATRIZ;MARTI CALATAYUD MARIA AMPARO. Datos registrales. T 553, L 344, F 215, S 8, H BU 2815, I/A 39 (17.01.18).
  7. 03/05/2016#3837601
    Revocaciones
    LAW IBERICA SA. Revocaciones. Apoderado: LAFARGE PATRICK;LEVEQUE DOMINIQUE;LAFARGE PATRICK JACQUES. Datos registrales. T 553, L 344, F 214, S 8, H BU 2815, I/A 37 (26.04.16).
  8. 03/05/2016#3837600
    Reelecciones
    LAW IBERICA SA. Reelecciones. Consejero: GASSET LAZARO JAIME;PEINADO PEREZ ROSARIO;IBERNON SANCHEZ BEATRIZ;MARTI CALATAYUD MARIA AMPARO;GASSET PEINADO MANUEL ISIDRO;AYERBE PEJON JUAN JOSE;AYERBE PEJON RAFAEL. Presidente: GASSET LAZARO JAIME. Datos re…
  9. 10/02/2011#1063994
    NombramientosReelecciones
    LAW IBERICA SA. Nombramientos. VsecrNoConsj: LAMANA PEÑA IGNACIO. Reelecciones. Consejero: GASSET LAZARO JAIME;PEINADO PEREZ ROSARIO;IBERNON SANCHEZ BEATRIZ;MARTI CALATAYUD MARIA AMPARO;GASSET PEINADO MANUEL ISIDRO;AYERBE PEJON JUAN JOSE;AYERBE PEJON…
  10. 02/06/2009#240004
    Nombramientos
    LAW IBERICA SA. Nombramientos. Apoderado: GASSET LAZARO JAIME. Datos registrales. T 553, L 344, F 213, S 8, H BU 2815, I/A 34 (22.05.09).

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.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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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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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 addressCTRA.DE BILBAO Nº 24.POLIG.INDUSTRIAL LAS MATILLAS, BURGOS, MIRANDA DE EBRO
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 — Comercio al por mayor de maquinaria, equipos y suministros agrícolas — are listed together.

Prospect this sectorAll companies in this sector