BERNAL DEALBA SA

Hoja M397216· NIF A84551886

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
340 770,00 €
Director :
Pedrero Bernal Gabino

Legal information

Legal information for BERNAL DEALBA SA

NIF
Hoja registral
IRUS1000276575889
Legal formSociedad Anónima (SA)
Share capital340 770,00 €
LocalityAlpedrete
Register referenceTomo 22252 · Folio 166 · Hoja M397216
StatusVigente

Activity

BERNAL DEALBA SA is a Sociedad Anónima (SA) with its registered office in Alpedrete (Madrid). The Spanish commercial register has published 9 filings for this company, from 9 October 2009 to 24 November 2025, across 5 distinct types of filing. Its registered share capital is 340 770,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BERNAL DEALBA SAPedrero Bernal GabinoPedrero Bernal GabinoPRODUCCIONES CINEMATOGRAFICAS A B SAPRODUCCIONES CINEMAT…

Registered actos

  1. ReeleccionesPublished 24/11/2025· Registered 17/11/2025· I/A 7
  2. ReeleccionesPublished 19/06/2019· Registered 12/06/2019· I/A 6
  3. Reducción de capitalPublished 03/04/2017· Registered 24/03/2017· I/A 5
  4. Ceses/DimisionesPublished 12/08/2013· Registered 02/08/2013· I/A 4
  5. NombramientosPublished 12/08/2013· Registered 02/08/2013· I/A 4
  6. NombramientosPublished 14/10/2009· Registered 02/10/2009· I/A 3
  7. Ceses/DimisionesPublished 09/10/2009· Registered 30/09/2009· I/A 2
  8. NombramientosPublished 09/10/2009· Registered 30/09/2009· I/A 2
  9. Modificaciones estatutariasPublished 09/10/2009· Registered 30/09/2009· I/A 2

Changes

  1. 09/10/2009Modificaciones estatutarias

Capital · events

  1. 03/04/2017Reducción de capital
    Resulting capital: 340 770,00 €

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. 24/11/2025#8935366
    Reelecciones
    BERNAL DEALBA SA. Reelecciones. Adm. Unico: PEDRERO BERNAL GABINO. Datos registrales. S 8 , H M 397216, I/A 7 (17.11.25).
  2. 19/06/2019#5455776
    Reelecciones
    BERNAL DEALBA SA. Reelecciones. Adm. Unico: PEDRERO BERNAL GABINO. Datos registrales. T 22252 , F 166, S 8, H M 397216, I/A 6 (12.06.19).
  3. 03/04/2017#4319862
    Reducción de capital
    BERNAL DEALBA SA. Reducción de capital. Importe reducción: 1.501.230,00 Euros. Resultante Suscrito: 340.770,00 Euros. Datos registrales. T 22252 , F 165, S 8, H M 397216, I/A 5 (24.03.17).
  4. 12/08/2013#2411315
    Ceses/DimisionesNombramientos
    BERNAL DEALBA SA. Ceses/Dimisiones. Adm. Unico: PEDRERO SERNA SILVESTRE. Nombramientos. Adm. Unico: PEDRERO BERNAL GABINO. Datos registrales. T 22252 , F 165, S 8, H M 397216, I/A 4 ( 2.08.13).
  5. 14/10/2009#418188
    Nombramientos
    BERNAL DEALBA SA. Nombramientos. Apoderado: PEDRERO BERNAL ESTEBAN;PEDRERO BERNAL FRANCISCO JAVIER;PEDRERO BERNAL GABINO. Datos registrales. T 22252 , F 163, S 8, H M 397216, I/A 3 ( 2.10.09).
  6. 09/10/2009#415648
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BERNAL DEALBA SA. Ceses/Dimisiones. Adm. Solid.: PEDRERO BERNAL ESTEBAN;PEDRERO BERNAL GABINO;PEDRERO BERNAL FRANCISCO JAVIER. Nombramientos. Adm. Unico: PEDRERO SERNA SILVESTRE. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…

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 DE REINA VICTORIA 39, MADRID, ALPEDRETE
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 6812 — are listed together.

Prospect this sectorAll companies in this sector