BCN & NYC EXPERIENCE SL
Hoja B428516· NIF B65816225
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 28/06/2012
- Director :
- Caballe Caire Ignasi Joan
Legal information
Legal information for BCN & NYC EXPERIENCE SL
Activity
BCN & NYC EXPERIENCE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 28 June 2012. The Spanish commercial register has published 11 filings for this company, from 28 June 2012 to 17 November 2025, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
EN EXCLUSIVA,EL EJERCICIO DE ACTIVIDADES PROPIOS DE UNA AGENCIA DE VAIJES Y A ORGANIZAR ACTOS DE INTERMEDIACION Y/U ORGANIZACION DE SERVICIOS TURISTICOS,VIAJES,VIAJES COMBINADOS Y PAQUETES TURISTICOS,ETC.
Directors and representatives
Directors
Current
- Caballe Caire Ignasi JoanSince 19/06/2012Administrador Único
Former
- Gotay Montserrat Derek AgustinCeased on 10/11/2025Administrador Solidario
- Bosque Asquerda EulaliaCeased on 10/11/2025Administrador Solidario
Authorised representatives
Former
- Caballe Caire Albert JoaquimCeased on 10/11/2025Apoderado Solidario
- Chimeno El Boudali SaraCeased on 06/11/2025Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 17/11/2025· Registered 10/11/2025· I/A 8
- NombramientosPublished 17/11/2025· Registered 10/11/2025· I/A 8
- RevocacionesPublished 14/11/2025· Registered 06/11/2025· I/A 7
- NombramientosPublished 29/08/2018· Registered 21/08/2018· I/A 6
- NombramientosPublished 13/10/2014· Registered 03/10/2014· I/A 5
- RevocacionesPublished 13/10/2014· Registered 03/10/2014· I/A 4
- NombramientosPublished 13/10/2014· Registered 03/10/2014· I/A 4
- NombramientosPublished 19/07/2013· Registered 11/07/2013· I/A 3
- Cambio de domicilio socialPublished 09/07/2013· Registered 01/07/2013· I/A 2
- ConstituciónPublished 28/06/2012· Registered 19/06/2012· I/A 1
- NombramientosPublished 28/06/2012· Registered 19/06/2012· I/A 1
Changes
- 09/07/2013Cambio de domicilio social
CL VALENCIA Num.413 P.BJ PTA.3 (BARCELONA)
Capital · events
- 28/06/2012ConstituciónInitial capital: 3 010,00 €
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)
- 17/11/2025#8919599RevocacionesNombramientos
BCN & NYC EXPERIENCE SL. Revocaciones. ADM.SOLIDAR.: GOTAY MONTSERRAT DEREK AGUSTIN. APODERAD.SOL: BOSQUE ASQUERDA EULALIA. ADM.SOLIDAR.: BOSQUE ASQUERDA EULALIA. APODERAD.SOL: CABALLE CAIRE ALBERT JOAQUIM. Nombramientos. ADM.UNICO: CABALLE CAIRE IGN… - 14/11/2025#8916250Revocaciones
BCN & NYC EXPERIENCE SL. Revocaciones. APODERAD.SOL: CHIMENO EL BOUDALI SARA. Datos registrales. S 8 , H B 428516, I/A 7 ( 6.11.25).
- 29/08/2018#5027873Nombramientos
BCN & NYC EXPERIENCE SL. Nombramientos. APODERAD.SOL: CHIMENO EL BOUDALI SARA. Datos registrales. T 43239 , F 205, S 8, H B 428516, I/A 6 (21.08.18).
- 13/10/2014#3008056Nombramientos
BCN & NYC EXPERIENCE SL. Nombramientos. APODERAD.SOL: CABALLE CAIRE ALBERT JOAQUIM. Datos registrales. T 43239 , F 204, S 8, H B 428516, I/A 5 ( 3.10.14).
- 13/10/2014#3008055RevocacionesNombramientos
BCN & NYC EXPERIENCE SL. Revocaciones. ADM.SOLIDAR.: CABALLE CAIRE IGNASI JOAN. Nombramientos. ADM.SOLIDAR.: BOSQUE ASQUERDA EULALIA. Datos registrales. T 43239 , F 204, S 8, H B 428516, I/A 4 ( 3.10.14).
- 19/07/2013#2377305Nombramientos
BCN & NYC EXPERIENCE SL. Nombramientos. APODERAD.SOL: BOSQUE ASQUERDA EULALIA. Datos registrales. T 43239 , F 203, S 8, H B 428516, I/A 3 (11.07.13).
- 09/07/2013#2361752Cambio de domicilio social
BCN & NYC EXPERIENCE SL. Cambio de domicilio social. CL VALENCIA Num.413 P.BJ PTA.3 (BARCELONA). Datos registrales. T 43239 , F 203, S 8, H B 428516, I/A 2 ( 1.07.13).
- 28/06/2012#1790848ConstituciónNombramientos
BCN & NYC EXPERIENCE SL. Constitución. Comienzo de operaciones: 1.06.12. Objeto social: EN EXCLUSIVA,EL EJERCICIO DE ACTIVIDADES PROPIOS DE UNA AGENCIA DE VAIJES Y A ORGANIZAR ACTOS DE INTERMEDIACION Y/U ORGANIZACION DE SERVICIOS TURISTICOS,VIAJES,VI…
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 2012
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.