BE ON ENGINEERING SL

Hoja SS37711· NIF B75140749

VigenteGipuzkoa
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/09/2015
Directors :
Rial Castañeda Joaquin Enrique, BE ON IT SL
Former name :
CATENON BOI ENGINEERING GLOBAL SOLUTIONS SL

Legal information

Legal information for BE ON ENGINEERING SL

NIF
Hoja registral
IRUS1000125658876
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/09/2015
LocalityOrdizia
Registro MercantilGIPUZKOA
Register referenceTomo 2991 · Folio 4 · Hoja SS37711
Former names
CATENON BOI ENGINEERING GLOBAL SOLUTIONS SL2015-09-23 → 2019-08-05
StatusVigente

Activity

BE ON ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Ordizia (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 23 September 2015. The Spanish commercial register has published 29 filings for this company, from 23 September 2015 to 8 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a). Intermediar en la prestación de servicios de asesoría y consultoría en materia industrial, mercantil, jurídica, selección de personal y políticas de recursos humanos y de personal, financiera, fiscal, contable, técnica, mercadotécnica, administrativa, auditorias etc.,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

16 nodes Person Company
BE ON ENGINEERING SLBE ON IT SLBE ON IT SLRial Castañeda Joaquin EnriqueRial Castañeda Joaqu…BEON MEDIA SLBEON MEDIA SLBEON GLOBAL SOLUTIONS SABEON GLOBAL SOLUTION…BEON FINANCE SLBEON FINANCE SLBEON FASHION SLBEON FASHION SLBE ON SERVICES GLOBAL SLBE ON SERVICES GLOBA…BEON HEALTHCARE SLBEON HEALTHCARE SLBEON FAST MOVING SLBEON FAST MOVING SLRICASTA, S.L.RICASTA, S.L.TENISGAL SLTENISGAL SLDNESO TALENT, S.L.DNESO TALENT, S.L.GALENTO SLGALENTO SLKEY RESOURCES SLKEY RESOURCES SLTRES EQUIS AL CUBO SLTRES EQUIS AL CUBO SL

Cap table · shareholdings

  • BEON GLOBAL SOLUTIONS SA(formerly CATENON BOI GLOBAL SOLUTIONS SL)100 %

    Legal entity · since 23/09/2015 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
BE ON ENGINEERING SLCATENON BOI GLOBAL SOLUTIONS SLCATENON BOI GLOBAL S…BEON FINANCE SLBEON FINANCE SLBEON FASHION SLBEON FASHION SLBE ON SERVICES GLOBAL SLBE ON SERVICES GLOBA…BEON FAST MOVING SLBEON FAST MOVING SLBEON HEALTHCARE SLBEON HEALTHCARE SL

Beneficial owner (UBO)

BEON GLOBAL SOLUTIONS SA100 %Vigente

Legal entity · since 23/09/2015

Beneficial owner network map

7 nodes Person Company
BE ON ENGINEERING SLCATENON BOI GLOBAL SOLUTIONS SLCATENON BOI GLOBAL S…BEON FINANCE SLBEON FINANCE SLBEON FASHION SLBEON FASHION SLBE ON SERVICES GLOBAL SLBE ON SERVICES GLOBA…BEON FAST MOVING SLBEON FAST MOVING SLBEON HEALTHCARE SLBEON HEALTHCARE SL

Registered actos

  1. RevocacionesPublished 08/11/2024· Registered 22/10/2024· I/A 23
  2. RevocacionesPublished 04/08/2023· Registered 26/07/2023· I/A 21
  3. NombramientosPublished 17/02/2023· Registered 09/02/2023· I/A 20
  4. NombramientosPublished 17/02/2023· Registered 09/02/2023· I/A 19
  5. NombramientosPublished 17/02/2023· Registered 09/02/2023· I/A 18
  6. Ceses/DimisionesPublished 26/01/2023· Registered 11/01/2023· I/A 17
  7. NombramientosPublished 26/01/2023· Registered 11/01/2023· I/A 17
  8. Ceses/DimisionesPublished 29/07/2022· Registered 20/07/2022· I/A 16
  9. NombramientosPublished 29/07/2022· Registered 20/07/2022· I/A 16
  10. NombramientosPublished 06/04/2021· Registered 23/03/2021· I/A 15
  11. NombramientosPublished 06/04/2021· Registered 23/03/2021· I/A 14
  12. Ceses/DimisionesPublished 06/04/2021· Registered 23/03/2021· I/A 13
  13. NombramientosPublished 06/04/2021· Registered 23/03/2021· I/A 13
  14. Cambio de denominación socialPublished 05/08/2019· Registered 23/07/2019· I/A 12
  15. NombramientosPublished 03/06/2019· Registered 14/05/2019· I/A 11
  16. RevocacionesPublished 26/10/2018· Registered 16/10/2018· I/A 10
  17. Ceses/DimisionesPublished 26/10/2018· Registered 16/10/2018· I/A 9
  18. NombramientosPublished 26/10/2018· Registered 16/10/2018· I/A 9
  19. NombramientosPublished 12/06/2018· Registered 30/05/2018· I/A 8
  20. NombramientosPublished 16/04/2018· Registered 03/04/2018· I/A 7
  21. Ceses/DimisionesPublished 16/04/2018· Registered 03/04/2018· I/A 6
  22. NombramientosPublished 16/04/2018· Registered 03/04/2018· I/A 6
  23. NombramientosPublished 18/04/2016· Registered 01/04/2016· I/A 5
  24. NombramientosPublished 30/09/2015· Registered 21/09/2015· I/A 4
  25. NombramientosPublished 30/09/2015· Registered 21/09/2015· I/A 3
  26. NombramientosPublished 23/09/2015· Registered 15/09/2015· I/A 2
  27. ConstituciónPublished 23/09/2015· Registered 15/09/2015· I/A 1
  28. Declaración de unipersonalidadPublished 23/09/2015· Registered 15/09/2015· I/A 1
  29. NombramientosPublished 23/09/2015· Registered 15/09/2015· I/A 1

Changes

  1. 06/04/2021Cambio de denominación social

    CATENON BOI ENGINEERING GLOBAL SOLUTIONS SL→BE ON ENGINEERING SL

  2. 23/09/2015Declaración de unipersonalidad

    CATENON BOI GLOBAL SOLUTIONS SL

Capital · events

  1. 23/09/2015Constitución
    Initial capital: 3 000,00 €

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. 08/11/2024#8332832
    Revocaciones
    BE ON ENGINEERING SL. Revocaciones. Apoderado: MORO MARTIN MARIA JESUS. Datos registrales. S 8 , H SS 37711, I/A 23 (22.10.24).
  2. 04/08/2023#7661397
    Revocaciones
    BE ON ENGINEERING SL. Revocaciones. Apoderado: ROYO AGUIRRE ALFONSO JOSE;RODRIGUEZ CORCOLES PABLO;AREVALO AGUILAR ALBERTO;MORO MARTIN MARIA JESUS. Datos registrales. T 2991 , F 4, S 8, H SS 37711, I/A 21 (26.07.23).
  3. 17/02/2023#7394089
    Nombramientos
    BE ON ENGINEERING SL. Nombramientos. Apo.Sol.: LOPEZ VAZQUEZ MARIA MECEDES;ORMAZABAL ZABALETA JONE. Datos registrales. T 2991 , F 4, S 8, H SS 37711, I/A 20 ( 9.02.23).
  4. 17/02/2023#7394088
    Nombramientos
    BE ON ENGINEERING SL. Nombramientos. Apoderado: MADAME MARTIN SARA. Datos registrales. T 2991 , F 3, S 8, H SS 37711, I/A 19 ( 9.02.23).
  5. 17/02/2023#7394087
    Nombramientos
    BE ON ENGINEERING SL. Nombramientos. Apoderado: MORO MARTIN MARIA JESUS. Datos registrales. T 2991 , F 2, S 8, H SS 37711, I/A 18 ( 9.02.23).
  6. 26/01/2023#7352142
    Ceses/DimisionesNombramientos
    BE ON ENGINEERING SL. Ceses/Dimisiones. Adm. Solid.: CHAVER MARTINEZ ANTON. Nombramientos. Adm. Solid.: RIAL CASTAÑEDA JOAQUIN ENRIQUE. Datos registrales. T 2991 , F 2, S 8, H SS 37711, I/A 17 (11.01.23).
  7. 29/07/2022#7094684
    Ceses/DimisionesNombramientos
    BE ON ENGINEERING SL. Ceses/Dimisiones. Adm. Solid.: GERMAN DE LA CIERVA ALVAREZ DE SOTOMAYOR FRANCISCO. Nombramientos. Adm. Solid.: CHAVER MARTINEZ ANTON. Datos registrales. T 2991 , F 2, S 8, H SS 37711, I/A 16 (20.07.22).
  8. 06/04/2021#6341621
    Nombramientos
    BE ON ENGINEERING SL. Nombramientos. Apo.Sol.: GUTIERREZ ORTAS SERGIO FELIX. Datos registrales. T 2991 , F 1, S 8, H SS 37711, I/A 15 (23.03.21).
  9. 06/04/2021#6341620
    Nombramientos
    BE ON ENGINEERING SL. Nombramientos. Apo.Sol.: AREOSA SASTRE MARIA DEL MAR. Datos registrales. T 2991 , F 1, S 8, H SS 37711, I/A 14 (23.03.21).
  10. 06/04/2021#6341619
    Ceses/DimisionesNombramientos
    BE ON ENGINEERING SL. Ceses/Dimisiones. Adm. Solid.: CHAVER MARTINEZ ANTON. Nombramientos. Adm. Solid.: GERMAN DE LA CIERVA ALVAREZ DE SOTOMAYOR FRANCISCO. Datos registrales. T 2714 , F 120, S 8, H SS 37711, I/A 13 (23.03.21).
  11. 05/08/2019#5530196

