ESPECTACULOS BALAÑA SA
Hoja B50142· NIF A08187528
- Registered address :
- Activity :
- Actividades de exhibición cinematográfica
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Balaña Mombru Pedro
Legal information
Legal information for ESPECTACULOS BALAÑA SA
Activity
ESPECTACULOS BALAÑA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de exhibición cinematográfica” (CNAE 5914). The Spanish commercial register has published 9 filings for this company, from 9 May 2013 to 8 July 2025, across 3 distinct types of filing.
Economic activity (CNAE)
5914 · Actividades de exhibición cinematográfica
Directors and representatives
Directors
Current
- Balaña Mombru PedroSince 02/05/2013Administrador Único
Former
- EDIFICIOS Y ESPECTACULOS SLCeased on 01/07/2025Administrador Único
- Balaña Mombru MariaCeased on 29/07/2020Administrador Solidario
Authorised representatives
Current
- Balaña Mombru Maria JoseSince 02/05/2013Apoderado Solidario
Former
- Cifuentes Gomez RamonCeased on 31/10/2017Apoderado
Directors network map
Registered actos
- RevocacionesPublished 08/07/2025· Registered 01/07/2025· I/A 21
- NombramientosPublished 08/07/2025· Registered 01/07/2025· I/A 21
- NombramientosPublished 23/03/2021· Registered 11/03/2021· I/A 20
- RevocacionesPublished 07/08/2020· Registered 29/07/2020· I/A 19
- NombramientosPublished 07/08/2020· Registered 29/07/2020· I/A 19
- Modificaciones estatutariasPublished 07/08/2020· Registered 29/07/2020· I/A 19
- NombramientosPublished 16/04/2018· Registered 06/04/2018· I/A 18
- RevocacionesPublished 10/11/2017· Registered 31/10/2017· I/A 17
- NombramientosPublished 09/05/2013· Registered 02/05/2013· I/A 16
Changes
- 07/08/2020Modificaciones estatutarias
Timeline (BORME)
- 08/07/2025#8722999RevocacionesNombramientos
ESPECTACULOS BALAÑA SA. Revocaciones. ADM.UNICO: EDIFICIOS Y ESPECTACULOS SL. REPR.143 RRM: BALAÑA MOMBRU PEDRO. Nombramientos. ADM.UNICO: BALAÑA MOMBRU PEDRO. Datos registrales. S 8 , H B 50142, I/A 21 ( 1.07.25).
- 23/03/2021#6319585Nombramientos
ESPECTACULOS BALAÑA SA. Nombramientos. APODERAD.SOL: BALAÑA MOMBRU MARIA JOSE. Datos registrales. T 40555 , F 132, S 8, H B 50142, I/A 20 (11.03.21).
- 07/08/2020#5984676RevocacionesNombramientosModificaciones estatutarias
ESPECTACULOS BALAÑA SA. Revocaciones. ADM.SOLIDAR.: BALAÑA MOMBRU MARIA;BALAÑA MOMBRU MARIA JOSE;BALAÑA MOMBRU PEDRO. Nombramientos. ADM.UNICO: EDIFICIOS Y ESPECTACULOS SL. REPR.143 RRM: BALAÑA MOMBRU PEDRO. Modificaciones estatutarias. MODIFICACION … - 16/04/2018#4839105Nombramientos
ESPECTACULOS BALAÑA SA. Nombramientos. ADM.SOLIDAR.: BALAÑA MOMBRU MARIA;BALAÑA MOMBRU MARIA JOSE;BALAÑA MOMBRU PEDRO. Datos registrales. T 40555 , F 131, S 8, H B 50142, I/A 18 ( 6.04.18).
- 10/11/2017#4612092Revocaciones
ESPECTACULOS BALAÑA SA. Revocaciones. APODERADO: CIFUENTES GOMEZ RAMON. Datos registrales. T 40555 , F 131, S 8, H B 50142, I/A 17 (31.10.17).
- 09/05/2013#2264583Nombramientos
ESPECTACULOS BALAÑA SA. Nombramientos. ADM.SOLIDAR.: BALAÑA MOMBRU MARIA;BALAÑA MOMBRU MARIA JOSE;BALAÑA MOMBRU PEDRO. Datos registrales. T 40555 , F 131, S 8, H B 50142, I/A 16 ( 2.05.13).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de exhibición cinematográfica — are listed together.