VENTANAL EXTERIOR SL
Hoja M856411· NIF B33539867
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 293 889,00 €
- Director :
- Bailen Vega Francisco Javier
Legal information
Legal information for VENTANAL EXTERIOR SL
Activity
VENTANAL EXTERIOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 32 filings for this company, from 2 March 2011 to 18 June 2025, across 7 distinct types of filing. Its registered share capital is 293 889,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Bailen Vega Francisco JavierSince 05/09/2017Administrador Único
Former
- Bailen Andrino BegoñaCeased on 04/04/2025Administrador Solidario
- Blanco Carrio LucreciaCeased on 30/09/2021Administrador Solidario
- De Francisco Martinez AntonioCeased on 15/01/2014Administrador Solidario
Authorised representatives
Current
- Bailen Vega Jose PedroSince 03/12/2018Apoderado Mancomunado
Former
- Fernandez Antuña TomasCeased on 09/02/2023Apoderado Mancomunado
- Francisco Martinez AntonioCeased on 30/09/2021Apoderado
- Cortina Secades AquilinoCeased on 30/09/2021Apoderado Mancomunado
- Blanco Fernandez Hermogenes ManuelCeased on 30/09/2021Apoderado Solidario
- Cortina Secades Juan CarlosCeased on 30/09/2021Apoderado Mancomunado
Directors network map
Registered actos
Changes
- 18/06/2025Cambio de domicilio social
C/ ANTONIO ARIAS 6 - LOCAL DERECHA (MADRID)
Timeline (BORME)
- 18/06/2025#8691076Cambio de domicilio social
VENTANAL EXTERIOR SL. Cambio de domicilio social. C/ ANTONIO ARIAS 6 - LOCAL DERECHA (MADRID). Datos registrales. S 8 , H M 856411, I/A 2 (11.06.25).
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 — Comercio al por mayor no especializado — are listed together.