LOS BELESARES SA

Hoja M46139· NIF A28479160

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Anónima (SA)
Directors :
Rubio Morales Enrique, Cornago Moreno Maria Luisa, Abello Gallo Maria Victoria

Legal information

Legal information for LOS BELESARES SA

NIF
Hoja registral
IRUS1000239927370
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 2661 · Folio 175 · Hoja M46139
StatusVigente

Activity

LOS BELESARES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 14 filings for this company, from 2 April 2012 to 23 July 2026, across 6 distinct types of filing.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
LOS BELESARES SAAbello Gallo Maria VictoriaAbello Gallo Maria V…QUINTANA DEL JARAMA SAQUINTANA DEL JARAMA …

Registered actos

  1. Cambio de domicilio socialPublished 23/07/2026· Registered 16/07/2026· I/A 23
  2. Ceses/DimisionesPublished 07/11/2024· Registered 30/10/2024· I/A 22
  3. NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 22
  4. Modificaciones estatutariasPublished 07/11/2024· Registered 30/10/2024· I/A 22
  5. RevocacionesPublished 11/06/2024· Registered 04/06/2024· I/A 21
  6. Cambio de domicilio socialPublished 11/06/2024· Registered 04/06/2024· I/A 20
  7. Ceses/DimisionesPublished 02/03/2023· Registered 23/02/2023· I/A 19
  8. ReeleccionesPublished 08/07/2020· Registered 01/07/2020· I/A 17
  9. NombramientosPublished 11/09/2017· Registered 04/09/2017· I/A 17
  10. NombramientosPublished 22/06/2016· Registered 14/06/2016· I/A 16
  11. Ceses/DimisionesPublished 10/07/2015· Registered 02/07/2015· I/A 15
  12. NombramientosPublished 10/07/2015· Registered 02/07/2015· I/A 15
  13. ReeleccionesPublished 02/04/2012· Registered 21/03/2012· I/A 14

Changes

  1. 23/07/2026Cambio de domicilio social

    PASEO DEL PINTOR ROSAES 38 LOCAL 1 (MADRID)

  2. 07/11/2024Modificaciones estatutarias
  3. 11/06/2024Cambio de domicilio social

    C/ FERRAZ 66 PISO 1ºD (MADRID)

Timeline (BORME)

  1. 23/07/2026#9584942
    Cambio de domicilio social
    LOS BELESARES SA. Cambio de domicilio social. PASEO DEL PINTOR ROSAES 38 LOCAL 1 (MADRID). Datos registrales. S 8 , H M 46139, I/A 23 (16.07.26).
  2. 07/11/2024#8330525
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOS BELESARES SA. Ceses/Dimisiones. Consejero: ABELLO GALLO MARIA TERESA;ABELLO GALLO MARIA VICTORIA;ABELLO GALLO BEATRIZ;QUIRALTE ABELLO BLAS IGNACIO. Presidente: ABELLO GALLO MARIA VICTORIA. Secretario: ABELLO GALLO MARIA TERESA. Nombramientos. Adm…
  3. 11/06/2024#8118326
    Revocaciones
    LOS BELESARES SA. Revocaciones. Apoderado: CASTEJON GONZALEZ IGNACIO. Datos registrales. S 8 , H M 46139, I/A 21 ( 4.06.24).
  4. 11/06/2024#8118325
    Cambio de domicilio social
    LOS BELESARES SA. Cambio de domicilio social. C/ FERRAZ 66 PISO 1ºD (MADRID). Datos registrales. S 8 , H M 46139, I/A 20 ( 4.06.24).
  5. 02/03/2023#7417053
    Ceses/Dimisiones
    LOS BELESARES SA. Ceses/Dimisiones. Consejero: GAMAZO DE HOHENLOHE ANNA ISABEL. Datos registrales. T 2661 , F 175, S 8, H M 46139, I/A 19 (23.02.23).
  6. 14/07/2020#5946408
    LOS BELESARES SA. Fe de erratas: Se publicó por error la inscripción 17ª de fecha 01/07/2020, siendo la correcta la 18ª. Datos registrales. T 2661 , F 175, S 8, H M 46139, I/A 18 ( 1.07.20).
  7. 08/07/2020#5935723
    Reelecciones
    LOS BELESARES SA. Reelecciones. Consejero: GAMAZO DE HOHENLOHE ANNA ISABEL;ABELLO GALLO MARIA TERESA;ABELLO GALLO MARIA VICTORIA;ABELLO GALLO BEATRIZ;QUIRALTE ABELLO BLAS IGNACIO. Presidente: ABELLO GALLO MARIA VICTORIA. Secretario: ABELLO GALLO MARI…
  8. 11/09/2017#4537342
    Nombramientos
    LOS BELESARES SA. Nombramientos. Apoderado: ORTIZ ORTEGA FRANCISCO. Datos registrales. T 2661 , F 174, S 8, H M 46139, I/A 17 ( 4.09.17).
  9. 22/06/2016#3911391
    Nombramientos
    LOS BELESARES SA. Nombramientos. Apoderado: ORTIZ ORTEGA FRANCISCO. Datos registrales. T 2661 , F 174, S 8, H M 46139, I/A 16 (14.06.16).
  10. 10/07/2015#3409729
    Ceses/DimisionesNombramientos
    LOS BELESARES SA. Ceses/Dimisiones. Adm. Unico: ORTIZ ORTEGA FRANCISCO. Nombramientos. Consejero: GAMAZO DE HOHENLOHE ANNA ISABEL;ABELLO GALLO MARIA TERESA;ABELLO GALLO MARIA VICTORIA;ABELLO GALLO BEATRIZ;QUIRALTE ABELLO BLAS IGNACIO. Presidente: ABE…
  11. 02/04/2012#1668313
    Reelecciones
    LOS BELESARES SA. Reelecciones. Adm. Unico: ORTIZ ORTEGA FRANCISCO. Datos registrales. T 2661 , F 168, S 8, H M 46139, I/A 14 (21.03.12).

Official documents

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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

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Certified articles of association

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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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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 addressPASEO DEL PINTOR ROSAES 38 LOCAL 1 (MADRID), 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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector