BCM SA

Hoja B57563· NIF A08756389

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Pons Juli Joaquim, Bosch Morell Ingrid, Pons Duran Janina, Duran Coll Maria Teresa
Former name :
DURAN PONS CORREDURIA DE SEGUROS SL

Legal information

Legal information for BCM SA

NIF
Hoja registral
IRUS1000324882884
Legal formSociedad Limitada (SL)
LocalityPineda de Mar
Phone
Register referenceTomo 23732 · Folio 121 · Hoja B57563
Former names
DURAN PONS CORREDURIA DE SEGUROS SL2013-11-04 → 2025-04-30
StatusVigente

Activity

BCM SA is a Sociedad Limitada (SL) with its registered office in Pineda de Mar (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 4 November 2013 to 30 April 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
BCM SADuran Coll Maria TeresaDuran Coll Maria Ter…Pons Juli JoaquimPons Juli JoaquimPICA SOQUES SLPICA SOQUES SLDURAN PONS GESTIO I ASSESSORAMENT SADURAN PONS GESTIO I …CAMP DE L'OLIVER SLCAMP DE L'OLIVER SLESSER PINEDA SLESSER PINEDA SLHOMARGRUP SAHOMARGRUP SA

Registered actos

  1. RevocacionesPublished 30/04/2025· Registered 24/04/2025· I/A 13
  2. NombramientosPublished 30/04/2025· Registered 24/04/2025· I/A 13
  3. RevocacionesPublished 26/02/2014· Registered 14/02/2014· I/A 12
  4. NombramientosPublished 26/02/2014· Registered 14/02/2014· I/A 12
  5. Modificaciones estatutariasPublished 26/02/2014· Registered 14/02/2014· I/A 12
  6. NombramientosPublished 04/11/2013· Registered 25/10/2013· I/A 11
  7. Modificaciones estatutariasPublished 04/11/2013· Registered 25/10/2013· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    DURAN PONS CORREDURIA DE SEGUROS SL→BCM SA

  2. 26/02/2014Modificaciones estatutarias
  3. 04/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/04/2025#8613040

    Company name: DURAN PONS CORREDURIA DE SEGUROS SL

    RevocacionesNombramientos
    DURAN PONS CORREDURIA DE SEGUROS SL. Revocaciones. CONSEJERO: PONS JULI JOAQUIM. PRESIDENTE: PONS JULI JOAQUIM. CONSEJERO: DURAN COLL MARIA TERESA;PONS DURAN BERNAT. CONS. DELEG.: PONS DURAN BERNAT. CONSEJERO: PONS DURAN JANINA. SECRETARIO: PONS DURA…
  2. 26/02/2014#2689123

    Company name: DURAN PONS CORREDURIA DE SEGUROS SL

    RevocacionesNombramientosModificaciones estatutarias
    DURAN PONS CORREDURIA DE SEGUROS SL. Revocaciones. ADMINISTR.: PONS JULI JOAQUIN;DURAN COLL MARIA TERESA;PONS DURAN BERNAT. ADM.SOLIDAR.: PONS DURAN JANINA. Nombramientos. CONSEJERO: PONS JULI JOAQUIM. PRESIDENTE: PONS JULI JOAQUIM. CONSEJERO: DURAN …
  3. 04/11/2013#2518990

    Company name: DURAN PONS CORREDURIA DE SEGUROS SL

    NombramientosModificaciones estatutarias
    DURAN PONS CORREDURIA DE SEGUROS SL. Nombramientos. ADM.SOLIDAR.: PONS DURAN JANINA. Modificaciones estatutarias. ADICION ART.9 BIS.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23732 , F 120, S 8, H B 57563, I/A 11 …

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 addressAVDA. BARCELONA 107, BARCELONA, IGUALADA, Pineda de Mar
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province