BANLEZ SA

Hoja M34763· NIF A79112710

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Esteban Muñoz Julian, Muñoz Perez Maria Isabel, Esteban Gonzalez Pablo

Legal information

Legal information for BANLEZ SA

NIF
Hoja registral
IRUS1000243295365
Legal formSociedad Anónima (SA)
Phone
Registro MercantilMADRID
Register referenceTomo 1941 · Folio 185 · Hoja M34763
StatusVigente

Activity

BANLEZ SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 30 December 2013 to 24 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
BANLEZ SAEsteban Gonzalez PabloEsteban Gonzalez Pab…Esteban Muñoz JulianEsteban Muñoz JulianMuñoz Perez Maria IsabelMuñoz Perez Maria Is…DISTRIBUIDORA DE BEBIDAS CENTRO SUR SLDISTRIBUIDORA DE BEB…CESUR LOGISTICA SLCESUR LOGISTICA SLBANFERVAS SLBANFERVAS SLEZARSA LOGISTICA SLEZARSA LOGISTICA SLMERIDIEM CENTRALIS SLMERIDIEM CENTRALIS SL

Registered actos

  1. NombramientosPublished 24/08/2023· Registered 17/08/2023· I/A 8
  2. ReeleccionesPublished 24/08/2023· Registered 17/08/2023· I/A 8
  3. Ceses/DimisionesPublished 13/02/2017· Registered 06/02/2017· I/A 7
  4. NombramientosPublished 13/02/2017· Registered 06/02/2017· I/A 7
  5. Ceses/DimisionesPublished 30/12/2013· Registered 18/12/2013· I/A 6
  6. NombramientosPublished 30/12/2013· Registered 18/12/2013· I/A 6
  7. ReeleccionesPublished 30/12/2013· Registered 18/12/2013· I/A 6

Timeline (BORME)

  1. 24/08/2023#7686937
    NombramientosReelecciones
    BANLEZ SA. Cancelaciones de oficio de nombramientos. Consejero: MUÑOZ PEREZ MARIA ISABEL;ESTEBAN GONZALEZ PABLO. Secretario: ESTEBAN GONZALEZ PABLO. Nombramientos. Consejero: MUÑOZ PEREZ MARIA ISABEL;ESTEBAN GONZALEZ PABLO. Secretario: ESTEBAN GONZAL…
  2. 13/02/2017#4241902
    Ceses/DimisionesNombramientos
    BANLEZ SA. Ceses/Dimisiones. Con.Delegado: ESTEBAN GONZALEZ JULIAN. Consejero: ESTEBAN GONZALEZ JULIAN. Presidente: ESTEBAN GONZALEZ JULIAN. Nombramientos. Consejero: ESTEBAN MUÑOZ JULIAN. Presidente: ESTEBAN MUÑOZ JULIAN. Con.Delegado: ESTEBAN MUÑOZ…
  3. 30/12/2013#2607042
    Ceses/DimisionesNombramientosReelecciones
    BANLEZ SA. Ceses/Dimisiones. Vicesecret.: MUÑOZ PEREZ MARIA ISABEL. Cons.Del.Sol: ESTEBAN GONZALEZ JULIAN;ESTEBAN GONZALEZ PABLO. Nombramientos. Con.Delegado: ESTEBAN GONZALEZ JULIAN. Reelecciones. Consejero: ESTEBAN GONZALEZ JULIAN;MUÑOZ PEREZ MARIA…

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 addressCALLE TOMILLO, NUMERO 3, MADRID, ARROYOMOLINOS
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 7020 — are listed together.

Prospect this sectorAll companies in this sector