FERNANDEZ Y BALBUENA SA

Hoja MA8069· NIF A29042041

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Balbuena Cano Maria Dolores, Balbuena Cano Manuel Domingo, Balbuena Romero Salvador, Balbuena Romero Jose Jesus

Legal information

Legal information for FERNANDEZ Y BALBUENA SA

NIF
Hoja registral
IRUS1000005020436
Legal formSociedad Anónima (SA)
LocalityFuengirola
Register referenceTomo 1279 · Folio 205 · Hoja MA8069
StatusVigente

Activity

FERNANDEZ Y BALBUENA SA is a Sociedad Anónima (SA) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 2 April 2012 to 2 June 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
FERNANDEZ Y BALBUENA …Balbuena Romero Jose JesusBalbuena Romero Jose…Balbuena Romero SalvadorBalbuena Romero Salv…Balbuena Cano Manuel DomingoBalbuena Cano Manuel…Balbuena Cano Maria DoloresBalbuena Cano Maria …BALBUENA Y KIEFER ABOGADOS Y ASESORES SLBALBUENA Y KIEFER AB…BARBASCO PROMOVENDE SLBARBASCO PROMOVENDE …GENERAL DE ALIMENTACION ALMIX SLGENERAL DE ALIMENTAC…BAFERAL SLBAFERAL SLEUROMANANTIALES SLEUROMANANTIALES SLYAUCO CARIHUELA SLYAUCO CARIHUELA SLANTONIO BALBUENA GONZALEZ SLANTONIO BALBUENA GON…LA MONTAÑA AZUL MALAGA SLLA MONTAÑA AZUL MALA…FINCA LOS PILONES SLFINCA LOS PILONES SLSANCHA TRES CONSULTING SLSANCHA TRES CONSULTI…ABAGAL SAABAGAL SAFERNANDEZ Y AVILA SLFERNANDEZ Y AVILA SLHELADERIA CHIPEN SLHELADERIA CHIPEN SL

Registered actos

  1. Ceses/DimisionesPublished 02/06/2025· Registered 23/05/2025· I/A 9
  2. NombramientosPublished 02/06/2025· Registered 23/05/2025· I/A 9
  3. Ceses/DimisionesPublished 31/03/2022· Registered 23/03/2022· I/A 8
  4. NombramientosPublished 31/03/2022· Registered 23/03/2022· I/A 8
  5. Ceses/DimisionesPublished 26/01/2017· Registered 18/01/2017· I/A 7
  6. ReeleccionesPublished 26/01/2017· Registered 18/01/2017· I/A 7
  7. Ceses/DimisionesPublished 02/04/2012· Registered 21/03/2012· I/A 6
  8. ReeleccionesPublished 02/04/2012· Registered 21/03/2012· I/A 6

Timeline (BORME)

  1. 02/06/2025#8664193
    Ceses/DimisionesNombramientos
    FERNANDEZ Y BALBUENA SA. Ceses/Dimisiones. Consejero: LOZA FERNANDEZ MIGUEL ANGEL;BALBUENA CANO MARIA DOLORES;FERNANDEZ ARIZA ANGEL;FERNANDEZ RODRIGUEZ MATIAS ANTONIO;FERNANDEZ SIGMUND JOSE MANUEL;FERNANDEZ PORTILLO JESUS MANUEL;FERNANDEZ GOMEZ FRANC…
  2. 31/03/2022#6888997
    Ceses/DimisionesNombramientos
    FERNANDEZ Y BALBUENA SA. Ceses/Dimisiones. Consejero: BALBUENA GONZALEZ MANUEL. Presidente: BALBUENA GONZALEZ MANUEL. Cons.Del.Man: BALBUENA GONZALEZ MANUEL. Consejero: FERNANDEZ SAENZ TEJADA MARIA. Cons.Del.Man: FERNANDEZ SAENZ TEJADA MARIA. Conseje…
  3. 26/01/2017#4214464
    Ceses/DimisionesReelecciones
    FERNANDEZ Y BALBUENA SA. Ceses/Dimisiones. Consejero: BALBUENA GONZALEZ ANTONIO. Cons.Del.Man: BALBUENA GONZALEZ ANTONIO. Reelecciones. Consejero: BALBUENA GONZALEZ MANUEL. Presidente: BALBUENA GONZALEZ MANUEL. Cons.Del.Man: BALBUENA GONZALEZ MANUEL.…
  4. 02/04/2012#1668733
    Ceses/DimisionesReelecciones
    FERNANDEZ Y BALBUENA SA. Ceses/Dimisiones. Consejero: FERNANDEZ SAENZ TEJADA FRANCISCO. Cons.Del.Man: FERNANDEZ SAENZ TEJADA FRANCISCO. Reelecciones. Consejero: BALBUENA GONZALEZ MANUEL. Presidente: BALBUENA GONZALEZ MANUEL. Cons.Del.Man: BALBUENA GO…

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 addressC/ Balduino y Fabiola, nº 30.-, MÁLAGA, FUENGIROLA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector