BATENSA SA

Hoja M111936· NIF A78610730

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Anónima (SA)
Directors :
Diaz Sanchez Francisco, Diaz Mendoza Maria Luisa, Diaz Mendoza Francisco Javier, Nicolas Mendez Maria Luisa, Hurtado Fernandez Juan, Diaz Mendoza Rosario, Barrio Aceituno Marina

Legal information

Legal information for BATENSA SA

NIF
Hoja registral
IRUS1000242623652
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 26053 · Folio 123 · Hoja M111936
StatusVigente

Activity

BATENSA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). The Spanish commercial register has published 12 filings for this company, from 19 June 2009 to 2 December 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BATENSA SABarrio Aceituno MarinaBarrio Aceituno Mari…Diaz Mendoza Francisco JavierDiaz Mendoza Francis…Diaz Mendoza Maria LuisaDiaz Mendoza Maria L…Diaz Sanchez FranciscoDiaz Sanchez Francis…Diaz Mendoza RosarioDiaz Mendoza RosarioPAMACARMA SLPAMACARMA SL

Registered actos

  1. NombramientosPublished 02/12/2022· Registered 25/11/2022· I/A 10
  2. ReeleccionesPublished 02/12/2022· Registered 25/11/2022· I/A 10
  3. Ceses/DimisionesPublished 24/10/2017· Registered 13/10/2017· I/A 9
  4. RevocacionesPublished 24/10/2017· Registered 13/10/2017· I/A 9
  5. NombramientosPublished 24/10/2017· Registered 13/10/2017· I/A 9
  6. ReeleccionesPublished 24/10/2017· Registered 13/10/2017· I/A 9
  7. Ceses/DimisionesPublished 12/11/2012· Registered 29/10/2012· I/A 8
  8. RevocacionesPublished 12/11/2012· Registered 29/10/2012· I/A 8
  9. ReeleccionesPublished 12/11/2012· Registered 29/10/2012· I/A 8
  10. Ceses/DimisionesPublished 19/06/2009· Registered 08/06/2009· I/A 7
  11. RevocacionesPublished 19/06/2009· Registered 08/06/2009· I/A 7
  12. ReeleccionesPublished 19/06/2009· Registered 08/06/2009· I/A 7

Timeline (BORME)

  1. 02/12/2022#7275560
    NombramientosReelecciones
    BATENSA SA. Nombramientos. Apoderado: DIAZ MENDOZA FRANCISCO JAVIER. Reelecciones. Secretario: BARRIO ACEITUNO MARINA. Consejero: DIAZ SANCHEZ FRANCISCO. Presidente: DIAZ SANCHEZ FRANCISCO. Consejero: DIAZ MENDOZA ROSARIO;DIAZ MENDOZA FRANCISCO JAVIE…
  2. 24/10/2017#4587847
    Ceses/DimisionesRevocacionesNombramientosReelecciones
    BATENSA SA. Ceses/Dimisiones. Consejero: HURTADO FERNANDEZ JUAN;NICOLAS MENDEZ MARIA LUISA. Revocaciones. Apoderado: HURTADO FERNANDEZ JUAN;NICOLAS MENDEZ MARIA LUISA. Nombramientos. Consejero: DIAZ MENDOZA ROSARIO;DIAZ MENDOZA FRANCISCO JAVIER. Vice…
  3. 12/11/2012#1978091
    Ceses/DimisionesRevocacionesReelecciones
    BATENSA SA. Ceses/Dimisiones. Consejero: GAMEZ BLAZQUEZ ANTONIO. Revocaciones. Apoderado: GAMEZ BLAZQUEZ ANTONIO. Reelecciones. Secretario: BARRIO ACEITUNO MARINA. Consejero: HURTADO FERNANDEZ JUAN;NICOLAS MENDEZ MARIA LUISA;DIAZ SANCHEZ FRANCISCO. P…
  4. 19/06/2009#266434
    Ceses/DimisionesRevocacionesReelecciones
    BATENSA SA. Ceses/Dimisiones. Consejero: LOPEZ UZAL MAURICIO. Revocaciones. Apoderado: LOPEZ UZAL MAURICIO;DOLADO RUPEREZ DOMICIO. Reelecciones. SecreNoConsj: BARRIO ACEITUNO MARINA. Consejero: GAMEZ BLAZQUEZ ANTONIO;HURTADO FERNANDEZ JUAN;NICOLAS ME…

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/ SERVANDO BATANERO, NUMERO 10, 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 — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector