BEA TRANSMISION 98 SL

Hoja SS13591· NIF B20612354

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Limitada (SL)
Directors :
Bea Mario-Luciano, Bea Emanuele, Tessera Federico, Vitores Maiz Juan-Carlos

Legal information

Legal information for BEA TRANSMISION 98 SL

NIF
Hoja registral
IRUS1000112185043
Legal formSociedad Limitada (SL)
LocalityDeba
Phone
Register referenceTomo 1673 · Folio 5 · Hoja SS13591
StatusVigente

Activity

BEA TRANSMISION 98 SL is a Sociedad Limitada (SL) with its registered office in Deba (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 11 filings for this company, from 27 April 2012 to 11 September 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
BEA TRANSMISION 98 SLBea EmanueleBea EmanueleBea Mario-LucianoBea Mario-LucianoTessera FedericoTessera FedericoVitores Maiz Juan CarlosVitores Maiz Juan Ca…DAN-BELT TRANSMISION INDUSTRIAL S.LDAN-BELT TRANSMISION…IOLE INMOBILIARIA SPAIN S.LIOLE INMOBILIARIA SP…DAN-BELT TRANSMISION SLDAN-BELT TRANSMISION…JUISMAR 98 SLJUISMAR 98 SLLANPERNA SISTEMAS SLLANPERNA SISTEMAS SL

Registered actos

  1. Ceses/DimisionesPublished 11/09/2025· Registered 28/08/2025· I/A 16
  2. NombramientosPublished 11/09/2025· Registered 28/08/2025· I/A 16
  3. Ceses/DimisionesPublished 14/09/2023· Registered 07/09/2023· I/A 14
  4. NombramientosPublished 14/09/2023· Registered 07/09/2023· I/A 14
  5. Ceses/DimisionesPublished 02/10/2020· Registered 24/09/2020· I/A 13
  6. NombramientosPublished 02/10/2020· Registered 24/09/2020· I/A 13
  7. Ceses/DimisionesPublished 02/06/2017· Registered 22/05/2017· I/A 12
  8. NombramientosPublished 02/06/2017· Registered 22/05/2017· I/A 12
  9. Ceses/DimisionesPublished 17/06/2015· Registered 09/06/2015· I/A 11
  10. NombramientosPublished 17/06/2015· Registered 09/06/2015· I/A 11
  11. ReeleccionesPublished 27/04/2012· Registered 18/04/2012· I/A 10

Timeline (BORME)

  1. 11/09/2025#8819594
    Ceses/DimisionesNombramientos
    BEA TRANSMISION 98 SL. Ceses/Dimisiones. Consejero: BEA MARIO-LUCIANO;VITORES MAIZ JUAN CARLOS;TESSERA FEDERICO. Presidente: BEA MARIO-LUCIANO. Secretario: VITORES MAIZ JUAN CARLOS. Nombramientos. Consejero: BEA MARIO-LUCIANO;VITORES MAIZ JUAN CARLOS
  2. 14/09/2023#7710250
    Ceses/DimisionesNombramientos
    BEA TRANSMISION 98 SL. Ceses/Dimisiones. Secretario: VITORES MAIZ JUAN CARLOS. Consejero: TESSERA FEDERICO;VITORES MAIZ JUAN CARLOS;BEA MARIO-LUCIANO. Presidente: BEA MARIO-LUCIANO. Nombramientos. Consejero: BEA MARIO- LUCIANO;TESSERA FEDERICO;VITORE
  3. 02/10/2020#6057919
    Ceses/DimisionesNombramientos
    BEA TRANSMISION 98 SL. Ceses/Dimisiones. Consejero: BEA MARIO-LUCIANO. Presidente: BEA MARIO-LUCIANO. Consejero: VITORES MAIZ JUAN CARLOS;TESSERA FEDERICO. Secretario: VITORES MAIZ JUAN CARLOS. Nombramientos. Consejero: BEA MARIO- LUCIANO;TESSERA FED
  4. 02/06/2017#4401849
    Ceses/DimisionesNombramientos
    BEA TRANSMISION 98 SL. Ceses/Dimisiones. Consejero: BEA MARIO-LUCIANO;TESSERA FEDERICO;VITORES MAIZ JUAN CARLOS. Presidente: BEA MARIO-LUCIANO. Secretario: VITORES MAIZ JUAN CARLOS. Nombramientos. Consejero: BEA MARIO-LUCIANO;TESSERA FEDERICO;VITORES
  5. 17/06/2015#3369734
    Ceses/DimisionesNombramientos
    BEA TRANSMISION 98 SL. Ceses/Dimisiones. Secretario: VITORES MAIZ JUAN CARLOS. Presidente: BEA MARIO-LUCIANO. Consejero: PREVITALI CARLO;BEA MARIO-LUCIANO;VITORES MAIZ JUAN CARLOS. Nombramientos. Consejero: BEA MARIO-LUCIANO. Presidente: BEA MARIO-LU
  6. 27/04/2012#1704255
    Reelecciones
    BEA TRANSMISION 98 SL. Reelecciones. Consejero: BEA MARIO-LUCIANO. Presidente: BEA MARIO-LUCIANO. Consejero: VITORES MAIZ JUAN-CARLOS. Secretario: VITORES MAIZ JUAN-CARLOS. Consejero: PREVITALI CARLO. Datos registrales. T 1673 , F 4, S 8, H SS 13591,

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG NAVE IND.L, 31 CONSTRUÍDA SOBRE LA 4-A, SUBPARC. 1L DE LA PARC. 4 POL. IND. DE ITZIAR, TERMINO DE DEBA., GIPUZKOA, DEBA
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 — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.