ANDER Y NEREA SL
Hoja M458400· NIF B85392892
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Batanero Perez Diego
Legal information
Legal information for ANDER Y NEREA SL
Activity
ANDER Y NEREA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 4 filings for this company, from 14 June 2024 to 28 June 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Batanero Perez DiegoSince 08/06/2024Administrador Único
Former
- Pastor Gomez Alberto NicanorCeased on 08/06/2024Administrador Único
Authorised representatives
Current
- Chico Benito Ana-IsabelSince 23/06/2024Apoderado
- Moreno Giersiepen JorgeSince 23/06/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/06/2024· Registered 23/06/2024· I/A 3
- Ceses/DimisionesPublished 14/06/2024· Registered 08/06/2024· I/A 2
- NombramientosPublished 14/06/2024· Registered 08/06/2024· I/A 2
- Modificaciones estatutariasPublished 14/06/2024· Registered 08/06/2024· I/A 2
Changes
- 14/06/2024Modificaciones estatutarias
Timeline (BORME)
- 28/06/2024#8147405Nombramientos
ANDER Y NEREA SL. Nombramientos. Apoderado: MORENO GIERSIEPEN JORGE;CHICO BENITO ANA-ISABEL. Datos registrales. S 8 , H M 458400, I/A 3 (23.06.24).
- 14/06/2024#8125872Ceses/DimisionesNombramientosModificaciones estatutarias
ANDER Y NEREA SL. Ceses/Dimisiones. Adm. Unico: PASTOR GOMEZ ALBERTO NICANOR. Nombramientos. Adm. Unico: BATANERO PEREZ DIEGO. Modificaciones estatutarias. Modificacion del Articulo 25º. Retribucion.. Datos registrales. S 8 , H M 458400, I/A 2 ( 8.06…
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.