    Company name: CATENON BOI ENGINEERING GLOBAL SOLUTIONS SL

    Cambio de denominación social
    CATENON BOI ENGINEERING GLOBAL SOLUTIONS SL. Cambio de denominación social. BE ON ENGINEERING SL. Datos registrales. T 2714 , F 120, S 8, H SS 37711, I/A 12 (23.07.19).
  12. 03/06/2019#5424224

    Company name: CATENON BOI ENGINEERING GLOBAL SOLUTIONS SL

    Nombramientos
    CATENON BOI ENGINEERING GLOBAL SOLUTIONS SL. Nombramientos. Apoderado: MORO MARTIN MARIA JESUS. Datos registrales. T 2714 , F 119, S 8, H SS 37711, I/A 11 (14.05.19).
  13. 26/10/2018#5102546

    Company name: CATENON BOI ENGINEERING GLOBAL SOLUTIONS SL

    Revocaciones
    CATENON BOI ENGINEERING GLOBAL SOLUTIONS SL. Revocaciones. Apoderado: RAMBOUSEK YANN PIERRE. Datos registrales. T 2714 , F 119, S 8, H SS 37711, I/A 10 (16.10.18).
  14. 26/10/2018#5102545

    Company name: CATENON BOI ENGINEERING GLOBAL SOLUTIONS SL

    Ceses/DimisionesNombramientos
    CATENON BOI ENGINEERING GLOBAL SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: RUIZ DE AZCARATE VARELA JAVIER;BLASCO FILLOL SERGIO. Nombramientos. Adm. Solid.: BE ON IT SL;CHAVER MARTINEZ ANTON. Datos registrales. T 2714 , F 119, S 8, H SS 37711, I/A 9 …
  15. 12/06/2018#4920086

    Company name: CATENON BOI ENGINEERING GLOBAL SOLUTIONS SL

    Nombramientos
    CATENON BOI ENGINEERING GLOBAL SOLUTIONS SL. Nombramientos. Apoderado: AREVALO AGUILAR ALBERTO. Datos registrales. T 2714 , F 118, S 8, H SS 37711, I/A 8 (30.05.18).
  16. 16/04/2018#4839883

    Company name: CATENON BOI ENGINEERING GLOBAL SOLUTIONS SL

    Nombramientos
    CATENON BOI ENGINEERING GLOBAL SOLUTIONS SL. Nombramientos. Apoderado: RODRIGUEZ CORCOLES PABLO. Datos registrales. T 2714 , F 117, S 8, H SS 37711, I/A 7 ( 3.04.18).
  17. 16/04/2018#4839882

    Company name: CATENON BOI ENGINEERING GLOBAL SOLUTIONS SL

    Ceses/DimisionesNombramientos
    CATENON BOI ENGINEERING GLOBAL SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: RUIZ DE AZCARATE VARELA JAVIER. Nombramientos. Adm. Solid.: BLASCO FILLOL SERGIO;RUIZ DE AZCARATE VARELA JAVIER. Otros conceptos: Cambio del Organo de Administración: Administ…
  18. 18/04/2016#3815976

    Company name: CATENON BOI ENGINEERING GLOBAL SOLUTIONS SL

    Nombramientos
    CATENON BOI ENGINEERING GLOBAL SOLUTIONS SL. Nombramientos. Apoderado: ROYO AGUIRRE ALFONSO JOSE. Datos registrales. T 2714 , F 116, S 8, H SS 37711, I/A 5 ( 1.04.16).
  19. 30/09/2015#3519320

    Company name: CATENON BOI ENGINEERING GLOBAL SOLUTIONS SL

    Nombramientos
    CATENON BOI ENGINEERING GLOBAL SOLUTIONS SL. Nombramientos. Apoderado: ROYO AGUIRRE ALFONSO JOSE. Datos registrales. T 2714 , F 116, S 8, H SS 37711, I/A 4 (21.09.15).
  20. 30/09/2015#3519319

    Company name: CATENON BOI ENGINEERING GLOBAL SOLUTIONS SL

    Nombramientos
    CATENON BOI ENGINEERING GLOBAL SOLUTIONS SL. Nombramientos. Apoderado: RAMBOUSEK YANN PIERRE. Datos registrales. T 2714 , F 114, S 8, H SS 37711, I/A 3 (21.09.15).
  21. 23/09/2015#3510382

    Company name: CATENON BOI ENGINEERING GLOBAL SOLUTIONS SL

    Nombramientos
    CATENON BOI ENGINEERING GLOBAL SOLUTIONS SL. Nombramientos. Apoderado: ORMAZABAL ZABALETA JONE. Datos registrales. T 2714 , F 114, S 8, H SS 37711, I/A 2 (15.09.15).
  22. 23/09/2015#3510381

    Company name: CATENON BOI ENGINEERING GLOBAL SOLUTIONS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CATENON BOI ENGINEERING GLOBAL SOLUTIONS SL. Constitución. Comienzo de operaciones: 31.08.15. Objeto social: a). Intermediar en la prestación de servicios de asesoría y consultoría en materia industrial, mercantil, jurídica, selección de personal y p…

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 addressC/ GOIERRU ESKOLA, ARRABINEBDUA 2M (ORDIZIA), Ordizia, Gipuzkoa
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector