BASINOR SA
Hoja B95610· NIF A58497470
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Puig Carreras Luis, Alvarez De Saavedra Isabel
Legal information
Legal information for BASINOR SA
Activity
BASINOR SA is a Sociedad Anónima (SA) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 18 September 2012 to 31 October 2024, across 2 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Puig Carreras LuisSince 10/09/2012Administrador Solidario
- Alvarez De Saavedra IsabelSince 10/09/2012Administrador Solidario
Authorised representatives
Current
- Masip Salvans JuanSince 09/12/2014Apoderado Solidario
Directors network map
Registered actos
Timeline (BORME)
- 31/10/2024#8320396Nombramientos
BASINOR SA. Nombramientos. APODERAD.SOL: MASIP SALVANS JUAN. Datos registrales. S 8 , H B 95610, I/A 22 (24.10.24).
- 24/05/2022#6977562Nombramientos
BASINOR SA. Nombramientos. ADM.SOLIDAR.: PUIG CARRERAS LUIS. Datos registrales. T 33895 , F 144, S 8, H B 95610, I/A 21 (17.05.22).
- 28/12/2017#4679466RevocacionesNombramientos
BASINOR SA. Revocaciones. ADM.SOLIDAR.: ALVAREZ DE SAAVEDRA ISABEL;PUIG CARRERAS LUIS. Nombramientos. ADM.SOLIDAR.: PUIG CARRERAS LUIS;ALVAREZ DE SAAVEDRA ISABEL. Datos registrales. T 33895 , F 143, S 8, H B 95610, I/A 20 (19.12.17).
- 16/12/2014#3111109Nombramientos
BASINOR SA. Nombramientos. APODERAD.SOL: MASIP SALVANS JUAN. Datos registrales. T 33895 , F 143, S 8, H B 95610, I/A 19 ( 9.12.14).
- 18/09/2012#1897619Nombramientos
BASINOR SA. Nombramientos. ADM.SOLIDAR.: ALVAREZ DE SAAVEDRA ISABEL;PUIG CARRERAS LUIS. Datos registrales. T 33895 , F 143, S 8, H B 95610, I/A 18 (10.09.12).
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.