BC PARTICIPADAS SA
Hoja B70852· NIF A08423568
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Bellver Gabana Santiago
Legal information
Legal information for BC PARTICIPADAS SA
Activity
BC PARTICIPADAS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 6 filings for this company, from 17 February 2009 to 20 November 2020.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Bellver Gabana SantiagoSince 25/10/2010Administrador Único
Authorised representatives
Current
- Aznar Alegre AnaSince 19/06/2017Apoderado Solidario
- Villanueva Llop AliciaSince 19/06/2017Apoderado Solidario
- Serrano Vaquero AliciaSince 19/06/2017Apoderado Solidario
- Muñoz Palma AlvaroSince 19/06/2017Apoderado Solidario
- Teran Avila Ana MariaSince 19/06/2017Apoderado Solidario
- Fernandez Trapiella Janssen AnaSince 19/06/2017Apoderado Solidario
- Rodriguez Perez Antonio JavierSince 19/06/2017Apoderado Solidario
- Paternain Barrero Maria AranzazuSince 19/06/2017Apoderado Solidario
- Ibañez Asensio RobertoSince 19/06/2017Apoderado Solidario
- Casal Banciella Maria PilarSince 19/06/2017Apoderado Solidario
- Entrala Bernal Ignacio ErnestoSince 19/06/2017Apoderado Solidario
- Bueno Reina Maria Del CarmenSince 19/06/2017Apoderado Solidario
- Candela Fuster Jose ManuelSince 19/06/2017Apoderado Solidario
- Paris Carandini LourdesSince 19/06/2017Apoderado Solidario
- Ferrandiz Llobet Juan CarlosSince 19/06/2017Apoderado Solidario
- Martinez Cermeño EncarnacionSince 19/06/2017Apoderado Solidario
- Espuny Jover Maria ConcepcionSince 19/06/2017Apoderado Solidario
- Garcia Conde Luis JavierSince 19/06/2017Apoderado Solidario
- Merino De Diego Francisco JavierSince 19/06/2017Apoderado Solidario
- Riveiro Diaz MariaSince 19/06/2017Apoderado Solidario
- Jimenez Suarez Dolores GloriaSince 19/06/2017Apoderado Solidario
- Lopez Freijo EricaSince 19/06/2017Apoderado Solidario
- Leon Escalas SergioSince 19/06/2017Apoderado Solidario
- Rebate Moncalvillo EvaSince 19/06/2017Apoderado Solidario
- Garcia Ocejo JudithSince 19/06/2017Apoderado Solidario
- Gonzalez Perez ManuelSince 19/06/2017Apoderado Solidario
- Moreno Rubio InmaculadaSince 19/06/2017Apoderado Solidario
- Jordi Monge JadeSince 19/06/2017Apoderado Solidario
- Meno Alberdi LeireSince 19/06/2017Apoderado Solidario
- Moreno Lopez LauraSince 19/06/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 20/11/2020· Registered 12/11/2020· I/A 57
- NombramientosPublished 27/06/2017· Registered 19/06/2017· I/A 56
- NombramientosPublished 21/10/2015· Registered 13/10/2015· I/A 55
- NombramientosPublished 08/11/2010· Registered 25/10/2010· I/A 54
- NombramientosPublished 12/05/2010· Registered 30/04/2010· I/A 53
- NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 52
Timeline (BORME)
- 20/11/2020#6129204Nombramientos
BC PARTICIPADAS SA. Nombramientos. ADM.UNICO: BELLVER GABANA SANTIAGO. Datos registrales. T 24395 , F 22, S 8, H B 70852, I/A 57 (12.11.20).
- 27/06/2017#4435593Nombramientos
BC PARTICIPADAS SA. Nombramientos. APODERAD.SOL: SERRANO VAQUERO ALICIA;CANDELA FUSTER JOSE MANUEL;MERINO DE DIEGO FRANCISCO JAVIER;AZNAR ALEGRE ANA;MARTINEZ CERMEÑO ENCARNACION;MUÑOZ PALMA ALVARO;GARCIA CONDE LUIS JAVIER;MORENO RUBIO INMACULADA;RIVE… - 21/10/2015#3547066Nombramientos
BC PARTICIPADAS SA. Nombramientos. ADM.UNICO: BELLVER GABANA SANTIAGO. Datos registrales. T 24395 , F 21, S 8, H B 70852, I/A 55 (13.10.15).
- 08/11/2010#936352Nombramientos
BC PARTICIPADAS SA. Nombramientos. ADM.UNICO: BELLVER GABANA SANTIAGO. Datos registrales. T 24395 , F 20, S 8, H B 70852, I/A 54 (25.10.10).
- 12/05/2010#715576Nombramientos
BC PARTICIPADAS SA. Nombramientos. APODERADO: AGUIRRE CARCELES XAVIER. Datos registrales. T 24395 , F 20, S 8, H B 70852, I/A 53 (30.04.10).
- 17/02/2009#73914Nombramientos
BC PARTICIPADAS SA. Nombramientos. APODERADO: PUENTES PANEDAS CONCEPCION. Datos registrales. T 24395 , F 20, S 8, H B 70852, I/A 52 ( 5.02.09).
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.
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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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.