BLAES SA

Hoja M70762· NIF A28654366

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Jarabo Ambohade Maria Luz

Legal information

Legal information for BLAES SA

NIF
Hoja registral
IRUS1000243542453
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 4259 · Folio 217 · Hoja M70762
StatusVigente

Activity

BLAES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 16 April 2013 to 3 August 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BLAES SAJarabo Ambohade Maria LuzJarabo Ambohade Mari…

Registered actos

  1. ReeleccionesPublished 03/08/2022· Registered 27/07/2022· I/A 20
  2. ReeleccionesPublished 12/07/2017· Registered 04/07/2017· I/A 19
  3. Modificaciones estatutariasPublished 11/12/2013· Registered 02/12/2013· I/A 18
  4. NombramientosPublished 16/04/2013· Registered 08/04/2013· I/A 17

Changes

  1. 11/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/08/2022#7102696
    Reelecciones
    BLAES SA. Reelecciones. Adm. Unico: JARABO AMBOHADE MARIA LUZ. Datos registrales. T 4259 , F 217, S 8, H M 70762, I/A 20 (27.07.22).
  2. 12/07/2017#4458051
    Reelecciones
    BLAES SA. Reelecciones. Adm. Unico: JARABO AMBOHADE MARIA LUZ. Datos registrales. T 4259 , F 217, S 8, H M 70762, I/A 19 ( 4.07.17).
  3. 11/12/2013#2579773
    Modificaciones estatutarias
    BLAES SA. Modificaciones estatutarias. 5. Capital social y acciones.-.6. Acciones.- Libro Registro.-.7. Transmisión de acciones.-.8. Derecho de adquisición preferente.-. Datos registrales. T 4259 , F 216, S 8, H M 70762, I/A 18 ( 2.12.13).
  4. 16/04/2013#2229450
    Nombramientos
    BLAES SA. Nombramientos. Apoderado: BLAZQUEZ JARABO MARTIN. Datos registrales. T 4259 , F 215, S 8, H M 70762, I/A 17 ( 8.04.13).

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 addressNICASIO GALLEGO 9, 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 6421 — are listed together.

Prospect this sectorAll companies in this sector