BANCAN SA

Hoja M45040· NIF A28512465

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Rodriguez Losada Jose Domingo, Bolivar Almela Felix

Legal information

Legal information for BANCAN SA

NIF
Hoja registral
IRUS1000241634859
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 16672 · Folio 197 · Hoja M45040
StatusVigente

Activity

BANCAN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 26 March 2009 to 30 June 2021, across 7 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

21 nodes Person Company
BANCAN SABolivar Almela FelixBolivar Almela FelixRodriguez Losada Jose DomingoRodriguez Losada Jos…COLABORADORA FINANCIERA SACOLABORADORA FINANCI…ARCOBAL XXI SLARCOBAL XXI SLMANOA ARQUITECTURA E INVERSIONES SLMANOA ARQUITECTURA E…SANCOBAL ARQUITECTURA Y CONSTRUCCIONES SLSANCOBAL ARQUITECTUR…BROSLY SLBROSLY SLAZATA DEL SOL SLAZATA DEL SOL SL405 CONSTRUCTORA DE INMUEBLES SOCIEDAD ANONIMA405 CONSTRUCTORA DE …TETUAN 96 SLTETUAN 96 SLLA ALCAZABA DE BOADILLA SLLA ALCAZABA DE BOADI…AZASOL SAAZASOL SAM L 60 PROYECTOS INMOBILIARIOS SLM L 60 PROYECTOS INM…MERCA OCIO HOTELES 22 SLMERCA OCIO HOTELES 2…LOS NARANJOS DEL TESORILLO SLLOS NARANJOS DEL TES…VILLA GOLF COSTA SLVILLA GOLF COSTA SLHISPANOGAR SLHISPANOGAR SLAEG PROYECTOS INMOBILIARIOS SLAEG PROYECTOS INMOBI…AZATA PATRIMONIO SLAZATA PATRIMONIO SLJOFRA SLJOFRA SL

Registered actos

  1. ReeleccionesPublished 30/06/2021· Registered 23/06/2021· I/A 29
  2. Ceses/DimisionesPublished 12/08/2015· Registered 03/08/2015· I/A 28
  3. NombramientosPublished 12/08/2015· Registered 03/08/2015· I/A 28
  4. Modificaciones estatutariasPublished 12/08/2015· Registered 03/08/2015· I/A 28
  5. ReeleccionesPublished 04/06/2014· Registered 28/05/2014· I/A 27
  6. Otros conceptosPublished 05/09/2012· Registered 17/08/2012· I/A 26
  7. NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 25
  8. Ceses/DimisionesPublished 26/03/2009· Registered 13/03/2009· I/A 24
  9. RevocacionesPublished 26/03/2009· Registered 13/03/2009· I/A 24
  10. NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 24
  11. Cambio de domicilio socialPublished 26/03/2009· Registered 13/03/2009· I/A 24

Changes

  1. 12/08/2015Modificaciones estatutarias
  2. 26/03/2009Cambio de domicilio social

    C/ SIERRA DE PAJAREJO NUMERO 5-A - -ARAVACA- (MADRID)

Timeline (BORME)

  1. 30/06/2021#6503598
    Reelecciones
    BANCAN SA. Reelecciones. Adm. Mancom.: RODRIGUEZ LOSADA JOSE DOMINGO;BOLIVAR ALMELA FELIX. Datos registrales. T 16672 , F 197, S 8, H M 45040, I/A 29 (23.06.21).
  2. 12/08/2015#3460753
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BANCAN SA. Ceses/Dimisiones. Cons.Del.Man: RAMOS SAN ROMAN FELIX. Consejero: RODRIGUEZ LOSADA JOSE DOMINGO. Presidente: RODRIGUEZ LOSADA JOSE DOMINGO. Consejero: RAMOS SAN ROMAN FELIX. Secretario: RAMOS SAN ROMAN FELIX. Consejero: BOLIVAR ALMELA FELI…
  3. 04/06/2014#2835855
    Reelecciones
    BANCAN SA. Reelecciones. Consejero: RODRIGUEZ LOSADA JOSE DOMINGO. Presidente: RODRIGUEZ LOSADA JOSE DOMINGO. Consejero: RAMOS SAN ROMAN FELIX. Secretario: RAMOS SAN ROMAN FELIX. Consejero: BOLIVAR ALMELA FELIX. Cons.Del.Man: RODRIGUEZ LOSADA JOSE DO…
  4. 05/09/2012#1883616
    Otros conceptos
    BANCAN SA. Otros conceptos: REVOCACION DE LA DELEGACION DE FACULTADES EXISTENTE Y NUEVADELEGACION DE FACULTADES A FAVOR DE LOS CONSEJEROS DELEGADOS MANCOMUNADOS DON JOSE DOMINGO RODRIGUEZ LOSADA, DON FELIX RAMOS SAN ROMAN, DOÑA MARIA DOLORES CACERES …
  5. 05/08/2011#1332435
    Nombramientos
    BANCAN SA. Nombramientos. Consejero: CACERES RUIZ MARIA DOLORES. Cons.Del.Man: CACERES RUIZ MARIA DOLORES. Datos registrales. T 16672 , F 194, S 8, H M 45040, I/A 25 (26.07.11).
  6. 26/03/2009#138967
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    BANCAN SA. Ceses/Dimisiones. Consejero: CAMPOS HERNANDEZ JOSE MARIA;RAMOS SAN ROMAN FELIX;RODRIGUEZ LOSADA JOSE DOMINGO.Secretario: RAMOS SAN ROMAN FELIX. Presidente: CAMPOS HERNANDEZ JOSE MARIA. Con.Delegado: CAMPOS HERNANDEZ JOSE MARIA. Revocacione…

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 addressC/ SIERRA DE PAJAREJO NUMERO 5-A - -ARAVACA- (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector