BAUTERMIC SA

Hoja B64426· NIF A08589624

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
De La Torre Garrido Felix Manuel, Mir Garcia Jaime

Legal information

Legal information for BAUTERMIC SA

NIF
Hoja registral
IRUS1000324862878
Legal formSociedad Anónima (SA)
LocalitySant Feliu de Llobregat
Phone
Register referenceTomo 27069 · Folio 211 · Hoja B64426
StatusVigente

Activity

BAUTERMIC SA is a Sociedad Anónima (SA) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 9 filings for this company, from 5 November 2009 to 1 April 2025, across 4 distinct types of filing.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BAUTERMIC SADe La Torre Garrido Felix ManuelDe La Torre Garrido …Mir Garcia JaimeMir Garcia Jaime

Registered actos

  1. NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 23
  2. Modificaciones estatutariasPublished 23/01/2023· Registered 16/01/2023· I/A 22
  3. NombramientosPublished 10/08/2020· Registered 31/07/2020· I/A 21
  4. NombramientosPublished 24/04/2019· Registered 12/04/2019· I/A 20
  5. RevocacionesPublished 04/08/2014· Registered 25/07/2014· I/A 19
  6. NombramientosPublished 04/08/2014· Registered 25/07/2014· I/A 19
  7. Cambio de domicilio socialPublished 04/08/2014· Registered 25/07/2014· I/A 19
  8. RevocacionesPublished 05/11/2009· Registered 26/10/2009· I/A 18
  9. NombramientosPublished 05/11/2009· Registered 26/10/2009· I/A 18

Changes

  1. 23/01/2023Modificaciones estatutarias
  2. 04/08/2014Cambio de domicilio social

    CL INDUSTRIA,21, POLIGONO EL PLA (SANT FELIU DE LLOBREGAT)

Timeline (BORME)

  1. 01/04/2025#8568658
    Nombramientos
    BAUTERMIC SA. Nombramientos. ADM.SOLIDAR.: DE LA TORRE GARRIDO FELIX MANUEL;MIR GARCIA JAIME. Datos registrales. S 8 , H B 64426, I/A 23 (25.03.25).
  2. 23/01/2023#7343556
    Modificaciones estatutarias
    BAUTERMIC SA. Modificaciones estatutarias. ARTICULO 30.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 27069 , F 211, S 8, H B 64426, I/A 22 (16.01.23).
  3. 10/08/2020#5986493
    Nombramientos
    BAUTERMIC SA. Nombramientos. APODERAD.SOL: GONZALEZ SANCHEZ MONTSERRAT. Datos registrales. T 27069 , F 210, S 8, H B 64426, I/A 21 (31.07.20).
  4. 24/04/2019#5368816
    Nombramientos
    BAUTERMIC SA. Nombramientos. ADM.SOLIDAR.: DE LA TORRE GARRIDO FELIX MANUEL;MIR GARCIA JAIME. Datos registrales. T 27069 , F 210, S 8, H B 64426, I/A 20 (12.04.19).
  5. 04/08/2014#2919247
    RevocacionesNombramientosCambio de domicilio social
    BAUTERMIC SA. Revocaciones. ADM.SOLIDAR.: MIR GARCIA JAIME;DE LA TORRE GARRIDO FELIX MANUEL. Nombramientos. ADM.SOLIDAR.: MIR GARCIA JAIME;DE LA TORRE GARRIDO FELIX MANUEL. Cambio de domicilio social. CL INDUSTRIA,21, POLIGONO EL PLA (SANT FELIU DE L…
  6. 05/11/2009#452563
    RevocacionesNombramientos
    BAUTERMIC SA. Revocaciones. ADM.SOLIDAR.: MIR GARCIA JAIME;DE LA TORRE GARRIDO FELIX MANUEL. Nombramientos. ADM.SOLIDAR.: MIR GARCIA JAIME;DE LA TORRE GARRIDO FELIX MANUEL. Datos registrales. T 27069 , F 209, S 8, H B 64426, I/A 18 (26.10.09).

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 addressCL INDUSTRIA, 21, POLIGONO EL PLA (SANT FELIU DE LLOBREGAT), Sant Feliu de Llobregat, Barcelona
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector