IBERIAN RETAIL PARKS 3 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
- 19 Jun 2018
- Latest act
- 5 Jan 2026
- Acts in the BORME
- 8
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 |
|---|---|---|
| 5 Jan 2026 | Amendments to the articles of association | Notice 3491 |
| 2 Oct 2025 | Loss of sole-shareholder status | Notice 431540 |
| 17 Jul 2025 | Amendments to the articles of association | Notice 323873 |
| 3 Jun 2025 | Terminations of appointment/Resignations, Appointments | Notice 250504 |
| 16 Apr 2021 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 174265 |
| 1 Jul 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 283510 |
| 22 Jun 2018 | Appointments | Notice 263983 |
| 19 Jun 2018 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 258074 |
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-3-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.
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