IBERIAN RETAIL PARKS 11 SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- AVDA CHARLES DARWIN S/N - PABELLON MONORRAIL, ISLA
- Municipality
- Sevilla
- Province
- Sevilla
- Share capital
- €3,000
- First publication
- 25 Mar 2019
- Latest act
- 3 Jun 2025
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Board member | CHARLO MOLINA FRANCISCO JAVIER |
| Board member | CHARLO MOLINA RODRIGO |
| Board member | EL BURGO DE PUDIO S L |
| Board member | GONZALO YBARRA FRANCISCO JAVIER |
| Board member | IBERTAS PROYECTOS 1 S L |
| Board member | MOYANO REYES MANUEL ALFONSO |
| Chairperson | IBERTAS PROYECTOS 1 S L |
| Chairperson | MOYANO REYES MANUEL ALFONSO |
| Attorney-in-fact (joint, and joint and several) | CHARLO MOLINA FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | CHARLO MOLINA RODRIGO |
| Attorney-in-fact (joint, and joint and several) | LOPEZ CANTELAR DIONISIO RAFAEL |
| Attorney-in-fact (joint, and joint and several) | MARIN RODRIGUEZ FRANCISCO JAVIER |
| Attorney-in-fact (joint, and joint and several) | MOYANO REYES MANUEL ALFONSO |
| Attorney-in-fact (joint, and joint and several) | PORTA MARTIN ENRIQUE |
| Attorney-in-fact (joint, and joint and several) | SUAREZ ACEVEDO FERNANDO |
| Joint managing director | CHARLO MOLINA FRANCISCO JAVIER |
| Joint managing director | CHARLO MOLINA RODRIGO |
| Joint managing director | EL BURGO DE PUDIO S L |
| Joint managing director | GONZALO YBARRA FRANCISCO JAVIER |
| Joint managing director | IBERTAS PROYECTOS 1 S L |
| Joint managing director | MOYANO REYES MANUEL ALFONSO |
| Secretary (not a board member) | FUERTES CEBALLOS SANTIAGO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 250548 |
| 28 Jan 2022 | Amendments to the articles of association, Change of corporate purpose | Notice 41303 |
| 20 Apr 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 179376 |
| 30 Jul 2019 | Appointments | Notice 332110 |
| 1 Jul 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 283540 |
| 25 Mar 2019 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 134666 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/iberian-retail-parks-11-sociedad-limitada
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).