BELAGUA SA

Hoja M57400· NIF A78616117

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Gurrea-Nozaleda Hornlein Elena, Gurrea Nozaleda Hornlein Francisco De Asis, Gurrea-Nozaleda Hornlein Enrique, Hornlein Rieder Gisela, Gurrea-Nozaleda Hornlein Javier

Legal information

Legal information for BELAGUA SA

NIF
Hoja registral
IRUS1000242385051
Legal formSociedad Anónima (SA)
LocalityBoadilla del Monte
Phone
Register referenceTomo 3388 · Folio 158 · Hoja M57400
StatusVigente

Activity

BELAGUA SA is a Sociedad Anónima (SA) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, from 20 February 2013 to 18 April 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 18/04/2024· Registered 11/04/2024· I/A 9
  2. ReeleccionesPublished 03/12/2018· Registered 26/11/2018· I/A 8
  3. ReeleccionesPublished 20/02/2013· Registered 12/02/2013· I/A 7

Timeline (BORME)

  1. 18/04/2024#8040776
    Ceses/Dimisiones
    BELAGUA SA. Ceses/Dimisiones. Presidente: GURREA NOZALEDA ASENSIO FRANCISCO DE ASIS. Consejero: GURREA NOZALEDA ASENSIO FRANCISCO DE ASIS. Con.Delegado: GURREA NOZALEDA ASENSIO FRANCISCO DE ASIS. Secretario: HORNLEIN RIEDER GISELA. Consejero: HORNLEI…
  2. 03/12/2018#5157371
    Reelecciones
    BELAGUA SA. Reelecciones. Presidente: GURREA NOZALEDA ASENSIO FRANCISCO DE ASIS. Secretario: HORNLEIN RIEDER GISELA. Consejero: HORNLEIN RIEDER GISELA;GURREA NOZALEDA ASENSIO FRANCISCO DE ASIS;GURREA NOZALEDA HORLEIN ELENA;GURREA-NOZALEDA HORNLEIN JA…
  3. 20/02/2013#2136984
    Reelecciones
    BELAGUA SA. Reelecciones. Presidente: GURREA NOZALEDA ASENSIO FRANCISCO DE ASIS. Secretario: HORNLEIN RIEDER GISELA. Consejero: HORNLEIN RIEDER GISELA;GURREA NOZALEDA ASENSIO FRANCISCO DE ASIS;GURREA NOZALEDA HORLEIN ELENA;GURREA-NOZALEDA HORNLEIN JA…

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 addressBELAGUA 37 URB MONTE PRINCIPE, MADRID, BOADILLA DEL MONTE
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 — Promoción inmobiliaria — are listed together.

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