EBEDIS SA

Hoja M512538· NIF A24205445

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Perez De La Puente Purificacion

Legal information

Legal information for EBEDIS SA

NIF
Hoja registral
IRUS1000269456891
Legal formSociedad Anónima (SA)
LocalityMajadahonda
Register referenceTomo 28468 · Folio 102 · Hoja M512538
StatusVigente

Activity

EBEDIS SA is a Sociedad Anónima (SA) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 6 filings for this company, from 18 February 2011 to 31 May 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EBEDIS SAPerez De La Puente PurificacionPerez De La Puente P…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EBEDIS SAAlfageme Perez Ana BelenAlfageme Perez Ana B…

Beneficial owner (UBO)

Alfageme Perez Ana Belen100 %

Individual · ultimate beneficial owner · since 31/05/2023

Beneficial owner network map

2 nodes Person Company
EBEDIS SAAlfageme Perez Ana BelenAlfageme Perez Ana B…

Registered actos

  1. Declaración de unipersonalidadPublished 31/05/2023· Registered 24/05/2023· I/A 5
  2. NombramientosPublished 31/05/2023· Registered 24/05/2023· I/A 5
  3. Ceses/DimisionesPublished 22/12/2014· Registered 15/12/2014· I/A 4
  4. NombramientosPublished 22/12/2014· Registered 15/12/2014· I/A 4
  5. ReeleccionesPublished 07/07/2014· Registered 30/06/2014· I/A 3
  6. Cambio de domicilio socialPublished 18/02/2011· Registered 07/02/2011· I/A 2

Changes

  1. 31/05/2023Declaración de unipersonalidad

    ALFAGEME PEREZ ANA BELEN

  2. 18/02/2011Cambio de domicilio social

    C/ LOS CHOPOS 76 (MAJADAHONDA)

Timeline (BORME)

  1. 31/05/2023#7555429
    Declaración de unipersonalidadNombramientos
    EBEDIS SA. Declaración de unipersonalidad. Socio único: ALFAGEME PEREZ ANA BELEN. Cancelaciones de oficio de nombramientos. Adm. Unico: PEREZ DE LA PUENTE PURIFICACION. Nombramientos. Adm. Unico: PEREZ DE LA PUENTE PURIFICACION. Datos registrales. T …
  2. 22/12/2014#3121010
    Ceses/DimisionesNombramientos
    EBEDIS SA. Ceses/Dimisiones. Adm. Unico: ALFAGEME ROJO VALENTIN. Nombramientos. Adm. Unico: PEREZ DE LA PUENTE PURIFICACION. Datos registrales. T 28468 , F 102, S 8, H M 512538, I/A 4 (15.12.14).
  3. 07/07/2014#2879967
    Reelecciones
    EBEDIS SA. Reelecciones. Adm. Unico: ALFAGEME ROJO VALENTIN. Datos registrales. T 28468 , F 102, S 8, H M 512538, I/A 3 (30.06.14).
  4. 18/02/2011#1079806
    Cambio de domicilio social
    EBEDIS SA. Cambio de domicilio social. C/ LOS CHOPOS 76 (MAJADAHONDA). Datos registrales. T 28468 , F 102, S 8, H M 512538, I/A 2 ( 7.02.11).

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.

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/ LOS CHOPOS 76 (MAJADAHONDA), Majadahonda, 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 — CNAE 4712 — are listed together.

Prospect this sectorAll companies in this sector