BANDAPARTE SA

Hoja M102459· NIF A28903458

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Anónima (SA)
Director :
Poza Yague Jesus

Legal information

Legal information for BANDAPARTE SA

NIF
Hoja registral
IRUS1000241635036
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 6286 · Folio 53 · Hoja M102459
StatusVigente

Activity

BANDAPARTE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). The Spanish commercial register has published 10 filings for this company, from 7 January 2009 to 5 July 2024, across 7 distinct types of filing.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BANDAPARTE SAPoza Yagüe JesusPoza Yagüe Jesus

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BANDAPARTE SAPoza Yague JesusPoza Yague Jesus

Beneficial owner (UBO)

Poza Yague Jesus100 %

Individual · ultimate beneficial owner · since 27/04/2022

Beneficial owner network map

2 nodes Person Company
BANDAPARTE SAPoza Yague JesusPoza Yague Jesus

Registered actos

  1. ReeleccionesPublished 05/07/2024· Registered 27/06/2024· I/A 21
  2. Declaración de unipersonalidadPublished 27/04/2022· Registered 20/04/2022· I/A 20
  3. Cambio de domicilio socialPublished 27/04/2022· Registered 20/04/2022· I/A 20
  4. RevocacionesPublished 27/04/2022· Registered 20/04/2022· I/A 19
  5. ReeleccionesPublished 18/03/2020· Registered 11/03/2020· I/A 18
  6. Ceses/DimisionesPublished 04/06/2013· Registered 27/05/2013· I/A 17
  7. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 17
  8. Modificaciones estatutariasPublished 04/06/2013· Registered 27/05/2013· I/A 17
  9. Ceses/DimisionesPublished 07/01/2009· Registered 22/12/2008· I/A 16
  10. NombramientosPublished 07/01/2009· Registered 22/12/2008· I/A 16

Changes

  1. 27/04/2022Cambio de domicilio social

    C/ ISLA DE AROSA 4 - SOTANO B (MADRID)

  2. 27/04/2022Declaración de unipersonalidad

    POZA YAGUE JESUS

  3. 04/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/07/2024#8157180
    Reelecciones
    BANDAPARTE SA. Reelecciones. Adm. Unico: POZA YAGUE JESUS. Datos registrales. S 8 , H M 102459, I/A 21 (27.06.24).
  2. 27/04/2022#6931718
    Declaración de unipersonalidadCambio de domicilio social
    BANDAPARTE SA. Declaración de unipersonalidad. Socio único: POZA YAGUE JESUS. Cambio de domicilio social. C/ ISLA DE AROSA 4 - SOTANO B (MADRID). Datos registrales. T 6286 , F 53, S 8, H M 102459, I/A 20 (20.04.22).
  3. 27/04/2022#6931717
    Revocaciones
    BANDAPARTE SA. Revocaciones. Apoderado: LIZ DE PABLO JULIO;LIZ DE PABLO JULIO. Datos registrales. T 6286 , F 53, S 8, H M 102459, I/A 19 (20.04.22).
  4. 18/03/2020#5848900
    Reelecciones
    BANDAPARTE SA. Reelecciones. Adm. Unico: POZA YAGUE JESUS. Datos registrales. T 6286 , F 53, S 8, H M 102459, I/A 18 (11.03.20).
  5. 04/06/2013#2307373
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BANDAPARTE SA. Ceses/Dimisiones. Consejero: POZA YAGUE JESUS;LIZ DE PABLO JULIO. Secretario: LIZ DE PABLO JULIO. Con.Delegado: POZA YAGUE JESUS. Consejero: DE GARCILLAN GUIOT TIRSO ADRIAN. Presidente: DE GARCILLAN GUIOT TIRSO ADRIAN. Nombramientos. A…
  6. 07/01/2009#10391951
    Ceses/DimisionesNombramientos
    BANDAPARTE SA. Ceses/Dimisiones. Con.Delegado: GARCILLAN PRIETO JAVIER DE. Consejero: GARCILLAN PRIETO JAVIER DE. Presidente: GARCILLAN PRIETO JAVIER DE. Nombramientos. Consejero: DE GARCILLAN GUIOT TIRSO ADRIAN. Presidente: DE GARCILLAN GUIOT TIRSO …

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/ ISLA DE AROSA 4 - SOTANO B (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 — Actividades de producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector