BANDENIA SA

Hoja MU48462· NIF A73316341

VigenteMurcia
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Anónima (SA)
Director :
Jose Miguel Artiles Ceballos

Legal information

Legal information for BANDENIA SA

NIF
Hoja registral
IRUS1000145667880
Legal formSociedad Anónima (SA)
LocalityMurcia
Register referenceTomo 2125 · Folio 34 · Hoja MU48462
StatusVigente

Activity

BANDENIA SA is a Sociedad Anónima (SA) with its registered office in Murcia. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 4 filings for this company, from 20 May 2011 to 4 July 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
BANDENIA SAJose Miguel Artiles CeballosJose Miguel Artiles …TRIA GESTION INMOBILIARIA SLTRIA GESTION INMOBIL…NOGUERA Y SANCHEZ INVERSIONES SLNOGUERA Y SANCHEZ IN…ALTALENE GESTION SLALTALENE GESTION SLBANDENIA FINANZIA SOCIEDAD LIMITADABANDENIA FINANZIA SO…EDILGROUP FINANCIACIONES SLEDILGROUP FINANCIACI…DIAMOND PAPEL INVESTMENT GROUP SLDIAMOND PAPEL INVEST…ARTILES PARTICIPACIONES E INVERSIONES SLARTILES PARTICIPACIO…INVERDENIA VALORES SAINVERDENIA VALORES SACORPORACION FINANCIERA DENIA SACORPORACION FINANCIE…COGEBO CORPORACION FINANCIERA SACOGEBO CORPORACION F…O S C ESPAÑA GLASS MOULD FACTORY SAO S C ESPAÑA GLASS M…MEDAS MANAGEMENT SLMEDAS MANAGEMENT SLFAST CARGO SYSTEM SLFAST CARGO SYSTEM SL

Registered actos

  1. Ceses/DimisionesPublished 20/05/2011· Registered 11/05/2011· I/A 2
  2. NombramientosPublished 20/05/2011· Registered 11/05/2011· I/A 2
  3. Modificaciones estatutariasPublished 20/05/2011· Registered 11/05/2011· I/A 2

Changes

  1. 20/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 04/07/2022#7056276
    BANDENIA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2125 , F 34, S 8, H MU 48462, I/A 1 a (27.06.22).
  2. 20/05/2011#1221712
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BANDENIA SA. Ceses/Dimisiones. Adm. Solid.: JOSE VICENTE ECHEVERRIA JIMENEZ;JOSE MIGUEL ARTILES CEBALLOS. Nombramientos. Adm. Unico: JOSE MIGUEL ARTILES CEBALLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…

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/ ALEJANDRO SEIQUER 5 2 B, MURCIA
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 intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector