EDIBRAS SOCIEDAD LIMITADA
Hoja V109877· NIF B97686893
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 233 858,00 €
- Director :
- Sastre Guillem Juan Bautista
Legal information
Legal information for EDIBRAS SOCIEDAD LIMITADA
Activity
EDIBRAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 27 November 2009 to 13 August 2026, across 5 distinct types of filing. Its registered share capital is 233 858,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Sastre Guillem Juan BautistaSince 04/03/2026Administrador Único
Former
- Ortiz Rebollo Juan CarlosCeased on 04/03/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/03/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sastre Guillem Juan Bautista100 %
Individual · ultimate beneficial owner · since 12/03/2026
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 13/08/2026· Registered 05/08/2026· I/A 6
- Declaración de unipersonalidadPublished 12/03/2026· Registered 04/03/2026· I/A 5
- Ceses/DimisionesPublished 12/03/2026· Registered 04/03/2026· I/A 5
- NombramientosPublished 12/03/2026· Registered 04/03/2026· I/A 5
- Cambio de domicilio socialPublished 12/03/2026· Registered 04/03/2026· I/A 5
- Cambio de domicilio socialPublished 02/02/2024· Registered 26/01/2024· I/A 3
- Cambio de domicilio socialPublished 27/11/2009· Registered 18/11/2009· I/A 2
Changes
- 12/03/2026Cambio de domicilio social
AVDA ALICANTE 16 2º A (DAIMUS)
- 12/03/2026Declaración de unipersonalidad
SASTRE GUILLEM JUAN BAUTISTA
- 02/02/2024Cambio de domicilio social
POLIG INDUSTRIAL LA MINA, CALLE ARTES GRAFICAS 58 (PAIPORTA)
- 27/11/2009Cambio de domicilio social
C/ E.P SECTOR GREMIS A 1 - CIUDAD ROS CASARES (VALENCIA)
Capital · events
- 13/08/2026Ampliación de capitalResulting capital: 233 858,00 € (+230 838,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 13/08/2026#9720530Ampliación de capital
EDIBRAS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 230.838,00 Euros. Resultante Suscrito: 233.858,00 Euros. Datos registrales. S 8 , H V 109877, I/A 6 ( 5.08.26).
- 12/03/2026#9121155Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
EDIBRAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SASTRE GUILLEM JUAN BAUTISTA. Ceses/Dimisiones. Adm. Unico: ORTIZ REBOLLO JUAN CARLOS. Nombramientos. Adm. Unico: SASTRE GUILLEM JUAN BAUTISTA. Cambio de domicilio social. AVDA A… - 02/02/2024#7914195Cambio de domicilio social
EDIBRAS SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL LA MINA, CALLE ARTES GRAFICAS 58 (PAIPORTA). Datos registrales. T 8337, L 5628, F 28, S 8, H V 109877, I/A 3 (26.01.24).
- 27/11/2009#488087Cambio de domicilio social
EDIBRAS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ E.P SECTOR GREMIS A 1 - CIUDAD ROS CASARES (VALENCIA). Datos registrales. T 8337, L 5628, F 28, S 8, H V 109877, I/A 2 (18.11.09).
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.