PEDRO BALAÑA SA

Hoja B49910· NIF A08115024

VigenteBarcelona
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Anónima (SA)
Directors :
Monge Balaña Javier, Balaña Mombru Pedro

Legal information

Legal information for PEDRO BALAÑA SA

NIF
Hoja registral
IRUS1000317666270
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 21676 · Folio 141 · Hoja B49910
StatusVigente

Activity

PEDRO BALAÑA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 14 filings for this company, from 16 June 2011 to 14 August 2026, across 3 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

22 nodes Person Company
PEDRO BALAÑA SAMonge Balaña JavierMonge Balaña JavierBalaña Mombru PedroBalaña Mombru PedroBALMON 2013 SLBALMON 2013 SLPARKER CAFE BARCELONA SLPARKER CAFE BARCELON…CINES BALAÑA SACINES BALAÑA SAEDIFICIOS Y ESPECTACULOS SLEDIFICIOS Y ESPECTAC…CINE REX SACINE REX SAEXCLUSIVAS BALAÑA SAEXCLUSIVAS BALAÑA SAROSALMAR SAROSALMAR SAGLORIBAL SAGLORIBAL SAESPECTACULOS BALAÑA SAESPECTACULOS BALAÑA …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 14/08/2026· Registered 07/08/2026· I/A 42
  2. NombramientosPublished 14/08/2026· Registered 07/08/2026· I/A 42
  3. RevocacionesPublished 07/07/2025· Registered 30/06/2025· I/A 41
  4. NombramientosPublished 07/07/2025· Registered 30/06/2025· I/A 41
  5. NombramientosPublished 22/03/2021· Registered 11/03/2021· I/A 40
  6. RevocacionesPublished 07/08/2020· Registered 30/07/2020· I/A 39
  7. NombramientosPublished 07/08/2020· Registered 30/07/2020· I/A 39
  8. Modificaciones estatutariasPublished 07/08/2020· Registered 30/07/2020· I/A 39
  9. RevocacionesPublished 25/04/2018· Registered 18/04/2018· I/A 38
  10. NombramientosPublished 25/04/2018· Registered 18/04/2018· I/A 38
  11. RevocacionesPublished 10/11/2017· Registered 02/11/2017· I/A 37
  12. NombramientosPublished 08/03/2016· Registered 29/02/2016· I/A 36
  13. RevocacionesPublished 16/06/2011· Registered 06/06/2011· I/A 35
  14. NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 35

Changes

  1. 07/08/2020Modificaciones estatutarias

Timeline (BORME)

  1. 14/08/2026#9741587
    RevocacionesNombramientos
    PEDRO BALAÑA SA. Revocaciones. ADM.UNICO: BALAÑA MOMBRU PEDRO. Nombramientos. ADM.UNICO: MONGE BALAÑA JAVIER. Datos registrales. S 8 , H B 49910, I/A 42 ( 7.08.26).
  2. 07/07/2025#8721017
    RevocacionesNombramientos
    PEDRO 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 49910, I/A 41 (30.06.25).
  3. 22/03/2021#6317135
    Nombramientos
    PEDRO BALAÑA SA. Nombramientos. APODERAD.SOL: BALAÑA MOMBRU MARIA JOSE. Datos registrales. T 21676 , F 141, S 8, H B 49910, I/A 40 (11.03.21).
  4. 07/08/2020#5984680
    RevocacionesNombramientosModificaciones estatutarias
    PEDRO BALAÑA SA. Revocaciones. SECRETARIO: BALAÑA MOMBRU MARIA JOSE. CONSEJERO: BALAÑA MOMBRU MARIA;BALAÑA MOMBRU MARIA JOSE;BALAÑA MOMBRU PEDRO. PRESIDENTE: BALAÑA MOMBRU PEDRO. CONS. DELEG.: BALAÑA MOMBRU PEDRO. Nombramientos. ADM.UNICO: EDIFICIOS …
  5. 25/04/2018#4853889
    RevocacionesNombramientos
    PEDRO BALAÑA SA. Revocaciones. CONSEJERO: BALAÑA FORTS PEDRO. PRESIDENTE: BALAÑA FORTS PEDRO. CONSEJERO: BALAÑA MOMBRU MARIA;BALAÑA MOMBRU MARIA JOSE. SECRETARIO: BALAÑA MOMBRU MARIA JOSE. CONSEJERO: BALAÑA MOMBRU PEDRO. CONS. DELEG.: BALAÑA MOMBRU P…
  6. 10/11/2017#4612095
    Revocaciones
    PEDRO BALAÑA SA. Revocaciones. APODERADO: CIFUENTES GOMEZ RAMON. Datos registrales. T 4303 , F 130, S 8, H B 49910, I/A 37 ( 2.11.17).
  7. 08/03/2016#3755641
    Nombramientos
    PEDRO BALAÑA SA. Nombramientos. CONSEJERO: BALAÑA FORTS PEDRO. PRESIDENTE: BALAÑA FORTS PEDRO. CONSEJERO: BALAÑA MOMBRU MARIA;BALAÑA MOMBRU MARIA JOSE. SECRETARIO: BALAÑA MOMBRU MARIA JOSE. CONSEJERO: BALAÑA MOMBRU PEDRO. CONS. DELEG.: BALAÑA MOMBRU …
  8. 16/06/2011#1262085
    RevocacionesNombramientos
    PEDRO BALAÑA SA. Revocaciones. CONSEJERO: BALAÑA FORTS PEDRO. PRESIDENTE: BALAÑA FORTS PEDRO. CONSEJERO: MONGE MIRO JAVIER. SECRETARIO: MONGE MIRO JAVIER. CONSEJERO: BALAÑA MOMBRU PEDRO. CONS. DELEG.: BALAÑA MOMBRU PEDRO. CONSEJERO: BALAÑA MOMBRU MAR…

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

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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.

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPROVENZA, 266, BARCELONA
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 — Otras actividades recreativas y de entretenimiento — are listed together.

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