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IBR HOLDCO SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

ARENAS EDIFICARE SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87223574
Universal Entity Code3778-9985-3174-7617
Record last updated Wednesday, August 23, 2023 5:52:37 AM UTC
Official Address The Conde De Aranda street 20 Madrid 28001
There are 608 companies registered at this street
Postal Code 28001
Sector Financial leasing

Charts

Visits

IBR HOLDCO SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Aug 23, 2023 Aug 16, 2023 Resignation of 3 people: one Joint And Several Representative Resignation of 3 people: one Joint And Several Representative
Registry Aug 23, 2023 Aug 16, 2023 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Aug 23, 2023 Aug 16, 2023 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 23, 2023 Aug 16, 2023 Other items Other items
Registry Aug 23, 2023 Aug 16, 2023 Change of registered office Change of registered office
Registry Aug 21, 2023 Aug 11, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 24, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 5, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jun 24, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 24, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Oct 26, 2017 Oct 19, 2017 Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one Secretary (a man) and one Ceo (a man)
Registry Oct 26, 2017 Oct 19, 2017 Three appointments: 3 men Three appointments: 3 men
Financials Jun 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 27, 2016 Oct 19, 2016 Reelection Reelection
Financials May 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 8, 2015 Sep 29, 2015 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Sep 25, 2015 Sep 17, 2015 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Aug 27, 2015 Aug 20, 2015 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 27, 2015 Aug 20, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 27, 2015 Aug 20, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Aug 27, 2015 Aug 20, 2015 Statutory changes Statutory changes
Registry Aug 27, 2015 Aug 20, 2015 Other items Other items
Registry Aug 27, 2015 Aug 20, 2015 Change of company name Change of company name
Registry Aug 27, 2015 Aug 20, 2015 Change of company purpose Change of company purpose
Registry Mar 13, 2015 Mar 5, 2015
Registry Mar 13, 2015 Mar 5, 2015 Statement of individual company Statement of individual company
Registry Mar 13, 2015 Mar 5, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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