GRUPO BERGRAM SL
Hoja V222053· NIF B75408203
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 850 000,00 €
- Incorporation :
- 29/11/2024
- Director :
- Bernabeu Gramage Jose Javier
Legal information
Legal information for GRUPO BERGRAM SL
Activity
GRUPO BERGRAM SL is a Sociedad Limitada (SL) with its registered office in Oliva (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 November 2024. The Spanish commercial register has published 3 filings for this company, from 29 November 2024 to 19 December 2024, across 2 distinct types of filing. Its registered share capital is 21 850 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La Sociedad tendrá por objeto: a - La adquisición y venta de títulos valores de renta fija y/o variable de cualquier clase estén o no aceptados a cotización en las Bolsas de Comercio oficialmente autorizadas, excluyéndose expresamente las reservadas a Instituciones de Inversiones Colectivas y todas.
Directors and representatives
Directors
Current
- Bernabeu Gramage Jose JavierSince 22/11/2024Administrador Único
Authorised representatives
Current
- Juan Torro NeusSince 12/12/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 2
- ConstituciónPublished 29/11/2024· Registered 22/11/2024· I/A 1
- NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 1
Capital · events
- 29/11/2024ConstituciónInitial capital: 21 850 000,00 €
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)
- 19/12/2024#8407657Nombramientos
GRUPO BERGRAM SL. Nombramientos. Apoderado: JUAN TORRO NEUS. Datos registrales. S 8 , H V 222053, I/A 2 (12.12.24).
- 29/11/2024#8372748ConstituciónNombramientos
GRUPO BERGRAM SL. Constitución. Comienzo de operaciones: 30.10.24. Objeto social: La Sociedad tendrá por objeto: a - La adquisición y venta de títulos valores de renta fija y/o variable de cualquier clase estén o no aceptados a cotización en las Bols…
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· Incorporated 2024
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 — Actividades de las sociedades holding — are listed together.