BARROMEX ESPAÑA SA
Hoja B201571· NIF B62051974
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Bautista Lopez Manuel, Borrell Portabella Ramon
Legal information
Legal information for BARROMEX ESPAÑA SA
Activity
BARROMEX ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 6 filings for this company, from 25 January 2016 to 4 December 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Current
- Bautista Lopez ManuelSince 22/08/2018Administrador Solidario
- Borrell Portabella RamonSince 22/08/2018Administrador Solidario
Former
- Baca De Bautista AlejandrinaCeased on 22/08/2018Consejero
Directors network map
Registered actos
- NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 9
- NombramientosPublished 20/02/2020· Registered 12/02/2020· I/A 8
- RevocacionesPublished 29/08/2018· Registered 22/08/2018· I/A 7
- NombramientosPublished 29/08/2018· Registered 22/08/2018· I/A 7
- Modificaciones estatutariasPublished 29/08/2018· Registered 22/08/2018· I/A 7
Changes
- 29/08/2018Modificaciones estatutarias
Timeline (BORME)
- 04/12/2024#8378592Nombramientos
BARROMEX ESPAÑA SA. Nombramientos. ADM.SOLIDAR.: BAUTISTA LOPEZ MANUEL;BORRELL PORTABELLA RAMON. Datos registrales. S 8 , H B 201571, I/A 9 (27.11.24).
- 20/02/2020#5803536Nombramientos
BARROMEX ESPAÑA SA. Nombramientos. ADM.SOLIDAR.: BAUTISTA LOPEZ MANUEL;BORRELL PORTABELLA RAMON. Datos registrales. T 33912 , F 198, S 8, H B 201571, I/A 8 (12.02.20).
- 29/08/2018#5027730RevocacionesNombramientosModificaciones estatutarias
BARROMEX ESPAÑA SA. Revocaciones. CONSEJERO: BAUTISTA LOPEZ MANUEL. PRESIDENTE: BAUTISTA LOPEZ MANUEL. CONSEJERO: BORRELL PORTABELLA RAMON. SECRETARIO: BORRELL PORTABELLA RAMON. CONSEJERO: BACA DE BAUTISTA ALEJANDRINA. Nombramientos. ADM.SOLIDAR.: BA… - 25/01/2016#3676953
BARROMEX ESPAÑA SA. Cancelaciones de oficio de nombramientos. CONSEJERO: BAUTISTA LOPEZ MANUEL. PRESIDENTE: BAUTISTA LOPEZ MANUEL. CONSEJERO: BORRELL PORTABELLA RAMON. SECRETARIO: BORRELL PORTABELLA RAMON. CONSEJERO: BACA DE BAUTISTA ALEJANDRINA. Dat…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.