B Y B PRODUCCIONES SA

Hoja M3085· NIF A79438875

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Cano Bulnes Maria Belen, Berceruelo Gonzalez Benito Cesareo

Legal information

Legal information for B Y B PRODUCCIONES SA

NIF
Hoja registral
IRUS1000240739141
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 152 · Folio 221 · Hoja M3085
StatusVigente

Activity

B Y B PRODUCCIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 21 April 2010 to 24 January 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
B Y B PRODUCCIONES SABerceruelo Gonzalez Benito CesareoBerceruelo Gonzalez …Cano Bulnes Maria BelenCano Bulnes Maria Be…LEALTAD COMUNICACION INTERNACIONAL 2011 SLLEALTAD COMUNICACION…SPAIN INVESTORS DAY SLSPAIN INVESTORS DAY …ESTUDIO DE COMUNICACION INTERNACIONAL SAESTUDIO DE COMUNICAC…ESTUDIO DE COMUNICACION SAESTUDIO DE COMUNICAC…LATIPAC SALATIPAC SA

Registered actos

  1. ReeleccionesPublished 24/01/2024· Registered 17/01/2024· I/A 13
  2. Ceses/DimisionesPublished 02/02/2018· Registered 26/01/2018· I/A 12
  3. NombramientosPublished 02/02/2018· Registered 26/01/2018· I/A 12
  4. Modificaciones estatutariasPublished 02/02/2018· Registered 26/01/2018· I/A 12
  5. Modificaciones estatutariasPublished 01/06/2016· Registered 25/05/2016· I/A 11
  6. Cambio de domicilio socialPublished 01/06/2016· Registered 25/05/2016· I/A 11
  7. ReeleccionesPublished 20/04/2015· Registered 09/04/2015· I/A 10
  8. ReeleccionesPublished 21/04/2010· Registered 12/04/2010· I/A 9

Changes

  1. 02/02/2018Modificaciones estatutarias
  2. 01/06/2016Cambio de domicilio social

    C/ JUAN BRAVO 4 - ESCALERA IZQUIERDA, PLANTA 1, PU (MADRID)

  3. 01/06/2016Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2024#7893719
    Reelecciones
    B Y B PRODUCCIONES SA. Reelecciones. Adm. Solid.: BERCERUELO GONZALEZ BENITO CESAREO;CANO BULNES MARIA BELEN. Datos registrales. T 152 , F 221, S 8, H M 3085, I/A 13 (17.01.24).
  2. 02/02/2018#4728924
    Ceses/DimisionesNombramientosModificaciones estatutarias
    B Y B PRODUCCIONES SA. Ceses/Dimisiones. Presidente: BERCERUELO GONZALEZ BENITO CESAREO. Secretario: CANO BULNES MARIA BELEN. Consejero: BERCERUELO ALONSO BENITO;BERCERUELO GONZALEZ BENITO CESAREO;CANO BULNES MARIA BELEN. Con.Delegado: BERCERUELO GON…
  3. 01/06/2016#3880922
    Modificaciones estatutariasCambio de domicilio social
    B Y B PRODUCCIONES SA. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social. Cambio de domicilio social. C/ JUAN BRAVO 4 - ESCALERA IZQUIERDA, PLANTA 1, PU (MADRID). Datos registrales. T 152 , F 219, S 8, H M 3085, I/A 11 (25.0…
  4. 20/04/2015#3287631
    Reelecciones
    B Y B PRODUCCIONES SA. Reelecciones. Presidente: BERCERUELO GONZALEZ BENITO CESAREO. Secretario: CANO BULNES MARIA BELEN. Consejero: BERCERUELO ALONSO BENITO;BERCERUELO GONZALEZ BENITO CESAREO;CANO BULNES MARIA BELEN. Con.Delegado: BERCERUELO GONZALE…
  5. 21/04/2010#685081
    Reelecciones
    B Y B PRODUCCIONES SA. Reelecciones. Presidente: BERCERUELO GONZALEZ BENITO CESAREO. Secretario: CANO BULNES MARIA BELEN. Consejero: BERCERUELO ALONSO BENITO;BERCERUELO GONZALEZ BENITO CESAREO;CANO BULNES MARIA BELEN. Con.Delegado: BERCERUELO GONZALE…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN BRAVO 4 - ESCALERA IZQUIERDA, PLANTA 1, PU (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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