CINES BALAÑA SA

Hoja B50222· NIF A08135568

VigenteBarcelona
Registered address :
Activity :
Actividades de exhibición cinematográfica
Legal form :
Sociedad Anónima (SA)
Directors :
ELIKIGAI SL, Monge Balaña Javier, Balaña Mombru Maria Jose, BCN MBM2 2020 SL, Balaña Mombru Pedro, INVERSIONES MARY KATE SL

Legal information

Legal information for CINES BALAÑA SA

NIF
Hoja registral
IRUS1000326328152
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 6308 · Folio 64 · Hoja B50222
StatusVigente

Activity

CINES BALAÑA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de exhibición cinematográfica” (CNAE 5914). The Spanish commercial register has published 14 filings for this company, from 14 May 2013 to 15 September 2025, across 3 distinct types of filing.

Economic activity (CNAE)

5914 · Actividades de exhibición cinematográfica

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

6 nodes Person Company
CINES BALAÑA SABCN MBM2 2020 SLBCN MBM2 2020 SLELIKIGAI SLELIKIGAI SLINVERSIONES MARY KATE SLINVERSIONES MARY KAT…EDIFICIOS Y ESPECTACULOS SLEDIFICIOS Y ESPECTAC…INMOBILIARIA SAN PEDRO BARCELONA S.LINMOBILIARIA SAN PED…

Registered actos

  1. NombramientosPublished 26/08/2025· Registered 19/08/2025· I/A 32
  2. RevocacionesPublished 20/08/2025· Registered 12/08/2025· I/A 31
  3. NombramientosPublished 20/08/2025· Registered 12/08/2025· I/A 31
  4. RevocacionesPublished 19/03/2024· Registered 08/03/2024· I/A 30
  5. NombramientosPublished 19/03/2024· Registered 08/03/2024· I/A 30
  6. RevocacionesPublished 22/10/2020· Registered 14/10/2020· I/A 29
  7. NombramientosPublished 22/10/2020· Registered 14/10/2020· I/A 29
  8. Modificaciones estatutariasPublished 22/10/2020· Registered 14/10/2020· I/A 29
  9. NombramientosPublished 22/01/2019· Registered 11/01/2019· I/A 28
  10. NombramientosPublished 16/04/2018· Registered 06/04/2018· I/A 27
  11. RevocacionesPublished 10/11/2017· Registered 31/10/2017· I/A 26
  12. NombramientosPublished 14/05/2013· Registered 07/05/2013· I/A 25
  13. Modificaciones estatutariasPublished 14/05/2013· Registered 07/05/2013· I/A 25

Changes

  1. 22/10/2020Modificaciones estatutarias
  2. 14/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/09/2025#8822448
    CINES BALAÑA SA. Fe de erratas: En el BORME no.157/2025 y con referencia 375616 RECTIFICADA LA FORMA ACTUACION DE LOS CONSEJEROS DELEGADOS NOMBRADOS,JAVIER MONGE BALAÑA,MARIA JOSE BALAÑA MOMBRU Y PEDRO BALAÑA MOMBRU,SIENDO LA CORRECTA LA DE CONSEJERO…
  2. 26/08/2025#8799189
    Nombramientos
    CINES BALAÑA SA. Nombramientos. APOD.SOL/MAN: BALAÑA MOMBRU PEDRO;MONGE BALAÑA JAVIER;BALAÑA MOMBRU MARIA JOSE. Datos registrales. S 8 , H B 50222, I/A 32 (19.08.25).
  3. 20/08/2025#8791890
    RevocacionesNombramientos
    CINES BALAÑA SA. Revocaciones. CONSEJERO: BCN MBM2 2020 SL. CONS.DEL.M/S: BCN MBM2 2020 SL. CONSEJERO: ELIKIGAI SL. PRESIDENTE: ELIKIGAI SL. CONS.DEL.M/S: ELIKIGAI SL. REPR.143 RRM: BALAÑA MOMBRU MARIA JOSE. CONSEJERO: INVERSIONES MARY KATE SL. SECRE…
  4. 19/03/2024#7991497
    RevocacionesNombramientos
    CINES BALAÑA SA. Revocaciones. REPR.143 RRM: BALAÑA MOMBRU MARIA. Nombramientos. REPR.143 RRM: MONGE BALAÑA JAVIER. Datos registrales. T 6308 , F 64, S 8, H B 50222, I/A 30 ( 8.03.24).
  5. 22/10/2020#6082850
    RevocacionesNombramientosModificaciones estatutarias
    CINES BALAÑA SA. Revocaciones. ADM.SOLIDAR.: BALAÑA MOMBRU MARIA;BALAÑA MOMBRU MARIA JOSE;BALAÑA MOMBRU PEDRO. Nombramientos. CONSEJERO: BCN MBM2 2020 SL. CONS.DEL.M/S: BCN MBM2 2020 SL. REPR.143 RRM: BALAÑA MOMBRU MARIA. CONSEJERO: ELIKIGAI SL. PRES…
  6. 22/01/2019#5214795
    Nombramientos
    CINES BALAÑA SA. Nombramientos. AUDIT.CUENT.: SERVEIS PROFESSIONALS D'AUDITORIA I CONSULTORIA SL. Datos registrales. T 6308 , F 61, S 8, H B 50222, I/A 28 (11.01.19).
  7. 16/04/2018#4839160
    Nombramientos
    CINES BALAÑA SA. Nombramientos. ADM.SOLIDAR.: BALAÑA MOMBRU MARIA;BALAÑA MOMBRU MARIA JOSE;BALAÑA MOMBRU PEDRO. Datos registrales. T 6308 , F 60, S 8, H B 50222, I/A 27 ( 6.04.18).
  8. 10/11/2017#4612102
    Revocaciones
    CINES BALAÑA SA. Revocaciones. APODERADO: CIFUENTES GOMEZ RAMON. Datos registrales. T 6308 , F 60, S 8, H B 50222, I/A 26 (31.10.17).
  9. 14/05/2013#2271453
    NombramientosModificaciones estatutarias
    CINES BALAÑA SA. Nombramientos. ADM.SOLIDAR.: BALAÑA MOMBRU MARIA;BALAÑA MOMBRU MARIA JOSE;BALAÑA MOMBRU PEDRO. Modificaciones estatutarias. ART. 18.- MODIFICACION DEL SISTEMA DE RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 6308 , F…

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.

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.

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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 addressPROVENZA, 266, BARCELONA
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 exhibición cinematográfica — are listed together.

Prospect this sectorAll companies in this sector