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IBERICA DE COMPRAS CORPORATIVAS S.L.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iberica De Compras Corporativas S.l.. The company was founded 18 years ago and was given the registration number FC026626. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.

Company Information

Name:IBERICA DE COMPRAS CORPORATIVAS S.L.
Company Number:FC026626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2006
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Branch Registration, Refer To Parent Registry, Spain,
Country Origin:SPAIN
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Iberica De Sompras Corporatives S.L., Cantabria S/N, Boulevard Del Monte, Madrid, Spain,

Secretary01 December 2022Active
S/N, Cantabria, Boadilla Del Monte, Madrid, Spain,

Director30 July 2021Active
S/N, Cantabria, Boadilla Del Monte, Madrid, Spain,

Director30 July 2021Active
S/N, Cantabria, Boadilla Del Monte, Madrid, Spain,

Director20 April 2023Active
S/N, Cantabria, Boadilla Del Monte, Madrid, Spain,

Director30 July 2021Active
S/N, Cantabria, Boadilla Del Monte, Madrid, Spain,

Director13 June 2023Active
Iberica De Compras Corporatives, S.L., Avda De Cantabria, S/N Boadilla Del Monte, Madrid Cp, Spain,

Director01 December 2014Active
Iberica De Compras Corporativas, S.L., Avda De Cantabria S/N, Boadilla Del Monte, Madrid Cp, Spain,

Secretary17 October 2016Active
Calle Penalara 5, Pozuelo De Alarcon, Spain, FOREIGN

Secretary05 March 2006Active
Iberica De Compras Corporate S.L., Adva Cantabria S/N, Boadilla Del Monte, Madrid,

Secretary04 November 2019Active
Iberica De Compras Corporatives, S.L., Avda De Cantabria, S/N Boadilla Del Monte, Madrid Cp, Spain,

Director30 November 2015Active
Iberica De Compras Corporativas S.L., Avda De Cantabria, S/N Boadilla Del Monte, Spain,

Director30 November 2015Active
Iberica De Compras Corporatives, S.L., Avda De Cantabria, S/N Boadilla Del Monte, Madrid Cp, Spain,

Director30 November 2015Active
Iberica De Compras Corporatives, S.L., Avda De Cantabria, S/N Boadilla Del Monte, Madrid Cp, Spain,

Director30 November 2015Active
Ciudad Financiera Grupo Santander, Boadilla Del Monte, Madrid, Spain, FOREIGN

Director05 March 2006Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Officers

Appoint person director overseas company with name appointment date.

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2024-03-18Officers

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2024-03-18Officers

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2024-03-18Officers

Appoint person director overseas company with name appointment date.

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2024-03-18Officers

Appoint person director overseas company with name appointment date.

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2024-03-18Officers

Appoint person director overseas company with name appointment date.

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2024-03-18Officers

Appoint person director overseas company with name appointment date.

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2024-03-15Accounts

Accounts with accounts type full.

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2024-03-15Accounts

Accounts with accounts type full.

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2024-03-15Accounts

Accounts with accounts type full.

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2024-01-17Officers

Termination person authorised overseas company.

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2024-01-17Officers

Termination person authorised overseas company.

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2024-01-17Officers

Termination person authorised overseas company.

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2024-01-17Officers

Termination person authorised overseas company.

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2024-01-17Officers

Termination person secretary overseas company with name termination date.

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2024-01-17Officers

Termination person director overseas company with name termination date.

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2024-01-17Officers

Termination person director overseas company with name termination date.

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2024-01-17Officers

Termination person director overseas company with name termination date.

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2024-01-17Officers

Termination person director overseas company with name termination date.

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2024-01-17Other

Change company details by uk establishment overseas company with change details.

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2024-01-17Officers

Appoint person secretary overseas company with appointment date.

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2021-09-23Accounts

Accounts with accounts type full.

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2021-09-23Accounts

Accounts with accounts type full.

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2021-04-15Other

Change company details overseas company.

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2021-04-15Officers

Appoint person secretary overseas company with appointment date.

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