BELTRONICA SA

Hoja M82880· NIF A28919546

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Bellido Gonzalez Susana, Bellido Gonzalez Yolanda

Legal information

Legal information for BELTRONICA SA

NIF
Hoja registral
IRUS1000242624756
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 40904 · Folio 142 · Hoja M82880
StatusVigente

Activity

BELTRONICA SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 14 filings for this company, from 15 September 2010 to 22 October 2025, across 7 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
BELTRONICA SABellido Gonzalez SusanaBellido Gonzalez Sus…Bellido Gonzalez YolandaBellido Gonzalez Yol…ADITEC INGENIEROS SLADITEC INGENIEROS SLDRILCO SLDRILCO SLSESMOL INVESTMENT SLSESMOL INVESTMENT SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ADITEC INGENIEROS SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 22/10/2025· Registered 15/10/2025· I/A 16
  2. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 14
  3. RevocacionesPublished 15/02/2021· Registered 08/02/2021· I/A 13
  4. Modificaciones estatutariasPublished 03/02/2021· Registered 27/01/2021· I/A 12
  5. Ceses/DimisionesPublished 03/02/2021· Registered 27/01/2021· I/A 11
  6. NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 11
  7. Cambio de domicilio socialPublished 03/02/2021· Registered 27/01/2021· I/A 11
  8. ReeleccionesPublished 29/05/2019· Registered 22/05/2019· I/A 10
  9. Ceses/DimisionesPublished 27/02/2014· Registered 19/02/2014· I/A 9
  10. NombramientosPublished 27/02/2014· Registered 19/02/2014· I/A 9
  11. Modificaciones estatutariasPublished 27/02/2014· Registered 19/02/2014· I/A 9
  12. Ceses/DimisionesPublished 15/09/2010· Registered 02/09/2010· I/A 8
  13. NombramientosPublished 15/09/2010· Registered 02/09/2010· I/A 8

Changes

  1. 03/02/2021Cambio de domicilio social

    AVDA SOMOSIERRA 22 - EDIFICIO E, NUMEROS 6 Y 7 (SAN SEBASTIAN DE LOS REYES)

  2. 03/02/2021Modificaciones estatutarias
  3. 27/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 22/10/2025#8877440
    Reelecciones
    BELTRONICA SA. Reelecciones. Adm. Solid.: BELLIDO GONZALEZ SUSANA;BELLIDO GONZALEZ YOLANDA. Datos registrales. S 8 , H M 82880, I/A 16 (15.10.25).
  2. 17/02/2021#6262868
    Cambio de identidad del socio único
    BELTRONICA SA. Sociedad unipersonal. Cambio de identidad del socio único: ADITEC INGENIEROS SL. Datos registrales. T 40904 , F 142, S 8, H M 82880, I/A 15 (10.02.21).
  3. 15/02/2021#6258115
    Nombramientos
    BELTRONICA SA. Nombramientos. Apoderado: MARTINEZ DE LECEA ALBERTO. Datos registrales. T 40904 , F 141, S 8, H M 82880, I/A 14 ( 8.02.21).
  4. 15/02/2021#6258114
    Revocaciones
    BELTRONICA SA. Revocaciones. Apoderado: DIEGO MOREJON MARIA MARGARITA. Datos registrales. T 40904 , F 141, S 8, H M 82880, I/A 13 ( 8.02.21).
  5. 03/02/2021#6238996
    Modificaciones estatutarias
    BELTRONICA SA. Modificaciones estatutarias. REFUNDICION DE LA TOTALIDAD DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 5052 , F 179, S 8, H M 82880, I/A 12 (27.01.21).
  6. 03/02/2021#6238995
    Ceses/DimisionesNombramientosCambio de domicilio social
    BELTRONICA SA. Ceses/Dimisiones. Adm. Unico: BELLIDO CARRION FRANCISCO JAVIER. Nombramientos. Adm. Solid.: BELLIDO GONZALEZ SUSANA;BELLIDO GONZALEZ YOLANDA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s…
  7. 29/05/2019#5417791
    Reelecciones
    BELTRONICA SA. Reelecciones. Adm. Unico: BELLIDO CARRION FRANCISCO JAVIER. Datos registrales. T 5052 , F 178, S 8, H M 82880, I/A 10 (22.05.19).
  8. 27/02/2014#2693333
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BELTRONICA SA. Ceses/Dimisiones. Adm. Unico: BELLIDO CARRION FRANCISCO JAVIER. Nombramientos. Adm. Unico: BELLIDO CARRION FRANCISCO JAVIER. Modificaciones estatutarias. 22. Administración y Representacion.-. Datos registrales. T 5052 , F 178, S 8, H …
  9. 15/09/2010#877459
    Ceses/DimisionesNombramientos
    BELTRONICA SA. Ceses/Dimisiones. Adm. Unico: BELLIDO MOLTO FRANCISCO JAVIER. Nombramientos. Adm. Unico: BELLIDO CARRION FRANCISCO JAVIER. Datos registrales. T 5052 , F 178, S 8, H M 82880, I/A 8 ( 2.09.10).

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 addressAVDA SOMOSIERRA 22 - EDIFICIO E, NUMEROS 6 Y 7 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector