BLABE HOLD SOCIEDAD LIMITADA

Hoja V103794· NIF B97533681

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Blanes Albiñana Rafael, Blanes Beneyto Patricia, Blanes Beneyto Rafael, Blanes Beneyto Susana

Legal information

Legal information for BLABE HOLD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000153412647
Legal formSociedad Limitada (SL)
Registro MercantilVALENCIA
Register referenceTomo 8116 · Folio 80 · Hoja V103794
StatusVigente

Activity

BLABE HOLD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 12 March 2019 to 28 August 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

18 nodes Person Company
BLABE HOLD SOCIEDAD L…Blanes Albiñana RafaelBlanes Albiñana Rafa…Blanes Beneyto PatriciaBlanes Beneyto Patri…Blanes Beneyto RafaelBlanes Beneyto RafaelBlanes Beneyto SusanaBlanes Beneyto SusanaGUSPUN SLGUSPUN SLESIHOMES SOCIEDAD LIMITADAESIHOMES SOCIEDAD LI…TORRENTE INDUSTRIAL SOCIEDAD LIMITADATORRENTE INDUSTRIAL …ARBLABE SOCIEDAD LIMITADAARBLABE SOCIEDAD LIM…BENAURBA SOCIEDAD LIMITADABENAURBA SOCIEDAD LI…AFIANZAMIENTOS COMPRADORES SIERRA BERNIA DE ALTEA SOCIEDAD LIMITADAAFIANZAMIENTOS COMPR…INGENIERIA Y MARKETING SAINGENIERIA Y MARKETI…SAMIN SASAMIN SAMONBLAMO SL EN LIQUIDACIONMONBLAMO SL EN LIQUI…GESTION INMOBILIARIA GUADALAVIAR SOCIEDAD LIMITADAGESTION INMOBILIARIA…RAFAEL BLANES ALBIÑANA Y COMPAÑIA SLPRAFAEL BLANES ALBIÑA…CENTROS DE DIA GUADALAVIAR SOCIEDAD LIMITADACENTROS DE DIA GUADA…GOTE SOCIEDAD ANONIMAGOTE SOCIEDAD ANONIMA

Registered actos

  1. Cambio de domicilio socialPublished 28/08/2024· Registered 21/08/2024· I/A 9
  2. NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 7
  3. Cambio de domicilio socialPublished 03/11/2022· Registered 26/10/2022· I/A 6
  4. Cambio de domicilio socialPublished 25/10/2019· Registered 18/10/2019· I/A 5
  5. Ceses/DimisionesPublished 12/03/2019· Registered 05/03/2019· I/A 4

Changes

  1. 28/08/2024Cambio de domicilio social

    C/ CRONISTA CARRERES 9 Esc.2 3 7 (VALENCIA)

  2. 03/11/2022Cambio de domicilio social

    C/ PIZARRO 1 6 20 (VALENCIA)

  3. 25/10/2019Cambio de domicilio social

    C/ CIRILO AMOROS 62 2 - PUERTAS A Y D (VALENCIA)

Timeline (BORME)

  1. 28/08/2024#8229782
    Cambio de domicilio social
    BLABE HOLD SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CRONISTA CARRERES 9 Esc.2 3 7 (VALENCIA). Datos registrales. S 8 , H V 103794, I/A 9 (21.08.24).
  2. 04/03/2024#7967260
    Nombramientos
    BLABE HOLD SOCIEDAD LIMITADA. Nombramientos. Apoderado: REGANON CARMONA SANTIAGO. Datos registrales. T 8116, L 5409, F 80, S 8, H V 103794, I/A 7 (26.02.24).
  3. 03/11/2022#7225736
    Cambio de domicilio social
    BLABE HOLD SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PIZARRO 1 6 20 (VALENCIA). Datos registrales. T 8116, L 5409, F 80, S 8, H V 103794, I/A 6 (26.10.22).
  4. 25/10/2019#5633404
    Cambio de domicilio social
    BLABE HOLD SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CIRILO AMOROS 62 2 - PUERTAS A Y D (VALENCIA). Datos registrales. T 8116, L 5409, F 80, S 8, H V 103794, I/A 5 (18.10.19).
  5. 12/03/2019#5303161
    Ceses/Dimisiones
    BLABE HOLD SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BENEYTO CALABUIG MARIA ASUNCION. Vicepresid.: BENEYTO CALABUIG MARIA ASUNCION. Vicesecret.: BENEYTO CALABUIG MARIA ASUNCION. Con.Delegado: BENEYTO CALABUIG MARIA ASUNCION. Datos registrales. …

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/ CRONISTA CARRERES 9 Esc.2 3 7 (VALENCIA), Valencia
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