BARDIOMAR SL

Hoja M302012

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ozanne Dominique Rene Maurice

Legal information

Legal information for BARDIOMAR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 29163 · Folio 102 · Hoja M302012
StatusVigente

Activity

BARDIOMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 3 February 2009 to 31 May 2023, across 6 distinct types of filing.

Corporate purpose

El arrendamiento no financiero y explotacion de hoteles y demás establecimientos de hosteleria, restauración y demás servicios de alojamiento.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

2 nodes Person Company
BARDIOMAR SLOzanne Dominique Rene MauriceOzanne Dominique Ren…

Registered actos

  1. Cambio de domicilio socialPublished 31/05/2023· Registered 24/05/2023· I/A 31
  2. Ceses/DimisionesPublished 02/06/2017· Registered 22/05/2017· I/A 29
  3. NombramientosPublished 02/06/2017· Registered 22/05/2017· I/A 29
  4. Ceses/DimisionesPublished 12/12/2016· Registered 30/11/2016· I/A 28
  5. NombramientosPublished 12/12/2016· Registered 30/11/2016· I/A 28
  6. ReeleccionesPublished 02/11/2016· Registered 24/10/2016· I/A 27
  7. ReeleccionesPublished 26/01/2016· Registered 19/01/2016· I/A 26
  8. ReeleccionesPublished 04/02/2015· Registered 28/01/2015· I/A 25
  9. ReeleccionesPublished 10/02/2014· Registered 31/01/2014· I/A 24
  10. Ceses/DimisionesPublished 07/10/2013· Registered 30/09/2013· I/A 23
  11. NombramientosPublished 07/10/2013· Registered 30/09/2013· I/A 23
  12. RevocacionesPublished 06/09/2013· Registered 29/08/2013· I/A 22
  13. ReeleccionesPublished 13/02/2013· Registered 04/02/2013· I/A 21
  14. ReeleccionesPublished 09/12/2011· Registered 25/11/2011· I/A 20
  15. Cambio de objeto socialPublished 28/09/2011· Registered 16/09/2011· I/A 19
  16. ReeleccionesPublished 17/11/2010· Registered 04/11/2010· I/A 18
  17. ReeleccionesPublished 04/05/2010· Registered 22/04/2010· I/A 17
  18. ReeleccionesPublished 03/02/2009· Registered 23/01/2009· I/A 16

Timeline (BORME)

  1. 31/05/2023#7555612
    Cambio de domicilio social
    BARDIOMAR SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 81 - PLANTA 11 (MADRID). Datos registrales. T 29163 , F 102, S 8, H M 302012, I/A 31 (24.05.23).
  2. 02/06/2017#4402122
    Ceses/DimisionesNombramientos
    BARDIOMAR SL. Ceses/Dimisiones. Adm. Mancom.: TESTA HOTELES SA. Representan: COBA CRESPO ALEJANDRO. Nombramientos. Adm. Mancom.: OZANNE DOMINIQUE RENE MAURICE. Datos registrales. T 29163 , F 97, S 8, H M 302012, I/A 29 (22.05.17).
  3. 12/12/2016#4147079
    Ceses/DimisionesNombramientos
    BARDIOMAR SL. Ceses/Dimisiones. Adm. Mancom.: TESTA INMUEBLES EN RENTA SOCIMI SA. Representan: COBA CRESPO ALEJANDRO. Nombramientos. Adm. Mancom.: TESTA HOTELES SA. Representan: COBA CRESPO ALEJANDRO. Datos registrales. T 29163 , F 96, S 8, H M 30201…
  4. 02/11/2016#4088959
    Reelecciones
    BARDIOMAR SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 29163 , F 96, S 8, H M 302012, I/A 27 (24.10.16).
  5. 26/01/2016#3680757
    Reelecciones
    BARDIOMAR SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 29163 , F 96, S 8, H M 302012, I/A 26 (19.01.16).
  6. 04/02/2015#3175382
    Reelecciones
    BARDIOMAR SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 29163 , F 95, S 8, H M 302012, I/A 25 (28.01.15).
  7. 10/02/2014#2661915
    Reelecciones
    BARDIOMAR SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 29163 , F 95, S 8, H M 302012, I/A 24 (31.01.14).
  8. 07/10/2013#2479928
    Ceses/DimisionesNombramientos
    BARDIOMAR SL. Ceses/Dimisiones. Representan: MACARRON ANTIÑOLO FLORIAN. Nombramientos. Representan: COBA CRESPO ALEJANDRO. Datos registrales. T 29163 , F 95, S 8, H M 302012, I/A 23 (30.09.13).
  9. 06/09/2013#2441829
    Revocaciones
    BARDIOMAR SL. Revocaciones. Apo.Sol.: LOPEZ GARCIA MANUEL. Datos registrales. T 29163 , F 95, S 8, H M 302012, I/A 22 (29.08.13).
  10. 13/02/2013#2123940
    Reelecciones
    BARDIOMAR SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 29163 , F 95, S 8, H M 302012, I/A 21 ( 4.02.13).
  11. 09/12/2011#1494262
    Reelecciones
    BARDIOMAR SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 17567 , F 170, S 8, H M 302012, I/A 20 (25.11.11).
  12. 28/09/2011#1392606
    Cambio de objeto social
    BARDIOMAR SL. Cambio de objeto social. El arrendamiento no financiero y explotacion de hoteles y demás establecimientos de hosteleria, restauración y demás servicios de alojamiento. Datos registrales. T 17567 , F 170, S 8, H M 302012, I/A 19 (16.09.1…
  13. 17/11/2010#948238
    Reelecciones
    BARDIOMAR SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 17567 , F 170, S 8, H M 302012, I/A 18 ( 4.11.10).
  14. 04/05/2010#705479
    Reelecciones
    BARDIOMAR SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 17567 , F 170, S 8, H M 302012, I/A 17 (22.04.10).
  15. 03/02/2009#48091
    Reelecciones
    BARDIOMAR SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 17567 , F 170, S 8, H M 302012, I/A 16 (23.01.09).

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 addressPASEO DE LA CASTELLANA 81 - PLANTA 11 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province