BINSA SA

Hoja M11107· NIF A28579142

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Anónima (SA)
Director :
De Pedro Ramonet Jose Luis

Legal information

Legal information for BINSA SA

NIF
Hoja registral
IRUS1000242386361
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 36074 · Folio 44 · Hoja M11107
StatusVigente

Activity

BINSA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 8 filings for this company, from 2 October 2013 to 30 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
BINSA SADe Pedro Ramonet Jose LuisDe Pedro Ramonet Jos…PROCUM SLPROCUM SLIMAGRAF AUTOEDICION Y DISEÑO SLIMAGRAF AUTOEDICION …MAQUINAS BRAVO SLMAQUINAS BRAVO SLGRAVINA SLGRAVINA SL

Registered actos

  1. ReeleccionesPublished 30/09/2024· Registered 23/09/2024· I/A 17
  2. NombramientosPublished 12/01/2021· Registered 04/01/2021· I/A 16
  3. Ceses/DimisionesPublished 05/12/2018· Registered 28/11/2018· I/A 15
  4. NombramientosPublished 05/12/2018· Registered 28/11/2018· I/A 15
  5. Modificaciones estatutariasPublished 05/12/2018· Registered 28/11/2018· I/A 15
  6. NombramientosPublished 18/07/2017· Registered 11/07/2017· I/A 14
  7. NombramientosPublished 05/12/2016· Registered 28/11/2016· I/A 13
  8. ReeleccionesPublished 02/10/2013· Registered 25/09/2013· I/A 12

Changes

  1. 05/12/2018Modificaciones estatutarias

Timeline (BORME)

  1. 30/09/2024#8271564
    Reelecciones
    BINSA SA. Reelecciones. Adm. Unico: DE PEDRO RAMONET JOSE LUIS. Datos registrales. S 8 , H M 11107, I/A 17 (23.09.24).
  2. 12/01/2021#6197862
    Nombramientos
    BINSA SA. Nombramientos. Apo.Sol.: DE PEDRO RAMONET JUAN. Datos registrales. T 36074 , F 44, S 8, H M 11107, I/A 16 ( 4.01.21).
  3. 05/12/2018#5161573
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BINSA SA. Ceses/Dimisiones. Adm. Solid.: PEDRO VIDEGAIN JOSE LUIS;RAMONET LORENZO PILAR. Nombramientos. Adm. Unico: DE PEDRO RAMONET JOSE LUIS. Modificaciones estatutarias. Modificado el contenido del articulo 13, 24, 26, 29 de los estatutos . Otros …
  4. 18/07/2017#4465682
    Nombramientos
    BINSA SA. Nombramientos. Apoderado: DE PEDRO RAMONET JUAN. Datos registrales. T 788 , F 24, S 8, H M 11107, I/A 14 (11.07.17).
  5. 05/12/2016#4140121
    Nombramientos
    BINSA SA. Nombramientos. Apoderado: DE PEDRO RAMONET JOSE LUIS. Datos registrales. T 788 , F 22, S 8, H M 11107, I/A 13 (28.11.16).
  6. 02/10/2013#2473290
    Reelecciones
    BINSA SA. Reelecciones. Adm. Solid.: PEDRO VIDEGAIN JOSE LUIS;RAMONET LORENZO PILAR. Datos registrales. T 788 , F 22, S 8, H M 11107, I/A 12 (25.09.13).

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 addressDOCTOR ESQUERDO N 3, 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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector