RESERVA BELJAFEL SA

Hoja M416051· NIF A84819846

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Lopez Granados Enrique

Legal information

Legal information for RESERVA BELJAFEL SA

NIF
Hoja registral
IRUS1000278179174
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 23214 · Folio 92 · Hoja M416051
StatusVigente

Activity

RESERVA BELJAFEL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 25 November 2014 to 8 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
RESERVA BELJAFEL SALopez Granados EnriqueLopez Granados Enriq…ALMA DE MORAL, SOCIEDAD LIMITADAALMA DE MORAL, SOCIE…CALEDONIAN PROYECTOS Y CONSTRUCCIONES SINGULARES SLCALEDONIAN PROYECTOS…CALEDONIAN EDIFICACIONES TECNICAS SACALEDONIAN EDIFICACI…CALEDONIAN INVESTIGACION Y DESARROLLO SLCALEDONIAN INVESTIGA…CALEDONIAN BELJAFEL SACALEDONIAN BELJAFEL …CALEDONIAN CIUDAD REAL SLCALEDONIAN CIUDAD RE…CALEDONIAN DESARROLLOS DEPORTIVOS SLCALEDONIAN DESARROLL…CALEDONIAN INMOBILIARIA SLCALEDONIAN INMOBILIA…CALEDONIAN GRANJILLAS SLCALEDONIAN GRANJILLA…CALEDONIAN CONCEPT VALDEMARIN SLCALEDONIAN CONCEPT V…

Registered actos

  1. NombramientosPublished 08/04/2024· Registered 01/04/2024· I/A 7
  2. ReeleccionesPublished 02/04/2024· Registered 24/03/2024· I/A 6
  3. Cambio de domicilio socialPublished 02/01/2018· Registered 21/12/2017· I/A 5
  4. RevocacionesPublished 18/09/2015· Registered 11/09/2015· I/A 4
  5. NombramientosPublished 18/09/2015· Registered 11/09/2015· I/A 4
  6. Modificaciones estatutariasPublished 18/09/2015· Registered 11/09/2015· I/A 4

Changes

  1. 02/01/2018Cambio de domicilio social

    AVDA DE VALDEMARIN 86 (MADRID)

  2. 18/09/2015Modificaciones estatutarias

Timeline (BORME)

  1. 08/04/2024#8022163
    Nombramientos
    RESERVA BELJAFEL SA. Nombramientos. Apoderado: LOPEZ SASTRE ENRIQUE. Datos registrales. T 23214 , F 92, S 8, H M 416051, I/A 7 ( 1.04.24).
  2. 02/04/2024#8014114
    Reelecciones
    RESERVA BELJAFEL SA. Reelecciones. Adm. Unico: LOPEZ GRANADOS ENRIQUE. Datos registrales. T 23214 , F 92, S 8, H M 416051, I/A 6 (24.03.24).
  3. 02/01/2018#10510417
    Cambio de domicilio social
    RESERVA BELJAFEL SA. Cambio de domicilio social. AVDA DE VALDEMARIN 86 (MADRID). Datos registrales. T 23214 , F 91, S 8, H M 416051, I/A 5 (21.12.17).
  4. 18/09/2015#3505663
    RevocacionesNombramientosModificaciones estatutarias
    RESERVA BELJAFEL SA. Revocaciones. Apo.Manc.: ESTEVE ROMAN JESUS;LOPEZ GRANADOS ENRIQUE. Nombramientos. Adm. Unico: LOPEZ GRANADOS ENRIQUE. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 11º, 13º, 16º, 18º, 19º Y 20º DE LOS ESTATUTOS SOCI…
  5. 25/11/2014#3080231
    RESERVA BELJAFEL SA. Cancelaciones de oficio de nombramientos. Consejero: ESTEVE ROMAN JESUS;MENDOZA SANZ ANTONIO;LOPEZ GRANADOS ENRIQUE;MENDOZA ZABALA ALVARO;CORTES NUÑEZ MARIA DEL MAR;HERNANDO SAEZ SILVIA. Presidente: LOPEZ GRANADOS ENRIQUE. Secret…

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 addressAVDA DE VALDEMARIN 86 (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 — CNAE 6812 — are listed together.

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