BERNARDO BONEZZI SA

Hoja M136758· NIF A79042495

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Sanchez Gonzalez Juan

Legal information

Legal information for BERNARDO BONEZZI SA

NIF
Hoja registral
IRUS1000243838356
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 8487 · Folio 58 · Hoja M136758
StatusVigente

Activity

BERNARDO BONEZZI SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 8 April 2021 to 18 November 2025, across 4 distinct types of filing.

Economic activity (CNAE)

9640

Directors and representatives

Directors

Current

Former

Directors network map

35 nodes Person Company
BERNARDO BONEZZI SASanchez Gonzalez JuanSanchez Gonzalez JuanBonezzi BernardoBonezzi BernardoMAQUINARIA CLARES & SANCHEZ SLMAQUINARIA CLARES & …CLARSAN INDUSTRIAS TECNICAS SLCLARSAN INDUSTRIAS T…EXCLUSIVAS MARENCO SLEXCLUSIVAS MARENCO SLRESTAURACIO J I T GONZALEZ SLRESTAURACIO J I T GO…AUTOS SANCLAR SLAUTOS SANCLAR SLCOFRUBAR SLCOFRUBAR SLPROX ADVISORS SLPROX ADVISORS SLEURO1990 DRINKS S.LEURO1990 DRINKS S.LNEXT PETROLEUM S.LNEXT PETROLEUM S.LMEDITERRANI 70 SOCIEDAD LIMITADAMEDITERRANI 70 SOCIE…EGEO ELEA SLEGEO ELEA SLENKI BISKRA SOCIEDAD LIMITADAENKI BISKRA SOCIEDAD…NEIKOS ELEA, S.LNEIKOS ELEA, S.LTRANSPORTES HERMES ELEA, S.LTRANSPORTES HERMES E…PROMOCION BAIONA 2026 SLPROMOCION BAIONA 202…I HEART ON THE COSTA SLI HEART ON THE COSTA…EURO1990 DRINKS SLEURO1990 DRINKS SLUNIVERSAL CUSTOMS SERVICES SLUNIVERSAL CUSTOMS SE…BARXALL CONSULTANCY SLBARXALL CONSULTANCY …MEDITERRANEO SPIRITS GATE SLMEDITERRANEO SPIRITS…CURRO PUERTAS E HIJOS SACURRO PUERTAS E HIJO…PROMOCIONES JUAN GONZALEZ SANCHEZ SLPROMOCIONES JUAN GON…CONSTRUCCIONES ENAMUR SALCONSTRUCCIONES ENAMU…BLANKEMAR MUSIC SOCIEDAD LIMITADABLANKEMAR MUSIC SOCI…GLORIETA DE LOS MOLINOS SLGLORIETA DE LOS MOLI…20 18 PRESS SL20 18 PRESS SLPLAIN PLASTICOS INDUSTRIALES SLPLAIN PLASTICOS INDU…TEXTILES SAVEGA SLTEXTILES SAVEGA SLA RODA DE J B SLA RODA DE J B SLVIAJES AMALTEA SAVIAJES AMALTEA SAPROMOCION BAIONA 2026 SLPROMOCION BAIONA 202…CONSTRUCCIONES Y ENCOFRADOS ROLL SLLCONSTRUCCIONES Y ENC…

Registered actos

  1. ReeleccionesPublished 18/11/2025· Registered 11/11/2025· I/A 11
  2. ReeleccionesPublished 16/04/2021· Registered 30/03/2021· I/A 10
  3. Cambio de domicilio socialPublished 16/04/2021· Registered 30/03/2021· I/A 10
  4. Ceses/DimisionesPublished 08/04/2021· Registered 30/03/2021· I/A 9
  5. NombramientosPublished 08/04/2021· Registered 30/03/2021· I/A 9
  6. ReeleccionesPublished 08/04/2021· Registered 30/03/2021· I/A 8
  7. Cambio de domicilio socialPublished 08/04/2021· Registered 30/03/2021· I/A 8
  8. Ceses/DimisionesPublished 08/04/2021· Registered 30/03/2021· I/A 7
  9. NombramientosPublished 08/04/2021· Registered 30/03/2021· I/A 7

Changes

  1. 16/04/2021Cambio de domicilio social

    C/ HACIENDA DE PAVONES 300 2º A (MADRID)

  2. 08/04/2021Cambio de domicilio social

    C/ PRINCESA NUMERO 41, PISO 14º LETRA D (MADRID)

Timeline (BORME)

  1. 18/11/2025#8924136
    Reelecciones
    BERNARDO BONEZZI SA. Reelecciones. Adm. Unico: SANCHEZ GONZALEZ JUAN. Datos registrales. S 8 , H M 136758, I/A 11 (11.11.25).
  2. 16/04/2021#6359615
    ReeleccionesCambio de domicilio social
    BERNARDO BONEZZI SA. Reelecciones. Adm. Unico: SANCHEZ GONZALEZ JUAN. Cambio de domicilio social. C/ HACIENDA DE PAVONES 300 2º A (MADRID). Datos registrales. T 8487 , F 58, S 8, H M 136758, I/A 10 (30.03.21).
  3. 08/04/2021#6346678
    Ceses/DimisionesNombramientos
    BERNARDO BONEZZI SA. Ceses/Dimisiones. Adm. Unico: BONEZZI BERNARDO. Nombramientos. Adm. Unico: SANCHEZ GONZALEZ JUAN. Datos registrales. T 8487 , F 58, S 8, H M 136758, I/A 9 (30.03.21).
  4. 08/04/2021#6346677
    ReeleccionesCambio de domicilio social
    BERNARDO BONEZZI SA. Reelecciones. Adm. Unico: BONEZZI BERNARDO. Cambio de domicilio social. C/ PRINCESA NUMERO 41, PISO 14º LETRA D (MADRID). Datos registrales. T 8487 , F 58, S 8, H M 136758, I/A 8 (30.03.21).
  5. 08/04/2021#6346676
    Ceses/DimisionesNombramientos
    BERNARDO BONEZZI SA. Ceses/Dimisiones. Adm. Solid.: BONEZZI BERNARDO;NAHON DE BONEZZI JULIA. Nombramientos. Adm. Unico: BONEZZI BERNARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. MODIFICA…

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/ HACIENDA DE PAVONES 300 2º A (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 — CNAE 9640 — are listed together.

Prospect this sectorAll companies in this sector