EXCLUSIVAS BALAÑA SA

Hoja B49898· NIF A08115016

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Balaña Mombru Pedro

Legal information

Legal information for EXCLUSIVAS BALAÑA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 26989 · Folio 36 · Hoja B49898
StatusVigente

Activity

EXCLUSIVAS BALAÑA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 10 May 2013 to 8 July 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

19 nodes Person Company
EXCLUSIVAS BALAÑA SABalaña Mombru PedroBalaña Mombru PedroCINE REX SACINE REX SAROSALMAR SAROSALMAR SAGLORIBAL SAGLORIBAL SAPEDRO BALAÑA SAPEDRO BALAÑA SAESPECTACULOS BALAÑA SAESPECTACULOS BALAÑA …CINES BALAÑA SACINES BALAÑA SAEDIFICIOS Y ESPECTACULOS SLEDIFICIOS Y ESPECTAC…CINE VICTORIA SLCINE VICTORIA SLARIBAU CINEMA SAARIBAU CINEMA SAINVERSIONES MARY KATE S.LINVERSIONES MARY KAT…CINE BOSQUE SLCINE BOSQUE SLINMOBILIARIA AZIUS SLINMOBILIARIA AZIUS SLTOROS Y ESPECTACULOS SATOROS Y ESPECTACULOS…COMPAÑIA DE LA PLAZA DE TOROS DE JEREZ DE LA FRONTERA SACOMPAÑIA DE LA PLAZA…CANNON CINEMA ESPAÑA SACANNON CINEMA ESPAÑA…HOTELES DE LA DIAGONAL SAHOTELES DE LA DIAGON…BALAÑA PLAZA DE LAS VENTAS SABALAÑA PLAZA DE LAS …

Registered actos

  1. RevocacionesPublished 08/07/2025· Registered 01/07/2025· I/A 35
  2. NombramientosPublished 08/07/2025· Registered 01/07/2025· I/A 35
  3. NombramientosPublished 23/03/2021· Registered 11/03/2021· I/A 34
  4. RevocacionesPublished 10/08/2020· Registered 31/07/2020· I/A 33
  5. NombramientosPublished 10/08/2020· Registered 31/07/2020· I/A 33
  6. Modificaciones estatutariasPublished 10/08/2020· Registered 31/07/2020· I/A 33
  7. NombramientosPublished 16/04/2018· Registered 06/04/2018· I/A 32
  8. RevocacionesPublished 14/11/2017· Registered 03/11/2017· I/A 31
  9. NombramientosPublished 10/05/2013· Registered 02/05/2013· I/A 30

Changes

  1. 10/08/2020Modificaciones estatutarias

Timeline (BORME)

  1. 08/07/2025#8723063
    RevocacionesNombramientos
    EXCLUSIVAS 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 49898, I/A 35 ( 1.07.25).
  2. 23/03/2021#6319574
    Nombramientos
    EXCLUSIVAS BALAÑA SA. Nombramientos. APODERAD.SOL: BALAÑA MOMBRU MARIA JOSE. Datos registrales. T 26989 , F 36, S 8, H B 49898, I/A 34 (11.03.21).
  3. 10/08/2020#5986545
    RevocacionesNombramientosModificaciones estatutarias
    EXCLUSIVAS 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 DE…
  4. 16/04/2018#4839174
    Nombramientos
    EXCLUSIVAS BALAÑA SA. Nombramientos. ADM.SOLIDAR.: BALAÑA MOMBRU MARIA;BALAÑA MOMBRU MARIA JOSE;BALAÑA MOMBRU PEDRO. Datos registrales. T 26989 , F 35, S 8, H B 49898, I/A 32 ( 6.04.18).
  5. 14/11/2017#4615857
    Revocaciones
    EXCLUSIVAS BALAÑA SA. Revocaciones. APODERADO: CIFUENTES GOMEZ RAMON. Datos registrales. T 26989 , F 34, S 8, H B 49898, I/A 31 ( 3.11.17).
  6. 10/05/2013#2267572
    Nombramientos
    EXCLUSIVAS BALAÑA SA. Nombramientos. ADM.SOLIDAR.: BALAÑA MOMBRU PEDRO;BALAÑA MOMBRU MARIA JOSE;BALAÑA MOMBRU MARIA. Datos registrales. T 26989 , F 34, S 8, H B 49898, I/A 30 ( 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.

Public

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.

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province