BARCHAN SA

Hoja M81765· NIF A78643418

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 102,00 €
Director :
Garcia Rodriguez Bartolome

Legal information

Legal information for BARCHAN SA

NIF
Hoja registral
IRUS1000242026546
Legal formSociedad Anónima (SA)
Share capital60 102,00 €
LocalityVillanueva de la Cañada
Phone
Register referenceTomo 39018 · Folio 186 · Hoja M81765
StatusVigente

Activity

BARCHAN SA is a Sociedad Anónima (SA) with its registered office in Villanueva de la Cañada (Madrid). The Spanish commercial register has published 8 filings for this company, from 7 May 2012 to 27 March 2024, across 5 distinct types of filing. Its registered share capital is 60 102,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
BARCHAN SAGarcia Rodriguez BartolomeGarcia Rodriguez Bar…PROYECTOS Y EDIFICACIONES BARRO SLPROYECTOS Y EDIFICAC…TOPOGRAFIA THARSIS-1 SLLTOPOGRAFIA THARSIS-1…

Registered actos

  1. ReeleccionesPublished 27/03/2024· Registered 20/03/2024· I/A 11
  2. RevocacionesPublished 27/11/2019· Registered 20/11/2019· I/A 10
  3. NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 9
  4. ReeleccionesPublished 23/05/2018· Registered 16/05/2018· I/A 8
  5. NombramientosPublished 07/05/2012· Registered 23/04/2012· I/A 7
  6. ReeleccionesPublished 07/05/2012· Registered 23/04/2012· I/A 7
  7. Ampliación de capitalPublished 07/05/2012· Registered 23/04/2012· I/A 7
  8. Modificaciones estatutariasPublished 07/05/2012· Registered 23/04/2012· I/A 7

Changes

  1. 07/05/2012Modificaciones estatutarias

Capital · events

  1. 07/05/2012Ampliación de capital
    Resulting capital: 60 102,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/03/2024#8008151
    Reelecciones
    BARCHAN SA. Reelecciones. Adm. Unico: GARCIA RODRIGUEZ BARTOLOME. Datos registrales. T 39018 , F 186, S 8, H M 81765, I/A 11 (20.03.24).
  2. 27/11/2019#5679458
    Revocaciones
    BARCHAN SA. Revocaciones. Apoderado: SANCHEZ SANCHEZ SUSANA. Datos registrales. T 39018 , F 186, S 8, H M 81765, I/A 10 (20.11.19).
  3. 10/07/2019#5485879
    Nombramientos
    BARCHAN SA. Nombramientos. Apoderado: SANCHEZ SANCHEZ SUSANA. Datos registrales. T 5000 , F 34, S 8, H M 81765, I/A 9 ( 3.07.19).
  4. 23/05/2018#4891844
    Reelecciones
    BARCHAN SA. Reelecciones. Adm. Unico: GARCIA RODRIGUEZ BARTOLOME. Datos registrales. T 5000 , F 34, S 8, H M 81765, I/A 8 (16.05.18).
  5. 07/05/2012#1712730
    NombramientosReeleccionesAmpliación de capitalModificaciones estatutarias
    BARCHAN SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: GARCIA MERCHAN BARTOLOME;GARCIA RODRIGUEZ BARTOLOME. Nombramientos. Adm. Unico: GARCIA RODRIGUEZ BARTOLOME. Reelecciones. Adm. Unico: GARCIA RODRIGUEZ BARTOLOME. Ampliación de capital…

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/ CRISTO NUMERO 2, 1º A, MADRID, VILLANUEVA DE LA CAÑADA
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