ECOBELYA SOCIEDAD LIMITADA
Hoja M690885· NIF B23645898
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bonet Martinez Eduardo
Legal information
Legal information for ECOBELYA SOCIEDAD LIMITADA
Activity
ECOBELYA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 16 June 2009 to 25 November 2025, across 6 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Bonet Martinez EduardoSince 22/03/2023Administrador Único
Former
- Rus Amador Gines ManuelCeased on 22/03/2023Administrador Único
Authorised representatives
Former
- Garcia Juntas DavidCeased on 18/11/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/03/2019
Beneficial owner network map
Registered actos
- RevocacionesPublished 25/11/2025· Registered 18/11/2025· I/A 8
- NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 7
- Ceses/DimisionesPublished 29/03/2023· Registered 22/03/2023· I/A 6
- NombramientosPublished 29/03/2023· Registered 22/03/2023· I/A 6
- Cambio de domicilio socialPublished 11/10/2022· Registered 04/10/2022· I/A 5
- Declaración de unipersonalidadPublished 26/03/2019· Registered 19/03/2019· I/A 3
- Cambio de domicilio socialPublished 26/03/2019· Registered 19/03/2019· I/A 2
Changes
- 11/10/2022Cambio de domicilio social
PASEO DE LA CASTELLANA 154 (MADRID)
- 26/03/2019Cambio de domicilio social
C/ VELAZQUEZ 15 1º - IZQUIERDA (MADRID)
- 26/03/2019Declaración de unipersonalidad
RUS AMADOR GINES MANUEL
Timeline (BORME)
- 25/11/2025#8937303Revocaciones
ECOBELYA SOCIEDAD LIMITADA. Revocaciones. Apoderado: GARCIA JUNTAS DAVID. Datos registrales. S 8 , H M 690885, I/A 8 (18.11.25).
- 24/04/2024#8051255Nombramientos
ECOBELYA SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA JUNTAS DAVID. Datos registrales. T 38868 , F 45, S 8, H M 690885, I/A 7 (17.04.24).
- 29/03/2023#7461697Ceses/DimisionesNombramientos
ECOBELYA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUS AMADOR GINES MANUEL. Nombramientos. Adm. Unico: BONET MARTINEZ EDUARDO. Datos registrales. T 38868 , F 44, S 8, H M 690885, I/A 6 (22.03.23).
- 11/10/2022#7191892Cambio de domicilio social
ECOBELYA SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA CASTELLANA 154 (MADRID). Datos registrales. T 38868 , F 44, S 8, H M 690885, I/A 5 ( 4.10.22).
- 26/03/2019#5325151Declaración de unipersonalidad
ECOBELYA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RUS AMADOR GINES MANUEL. Datos registrales. T 38868 , F 43, S 8, H M 690885, I/A 3 (19.03.19).
- 26/03/2019#5325150Cambio de domicilio social
ECOBELYA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VELAZQUEZ 15 1º - IZQUIERDA (MADRID). Datos registrales. T 38868 , F 43, S 8, H M 690885, I/A 2 (19.03.19).
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 — CNAE 4101 — are listed together.