BORISBE SA

Hoja M509854· NIF A79339859

VigenteMadrid
Registered address :
Activity :
Fabricación de tejidos textiles
Legal form :
Sociedad Anónima (SA)
Director :
Ortiz De Apodaca Bustillo Francisco Javier

Legal information

Legal information for BORISBE SA

NIF
Hoja registral
IRUS1000240069864
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 28308 · Folio 102 · Hoja M509854
StatusVigente

Activity

BORISBE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de tejidos textiles” (CNAE 1320). The Spanish commercial register has published 6 filings for this company, from 9 February 2011 to 18 April 2017, across 3 distinct types of filing.

Economic activity (CNAE)

1320 · Fabricación de tejidos textiles

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BORISBE SAOrtiz De Apodaca Bustillo Francisco JavierOrtiz De Apodaca Bus…LEVANTINA TEXTIL EMPRENDEDORA SLLEVANTINA TEXTIL EMP…COMPLICE SLCOMPLICE SLDEWAR FINEST 6000 SLDEWAR FINEST 6000 SLDIRECCION COMERCIAL ALTERNATIVA SLDIRECCION COMERCIAL …ALMACEN DISTRITO CENTRO SLALMACEN DISTRITO CEN…

Registered actos

  1. Ceses/DimisionesPublished 18/04/2017· Registered 06/04/2017· I/A 3
  2. NombramientosPublished 18/04/2017· Registered 06/04/2017· I/A 3
  3. Modificaciones estatutariasPublished 18/04/2017· Registered 06/04/2017· I/A 3
  4. Ceses/DimisionesPublished 09/02/2011· Registered 28/01/2011· I/A 2
  5. NombramientosPublished 09/02/2011· Registered 28/01/2011· I/A 2
  6. Modificaciones estatutariasPublished 09/02/2011· Registered 28/01/2011· I/A 2

Changes

  1. 18/04/2017Modificaciones estatutarias
  2. 09/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/04/2017#4339323
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BORISBE SA. Ceses/Dimisiones. Adm. Mancom.: ORTIZ DE APODACA BUSTILLO FRANCISCO JAVIER;GONZALEZ LAGO CARLOS. Nombramientos. Adm. Unico: ORTIZ DE APODACA BUSTILLO FRANCISCO JAVIER. Modificaciones estatutarias. Se modifica el artículo 24 de los estatut…
  2. 09/02/2011#1062081
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BORISBE SA. Adaptación de sociedad. Ceses/Dimisiones. Adm. Unico: ORTIZ APODACA BUSTILLO JAVIER. Nombramientos. Adm. Mancom.: ORTIZ DE APODACA BUSTILLO FRANCISCO JAVIER;GONZALEZ LAGO CARLOS. Modificaciones estatutarias. Cambio del Organo de Administr…

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 addressCONCEPCION JERONIMA 5, 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 — Fabricación de tejidos textiles — are listed together.

Prospect this sectorAll companies in this sector