ENSENADA DE PEDREGALEJOS SL
Hoja MA78261· NIF B92650274
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 47 554 650,00 €
- Directors :
- Binstock Judah Eleazar, Binstock Josiane Rinaldo, Avila Carrillo Jose Humberto, Abolafio Moreno Juan Manuel, Binstock Jonathan Alexander Hanibal, Diaz Blanco Antonio Fermin, Green Lawrence Bruce
Legal information
Legal information for ENSENADA DE PEDREGALEJOS SL
Activity
ENSENADA DE PEDREGALEJOS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Málaga, Andalucía). The Spanish commercial register has published 32 filings for this company, from 10 June 2009 to 16 April 2026, across 7 distinct types of filing. Its registered share capital is 47 554 650,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Binstock Judah EleazarSince 09/03/2011PresidenteConsejero DelegadoConsejero
- Binstock Josiane RinaldoSince 28/03/2011VicepresidenteConsejero Delegado MancomunadoConsejero Delegado solidarioConsejero Delegado SolidarioAdministrador ÚnicoConsejero
- Avila Carrillo Jose HumbertoSince 09/03/2011Consejero Delegado MancomunadoConsejero
- Abolafio Moreno Juan ManuelSince 09/03/2011ConsejeroSecretario
- Binstock Jonathan Alexander HanibalSince 09/03/2011Consejero
- Diaz Blanco Antonio FerminConsejero
- Green Lawrence BruceConsejero
Former
- Vilaplana JacquesCeased on 27/05/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 16/04/2026· Registered 09/04/2026· I/A 12
- NombramientosPublished 28/03/2011· Registered 09/03/2011· I/A 7
- Modificaciones estatutariasPublished 28/03/2011· Registered 09/03/2011· I/A 7
- Ceses/DimisionesPublished 19/05/2010· Registered 06/05/2010· I/A 6
- NombramientosPublished 11/08/2009· Registered 27/07/2009· I/A 5
- Ceses/DimisionesPublished 10/06/2009· Registered 27/05/2009· I/A 4
- NombramientosPublished 10/06/2009· Registered 27/05/2009· I/A 4
- Modificaciones estatutariasPublished 10/06/2009· Registered 27/05/2009· I/A 4
- Ampliación de capitalPublished 10/06/2009· Registered 27/05/2009· I/A 3
Changes
- 28/03/2011Modificaciones estatutarias
- 10/06/2009Modificaciones estatutarias
Capital · events
- 10/06/2009Ampliación de capitalResulting capital: 47 554 650,00 € (+47 551 644,00 €)
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)
- 16/04/2026#9178490Revocaciones
ENSENADA DE PEDREGALEJOS SL. Revocaciones. Apoderado: DIAZ BLANCO ANTONIO FERMIN. Datos registrales. S 8 , H MA 78261, I/A 12 ( 9.04.26).
- 28/03/2011#1142814NombramientosModificaciones estatutarias
ENSENADA DE PEDREGALEJOS SL. Nombramientos. Consejero: BINSTOCK JUDAH ELEAZAR;BINSTOCK JOSIANE RINALDO;BINSTOCK JONATHAN ALEXANDER HANIBAL;AVILA CARRILLO JOSE HUMBERTO;ABOLAFIO MORENO JUAN MANUEL. Presidente: BINSTOCK JUDAH ELEAZAR. Vicepresid.: BINS… - 19/05/2010#726068Ceses/Dimisiones
ENSENADA DE PEDREGALEJOS SL. Ceses/Dimisiones. Adm. Mancom.: BINSTOCK JONATHAN ALEXANDER HANIBAL;LAFONTAINE PRISCILLA FRANCOISE;VILAPLANA JACQUES JOSEPH ALBERT. Datos registrales. T 3841, L 2752, F 111, S 8, H MA 78261, I/A 6 ( 6.05.10).
- 11/08/2009#341635Nombramientos
ENSENADA DE PEDREGALEJOS SL. Nombramientos. Apo.Sol.: BINSTOCK JUDAH ELEAZAR;BINSTOCK JONATHAN ALEXANDER HANIBAL. Datos registrales. T 3841, L 2752, F 110, S 8, H MA 78261, I/A 5 (27.07.09).
- 10/06/2009#253270Ceses/DimisionesNombramientosModificaciones estatutarias
ENSENADA DE PEDREGALEJOS SL. Ceses/Dimisiones. Adm. Unico: VILAPLANA JACQUES. Nombramientos. Adm. Mancom.: BINSTOCK JONATHAN ALEXANDER HANIBAL;LAFONTAINE PRISCILLA FRANCOISE;VILAPLANA JACQUES JOSEPH ALBERT. Modificaciones estatutarias. Cambio del Org… - 10/06/2009#253269Ampliación de capital
ENSENADA DE PEDREGALEJOS SL. Ampliación de capital. Capital: 47.551.644,00 Euros. Resultante Suscrito: 47.554.650,00 Euros. Datos registrales. T 3841, L 2752, F 109, S 8, H MA 78261, I/A 3 (27.05.09).
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 6811 — are listed together.