BENIBEZAR SA

Hoja M72254· NIF A78431723

Struck off · 19/06/2020Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BENIBEZAR SA

NIF
Hoja registral
IRUS1000248779280
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4390 · Folio 224 · Hoja M72254
StatusLiquidada

Activity

BENIBEZAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 15 filings for this company, from 28 October 2011 to 19 June 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 19/06/2020· Registered 12/06/2020· I/A 20
  2. ExtinciónPublished 19/06/2020· Registered 12/06/2020· I/A 20
  3. Ceses/DimisionesPublished 27/06/2018· Registered 20/06/2018· I/A 19
  4. NombramientosPublished 27/06/2018· Registered 20/06/2018· I/A 19
  5. Modificaciones estatutariasPublished 27/06/2018· Registered 20/06/2018· I/A 19
  6. Ceses/DimisionesPublished 08/02/2018· Registered 31/01/2018· I/A 18
  7. NombramientosPublished 08/02/2018· Registered 31/01/2018· I/A 18
  8. Modificaciones estatutariasPublished 08/02/2018· Registered 31/01/2018· I/A 18
  9. Cambio de domicilio socialPublished 08/02/2018· Registered 31/01/2018· I/A 18
  10. Cambio de domicilio socialPublished 19/08/2016· Registered 09/08/2016· I/A 17
  11. Ceses/DimisionesPublished 22/04/2015· Registered 15/04/2015· I/A 16
  12. NombramientosPublished 22/04/2015· Registered 15/04/2015· I/A 16
  13. NombramientosPublished 10/04/2015· Registered 01/04/2015· I/A 15
  14. NombramientosPublished 20/12/2013· Registered 13/12/2013· I/A 14
  15. ReeleccionesPublished 28/10/2011· Registered 18/10/2011· I/A 13

Changes

  1. 19/06/2020Disolución
  2. 19/06/2020Extinción
  3. 27/06/2018Modificaciones estatutarias
  4. 08/02/2018Cambio de domicilio social

    C/ SERRANO 19 - 4º DERECHA (MADRID)

  5. 08/02/2018Modificaciones estatutarias
  6. 19/08/2016Cambio de domicilio social

    C/ BAHIA DE SANTANDER 99 - BAJO A (MADRID)

Timeline (BORME)

  1. 19/06/2020#5912909
    DisoluciónExtinción
    BENIBEZAR SA. Disolución. Fusion. Extinción. Datos registrales. T 4390 , F 224, S 8, H M 72254, I/A 20 (12.06.20).
  2. 27/06/2018#4943644
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BENIBEZAR SA. Ceses/Dimisiones. Adm. Unico: SAINZ CERERO FRANCISCO. Nombramientos. Adm. Solid.: SAINZ CERERO FRANCISCO;SAINZ CERERO RAFAEL. Modificaciones estatutarias. 17. Organización de la administración de la sociedad.-. 19. Organización de la ad…
  3. 08/02/2018#4738099
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BENIBEZAR SA. Ceses/Dimisiones. Adm. Solid.: SAINZ CERERO FRANCISCO;SAINZ CERERO RAFAEL. Nombramientos. Adm. Unico: SAINZ CERERO FRANCISCO. Modificaciones estatutarias. Se modifican los artículos 11, 17, y 19 de los estatutos sociales, y queda suprim…
  4. 19/08/2016#3990891
    Cambio de domicilio social
    BENIBEZAR SA. Cambio de domicilio social. C/ BAHIA DE SANTANDER 99 - BAJO A (MADRID). Datos registrales. T 4390 , F 35, S 8, H M 72254, I/A 17 ( 9.08.16).
  5. 22/04/2015#3292492
    Ceses/DimisionesNombramientos
    BENIBEZAR SA. Ceses/Dimisiones. Adm. Solid.: SAINZ TRUEBA FRANCISCO;CERERO URIGUEN MARIA BEGOÑA. Nombramientos. Adm. Solid.: SAINZ CERERO FRANCISCO;SAINZ CERERO RAFAEL. Datos registrales. T 4390 , F 35, S 8, H M 72254, I/A 16 (15.04.15).
  6. 10/04/2015#3276323
    Nombramientos
    BENIBEZAR SA. Nombramientos. Apoderado: SAINZ CERERO FRANCISCO. Datos registrales. T 4390 , F 34, S 8, H M 72254, I/A 15 ( 1.04.15).
  7. 20/12/2013#2595780
    Nombramientos
    BENIBEZAR SA. Nombramientos. Apo.Manc.: SAINZ CERERO FRANCISCO;SAINZ CERERO ISABEL;SAINZ CERERO CARLOS;SAINZ CERERO RAFAEL. Datos registrales. T 4390 , F 33, S 8, H M 72254, I/A 14 (13.12.13).
  8. 28/10/2011#1434146
    Reelecciones
    BENIBEZAR SA. Reelecciones. Adm. Solid.: SAINZ TRUEBA FRANCISCO;CERERO URIGUEN MARIA BEGOÑA. Datos registrales. T 4390 , F 33, S 8, H M 72254, I/A 13 (18.10.11).

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/ SERRANO 19 - 4º DERECHA (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector