BCN HAIGUAN SA

Hoja B461361· NIF A66418617

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Anónima (SA)
Incorporation :
19/01/2015
Director :
Farre Alentorn Prudencio

Legal information

Legal information for BCN HAIGUAN SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date19/01/2015
LocalityBarcelona
Register referenceTomo 44619 · Folio 9 · Hoja B461361
StatusVigente

Activity

BCN HAIGUAN SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 19 January 2015. The Spanish commercial register has published 7 filings for this company, from 19 January 2015 to 6 October 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

(CNAE 4619).ASESORAMIENTO Y PRESTACION DE SERVICIOS PARA EL TRANSPORTE,DOCUMENTACION,DESPACHO DE ADUANAS Y CUANTOS SE DERIVEN PARA CUALQUIER TIPO DE IMPORTACION,EXPORTACION DE MERCANCIAS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 06/10/2025· Registered 26/09/2025· I/A 4
  2. NombramientosPublished 26/09/2025· Registered 19/09/2025· I/A 3
  3. RevocacionesPublished 11/12/2019· Registered 29/11/2019· I/A 2
  4. NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 2
  5. ConstituciónPublished 19/01/2015· Registered 12/01/2015· I/A 1
  6. NombramientosPublished 19/01/2015· Registered 12/01/2015· I/A 1

Capital · events

  1. 19/01/2015Constitución
    Incorporation of the company

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. 06/10/2025#8850196
    Nombramientos
    BCN HAIGUAN SA. Nombramientos. APODERAD.SOL: FARRE GONZALEZ ESTELA. Datos registrales. S 8 , H B 461361, I/A 4 (26.09.25).
  2. 02/10/2025#8845910
    BCN HAIGUAN SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: FARRE ALENTORN PRUDENCIO. Datos registrales. T 44619 , F 9, S 8, H B 461361, I/A 2 N (19.09.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: …
  3. 26/09/2025#8837957
    Nombramientos
    BCN HAIGUAN SA. Nombramientos. ADM.UNICO: FARRE ALENTORN PRUDENCIO. Datos registrales. S 8 , H B 461361, I/A 3 (19.09.25).
  4. 11/12/2019#5695868
    RevocacionesNombramientos
    BCN HAIGUAN SA. Revocaciones. ADM.UNICO: PEREZ SOLA ARTUR. Nombramientos. ADM.UNICO: FARRE ALENTORN PRUDENCIO. Datos registrales. T 44619 , F 9, S 8, H B 461361, I/A 2 (29.11.19).
  5. 19/01/2015#3144138
    ConstituciónNombramientos
    BCN HAIGUAN SA. Constitución. Comienzo de operaciones: 27.11.14. Objeto social: (CNAE 4619).ASESORAMIENTO Y PRESTACION DE SERVICIOS PARA EL TRANSPORTE,DOCUMENTACION,DESPACHO DE ADUANAS Y CUANTOS SE DERIVEN PARA CUALQUIER TIPO DE IMPORTACION,EXPORTACI…

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 2015

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 addressRD SANT PAU Num.51 P.EN (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector