BALBONA PASTELEROS SA

Hoja AS8914· NIF A33642018

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
De La Fuente Criado Fernanda Raimunda, Balbona De La Fuente Pablo, Balbona De La Fuente Fernando, Balbona De La Fuente Alejandro, Balbona De La Fuente Carlos, Balbona Fernandez Jeronimo, Balbona De La Fuente Elena, Balbona De La Fuente Jeronimo

Legal information

Legal information for BALBONA PASTELEROS SA

NIF
Hoja registral
IRUS1000222927245
Legal formSociedad Anónima (SA)
LocalityGijón
Phone
Register referenceTomo 1582 · Folio 91 · Hoja AS8914
StatusVigente

Activity

BALBONA PASTELEROS SA is a Sociedad Anónima (SA) with its registered office in Gijón (Asturias). The Spanish commercial register has published 9 filings for this company, from 11 December 2012 to 9 September 2025, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
BALBONA PASTELEROS SADe La Fuente Criado Fernanda RaimundaDe La Fuente Criado …Balbona De La Fuente AlejandroBalbona De La Fuente…Balbona De La Fuente CarlosBalbona De La Fuente…Balbona De La Fuente ElenaBalbona De La Fuente…Balbona De La Fuente FernandoBalbona De La Fuente…Balbona De La Fuente JeronimoBalbona De La Fuente…Balbona De La Fuente PabloBalbona De La Fuente…Balbona Fernandez JeronimoBalbona Fernandez Je…

Registered actos

  1. NombramientosPublished 09/09/2025· Registered 03/09/2025· I/A 12
  2. Ceses/DimisionesPublished 15/10/2019· Registered 04/10/2019· I/A 11
  3. NombramientosPublished 15/10/2019· Registered 04/10/2019· I/A 11
  4. ReeleccionesPublished 15/10/2019· Registered 04/10/2019· I/A 11
  5. Modificaciones estatutariasPublished 15/10/2019· Registered 04/10/2019· I/A 11
  6. Cambio de domicilio socialPublished 15/10/2019· Registered 04/10/2019· I/A 11
  7. RevocacionesPublished 11/12/2012· Registered 30/11/2012· I/A 10
  8. NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 10
  9. Modificaciones estatutariasPublished 11/12/2012· Registered 30/11/2012· I/A 10

Changes

  1. 15/10/2019Cambio de domicilio social

    C/ LEONARDO TORRES QUEVEDO 17 (GIJON)

  2. 15/10/2019Modificaciones estatutarias
  3. 11/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 09/09/2025#8817009
    Nombramientos
    BALBONA PASTELEROS SA. Cancelaciones de oficio de nombramientos. Consejero: BALBONA DE LA FUENTE CARLOS;BALBONA DE LA FUENTE PABLO;BALBONA DE LA FUENTE FERNANDO;BALBONA DE LA FUENTE ALEJANDRO;DE LA FUENTE CRIADO FERNANDA RAIMUNDA. Presidente: DE LA F…
  2. 15/10/2019#5616419
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutariasCambio de domicilio social
    BALBONA PASTELEROS SA. Ceses/Dimisiones. Cons.Del.Sol: BALBONA DE LA FUENTE PABLO;BALBONA DE LA FUENTE FERNANDO;BALBONA DE LA FUENTE ALEJANDRO. Consejero: GARRIDO BALBONA JOSE MANUEL. Cons.Del.Sol: BALBONA DE LA FUENTE CARLOS. Nombramientos. Cons.Del…
  3. 11/12/2012#2029452
    RevocacionesNombramientosModificaciones estatutarias
    BALBONA PASTELEROS SA. Revocaciones. Consejero: DE LA FUENTE CRIADO FERNANDA RAIMUNDA;BALBONA DE LA FUENTE ALEJANDRO;GARRIDO BALBONA JOSE MANUEL;BALBONA DE LA FUENTE CARLOS;BALBONA DE LA FUENTE PABLO. Presidente: DE LA FUENTE CRIADO FERNANDA RAIMUNDA…

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/ LEONARDO TORRES QUEVEDO 17 (GIJON), Gijón, Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province