BAVARIA FINANCIAL SL

Hoja B438208· NIF B66026212

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
32 012,00 €
Incorporation :
04/06/2013
Directors :
Cuadrench Pons Joan, Cuadrench More Joan, More Reig Maria Carmen

Legal information

Legal information for BAVARIA FINANCIAL SL

NIF
Hoja registral
IRUS1000368004973
Legal formSociedad Limitada (SL)
Share capital32 012,00 €
Incorporation date04/06/2013
LocalityBarcelona
Phone
Register referenceTomo 47919 · Folio 67 · Hoja B438208
StatusVigente

Activity

BAVARIA FINANCIAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 4 June 2013. The Spanish commercial register has published 22 filings for this company, from 4 June 2013 to 4 August 2026, across 6 distinct types of filing. Its registered share capital is 32 012,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

IMPORTACION,EXPORTACION,COMERCIALIZACION,DISTRIBUCION,VENTA AL POR MAYOR YPOR MENOR DE PRODUCTOS ALIMENTARIOS,BEBIDAS Y REFRESCOS,SUS MATERIAS PRIMASY MATERIAL DESECHABLE,ADEMAS DE MATERIAL PROMOCIONAL,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

8 nodes Person Company
BAVARIA FINANCIAL SLCuadrench Pons JoanCuadrench Pons JoanMore Reig Maria CarmenMore Reig Maria Carm…HERRIVERO S.LHERRIVERO S.LPLASTICOS Y PREFORMAS RECICLABLES S.LPLASTICOS Y PREFORMA…ETIQUETAS PREMIUM ECOLOGICAS S.LETIQUETAS PREMIUM EC…BARNA GLOBAL LOGISTICS S.LBARNA GLOBAL LOGISTI…REPTRADE SLREPTRADE SL

Registered actos

  1. Cambio de domicilio socialPublished 04/08/2026· Registered 27/07/2026· I/A 15
  2. NombramientosPublished 23/04/2024· Registered 12/04/2024· I/A 14
  3. NombramientosPublished 20/09/2022· Registered 08/09/2022· I/A 13
  4. NombramientosPublished 07/09/2021· Registered 30/08/2021· I/A 12
  5. Cambio de domicilio socialPublished 27/08/2021· Registered 17/08/2021· I/A 11
  6. RevocacionesPublished 05/04/2016· Registered 22/03/2016· I/A 4
  7. NombramientosPublished 05/04/2016· Registered 22/03/2016· I/A 4
  8. Modificaciones estatutariasPublished 05/04/2016· Registered 22/03/2016· I/A 4
  9. Ampliación de capitalPublished 10/02/2015· Registered 02/02/2015· I/A 3
  10. NombramientosPublished 16/01/2015· Registered 08/01/2015· I/A 2
  11. ConstituciónPublished 04/06/2013· Registered 28/05/2013· I/A 1
  12. NombramientosPublished 04/06/2013· Registered 28/05/2013· I/A 1

Changes

  1. 04/08/2026Cambio de domicilio social

    PS DE GRACIA Num.118 P.5 PTA.2 (BARCELONA)

  2. 27/08/2021Cambio de domicilio social

    CL VALENCIA Num.29 P.EN PTA.2 (BARCELONA)

  3. 05/04/2016Modificaciones estatutarias

Capital · events

  1. 10/02/2015Ampliación de capital
    Resulting capital: 32 012,00 € (+29 000,00 €)
  2. 04/06/2013Constitución
    Initial capital: 3 012,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/08/2026#9642293
    Cambio de domicilio social
    BAVARIA FINANCIAL SL. Cambio de domicilio social. PS DE GRACIA Num.118 P.5 PTA.2 (BARCELONA). Datos registrales. S 8 , H B 438208, I/A 15 (27.07.26).
  2. 23/04/2024#8047539
    Nombramientos
    BAVARIA FINANCIAL SL. Nombramientos. AUDIT.CUENT.: GMP AUDITORES SAP. Datos registrales. T 47919 , F 67, S 8, H B 438208, I/A 14 (12.04.24).
  3. 20/09/2022#7164358
    Nombramientos
    BAVARIA FINANCIAL SL. Nombramientos. APODERAD.SOL: MORE REIG CARMEN. Modificación de poderes. APODERAD.SOL: MORE REIG MARIA CARMEN. Datos registrales. T 47919 , F 67, S 8, H B 438208, I/A 13 ( 8.09.22).
  4. 07/09/2021#6596972
    Nombramientos
    BAVARIA FINANCIAL SL. Nombramientos. AUDIT.CUENT.: GMP AUDITORES SAP. Datos registrales. T 47919 , F 67, S 8, H B 438208, I/A 12 (30.08.21).
  5. 27/08/2021#6585542
    Cambio de domicilio social
    BAVARIA FINANCIAL SL. Cambio de domicilio social. CL VALENCIA Num.29 P.EN PTA.2 (BARCELONA). Datos registrales. T 47919 , F 66, S 8, H B 438208, I/A 11 (17.08.21).
  6. 20/04/2016#3819486
    BAVARIA FINANCIAL SL. Fe de erratas: En el BORME no.64/2016 y con referencia 147296 SE OMITIO CONSIGNAR EL NOMBRAMIENTO DE MARIA CARMEN MORE REIG COMO VICE-SECRETARIA DEL CONSEJO DE ADMINISTRACION. Datos registrales. T 43783 , F 187, S 8, H B 438208,…
  7. 05/04/2016#3795639
    RevocacionesNombramientosModificaciones estatutarias
    BAVARIA FINANCIAL SL. Revocaciones. ADM.UNICO: CUADRENCH MORE JOAN. Nombramientos. CONSEJERO: CUADRENCH PONS JOAN. PRESIDENTE: CUADRENCH PONS JOAN. CONSEJERO: MORE REIG MARIA CARMEN;CUADRENCH MORE JOAN. SECRETARIO: CUADRENCH MORE JOAN. CONS. DELEG.: …
  8. 10/02/2015#3183068
    Ampliación de capital
    BAVARIA FINANCIAL SL. Ampliación de capital. Capital: 29.000,00 Euros. Resultante Suscrito: 32.012,00 Euros. Datos registrales. T 43783 , F 186, S 8, H B 438208, I/A 3 ( 2.02.15).
  9. 16/01/2015#3141814
    Nombramientos
    BAVARIA FINANCIAL SL. Nombramientos. APODERAD.SOL: MORE REIG MARIA CARMEN. Datos registrales. T 43783 , F 186, S 8, H B 438208, I/A 2 ( 8.01.15).
  10. 04/06/2013#2306504
    ConstituciónNombramientos
    BAVARIA FINANCIAL SL. Constitución. Comienzo de operaciones: 22.04.13. Objeto social: IMPORTACION,EXPORTACION,COMERCIALIZACION,DISTRIBUCION,VENTA AL POR MAYOR YPOR MENOR DE PRODUCTOS ALIMENTARIOS,BEBIDAS Y REFRESCOS,SUS MATERIAS PRIMASY MATERIAL DESE…

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· Incorporated 2013

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 addressPS DE GRACIA Num.118 P.5 PTA.2 (BARCELONA), 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 — Comercio al por mayor de bebidas — are listed together.

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