EDIBON INTERNATIONAL SA

Hoja M382800· NIF A84306257

VigenteMadrid
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Bonilla Garcia Cesar Arcadio, Bonilla Garcia Beatriz Gloria, Bonilla Garcia Mirian Judit

Legal information

Legal information for EDIBON INTERNATIONAL SA

NIF
Hoja registral
IRUS1000275366058
Legal formSociedad Anónima (SA)
LocalityMóstoles
Phone
Register referenceTomo 21519 · Folio 11 · Hoja M382800
StatusVigente

Activity

EDIBON INTERNATIONAL SA is a Sociedad Anónima (SA) with its registered office in Móstoles (Madrid). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 12 filings for this company, from 24 June 2010 to 2 July 2026, across 5 distinct types of filing.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
EDIBON INTERNATIONAL …Bonilla Garcia Cesar ArcadioBonilla Garcia Cesar…Bonilla Garcia Beatriz GloriaBonilla Garcia Beatr…Bonilla Garcia Mirian JuditBonilla Garcia Miria…EDIBON SAEDIBON SAYUNQUE TRADING SLYUNQUE TRADING SLEDIBON TECHNICAL TRAINING INSTITUTE SLEDIBON TECHNICAL TRA…EDILAB SOCIEDAD LIMITADAEDILAB SOCIEDAD LIMI…

Registered actos

  1. ReeleccionesPublished 02/07/2026· Registered 25/06/2026· I/A 13
  2. Modificaciones estatutariasPublished 02/07/2026· Registered 25/06/2026· I/A 13
  3. Cambio de domicilio socialPublished 04/04/2022· Registered 28/03/2022· I/A 12
  4. Ceses/DimisionesPublished 20/10/2021· Registered 13/10/2021· I/A 11
  5. NombramientosPublished 20/10/2021· Registered 13/10/2021· I/A 11
  6. ReeleccionesPublished 20/10/2021· Registered 13/10/2021· I/A 11
  7. ReeleccionesPublished 24/02/2020· Registered 17/02/2020· I/A 10
  8. NombramientosPublished 18/12/2019· Registered 11/12/2019· I/A 9
  9. NombramientosPublished 31/03/2015· Registered 23/03/2015· I/A 8
  10. Ceses/DimisionesPublished 31/03/2015· Registered 23/03/2015· I/A 7
  11. NombramientosPublished 31/03/2015· Registered 23/03/2015· I/A 7
  12. ReeleccionesPublished 24/06/2010· Registered 14/06/2010· I/A 6

Changes

  1. 02/07/2026Modificaciones estatutarias
  2. 04/04/2022Cambio de domicilio social

    C/ JULIO CERVERA 10-12-14 - PARQUE TECNOLOGICO DE (MOSTOLES)

Timeline (BORME)

  1. 02/07/2026#9482174
    ReeleccionesModificaciones estatutarias
    EDIBON INTERNATIONAL SA. Reelecciones. Consejero: BONILLA GARCIA MIRIAN JUDIT;BONILLA GARCIA CESAR ARCADIO;BONILLA GARCIA BEATRIZ GLORIA. Secretario: BONILLA GARCIA MIRIAN JUDIT. Cons.Del.Sol: BONILLA GARCIA MIRIAN JUDIT;BONILLA GARCIA BEATRIZ GLORIA…
  2. 04/04/2022#6893239
    Cambio de domicilio social
    EDIBON INTERNATIONAL SA. Cambio de domicilio social. C/ JULIO CERVERA 10-12-14 - PARQUE TECNOLOGICO DE (MOSTOLES). Datos registrales. T 21519 , F 11, S 8, H M 382800, I/A 12 (28.03.22).
  3. 20/10/2021#6646919
    Ceses/DimisionesNombramientosReelecciones
    EDIBON INTERNATIONAL SA. Ceses/Dimisiones. Consejero: BONILLA BLAZQUEZ ELIAS. Presidente: BONILLA BLAZQUEZ ELIAS. Cons.Del.Sol: BONILLA GARCIA CESAR ARCADIO. Nombramientos. Cons.Del.Sol: BONILLA GARCIA BEATRIZ GLORIA. Presidente: BONILLA GARCIA CESAR…
  4. 24/02/2020#5809349
    Reelecciones
    EDIBON INTERNATIONAL SA. Reelecciones. Consejero: BONILLA BLAZQUEZ ELIAS;BONILLA GARCIA MIRIAN JUDIT;BONILLA GARCIA CESAR ARCADIO;BONILLA GARCIA BEATRIZ GLORIA. Presidente: BONILLA BLAZQUEZ ELIAS. Secretario: BONILLA GARCIA MIRIAN JUDIT. Cons.Del.Sol…
  5. 18/12/2019#5713838
    Nombramientos
    EDIBON INTERNATIONAL SA. Nombramientos. Apoderado: AYUELA ZURITA EDUARDO JOSE. Datos registrales. T 21519 , F 9, S 8, H M 382800, I/A 9 (11.12.19).
  6. 31/03/2015#3263682
    Nombramientos
    EDIBON INTERNATIONAL SA. Nombramientos. Apoderado: BONILLA BLAZQUEZ ELIAS. Datos registrales. T 21519 , F 8, S 8, H M 382800, I/A 8 (23.03.15).
  7. 31/03/2015#3263681
    Ceses/DimisionesNombramientos
    EDIBON INTERNATIONAL SA. Ceses/Dimisiones. Consejero: BONILLA BLAZQUEZ ELIAS;BONILLA GARCIA MIRIAN JUDIT;BONILLA GARCIA CESAR ARCADIO.Presidente: BONILLA BLAZQUEZ ELIAS. Secretario: BONILLA GARCIA MIRIAN JUDIT. Con.Delegado: BONILLA BLAZQUEZ ELIAS. N…
  8. 24/06/2010#777480
    Reelecciones
    EDIBON INTERNATIONAL SA. Reelecciones. Consejero: BONILLA BLAZQUEZ ELIAS;BONILLA GARCIA MIRIAN JUDIT;BONILLA GARCIA CESAR ARCADIO.Presidente: BONILLA BLAZQUEZ ELIAS. Secretario: BONILLA GARCIA MIRIAN JUDIT. Con.Delegado: BONILLA BLAZQUEZ ELIAS. Datos…

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/ JULIO CERVERA 10-12-14 - PARQUE TECNOLOGICO DE (MOSTOLES), Móstoles, 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 — Otras industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector