WALBITON SA

Hoja BA28938· NIF A84148576

VigenteBadajoz
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 124 000,00 €
Directors :
De Aguirre Castellanos Jose Manuel, Castellano Leon Rafael, Marquez De Prado Bueno Maria Guadalupe, Castellano Castellano Carlos Manuel

Legal information

Legal information for WALBITON SA

NIF
Hoja registral
IRUS1000181772150
Legal formSociedad Anónima (SA)
Share capital1 124 000,00 €
LocalityBadajoz
Phone
Register referenceTomo 681 · Folio 133 · Hoja BA28938
StatusVigente

Activity

WALBITON SA is a Sociedad Anónima (SA) with its registered office in Badajoz (Extremadura). The Spanish commercial register has published 14 filings for this company, from 19 November 2009 to 6 February 2025, across 6 distinct types of filing. Its registered share capital is 1 124 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
WALBITON SACastellano Castellano Carlos ManuelCastellano Castellan…De Aguirre Castellano Jose ManuelDe Aguirre Castellan…De Aguirre Castellanos Jose ManuelDe Aguirre Castellan…Marquez De Prado Bueno Maria GuadalupeMarquez De Prado Bue…Castellano Leon RafaelCastellano Leon Rafa…COLLARES DE CATIA PRATA S.LCOLLARES DE CATIA PR…WALPIMAR 37 S.AWALPIMAR 37 S.ATORREPISA 88 S.LTORREPISA 88 S.LPONTE VECCHIO 88 S.LPONTE VECCHIO 88 S.LCELLINI 1888, S.LCELLINI 1888, S.LRAMACRI JOYA SLRAMACRI JOYA SLCASTELLANO HERMANOS JOYEROS S.L.CASTELLANO HERMANOS …REGENTS SUBASTAS SLREGENTS SUBASTAS SL

Registered actos

  1. Ceses/DimisionesPublished 06/02/2025· Registered 30/01/2025· I/A 4
  2. NombramientosPublished 06/02/2025· Registered 30/01/2025· I/A 4
  3. ReeleccionesPublished 06/02/2025· Registered 30/01/2025· I/A 4
  4. Ceses/DimisionesPublished 25/02/2020· Registered 18/02/2020· I/A 3
  5. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 3
  6. Modificaciones estatutariasPublished 23/02/2018· Registered 16/02/2018· I/A 2
  7. Cambio de domicilio socialPublished 23/02/2018· Registered 16/02/2018· I/A 2

Changes

  1. 23/02/2018Cambio de domicilio social

    AVDA DE HUELVA, 12 06005 (BADAJOZ)

  2. 23/02/2018Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2025#8474475
    Ceses/DimisionesNombramientosReelecciones
    WALBITON SA. Ceses/Dimisiones. Secretario: CARLOS MANUEL CASTELLANO CASTELLANO. Cons.Del.Sol: CARLOS MANUEL CASTELLANO CASTELLANO;RAFAEL CASTELLANO LEON. Nombramientos. Secretario: RAFAEL CASTELLANO LEON. Con.Delegado: RAFAEL CASTELLANO LEON. Reelecc…
  2. 25/02/2020#5810166
    Ceses/DimisionesNombramientos
    WALBITON SA. Ceses/Dimisiones. Presidente: MARIA GUADALUPE MARQUEZ DE PRADO BUENO. Cons.Del.Sol: MARIA GUADALUPE MARQUEZ DE PRADO BUENO. Consejero: MARIA GUADALUPE MARQUEZ DE PRADO BUENO. Cons.Del.Sol: CASTELLANO LEON RAFAEL. Consejero: CASTELLANO LE…
  3. 23/02/2018#4762057
    Modificaciones estatutariasCambio de domicilio social
    WALBITON SA. Modificaciones estatutarias. Artículo de los Estatutos : 3. Domicilio. Cambio de domicilio social. AVDA DE HUELVA, 12 06005 (BADAJOZ). Datos registrales. T 681 , F 133, S 8, H BA 28938, I/A 2 (16.02.18). http://www.boe.es BOLETÍN OFICIAL…

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 HUELVA, 12 06005 (BADAJOZ), Badajoz
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.

Prospect this sectorAll companies in this sector