BELENOS SA

Hoja BU4122· NIF A09289216

VigenteBurgos
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Share capital :
61 000,00 €
Directors :
Peña Alonso Gaston, Peña Alonso Ivan

Legal information

Legal information for BELENOS SA

NIF
Hoja registral
IRUS1000050178347
Legal formSociedad Anónima (SA)
Share capital61 000,00 €
LocalityAranda de Duero
Phone
Registro MercantilBURGOS
Register referenceTomo 739 · Folio 158 · Hoja BU4122
StatusVigente

Activity

BELENOS SA is a Sociedad Anónima (SA) with its registered office in Aranda de Duero (Burgos, Castilla y León). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 10 filings for this company, from 5 August 2010 to 27 May 2021, across 4 distinct types of filing. Its registered share capital is 61 000,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BELENOS SAPeña Alonso GastonPeña Alonso GastonPeña Alonso IvanPeña Alonso Ivan

Registered actos

  1. Ceses/DimisionesPublished 27/05/2021· Registered 21/05/2021· I/A 11
  2. NombramientosPublished 27/05/2021· Registered 21/05/2021· I/A 11
  3. NombramientosPublished 09/10/2018· Registered 03/10/2018· I/A 10
  4. NombramientosPublished 20/02/2018· Registered 14/02/2018· I/A 9
  5. Ceses/DimisionesPublished 18/02/2016· Registered 09/02/2016· I/A 8
  6. NombramientosPublished 18/02/2016· Registered 09/02/2016· I/A 8
  7. Ampliación de capitalPublished 31/03/2015· Registered 25/03/2015· I/A 7
  8. Ceses/DimisionesPublished 21/02/2013· Registered 14/02/2013· I/A 6
  9. NombramientosPublished 21/02/2013· Registered 14/02/2013· I/A 6
  10. ReeleccionesPublished 05/08/2010· Registered 27/07/2010· I/A 5

Capital · events

  1. 31/03/2015Ampliación de capital
    Resulting capital: 61 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/05/2021#6440726
    Ceses/DimisionesNombramientos
    BELENOS SA. Ceses/Dimisiones. Adm. Unico: PEÑA ALONSO IVAN. Nombramientos. Adm. Solid.: PEÑA ALONSO IVAN;PEÑA ALONSO GASTON. Otros conceptos: Artículo de los estatutos: 30.- Cambio de estructura del Organo de administración, pasando de un administrad…
  2. 09/10/2018#5078506
    Nombramientos
    BELENOS SA. Nombramientos. Apoderado: GUTIERREZ MARTIN JUAN LUIS. Datos registrales. T 739, L 530, F 157, S 8, H BU 4122, I/A 10 ( 3.10.18).
  3. 20/02/2018#4755789
    Nombramientos
    BELENOS SA. Nombramientos. Apo.Sol.: PEÑA HERNANDO GASTON;PEÑA ALONSO GASTON. Datos registrales. T 326, L 117, F 182, S 8, H BU 4122, I/A 9 (14.02.18).
  4. 18/02/2016#3721182
    Ceses/DimisionesNombramientos
    BELENOS SA. Ceses/Dimisiones. Consejero: PEÑA HERNANDO GASTON;CAMPO IBAÑEZ CESAR;PEÑA ALONSO GASTON. Presidente: PEÑA HERNANDO GASTON. Secretario: CAMPO IBAÑEZ CESAR. Cons.Del.Sol: PEÑA HERNANDO GASTON;CAMPO IBAÑEZ CESAR. Nombramientos. Adm. Unico: P…
  5. 31/03/2015#3262871
    Ampliación de capital
    BELENOS SA. Ampliación de capital. Suscrito: 898,79 Euros. Desembolsado: 898,79 Euros. Resultante Suscrito: 61.000,00 Euros. Resultante Desembolsado: 61.000,00 Euros. Ampliación de capital. Suscrito: 39.040,00 Euros. Desembolsado: 39.040,00 Euros. Re…
  6. 21/02/2013#2138301
    Ceses/DimisionesNombramientos
    BELENOS SA. Ceses/Dimisiones. Consejero: PEÑA HERNANDO GASTON. Presidente: PEÑA HERNANDO GASTON. Consejero: DEL CURA ALVAREZ FERNANDO. Vicepresid.: DEL CURA ALVAREZ FERNANDO. Consejero: CAMPO IBAÑEZ CESAR. Secretario: CAMPO IBAÑEZ CESAR. Cons.Del.Sol…
  7. 05/08/2010#833908
    Reelecciones
    BELENOS SA. Reelecciones. Consejero: PEÑA HERNANDO GASTON. Presidente: PEÑA HERNANDO GASTON. Consejero: DEL CURA ALVAREZ FERNANDO. Vicepresid.: DEL CURA ALVAREZ FERNANDO. Consejero: CAMPO IBAÑEZ CESAR. Secretario: CAMPO IBAÑEZ CESAR. Cons.Del.Sol: PE…

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/San Francisco, 41 bajo, BURGOS, ARANDA DE DUERO
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 juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector