BASASA SOCIEDAD ANONIMA
Hoja HU453· NIF A22052690
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Barreña Puivecino Francisco, Barreña Santamaria Francisco, Barreña Santamaria Clara-Maria, Barreña Santamaria Pablo, Santamaria Claver Maria Carmen Margarita, Lozano Berdiez Francisco Javier Eusebio
Legal information
Legal information for BASASA SOCIEDAD ANONIMA
Activity
BASASA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Huesca, Aragón. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 1 June 2009 to 15 April 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Barreña Puivecino FranciscoSince 14/05/2014PresidenteConsejero
- Barreña Santamaria FranciscoSince 26/06/2019Consejero Delegado SolidarioConsejero
- Barreña Santamaria Clara-MariaSince 26/06/2019Consejero Delegado SolidarioConsejero
- Barreña Santamaria PabloSince 26/06/2019Consejero Delegado SolidarioConsejeroSecretario
- Santamaria Claver Maria Carmen MargaritaSince 14/05/2014Administrador Solidario
- Lozano Berdiez Francisco Javier EusebioAdministrador únicoAdministrador Único
Former
- Santamaria Claver Maria CarmenCeased on 08/04/2024VicepresidenteConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/04/2024· Registered 08/04/2024· I/A 12
- NombramientosPublished 15/04/2024· Registered 08/04/2024· I/A 12
- ReeleccionesPublished 15/04/2024· Registered 08/04/2024· I/A 12
- Ceses/DimisionesPublished 02/07/2019· Registered 26/06/2019· I/A 11
- NombramientosPublished 02/07/2019· Registered 26/06/2019· I/A 11
- ReeleccionesPublished 22/05/2014· Registered 14/05/2014· I/A 10
- ReeleccionesPublished 01/06/2009· Registered 21/05/2009· I/A 9
Timeline (BORME)
- 15/04/2024#8033514Ceses/DimisionesNombramientosReelecciones
BASASA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: SANTAMARIA CLAVER MARIA CARMEN. Vicepresid.: SANTAMARIA CLAVER MARIA CARMEN. Nombramientos. Cons.Del.Sol: BARREÑA SANTAMARIA PABLO;BARREÑA SANTAMARIA FRANCISCO;BARREÑA SANTAMARIA CLARA-MARIA. Reel… - 02/07/2019#5473706Ceses/DimisionesNombramientos
BASASA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: BARREÑA PUIVECINO FRANCISCO;SANTAMARIA CLAVER MARIA CARMEN. Nombramientos. Consejero: BARREÑA PUIVECINO FRANCISCO;SANTAMARIA CLAVER MARIA CARMEN;BARREÑA SANTAMARIA FRANCISCO;BARREÑA SANTAMARIA C… - 22/05/2014#2815154Reelecciones
BASASA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: BARREÑA PUIVECINO FRANCISCO;SANTAMARIA CLAVER MARIA CARMEN MARGARITA. Datos registrales. T 165, L 97, F 11, S 8, H HU 453, I/A 10 (14.05.14).
- 01/06/2009#238159Reelecciones
BASASA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: BARREÑA PUIVECINO FRANCISCO;SANTAMARIA CLAVER MARIA CARMEN MARGARITA. Datos registrales. T 165, L 97, F 11, S 8, H HU 453, I/A 9 (21.05.09).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.