• Company «1Ne Iberica Facility Services Group SA»

  • Last update: March 21, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A20891347
Status Active
Province Guipúzcoa
Address Avda Troia Ibilbidea 14 Bl.5 - Poligono Txalaka Ar (Astigarraga).
Share capital 776,200.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Aud.C.Con. Charman Auditores SA 07/02/2022 Current
Adm. Solid. Garate Iraolagoitia Alberto 18/02/2021 Current
Adm. Solid. Andres Asensio Victor Manuel 18/02/2021 Current
Presidente Verbeeck Stephan Clement Theophile 15/03/2019 Current
Consejero Verbeeck Stephan Clement Theophile 15/03/2019 Current
Consejero Verbeeck Eric Eugene L 15/03/2019 Current
Vicesecret. Salengoa SL 15/03/2019 Current
Consejero Salengoa SL 15/03/2019 Current
Secretario Oyarmendi Servicios Internacionales De Mercado SL 15/03/2019 Current
Consejero Oyarmendi Servicios Internacionales De Mercado SL 15/03/2019 Current
Consejero Illarramendi Leturia Carlos 15/03/2019 Current
Aud.C.Con. Charman Auditores SA 15/03/2019 Current
Consejero Aqualdre SL 15/03/2019 Current
Apoderado Garate Iraolagoitia Alberto 06/04/2018 Current
Aud.C.Con. Charman Auditores SA 08/03/2017 Current
Aud.C.Con. Charman Auditores SA 08/03/2017 Current
Auditor Charman Auditores SA 19/11/2015 Current
Apoderado Andres Asensio Victor Manuel 16/04/2015 Current
Auditor Charman Auditores SA 31/01/2013 Current
Consejero Verbeeck Stephan Clement Theophile 30/01/2013 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Presidente Verbeeck Stephan Clement Theophile 30/01/2013 18/02/2021
Consejero Verbeeck Stephan Clement Theophile 30/01/2013 18/02/2021
Consejero Verbeeck Eric Eugene L 30/01/2013 18/02/2021
Vicesecret. Salengoa SL 30/01/2013 18/02/2021
Consejero Salengoa SL 30/01/2013 18/02/2021
Secretario Oyarmendi Servicios Internacionales De Mercado SL 30/01/2013 18/02/2021
Consejero Oyarmendi Servicios Internacionales De Mercado SL 30/01/2013 18/02/2021
Consejero Illarramendi Leturia Carlos 30/01/2013 18/02/2021
Consejero Aqualdre SL 30/01/2013 18/02/2021
Presidente Verbeeck Stephan Clement Theophile 30/01/2013 30/01/2013
Consejero Verbeeck Eric Eugene L 30/01/2013 30/01/2013
Vicesecret. Salengoa SL Unknown 30/01/2013
Secretario Oyarmendi Servicios Internacionales De Mercado SL Unknown 30/01/2013
Consejero Illarramendi Leturia Carlos 30/01/2013 30/01/2013
Vicepresid. Herranz Diaz Juan Carmelo Unknown 30/01/2013
Consejero Fininvest SA Unknown 30/01/2013
Consejero Aqualdre SL Unknown 30/01/2013
Presidente Antwerp Cleaning Services SA Unknown 30/01/2013

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by 1Ne Iberica Facility Services Group SA.

21

Mar 2022

Reducción de capital


Reducción de capital


Announcement 143410 of 2022
Registry data: T 2199 , F 194, S 8, H SS 26258, I/A 27

21

Mar 2022

Declaración de unipersonalidad


On date 21/03/2022, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations OYARMENDI SERVICIOS INTERNACIONALES DE MERCADO SL.


Announcement 143410 of 2022
Registry data: T 2199 , F 194, S 8, H SS 26258, I/A 27

07

Feb 2022

Reelecciones


On 07/02/2022 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Aud.C.Con. Charman Auditores SA

Announcement 72424 of 2022
Registry data: T 2199 , F 194, S 8, H SS 26258, I/A 26

18

Feb 2021

Otros conceptos


Modif. artículos 26º, 29º y 30º de los Estatutos Sociales referente a la forma de administrar la Sociedad.- Cambio del Organo de Administración: Consejo de administración a Administradores solidarios.


