LOS BELIS SA
Hoja TO4041· NIF A45028842
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 86 335,39 €
- Directors :
- Antonio Martin Mira, Rafael Martin Mira
Legal information
Legal information for LOS BELIS SA
Activity
LOS BELIS SA is a Sociedad Anónima (SA) with its registered office in Torrijos (Toledo, Castilla-La Mancha). The Spanish commercial register has published 9 filings for this company, from 23 October 2012 to 9 December 2025, across 4 distinct types of filing. Its registered share capital is 86 335,39 €.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Antonio Martin MiraSince 19/10/2023Administrador Solidario
- Rafael Martin MiraSince 19/10/2023Administrador Solidario
Authorised representatives
Current
- Martin Mira VeronicaSince 02/02/2015Apoderado
Auditors
Current
- INTER-AUDI SLPSince 03/01/2023Auditor
- INTER-AUDI SLSince 11/03/2020Auditor
Directors network map
Registered actos
- NombramientosPublished 09/12/2025· Registered 27/11/2025· I/A 19
- ReeleccionesPublished 26/10/2023· Registered 19/10/2023· I/A 18
- Ampliación de capitalPublished 03/05/2023· Registered 24/04/2023· I/A 17
- NombramientosPublished 12/01/2023· Registered 03/01/2023· I/A 16
- NombramientosPublished 25/03/2020· Registered 11/03/2020· I/A 15
- ReeleccionesPublished 03/10/2018· Registered 20/09/2018· I/A 14
- NombramientosPublished 09/02/2015· Registered 02/02/2015· I/A 13
- ReeleccionesPublished 27/09/2013· Registered 23/09/2013· I/A 12
- RevocacionesPublished 23/10/2012· Registered 08/10/2012· I/A 11
Capital · events
- 03/05/2023Ampliación de capitalResulting capital: 86 335,39 € (+26 234,18 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 09/12/2025#8961902Nombramientos
LOS BELIS SA. Nombramientos. Auditor: INTER-AUDI SLP. Datos registrales. S 8 , H TO 4041, I/A 19 (27.11.25).
- 26/10/2023#7765768Reelecciones
LOS BELIS SA. Reelecciones. Adm. Solid.: ANTONIO MARTIN MIRA;RAFAEL MARTIN MIRA. Datos registrales. T 1551 , F 166, S 8, H TO 4041, I/A 18 (19.10.23).
- 03/05/2023#7511261Ampliación de capital
LOS BELIS SA. Ampliación de capital. Capital: 26.234,18 Euros. Resultante Suscrito: 86.335,39 Euros. Datos registrales. T 1551 , F 166, S 8, H TO 4041, I/A 17 (24.04.23).
- 12/01/2023#7326896Nombramientos
LOS BELIS SA. Nombramientos. Auditor: INTER-AUDI SLP. Datos registrales. T 1551 , F 166, S 8, H TO 4041, I/A 16 ( 3.01.23).
- 25/03/2020#5857956Nombramientos
LOS BELIS SA. Nombramientos. Auditor: INTER-AUDI SL. Datos registrales. T 1551 , F 165, S 8, H TO 4041, I/A 15 (11.03.20).
- 03/10/2018#5071708Reelecciones
LOS BELIS SA. Reelecciones. Adm. Solid.: MARTIN MIRA RAFAEL;MARTIN MIRA ANTONIO. Datos registrales. T 1551 , F 165, S 8, H TO 4041, I/A 14 (20.09.18).
- 09/02/2015#3182350Nombramientos
LOS BELIS SA. Nombramientos. Apoderado: MARTIN MIRA VERONICA. Datos registrales. T 1551 , F 165, S 8, H TO 4041, I/A 13 ( 2.02.15).
- 27/09/2013#2467957Reelecciones
LOS BELIS SA. Reelecciones. Adm. Solid.: MARTIN MIRA RAFAEL;MARTIN MIRA ANTONIO. Datos registrales. T 1551 , F 165, S 8, H TO 4041, I/A 12 (23.09.13).
- 23/10/2012#1948426Revocaciones
LOS BELIS SA. Revocaciones. Auditor: INTER-AUDI SL. Datos registrales. T 786 , F 225, S 8, H TO 4041, I/A 11 ( 8.10.12).
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
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.