B & B ASOCIADOS SA

Hoja M103239· NIF A28698900

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Anónima (SA)
Directors :
Baldasano Supervielle Arturo, Ramirez Miquel Maria Del Carmen, Baldasano Ramirez Ivan, Baldasano Ramirez Leticia, Baldasano Ramirez Iñigo, Baldasano Ramirez Arturo

Legal information

Legal information for B & B ASOCIADOS SA

NIF
Hoja registral
IRUS1000248255677
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 28772 · Folio 5 · Hoja M103239
StatusVigente

Activity

B & B ASOCIADOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 14 filings for this company, from 10 May 2011 to 1 June 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
B & B ASOCIADOS SABaldasano Ramirez ArturoBaldasano Ramirez Ar…Baldasano Ramirez IñigoBaldasano Ramirez Iñ…Baldasano Ramirez IvanBaldasano Ramirez Iv…Baldasano Ramirez LeticiaBaldasano Ramirez Le…Baldasano Supervielle ArturoBaldasano Superviell…Ramirez Miquel Maria Del CarmenRamirez Miquel Maria…NEW INFRARED TECHNOLOGIES SLNEW INFRARED TECHNOL…GUADIANA 18 SAGUADIANA 18 SALISTA 16 SA (EXTINGUIDA)LISTA 16 SA (EXTINGU…ENTRETENIMIENTOS SIGLO XXI SLENTRETENIMIENTOS SIG…MTK CONSULTING SAMTK CONSULTING SASERRANO 206 SASERRANO 206 SAPROYECTOS Y DESARROLLOS GADITANOS SLPROYECTOS Y DESARROL…TELENORD 2001 SATELENORD 2001 SALA GALLINETA DE GATA SOCIEDAD LIMITADALA GALLINETA DE GATA…PRINAUTO SAPRINAUTO SACANASTOS SLCANASTOS SL

Registered actos

  1. Ceses/DimisionesPublished 01/06/2026· Registered 25/05/2026· I/A 27
  2. NombramientosPublished 01/06/2026· Registered 25/05/2026· I/A 27
  3. ReeleccionesPublished 24/09/2025· Registered 17/09/2025· I/A 26
  4. ReeleccionesPublished 29/11/2019· Registered 22/11/2019· I/A 25
  5. Modificaciones estatutariasPublished 29/11/2019· Registered 22/11/2019· I/A 25
  6. Cambio de domicilio socialPublished 31/07/2018· Registered 24/07/2018· I/A 24
  7. Modificaciones estatutariasPublished 10/07/2018· Registered 03/07/2018· I/A 23
  8. Ceses/DimisionesPublished 27/09/2013· Registered 19/09/2013· I/A 21
  9. NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 21
  10. Modificaciones estatutariasPublished 27/09/2013· Registered 19/09/2013· I/A 21
  11. NombramientosPublished 24/12/2012· Registered 14/12/2012· I/A 20
  12. ReeleccionesPublished 24/12/2012· Registered 14/12/2012· I/A 20
  13. Ceses/DimisionesPublished 10/05/2011· Registered 27/04/2011· I/A 19

Changes

  1. 29/11/2019Modificaciones estatutarias
  2. 31/07/2018Cambio de domicilio social

    C/ ALFONSO RODRIGUEZ SANTAMARIA 1 (MADRID)

  3. 10/07/2018Modificaciones estatutarias
  4. 27/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 01/06/2026#9325852
    Ceses/DimisionesNombramientos
    B & B ASOCIADOS SA. Ceses/Dimisiones. Adm. Unico: BALDASANO SUPERVIELLE ARTURO. Nombramientos. Consejero: BALDASANO SUPERVIELLE ARTURO;RAMIREZ MIQUEL MARIA DEL CARMEN;BALDASANO RAMIREZ LETICIA;BALDASANO RAMIREZ ARTURO;BALDASANO RAMIREZ IÑIGO;BALDASAN…
  2. 24/09/2025#8834619
    Reelecciones
    B & B ASOCIADOS SA. Reelecciones. Adm. Unico: BALDASANO SUPERVIELLE ARTURO. Datos registrales. S 8 , H M 103239, I/A 26 (17.09.25).
  3. 29/11/2019#5684099
    ReeleccionesModificaciones estatutarias
    B & B ASOCIADOS SA. Reelecciones. Adm. Unico: BALDASANO SUPERVIELLE ARTURO. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 28772 , F 5, S 8, H M 103239, I/A 25 (22.11.19).
  4. 31/07/2018#4990597
    Cambio de domicilio social
    B & B ASOCIADOS SA. Cambio de domicilio social. C/ ALFONSO RODRIGUEZ SANTAMARIA 1 (MADRID). Datos registrales. T 28772 , F 4, S 8, H M 103239, I/A 24 (24.07.18).
  5. 10/07/2018#4960314
    Modificaciones estatutarias
    B & B ASOCIADOS SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/4. Datos registrales. T 28772 , F 4, S 8, H M 103239, I/A 23 ( 3.07.18).
  6. 17/02/2015#3196171
    B & B ASOCIADOS SA. Otros conceptos: SE REVOCA EL PODER CONFERIDO A DON MIGUEL ANGEL FERNANDEZ LOPEZ, MEDIANTE ESCRITURA QUE CAUSO LA INSCRIPCION 8& DEL HISTORIAL REGISTRAL DE LA SOCIEDAD. Datos registrales. T 28772 , F 4, S 8, H M 103239, I/A 22 ( 9…
  7. 27/09/2013#2467474
    Ceses/DimisionesNombramientosModificaciones estatutarias
    B & B ASOCIADOS SA. Ceses/Dimisiones. Presidente: BALDASANO SUPERVIELLE ARTURO. Vicepresid.: RAMIREZ MIQUEL MARIA DEL CARMEN. Secretario: BALDASANO RAMIREZ ARTURO. Consejero: BALDASANO SUPERVIELLE ARTURO;RAMIREZ MIQUEL MARIA DEL CARMEN;BALDASANO RAMI…
  8. 24/12/2012#2051305
    NombramientosReelecciones
    B & B ASOCIADOS SA. Nombramientos. Cons.Del.Sol: RAMIREZ MIQUEL MARIA DEL CARMEN;BALDASANO SUPERVIELLE ARTURO;BALDASANO RAMIREZ ARTURO;BALDASANO RAMIREZ IÑIGO ALFONSO;BALDASANO RAMIREZ IVAN. Reelecciones. Presidente: BALDASANO SUPERVIELLE ARTURO. Vic…
  9. 10/05/2011#1203702
    Ceses/Dimisiones
    B & B ASOCIADOS SA. Ceses/Dimisiones. Consejero: BALDASANO RAMIREZ LETICIA. Cons.Del.Sol: BALDASANO RAMIREZ LETICIA. Datos registrales. T 6334 , F 161, S 8, H M 103239, I/A 19 (27.04.11).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALFONSO RODRIGUEZ SANTAMARIA 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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