Announcement 92363 of 2021
Registry data: T 2199 , F 194, S 8, H SS 26258, I/A 25

18

Feb 2021

Nombramientos


On 18/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Garate Iraolagoitia Alberto
Adm. Solid. Andres Asensio Victor Manuel

Announcement 92363 of 2021
Registry data: T 2199 , F 194, S 8, H SS 26258, I/A 25

18

Feb 2021

Ceses/Dimisiones


On 18/02/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Verbeeck Stephan Clement Theophile
Consejero Verbeeck Eric Eugene L
Vicesecret. Salengoa SL
Consejero Oyarmendi Servicios Internacionales De Mercado SL
Consejero Illarramendi Leturia Carlos
Consejero Aqualdre SL

Announcement 92363 of 2021
Registry data: T 2199 , F 194, S 8, H SS 26258, I/A 25

15

Mar 2019

Reelecciones


On 15/03/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Aud.C.Con. Charman Auditores SA

Announcement 142279 of 2019
Registry data: T 2199 , F 194, S 8, H SS 26258, I/A 24

15

Mar 2019

Reelecciones


On 15/03/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Verbeeck Stephan Clement Theophile
Consejero Verbeeck Eric Eugene L
Vicesecret. Salengoa SL
Secretario Oyarmendi Servicios Internacionales De Mercado SL
Consejero Illarramendi Leturia Carlos
Consejero Aqualdre SL

Announcement 142278 of 2019
Registry data: T 2199 , F 193, S 8, H SS 26258, I/A 23

06

Apr 2018

Nombramientos


On 06/04/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Garate Iraolagoitia Alberto

Announcement 165901 of 2018
Registry data: T 2199 , F 192, S 8, H SS 26258, I/A 21

08

Mar 2017

Otros conceptos


Subsanación de las inscripciones 15ª y 19ª, referentes al nombramiento de "CHARMAN AUDITORES, S.A.", para los ejercicios comprendidos entre los años 2012 a 2017, que será para las CUENTAS CONSOLIDADAS.


Announcement 136125 of 2017
Registry data: T 2199 , F 191, S 8, H SS 26258, I/A 20

08

Mar 2017

Nombramientos


On 08/03/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Aud.C.Con. Charman Auditores SA

Announcement 136125 of 2017
Registry data: T 2199 , F 191, S 8, H SS 26258, I/A 20

19

Nov 2015

Reelecciones


On 19/11/2015 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Charman Auditores SA

Announcement 479488 of 2015
Registry data: T 2199 , F 191, S 8, H SS 26258, I/A 19

16

Apr 2015

Nombramientos


On 16/04/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Andres Asensio Victor Manuel

Announcement 168657 of 2015
Registry data: T 2199 , F 70, S 8, H SS 26258, I/A 17

31

Jan 2013

Nombramientos


On 31/01/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Charman Auditores SA

Announcement 62274 of 2013
Registry data: T 2199 , F 70, S 8, H SS 26258, I/A 15

30

Jan 2013

Nombramientos


On 30/01/2013 the following nombramientos were filed in Commercial Registry:


Announcement 62273 of 2013
Registry data: T 2199 , F 69, S 8, H SS 26258, I/A 14

30

Jan 2013

Ceses/Dimisiones


On 30/01/2013 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Verbeeck Stephan Clement Theophile
Consejero Verbeeck Eric Eugene L
Vicesecret. Salengoa SL
Secretario Oyarmendi Servicios Internacionales De Mercado SL
Consejero Illarramendi Leturia Carlos
Consejero Aqualdre SL

Announcement 62273 of 2013
Registry data: T 2199 , F 69, S 8, H SS 26258, I/A 14

30

Jan 2013

Nombramientos


On 30/01/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Verbeeck Stephan Clement Theophile

Announcement 62272 of 2013
Registry data: T 2199 , F 69, S 8, H SS 26258, I/A 13

30

Jan 2013

Ceses/Dimisiones


On 30/01/2013 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Antwerp Cleaning Services SA

Announcement 62272 of 2013
Registry data: T 2199 , F 69, S 8, H SS 26258, I/A 13

30

Jan 2013

Nombramientos


On 30/01/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Verbeeck Eric Eugene L
Consejero Illarramendi Leturia Carlos

Announcement 62271 of 2013
Registry data: T 2199 , F 69, S 8, H SS 26258, I/A 12

30

Jan 2013

Ceses/Dimisiones


On 30/01/2013 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Vicepresid. Herranz Diaz Juan Carmelo
Consejero Fininvest SA

Announcement 62271 of 2013
Registry data: T 2199 , F 69, S 8, H SS 26258, I/A 12

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.