BLUE SOCIEDAD ANONIMA

Hoja AB2368· NIF A02028322

VigenteAlbacete
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
RAMON PENADES SOCIEDAD LIMITADA, SOARE INVERSIONES SOCIEDAD LIMITADA, RIVAL CAPITAL SOCIEDAD LIMITADA

Legal information

Legal information for BLUE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000189705568
Legal formSociedad Anónima (SA)
Registro MercantilALBACETE
Register referenceTomo 840 · Folio 34 · Hoja AB2368
StatusVigente

Activity

BLUE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 7 filings for this company, from 11 October 2013 to 23 March 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

39 nodes Person Company
BLUE SOCIEDAD ANONIMARAMON PENADES SOCIEDAD LIMITADARAMON PENADES SOCIED…RIVAL CAPITAL SOCIEDAD LIMITADARIVAL CAPITAL SOCIED…SOARE INVERSIONES SOCIEDAD LIMITADASOARE INVERSIONES SO…RENOVABLES ROTONDA SOCIEDAD LIMITADARENOVABLES ROTONDA S…ROTONDA ENERGY SOCIEDAD LIMITADAROTONDA ENERGY SOCIE…SOLAR VIRGEN DE LOS LLANOS SOCIEDAD LIMITADASOLAR VIRGEN DE LOS …SOLAR CASA ARRIBA DE LOS LLANOS SOCIEDAD LIMITADASOLAR CASA ARRIBA DE…EMOTIVA GAMING SOCIEDAD LIMITADAEMOTIVA GAMING SOCIE…STIN SOCIEDAD ANONIMASTIN SOCIEDAD ANONIMATRANSFORMACIONES TERRA SOCIEDAD ANONIMATRANSFORMACIONES TER…TAMOS SOCIEDAD ANONIMATAMOS SOCIEDAD ANONI…SPLENDOR SOCIEDAD LIMITADASPLENDOR SOCIEDAD LI…AB2015 SOCIEDAD LIMITADAAB2015 SOCIEDAD LIMI…AUGEVILLA SOCIEDAD LIMITADAAUGEVILLA SOCIEDAD L…HIDROGENO TARANCON SOCIEDAD LIMITADAHIDROGENO TARANCON S…RIVAL CAPITAL 2SPV SOCIEDAD LIMITADARIVAL CAPITAL 2SPV S…RIVAL CAPITAL 3SPV SOCIEDAD LIMITADARIVAL CAPITAL 3SPV S…RIVAL CAPITAL 4SPV SOCIEDAD LIMITADARIVAL CAPITAL 4SPV S…RIVAL CAPITAL 6SPV SOCIEDAD LIMITADARIVAL CAPITAL 6SPV S…RIVAL CAPITAL 5SPV SOCIEDAD LIMITADARIVAL CAPITAL 5SPV S…ROTONDA GRUPO EMPRESARIAL SOCIEDAD ANONIMAROTONDA GRUPO EMPRES…ZADON SOCIEDAD LIMITADAZADON SOCIEDAD LIMIT…CR PLAY, SOCIEDAD LIMITADACR PLAY, SOCIEDAD LI…VILLAVALIENTE SOLAR DOS SOCIEDAD LIMITADAVILLAVALIENTE SOLAR …ZADON SOCIEDAD LIMITADAZADON SOCIEDAD LIMIT…BORA ENERGIAS RENOVABLES SOCIEDAD LIMITADABORA ENERGIAS RENOVA…PLANEA HIDROGENO SOCIEDAD LIMITADAPLANEA HIDROGENO SOC…BORA ENERGIAS RENOVABLES 2SPV SOCIEDAD LIMITADABORA ENERGIAS RENOVA…BORA ENERGIAS RENOVABLES 3SPV SOCIEDAD LIMITADABORA ENERGIAS RENOVA…BORA ENERGIAS RENOVABLES 4SPV SOCIEDAD LIMITADABORA ENERGIAS RENOVA…BORA ENERGIAS RENOVABLES 5SPV SOCIEDAD LIMITADABORA ENERGIAS RENOVA…BORA ENERGIAS RENOVABLES 6SPV SOCIEDAD LIMITADABORA ENERGIAS RENOVA…HIDROGENO CASA DEL OLMO SOCIEDAD LIMITADAHIDROGENO CASA DEL O…RENTA CERO 2SPV SOCIEDAD LIMITADARENTA CERO 2SPV SOCI…RENTA CERO 3SPV SOCIEDAD LIMITADARENTA CERO 3SPV SOCI…RENTA CERO 4SPV SOCIEDAD LIMITADARENTA CERO 4SPV SOCI…RENTA CERO 5SPV SOCIEDAD LIMITADARENTA CERO 5SPV SOCI…RENTA CERO 6SPV SOCIEDAD LIMITADARENTA CERO 6SPV SOCI…

Registered actos

  1. Ceses/DimisionesPublished 23/03/2022· Registered 16/03/2022· I/A 14
  2. NombramientosPublished 23/03/2022· Registered 16/03/2022· I/A 14
  3. Cambio de domicilio socialPublished 23/03/2022· Registered 16/03/2022· I/A 14
  4. Ceses/DimisionesPublished 12/07/2016· Registered 05/07/2016· I/A 13
  5. NombramientosPublished 12/07/2016· Registered 05/07/2016· I/A 13
  6. Modificaciones estatutariasPublished 12/07/2016· Registered 05/07/2016· I/A 13
  7. ReeleccionesPublished 11/10/2013· Registered 04/10/2013· I/A 12

Changes

  1. 23/03/2022Cambio de domicilio social

    C/ TEODORO CAMINO, 17 bajo 02002 (ALBACETE)

  2. 12/07/2016Modificaciones estatutarias

Timeline (BORME)

  1. 23/03/2022#6871848
    Ceses/DimisionesNombramientosCambio de domicilio social
    BLUE SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: RAMON PENADES SOCIEDAD LIMITADA. Cons.Del.Sol: RAMON PENADES SOCIEDAD LIMITADA. Consejero: RAMON PENADES SOCIEDAD LIMITADA. Cons.Del.Sol: SOARE INVERSIONES SOCIEDAD LIMITADA. Consejero: SOARE INVER…
  2. 12/07/2016#3938071
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BLUE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: USEROS DE LA CALZADA AMPARO. Nombramientos. Consejero: RAMON PENADES SOCIEDAD LIMITADA;RIVAL CAPITAL SOCIEDAD LIMITADA;SOARE INVERSIONES SOCIEDAD LIMITADA. Presidente: RAMON PENADES SOCIEDAD LIMITA…
  3. 11/10/2013#2486468
    Reelecciones
    BLUE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: USEROS DE LA CALZADA AMPARO. Datos registrales. T 840, L 604, F 33, S 8, H AB 2368, I/A 12 ( 4.10.13).

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 addressC/ TEODORO CAMINO, 17 bajo 02002 (ALBACETE), Albacete
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 4101 — are listed together.

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