COMERCIAL BENPAES SA
Hoja V13910· NIF A46057576
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Ferrando Carbonell Ricardo Jose, Ferrando Carbonell Jose Luis, Ferrando Carbonell Javier
Legal information
Legal information for COMERCIAL BENPAES SA
Activity
COMERCIAL BENPAES SA is a Sociedad Anónima (SA) with its registered office in Benetússer (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 13 March 2012 to 4 June 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Ferrando Carbonell Ricardo JoseSince 02/03/2012PresidenteConsejero DelegadoConsejero
- Ferrando Carbonell Jose LuisSince 02/03/2012Consejero
- Ferrando Carbonell JavierSince 02/03/2012ConsejeroSecretario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 04/06/2024· Registered 28/05/2024· I/A 19
- ReeleccionesPublished 02/03/2022· Registered 23/02/2022· I/A 17
- Ceses/DimisionesPublished 23/02/2017· Registered 16/02/2017· I/A 16
- NombramientosPublished 23/02/2017· Registered 16/02/2017· I/A 16
- NombramientosPublished 13/03/2012· Registered 02/03/2012· I/A 15
- Ceses/DimisionesPublished 13/03/2012· Registered 02/03/2012· I/A 14
- NombramientosPublished 13/03/2012· Registered 02/03/2012· I/A 14
- Cambio de domicilio socialPublished 13/03/2012· Registered 02/03/2012· I/A 14
Changes
- 04/06/2024Cambio de domicilio social
AVDA DE ALFAFAR 2 BAJO - LOCAL 5 (BENETUSSER)
- 13/03/2012Cambio de domicilio social
PLAZA DE LA FUSTA 2 2 (BENETUSSER)
Timeline (BORME)
- 04/06/2024#8108272Cambio de domicilio social
COMERCIAL BENPAES SA. Cambio de domicilio social. AVDA DE ALFAFAR 2 BAJO - LOCAL 5 (BENETUSSER). Datos registrales. S 8 , H V 13910, I/A 19 (28.05.24).
- 02/03/2022#6838869Reelecciones
COMERCIAL BENPAES SA. Reelecciones. Consejero: FERRANDO CARBONELL RICARDO JOSE;FERRANDO CARBONELL JAVIER;FERRANDO CARBONELL JOSE LUIS. Presidente: FERRANDO CARBONELL RICARDO JOSE. Secretario: FERRANDO CARBONELL JAVIER. Con.Delegado: FERRANDO CARBONEL… - 23/02/2017#4262112Ceses/DimisionesNombramientos
COMERCIAL BENPAES SA. Ceses/Dimisiones. Consejero: FERRANDO CARBONELL RICARDO JOSE;FERRANDO CARBONELL JAVIER;FERRANDO CARBONELL JOSE LUIS. Presidente: FERRANDO CARBONELL RICARDO JOSE. Secretario: FERRANDO CARBONELL JAVIER. Cons.Del.Sol: FERRANDO CARB… - 13/03/2012#1639138Nombramientos
COMERCIAL BENPAES SA. Nombramientos. Apoderado: FERRANDO CARBONELL JOSE LUIS. Datos registrales. T 3702, L 1014, F 11, S 8, H V 13910, I/A 15 ( 2.03.12).
- 13/03/2012#1639137Ceses/DimisionesNombramientosCambio de domicilio social
COMERCIAL BENPAES SA. Ceses/Dimisiones. Consejero: FERRANDO CARBONELL JAVIER;FERRANDO CARBONELL RICARDO JOSE;FERRANDO CARBONELL JOSE LUIS. Presidente: FERRANDO CARBONELL JAVIER. Secretario: FERRANDO CARBONELL RICARDO JOSE. Con.Delegado: FERRANDO CARB…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.