LEISY & BUBY SA
Hoja GC25982· NIF A35656271
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Garcia Martin Jose Antonio, Bouzon Miguez Manuel, Bouzon Miguez Delmiro
Legal information
Legal information for LEISY & BUBY SA
Activity
LEISY & BUBY SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 6 July 2011 to 15 June 2026, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Garcia Martin Jose AntonioSince 22/06/2011PresidenteConsejero
- Bouzon Miguez ManuelSince 22/06/2011VicepresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
- Bouzon Miguez DelmiroSince 22/06/2011Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y SolidarioSecretario
Directors network map
Registered actos
Timeline (BORME)
- 15/06/2026#9395954Reelecciones
LEISY & BUBY SA(R.M. LAS PALMAS). Reelecciones. Secretario: BOUZON MIGUEZ DELMIRO. Co.De.Ma.So: BOUZON MIGUEZ DELMIRO. Consejero: BOUZON MIGUEZ DELMIRO. Vicepresid.: BOUZON MIGUEZ MANUEL. Co.De.Ma.So: BOUZON MIGUEZ MANUEL. Consejero: BOUZON MIGUEZ MA… - 17/06/2021#6481755Reelecciones
LEISY & BUBY SA(R.M. LAS PALMAS). Reelecciones. Consejero: GARCIA MARTIN JOSE ANTONIO;BOUZON MIGUEZ MANUEL;BOUZON MIGUEZ DELMIRO. Presidente: GARCIA MARTIN JOSE ANTONIO. Secretario: BOUZON MIGUEZ DELMIRO. Co.De.Ma.So: BOUZON MIGUEZ DELMIRO;BOUZON MIG… - 20/06/2016#3907585Ceses/DimisionesNombramientosReelecciones
LEISY & BUBY SA(R.M. LAS PALMAS). Ceses/Dimisiones. Cons.Del.Man: BOUZON MIGUEZ MANUEL;BOUZON MIGUEZ DELMIRO. Nombramientos. Co.De.Ma.So: BOUZON MIGUEZ DELMIRO;BOUZON MIGUEZ MANUEL. Reelecciones. Consejero: GARCIA MARTIN JOSE ANTONIO;BOUZON MIGUEZ MA… - 18/03/2014#2722789Ceses/Dimisiones
LEISY & BUBY SA(R.M. LAS PALMAS). Ceses/Dimisiones. Cons.Del.Man: GARCIA MARTIN JOSE ANTONIO. Datos registrales. T 1547 , F 221, S 8, H GC 25982, I/A 6 (11.03.14).
- 06/07/2011#1290409Reelecciones
LEISY & BUBY SA(R.M. LAS PALMAS). Reelecciones. Consejero: GARCIA MARTIN JOSE ANTONIO;BOUZON MIGUEZ MANUEL;BOUZON MIGUEZ DELMIRO. Presidente: GARCIA MARTIN JOSE ANTONIO. Vicepresid.: BOUZON MIGUEZ MANUEL. Secretario: BOUZON MIGUEZ DELMIRO. Cons.Del.M…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.