B BUADES SA
Hoja PM10674· NIF A07222110
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Ayachi Hichame, Buades De Oleza Bartolome Francisco
Legal information
Legal information for B BUADES SA
Activity
B BUADES SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 6 filings for this company, from 3 September 2013 to 21 May 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Current
- Ayachi HichameAdministrador Único
- Buades De Oleza Bartolome FranciscoSince 28/08/2013Administrador Único
Former
- Buades Geis BartolomeCeased on 28/08/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/05/2026· Registered 13/05/2026· I/A 11
- NombramientosPublished 21/05/2026· Registered 13/05/2026· I/A 11
- ReeleccionesPublished 19/01/2023· Registered 11/01/2023· I/A 10
- Modificaciones estatutariasPublished 14/11/2014· Registered 07/11/2014· I/A 9
- Ceses/DimisionesPublished 03/09/2013· Registered 28/08/2013· I/A 8
- NombramientosPublished 03/09/2013· Registered 28/08/2013· I/A 8
Changes
- 14/11/2014Modificaciones estatutarias
Timeline (BORME)
- 21/05/2026#9263057Ceses/DimisionesNombramientos
B BUADES SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BUADES DE OLEZA BARTOLOME FRANCISCO. Nombramientos. Adm. Unico: BUADES DE OLEZA BARTOLOME FRANCISCO. Datos registrales. S 8 , H PM 10674, I/A 11 (13.05.26).
- 19/01/2023#7337659Reelecciones
B BUADES SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BUADES DE OLEZA BARTOLOME FRANCISCO. Datos registrales. T 1693 , F 184, S 8, H PM 10674, I/A 10 (11.01.23).
- 14/11/2014#3061277Modificaciones estatutarias
B BUADES SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se acuerda que el cargo de administrador pase a ser remunerado. Y en consecuencia, se modifica la redacción del artículo 19º de los Estatutos.. Datos registrales. T 1693 , F 183, S 8, … - 03/09/2013#2436305Ceses/DimisionesNombramientos
B BUADES SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BUADES GEIS BARTOLOME. Nombramientos. Adm. Unico: BUADES DE OLEZA BARTOLOME FRANCISCO. Datos registrales. T 1693 , F 183, S 8, H PM 10674, I/A 8 (28.08.13).
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.