BONSAI ENTERPRISES SA

Hoja M54348· NIF A78848264

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Anónima (SA)
Director :
Cebrian Sagarriga Francisco Javier

Legal information

Legal information for BONSAI ENTERPRISES SA

NIF
Hoja registral
IRUS1000239722775
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3186 · Folio 6 · Hoja M54348
StatusVigente

Activity

BONSAI ENTERPRISES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 8 filings for this company, from 26 May 2011 to 10 July 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 10/07/2026· Registered 04/07/2026· I/A 17
  2. Cambio de domicilio socialPublished 19/05/2021· Registered 12/05/2021· I/A 16
  3. ReeleccionesPublished 13/05/2021· Registered 06/05/2021· I/A 15
  4. NombramientosPublished 24/09/2018· Registered 14/09/2018· I/A 14
  5. ReeleccionesPublished 23/05/2016· Registered 12/05/2016· I/A 13
  6. Modificaciones estatutariasPublished 30/11/2011· Registered 17/11/2011· I/A 12
  7. ReeleccionesPublished 26/05/2011· Registered 16/05/2011· I/A 11

Changes

  1. 19/05/2021Cambio de domicilio social

    C/ CLARA CAMPOAMOR 18 - 5º DERECHA (MADRID)

  2. 30/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 10/07/2026#9521153
    Reelecciones
    BONSAI ENTERPRISES SA. Reelecciones. Adm. Unico: CEBRIAN SAGARRIGA FRANCISCO JAVIER. Datos registrales. S 8 , H M 54348, I/A 17 ( 4.07.26).
  2. 27/09/2021#6616464
    BONSAI ENTERPRISES SA. Fe de erratas: Se publicó por error en la inscripción 16 el cambio de domicilio siendo el correcto "calle Campoamor 18, 5º derecha, Madrid". Datos registrales. T 3186 , F 6, S 8, H M 54348, I/A 16 (12.05.21).
  3. 19/05/2021#6425281
    Cambio de domicilio social
    BONSAI ENTERPRISES SA. Cambio de domicilio social. C/ CLARA CAMPOAMOR 18 - 5º DERECHA (MADRID). Datos registrales. T 3186 , F 6, S 8, H M 54348, I/A 16 (12.05.21).
  4. 13/05/2021#6410943
    Reelecciones
    BONSAI ENTERPRISES SA. Reelecciones. Adm. Unico: CEBRIAN SAGARRIGA FRANCISCO JAVIER. Datos registrales. T 3186 , F 6, S 8, H M 54348, I/A 15 ( 6.05.21).
  5. 24/09/2018#5059770
    Nombramientos
    BONSAI ENTERPRISES SA. Nombramientos. Apo.Manc.: GONZALEZ BUENDIA LUIS. Datos registrales. T 3186 , F 5, S 8, H M 54348, I/A 14 (14.09.18).
  6. 23/05/2016#3866241
    Reelecciones
    BONSAI ENTERPRISES SA. Reelecciones. Adm. Unico: CEBRIAN SAGARRIGA FRANCISCO JAVIER. Datos registrales. T 3186 , F 5, S 8, H M 54348, I/A 13 (12.05.16).
  7. 30/11/2011#1483484
    Modificaciones estatutarias
    BONSAI ENTERPRISES SA. Modificaciones estatutarias. Modificados los articulos 6 y 7 de los estatutos sociales . . Datos registrales. T 3186 , F 5, S 8, H M 54348, I/A 12 (17.11.11).
  8. 26/05/2011#1230294
    Reelecciones
    BONSAI ENTERPRISES SA. Reelecciones. Adm. Unico: CEBRIAN SAGARRIGA FRANCISCO JAVIER. Datos registrales. T 3186 , F 4, S 8, H M 54348, I/A 11 (16.05.11).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ CLARA CAMPOAMOR 18 - 5º DERECHA (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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