BELLA MACHINA SA

Hoja M198329· NIF A81643728

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Anónima (SA)
Director :
Garmendia Sanz Ricardo Alfonso

Legal information

Legal information for BELLA MACHINA SA

NIF
Hoja registral
IRUS1000258863067
Legal formSociedad Anónima (SA)
Register referenceTomo 12455 · Folio 220 · Hoja M198329
StatusVigente

Activity

BELLA MACHINA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 9 filings for this company, from 11 March 2010 to 22 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
BELLA MACHINA SAGarmendia Sanz Ricardo AlfonsoGarmendia Sanz Ricar…BILBAINA DE SONDEOS SOCIEDAD LIMITADABILBAINA DE SONDEOS …ESCORPION SOCIEDAD ANONIMAESCORPION SOCIEDAD A…GARANTIA INTELIGENTE DEL AUTOMOVIL SLGARANTIA INTELIGENTE…VENDEWAGEN SLVENDEWAGEN SLQUADRIMENTE SLQUADRIMENTE SLINVASCO SLINVASCO SLCAR FINANTIAL SOLUTIONS SLCAR FINANTIAL SOLUTI…PROGARSA SOCIEDAD ANONIMAPROGARSA SOCIEDAD AN…ESCORPION SOCIEDAD ANONIMAESCORPION SOCIEDAD A…CAR FINANTIAL PREMIUN CARS SLCAR FINANTIAL PREMIU…BELLA MACHINA CANARIAS SLBELLA MACHINA CANARI…

Registered actos

  1. ReeleccionesPublished 22/08/2024· Registered 13/08/2024· I/A 14
  2. ReeleccionesPublished 24/09/2019· Registered 17/09/2019· I/A 13
  3. NombramientosPublished 24/11/2016· Registered 15/11/2016· I/A 12
  4. NombramientosPublished 10/06/2011· Registered 31/05/2011· I/A 11
  5. Ceses/DimisionesPublished 08/06/2011· Registered 26/05/2011· I/A 10
  6. NombramientosPublished 08/06/2011· Registered 26/05/2011· I/A 10
  7. Modificaciones estatutariasPublished 08/06/2011· Registered 26/05/2011· I/A 10
  8. ReeleccionesPublished 11/03/2010· Registered 26/02/2010· I/A 9
  9. Modificaciones estatutariasPublished 11/03/2010· Registered 26/02/2010· I/A 9

Changes

  1. 08/06/2011Modificaciones estatutarias
  2. 11/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/08/2024#8222728
    Reelecciones
    BELLA MACHINA SA. Reelecciones. Adm. Unico: GARMENDIA SANZ RICARDO ALFONSO. Datos registrales. S 8 , H M 198329, I/A 14 (13.08.24).
  2. 24/09/2019#5589159
    Reelecciones
    BELLA MACHINA SA. Reelecciones. Adm. Unico: GARMENDIA SANZ RICARDO ALFONSO. Datos registrales. T 12455 , F 220, S 8, H M 198329, I/A 13 (17.09.19).
  3. 24/11/2016#4124069
    Nombramientos
    BELLA MACHINA SA. Nombramientos. Apoderado: GARMENDIA MIANGOLARRA JUAN IGNACIO. Datos registrales. T 12455 , F 220, S 8, H M 198329, I/A 12 (15.11.16).
  4. 10/06/2011#1254301
    Nombramientos
    BELLA MACHINA SA. Nombramientos. Apoderado: GARMENDIA SANZ JAVIER IGNACIO. Datos registrales. T 12455 , F 220, S 8, H M 198329, I/A 11 (31.05.11).
  5. 08/06/2011#1249256
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BELLA MACHINA SA. Ceses/Dimisiones. Consejero: SANZ RICOTE MARIA TERESA. Presidente: SANZ RICOTE MARIA TERESA. Consejero: GARMENDIA SANZ JAVIER IGNACIO. Vicepresid.: GARMENDIA SANZ JAVIER IGNACIO. Consejero: GARMENDIA SANZ RICARDO ALFONSO. Cons.Del.S…
  6. 11/03/2010#629884
    ReeleccionesModificaciones estatutarias
    BELLA MACHINA SA. Reelecciones. Consejero: SANZ RICOTE MARIA TERESA. Presidente: SANZ RICOTE MARIA TERESA. Consejero: GARMENDIA SANZ JAVIER IGNACIO. Vicepresid.: GARMENDIA SANZ JAVIER IGNACIO. Consejero: GARMENDIA SANZ RICARDO ALFONSO. Cons.Del.Sol: …

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 addressZURBANO, 56, TERCERO, 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 menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector