BANHER MOTOR SA

Hoja M214652· NIF A82046806

Struck off · 27/12/2022Madrid
Registered address :
Activity :
Transporte marítimo de mercancías
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BANHER MOTOR SA

NIF
Hoja registral
IRUS1000260946763
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 26780 · Folio 203 · Hoja M214652
StatusExtinguida

Activity

BANHER MOTOR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). The Spanish commercial register has published 18 filings for this company, from 19 January 2009 to 27 December 2022, across 8 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5020 · Transporte marítimo de mercancías

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

13 nodes Person Company
BANHER MOTOR SABanus Gutierrez ManuelBanus Gutierrez Manu…COMERCIAL MIRASIERRA SACOMERCIAL MIRASIERRA…CUYAM SLCUYAM SLBLOISDILAN SLBLOISDILAN SLINMOBILIARIA JUBAN SOCIEDAD ANONIMA DE CONSTRUCCIONESINMOBILIARIA JUBAN S…MOTOR MIRASIERRA SOCIEDAD ANONIMAMOTOR MIRASIERRA SOC…MORALZARZAL SLMORALZARZAL SLAUXILIAR DE REPARACIONES Y CONSTRUCCIONES SLAUXILIAR DE REPARACI…VENTA ALCOCER SLVENTA ALCOCER SLCECOMIR SACECOMIR SAEL SOTO SAEL SOTO SABAGUFER SABAGUFER SA

Registered actos

  1. Ceses/DimisionesPublished 27/12/2022· Registered 19/12/2022· I/A 21
  2. NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 21
  3. DisoluciónPublished 27/12/2022· Registered 19/12/2022· I/A 21
  4. ExtinciónPublished 27/12/2022· Registered 19/12/2022· I/A 21
  5. RevocacionesPublished 14/01/2016· Registered 05/01/2016· I/A 20
  6. NombramientosPublished 14/01/2016· Registered 05/01/2016· I/A 20
  7. Cambio de domicilio socialPublished 14/01/2016· Registered 05/01/2016· I/A 20
  8. RevocacionesPublished 13/04/2015· Registered 31/03/2015· I/A 19
  9. NombramientosPublished 13/04/2015· Registered 31/03/2015· I/A 19
  10. Ceses/DimisionesPublished 24/02/2015· Registered 16/02/2015· I/A 18
  11. NombramientosPublished 24/02/2015· Registered 16/02/2015· I/A 18
  12. Modificaciones estatutariasPublished 24/02/2015· Registered 16/02/2015· I/A 18
  13. Ceses/DimisionesPublished 28/04/2014· Registered 16/04/2014· I/A 17
  14. NombramientosPublished 28/04/2014· Registered 16/04/2014· I/A 17
  15. ReeleccionesPublished 28/04/2014· Registered 16/04/2014· I/A 17
  16. NombramientosPublished 10/02/2012· Registered 30/01/2012· I/A 16
  17. NombramientosPublished 27/08/2009· Registered 13/08/2009· I/A 15
  18. ReeleccionesPublished 19/01/2009· Registered 07/01/2009· I/A 14

Changes

  1. 27/12/2022Disolución
  2. 27/12/2022Extinción
  3. 14/01/2016Cambio de domicilio social

    TRVA DE COSTA BRAVA 8 (MADRID)

  4. 24/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2022#7310519
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BANHER MOTOR SA. Ceses/Dimisiones. Adm. Mancom.: BANUS GUTIERREZ MANUEL;BANUS GUTIERREZ RAFAEL. Nombramientos. Liquidador: BANUS GUTIERREZ MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 26780 , F 203, S 8, H M 214652, I/A 21 (19.12.2…
  2. 14/01/2016#3661558
    RevocacionesNombramientosCambio de domicilio social
    BANHER MOTOR SA. Revocaciones. Apo.Sol.: BANUS GUTIERREZ RAFAEL;CAMPOS CASTAÑO EDUARDO. Nombramientos. Apoderado: BANUS GUTIERREZ RAFAEL;FRESNILLO DE LEON OSCAR. Cambio de domicilio social. TRVA DE COSTA BRAVA 8 (MADRID). Datos registrales. T 26780 ,…
  3. 13/04/2015#3277452
    RevocacionesNombramientos
    BANHER MOTOR SA. Revocaciones. Apoderado: BANUS GUTIERREZ GONZALO;BANUS GUTIERREZ RAFAEL. Nombramientos. Apo.Sol.: BANUS GUTIERREZ RAFAEL;BANUS GUTIERREZ MANUEL;CAMPOS CASTAÑO EDUARDO. Datos registrales. T 26780 , F 202, S 8, H M 214652, I/A 19 (31.0…
  4. 24/02/2015#3206815
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BANHER MOTOR SA. Ceses/Dimisiones. Consejero: BANUS GUTIERREZ JUAN;BANUS GUTIERREZ GONZALO;BANUS GUTIERREZ ANGEL;BANUS GUTIERREZ MANUEL. Presidente: BANUS GUTIERREZ JUAN. Vicepresid.: BANUS GUTIERREZ GONZALO. Cons.Del.Sol: BANUS GUTIERREZ ANGEL. Secr…
  5. 28/04/2014#2782622
    Ceses/DimisionesNombramientosReelecciones
    BANHER MOTOR SA. Ceses/Dimisiones. Secretario: GARCIA-QUIROS GARCIA GUILLERMO. Vicesecret.: BANUS GUTIERREZ MANUEL. Cons.Del.Sol: BANUS GUTIERREZ JUAN. Nombramientos. Secretario: BANUS GUTIERREZ MANUEL. Cons.Del.Sol: BANUS GUTIERREZ MANUEL. Reeleccio…
  6. 10/02/2012#1587031
    Nombramientos
    BANHER MOTOR SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 26780 , F 200, S 8, H M 214652, I/A 16 (30.01.12).
  7. 27/08/2009#364280
    Nombramientos
    BANHER MOTOR SA. Nombramientos. Apoderado: FRESNILLO DE LEON OSCAR. Datos registrales. T 13251 , F 52, S 8, H M 214652, I/A 15 (13.08.09).
  8. 19/01/2009#16186
    Reelecciones
    BANHER MOTOR SA. Reelecciones. Auditor: MORISON AC SL. Datos registrales. T 13251 , F 52, S 8, H M 214652, I/A 14 ( 7.01.09).

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

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

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 addressTRVA DE COSTA BRAVA 8 (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 — Transporte marítimo de mercancías — are listed together.

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