BISA ISLAS BALEARES SA

Hoja M59607· NIF A78098019

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Anónima (SA)
Director :
Garcia Garcia Bonifacio

Legal information

Legal information for BISA ISLAS BALEARES SA

NIF
Hoja registral
IRUS1000242308854
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Phone
Registro MercantilMADRID
Register referenceTomo 3533 · Folio 209 · Hoja M59607
StatusVigente

Activity

BISA ISLAS BALEARES SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 8 filings for this company, from 5 July 2012 to 19 June 2026, across 4 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
BISA ISLAS BALEARES SAGarcia Garcia BonifacioGarcia Garcia Bonifa…INVERALTO SLINVERALTO SLLA CRUZ DE LAS CAPILLAS SLLA CRUZ DE LAS CAPIL…ALIMENTACION FRESCA SLALIMENTACION FRESCA …

Registered actos

  1. NombramientosPublished 19/06/2026· Registered 12/06/2026· I/A 14
  2. Ceses/DimisionesPublished 25/11/2021· Registered 18/11/2021· I/A 13
  3. NombramientosPublished 25/11/2021· Registered 18/11/2021· I/A 13
  4. ReeleccionesPublished 20/03/2018· Registered 13/03/2018· I/A 12
  5. NombramientosPublished 24/03/2014· Registered 14/03/2014· I/A 11
  6. Fusión por absorciónPublished 23/10/2013· Registered 16/10/2013· I/A 10
  7. Ceses/DimisionesPublished 05/07/2012· Registered 25/06/2012· I/A 9
  8. NombramientosPublished 05/07/2012· Registered 25/06/2012· I/A 9

Changes

  1. 23/10/2013Fusión por absorción

Timeline (BORME)

  1. 19/06/2026#9420963
    Nombramientos
    BISA ISLAS BALEARES SA. Nombramientos. Apo.Sol.: GARCIA MATEOS MARTA;GARCIA MATEOS LAURA. Datos registrales. S 8 , H M 59607, I/A 14 (12.06.26).
  2. 25/11/2021#6698341
    Ceses/DimisionesNombramientos
    BISA ISLAS BALEARES SA. Ceses/Dimisiones. Adm. Unico: MATEOS SAN SEGUNDO FELIPA RITA. Nombramientos. Adm. Unico: GARCIA GARCIA BONIFACIO. Datos registrales. T 3533 , F 209, S 8, H M 59607, I/A 13 (18.11.21).
  3. 20/03/2018#4801460
    Reelecciones
    BISA ISLAS BALEARES SA. Reelecciones. Adm. Unico: MATEOS SAN SEGUNDO FELIPA RITA. Datos registrales. T 3533 , F 209, S 8, H M 59607, I/A 12 (13.03.18).
  4. 24/03/2014#2732052
    Nombramientos
    BISA ISLAS BALEARES SA. Nombramientos. Apoderado: GARCIA GARCIA BONIFACIO. Datos registrales. T 3533 , F 208, S 8, H M 59607, I/A 11 (14.03.14).
  5. 23/10/2013#2504936
    Fusión por absorción
    BISA ISLAS BALEARES SA. Fusión por absorción. Sociedades absorbidas: RIMATEOS SL. Datos registrales. T 3533 , F 206, S 8, H M 59607, I/A 10 (16.10.13).
  6. 05/07/2012#1802026
    Ceses/DimisionesNombramientos
    BISA ISLAS BALEARES SA. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA BONIFACIO. Nombramientos. Adm. Unico: MATEOS SAN SEGUNDO FELIPA RITA. Datos registrales. T 3533 , F 205, S 8, H M 59607, I/A 9 (25.06.12).

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 addressPASEO NARANJO DE BULNES 64, MADRID, SAN SEBASTIÁN DE LOS REYES
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector