BAM SISTEMS SL

Hoja M72119· NIF B78574910

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Directors :
Rancel Garcia Jose Manuel, Rancel Gonzalez-Gaggero Jose Manuel, Garcia Rancel Alberto

Legal information

Legal information for BAM SISTEMS SL

NIF
Hoja registral
IRUS1000239714774
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 44462 · Folio 202 · Hoja M72119
Former names
BAM SISTEMS SA2009-10-01 → 2024-06-24
StatusVigente

Activity

BAM SISTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 22 filings for this company, from 1 October 2009 to 30 July 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
BAM SISTEMS SLGarcia Rancel Jose ManuelGarcia Rancel Jose M…Garcia Rancel AlbertoGarcia Rancel AlbertoRancel Gonzalez-Gaggero Jose ManuelRancel Gonzalez-Gagg…SERINTECO SLSERINTECO SLSIRAYACO SLSIRAYACO SLNEPTAFRO SLNEPTAFRO SLDISCOVE DISTRIBUCION SLDISCOVE DISTRIBUCION…RANCEL SLRANCEL SLLLEMAJOR SLLLEMAJOR SLHERADITA SLHERADITA SLJOSGARAN SLJOSGARAN SL

Registered actos

  1. RevocacionesPublished 30/07/2024· Registered 23/07/2024· I/A 35
  2. NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 34
  3. Ceses/DimisionesPublished 24/06/2024· Registered 17/06/2024· I/A 33
  4. NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 33
  5. Modificaciones estatutariasPublished 24/06/2024· Registered 17/06/2024· I/A 33
  6. Cambio de domicilio socialPublished 24/06/2024· Registered 17/06/2024· I/A 33
  7. RevocacionesPublished 20/10/2023· Registered 13/10/2023· I/A 32
  8. NombramientosPublished 03/07/2023· Registered 26/06/2023· I/A 31
  9. NombramientosPublished 30/06/2023· Registered 24/06/2023· I/A 30
  10. Ceses/DimisionesPublished 07/06/2023· Registered 31/05/2023· I/A 29
  11. NombramientosPublished 07/06/2023· Registered 31/05/2023· I/A 29
  12. NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 28
  13. ReeleccionesPublished 06/09/2021· Registered 30/08/2021· I/A 27
  14. Ceses/DimisionesPublished 23/07/2020· Registered 16/07/2020· I/A 26
  15. NombramientosPublished 23/07/2020· Registered 16/07/2020· I/A 26
  16. NombramientosPublished 14/07/2016· Registered 07/07/2016· I/A 25
  17. RevocacionesPublished 13/07/2016· Registered 06/07/2016· I/A 24
  18. ReeleccionesPublished 04/07/2016· Registered 24/06/2016· I/A 23
  19. Ceses/DimisionesPublished 09/01/2013· Registered 31/12/2012· I/A 22
  20. NombramientosPublished 09/01/2013· Registered 31/12/2012· I/A 22
  21. ReeleccionesPublished 23/08/2011· Registered 10/08/2011· I/A 21
  22. NombramientosPublished 01/10/2009· Registered 17/09/2009· I/A 20

Changes

  1. 30/07/2024Cambio de denominación social

    BAM SISTEMS SA→BAM SISTEMS SL

  2. 24/06/2024Cambio de domicilio social

    C/ LEZAMA, NUMERO 18, (MADRID)

  3. 24/06/2024Modificaciones estatutarias

Timeline (BORME)

  1. 30/07/2024#8190529
    Revocaciones
    BAM SISTEMS SL. Revocaciones. Apo.Man.Soli: MARTINEZ TRAPERO FEDERICO CARLOS. Datos registrales. S 8 , H M 72119, I/A 35 (23.07.24).
  2. 30/07/2024#8190528
    Nombramientos
    BAM SISTEMS SL. Nombramientos. Apo.Sol.: MARTINEZ TRAPERO FEDERICO CARLOS. Datos registrales. S 8 , H M 72119, I/A 34 (22.07.24).
  3. 24/06/2024#8138529

    Company name: BAM SISTEMS SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BAM SISTEMS SA. Transformación de sociedad. Denominación y forma adoptada: BAM SISTEMS SL. Ceses/Dimisiones. Consejero: GARCIA RANCEL ALBERTO. Con.Delegado: GARCIA RANCEL ALBERTO. Presidente: GARCIA RANCEL ALBERTO. Consejero: RANCEL GONZALEZ-GAGGERO …
  4. 20/10/2023#7756060

    Company name: BAM SISTEMS SA

    Revocaciones
    BAM SISTEMS SA. Revocaciones. Apoderado: GARCIA RANCEL LEONOR;RANCEL GARCIA JOSE MANUEL;GARCIA RANCEL LEONOR;GARCIA RANCEL RAQUEL;RANCEL GARCIA JOSE MANUEL. Apo.Manc.: GARCIA RANCEL LEONOR;RANCEL GARCIA JOSE MANUEL;RANCEL GARCIA JOSE MANUEL. Apoderad…
  5. 03/07/2023#7607405

    Company name: BAM SISTEMS SA

    Nombramientos
    BAM SISTEMS SA. Nombramientos. Apoderado: RANCEL GARCIA JOSE MANUEL. Datos registrales. T 44462 , F 201, S 8, H M 72119, I/A 31 (26.06.23).
  6. 30/06/2023#7605774

    Company name: BAM SISTEMS SA

    Nombramientos
    BAM SISTEMS SA. Nombramientos. Apo.Sol.: RANCEL GONZALEZ-GAGGERO JOSE MANUEL. Datos registrales. T 44462 , F 200, S 8, H M 72119, I/A 30 (24.06.23).
  7. 07/06/2023#7567316

    Company name: BAM SISTEMS SA

    Ceses/DimisionesNombramientos
    BAM SISTEMS SA. Ceses/Dimisiones. Consejero: GARCIA RANCEL RAQUEL. Nombramientos. Consejero: RANCEL GONZALEZ-GAGGERO JOSE MANUEL. Datos registrales. T 44462 , F 200, S 8, H M 72119, I/A 29 (31.05.23).
  8. 22/02/2023#7402152

    Company name: BAM SISTEMS SA

    Nombramientos
    BAM SISTEMS SA. Nombramientos. Apo.Man.Soli: MARTINEZ TRAPERO FEDERICO CARLOS. Apo.Manc.: RANCEL GARCIA JOSE MANUEL. Datos registrales. T 4348 , F 225, S 8, H M 72119, I/A 28 (15.02.23).
  9. 06/09/2021#6596132

    Company name: BAM SISTEMS SA

    Reelecciones
    BAM SISTEMS SA. Reelecciones. Consejero: GARCIA RANCEL ALBERTO;RANCEL GARCIA JOSE MANUEL. Con.Delegado: GARCIA RANCEL ALBERTO. Presidente: GARCIA RANCEL ALBERTO. Secretario: RANCEL GARCIA JOSE MANUEL. Consejero: GARCIA RANCEL RAQUEL. Datos registrale…
  10. 23/07/2020#5963723

    Company name: BAM SISTEMS SA

    Ceses/DimisionesNombramientos
    BAM SISTEMS SA. Ceses/Dimisiones. Consejero: GARCIA RANCEL LEONOR. Nombramientos. Consejero: GARCIA RANCEL RAQUEL. Datos registrales. T 4348 , F 225, S 8, H M 72119, I/A 26 (16.07.20).
  11. 14/07/2016#3942768

    Company name: BAM SISTEMS SA

    Nombramientos
    BAM SISTEMS SA. Nombramientos. Apo.Man.Soli: MARTINEZ TRAPERO FEDERICO CARLOS. Apo.Manc.: GARCIA RANCEL LEONOR;RANCEL GARCIA JOSE MANUEL. Datos registrales. T 4348 , F 224, S 8, H M 72119, I/A 25 ( 7.07.16).
  12. 13/07/2016#3940624

    Company name: BAM SISTEMS SA

    Revocaciones
    BAM SISTEMS SA. Revocaciones. Apoderado: GARCIA MARTIN ANTONIA MARIA SOLEDAD. Datos registrales. T 4348 , F 224, S 8, H M 72119, I/A 24 ( 6.07.16).
  13. 04/07/2016#3927726

    Company name: BAM SISTEMS SA

    Reelecciones
    BAM SISTEMS SA. Reelecciones. Consejero: GARCIA RANCEL ALBERTO;RANCEL GARCIA JOSE MANUEL;GARCIA RANCEL LEONOR. Con.Delegado: GARCIA RANCEL ALBERTO. Presidente: GARCIA RANCEL ALBERTO. Secretario: RANCEL GARCIA JOSE MANUEL. Datos registrales. T 4348 , …
  14. 09/01/2013#10456593

    Company name: BAM SISTEMS SA

    Ceses/DimisionesNombramientos
    BAM SISTEMS SA. Ceses/Dimisiones. Secretario: GARCIA RANCEL RAQUEL. Consejero: GARCIA RANCEL RAQUEL. Nombramientos. Secretario: RANCEL GARCIA JOSE MANUEL. Otros conceptos: SE HA HECHO CONSTAR EL CAMBIO DE ORDEN DE LOS APELLIDOS DE DON JOSE MANUEL GAR…
  15. 23/08/2011#1352583

    Company name: BAM SISTEMS SA

    Reelecciones
    BAM SISTEMS SA. Reelecciones. Secretario: GARCIA RANCEL RAQUEL. Consejero: GARCIA RANCEL ALBERTO;GARCIA RANCEL JOSE MANUEL;GARCIA RANCEL LEONOR;GARCIA RANCEL RAQUEL. Con.Delegado: GARCIA RANCEL ALBERTO. Presidente: GARCIA RANCEL ALBERTO. Datos regist…
  16. 01/10/2009#405384

    Company name: BAM SISTEMS SA

    Nombramientos
    BAM SISTEMS SA. Nombramientos. Auditor: SANZ SANCHEZ TOMAS. Aud.Supl.: GONZALEZ SORIA Y MORENO DE LA SANTA JAVIER. Datos registrales. T 4348 , F 222, S 8, H M 72119, I/A 20 (17.09.09).

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

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LEZAMA, NUMERO 18, (MADRID), Madrid
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

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