ESBAR SA

Hoja M100474· NIF A28898609

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Fernandez Picatoste Jose Ramon

Legal information

Legal information for ESBAR SA

NIF
Hoja registral
IRUS1000242687983
Legal formSociedad Anónima (SA)
LocalityMiraflores de la Sierra
Phone
Register referenceTomo 27443 · Folio 126 · Hoja M100474
StatusVigente

Activity

ESBAR SA is a Sociedad Anónima (SA) with its registered office in Miraflores de la Sierra (Madrid). The Spanish commercial register has published 7 filings for this company, from 30 July 2009 to 29 September 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4102

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ESBAR SAFernandez Picatoste Jose RamonFernandez Picatoste …

Registered actos

  1. ReeleccionesPublished 29/09/2026· Registered 22/09/2026· I/A 17
  2. ReeleccionesPublished 24/09/2021· Registered 17/09/2021· I/A 16
  3. ReeleccionesPublished 30/09/2016· Registered 22/09/2016· I/A 15
  4. Ceses/DimisionesPublished 27/10/2011· Registered 17/10/2011· I/A 14
  5. NombramientosPublished 27/10/2011· Registered 17/10/2011· I/A 14
  6. Cambio de domicilio socialPublished 29/03/2010· Registered 16/03/2010· I/A 13
  7. NombramientosPublished 30/07/2009· Registered 20/07/2009· I/A 12

Changes

  1. 29/03/2010Cambio de domicilio social

    CTRA DE BUSTARVIEJO NUMERO 5, 2º (MIRAFLORES DE LA SIERRA)

Timeline (BORME)

  1. 29/09/2026#11274258
    Reelecciones
    ESBAR SA. Reelecciones. Adm. Unico: FERNANDEZ PICATOSTE JOSE RAMON. Datos registrales. S 8 , H M 100474, I/A 17 (22.09.26).
  2. 24/09/2021#6614748
    Reelecciones
    ESBAR SA. Reelecciones. Adm. Unico: FERNANDEZ PICATOSTE JOSE RAMON. Datos registrales. T 27443 , F 126, S 8, H M 100474, I/A 16 (17.09.21).
  3. 30/09/2016#4043153
    Reelecciones
    ESBAR SA. Reelecciones. Adm. Unico: FERNANDEZ PICATOSTE JOSE RAMON. Datos registrales. T 27443 , F 126, S 8, H M 100474, I/A 15 (22.09.16).
  4. 27/10/2011#1430653
    Ceses/DimisionesNombramientos
    ESBAR SA. Ceses/Dimisiones. Adm. Unico: BARTOLOME SANTOS CARLOS. Nombramientos. Adm. Unico: FERNANDEZ PICATOSTE JOSE RAMON. Datos registrales. T 27443 , F 126, S 8, H M 100474, I/A 14 (17.10.11).
  5. 29/03/2010#653730
    Cambio de domicilio social
    ESBAR SA. Cambio de domicilio social. CTRA DE BUSTARVIEJO NUMERO 5, 2º (MIRAFLORES DE LA SIERRA). Datos registrales. T 6160 , F 127, S 8, H M 100474, I/A 13 (16.03.10).
  6. 30/07/2009#326458
    Nombramientos
    ESBAR SA. Nombramientos. Apoderado: FERNANDEZ PICATOSTE JOSE RAMON. Datos registrales. T 6160 , F 127, S 8, H M 100474, I/A 12 (20.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE BUSTARVIEJO NUMERO 5, 2º (MIRAFLORES DE LA SIERRA), Miraflores de la Sierra, 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 4102 — are listed together.

Prospect this sectorAll companies in this sector