BEBECAR ESPAÑOLA SL
Hoja TO4004· NIF B45293057
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- David Salen Galan
Legal information
Legal information for BEBECAR ESPAÑOLA SL
Activity
BEBECAR ESPAÑOLA SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). The Spanish commercial register has published 12 filings for this company, from 21 November 2012 to 27 March 2025, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- David Salen GalanSince 20/03/2025Administrador Único
Former
- De Oliveira Santos Emanuel-FernandoCeased on 20/03/2025Consejero
- Salen Candelas Jose-LuisCeased on 20/03/2025Consejero
- Oliveira Santos Joao PedroCeased on 20/03/2025Consejero
- Angel Sanchez ClementeCeased on 23/09/2024Consejero
- Dos Santos Joaquim-FranciscoCeased on 13/08/2024Consejero
Authorised representatives
Current
- Sanchez Bejerano Miguel AngelSince 19/11/2020Apoderado Mancomunado
Auditors
Current
- Jacobo Sanz GomezSince 13/08/2024Auditor Suplente
- Juan Ignacio Sanz GarnicaSince 13/08/2024Auditor
- Sanz De Garnica Juan IgnacioSince 12/11/2012Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/03/2025· Registered 20/03/2025· I/A 21
- NombramientosPublished 27/03/2025· Registered 20/03/2025· I/A 21
- Ceses/DimisionesPublished 30/09/2024· Registered 23/09/2024· I/A 20
- Ceses/DimisionesPublished 21/08/2024· Registered 13/08/2024· I/A 19
- NombramientosPublished 21/08/2024· Registered 13/08/2024· I/A 18
- NombramientosPublished 12/11/2021· Registered 03/11/2021· I/A 17
- NombramientosPublished 01/12/2020· Registered 19/11/2020· I/A 16
- NombramientosPublished 10/10/2018· Registered 04/10/2018· I/A 15
- ReeleccionesPublished 21/04/2015· Registered 13/04/2015· I/A 14
- NombramientosPublished 21/11/2012· Registered 12/11/2012· I/A 12
- ReeleccionesPublished 21/11/2012· Registered 12/11/2012· I/A 12
Timeline (BORME)
- 27/03/2025#8562843Ceses/DimisionesNombramientos
BEBECAR ESPAÑOLA SL. Ceses/Dimisiones. Consejero: DE OLIVEIRA SANTOS EMANUEL-FERNANDO;OLIVEIRA SANTOS JOAO PEDRO;SALEN CANDELAS JOSE-LUIS. Secretario: DE OLIVEIRA SANTOS EMANUEL-FERNANDO. Cons.Del.Man: DE OLIVEIRA SANTOS EMANUEL-FERNANDO. Presidente:… - 30/09/2024#8271801Ceses/Dimisiones
BEBECAR ESPAÑOLA SL. Ceses/Dimisiones. Consejero: ANGEL SANCHEZ CLEMENTE. Vicepresid.: ANGEL SANCHEZ CLEMENTE. Cons.Del.Man: ANGEL SANCHEZ CLEMENTE. Datos registrales. S 8 , H TO 4004, I/A 20 (23.09.24).
- 21/08/2024#8221360Ceses/Dimisiones
BEBECAR ESPAÑOLA SL. Ceses/Dimisiones. Consejero: DOS SANTOS JOAQUIM-FRANCISCO. Datos registrales. S 8 , H TO 4004, I/A 19 (13.08.24).
- 21/08/2024#8221359Nombramientos
BEBECAR ESPAÑOLA SL. Nombramientos. Auditor: JUAN IGNACIO SANZ GARNICA. Aud.Supl.: JACOBO SANZ GOMEZ. Datos registrales. S 8 , H TO 4004, I/A 18 (13.08.24).
- 12/11/2021#6678862Nombramientos
BEBECAR ESPAÑOLA SL. Nombramientos. Auditor: SANZ DE GARNICA JUAN IGNACIO. Aud.Supl.: SANZ GOMEZ JACOBO. Datos registrales. T 1356 , F 76, S 8, H TO 4004, I/A 17 ( 3.11.21).
- 01/12/2020#6147159Nombramientos
BEBECAR ESPAÑOLA SL. Nombramientos. Apo.Manc.: SALEN GALAN DAVID;SANCHEZ BEJERANO MIGUEL ANGEL. Datos registrales. T 1356 , F 75, S 8, H TO 4004, I/A 16 (19.11.20).
- 10/10/2018#5082045Nombramientos
BEBECAR ESPAÑOLA SL. Nombramientos. Auditor: SANZ DE GARNICA JUAN IGNACIO. Aud.Supl.: SANZ GOMEZ JACOBO. Datos registrales. T 1356 , F 75, S 8, H TO 4004, I/A 15 ( 4.10.18).
- 21/04/2015#3290497Reelecciones
BEBECAR ESPAÑOLA SL. Reelecciones. Auditor: SANZ DE GARNICA JUAN IGNACIO. Aud.Supl.: SANZ GOMEZ JACOBO. Datos registrales. T 1356 , F 75, S 8, H TO 4004, I/A 14 (13.04.15).
- 12/12/2013#2582637
BEBECAR ESPAÑOLA SL. Fe de erratas: NOMBRADOS POR ERROR AUDITOR DE CUENTAS TITULAR Y SUPLENTE PARA EL EJERCICIO 2011 CUANDO EN REALIDAD ES PARA LOS EJERCICIOS 2011, 2012 Y 2013. Datos registrales. T 1356 , F 75, S 8, H TO 4004, I/A 13 ( 2.12.13).
- 21/11/2012#1994822NombramientosReelecciones
BEBECAR ESPAÑOLA SL. Nombramientos. Aud.Supl.: SANZ GOMEZ JACOBO. Reelecciones. Auditor: SANZ DE GARNICA JUAN IGNACIO. Datos registrales. T 1356 , F 75, S 8, H TO 4004, I/A 12 (12.11.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.
Insolvency · concursos
- Apertura de liquidación19/11/2025⚖️ MERCANTIL DE TOLEDO Nº 001Proc. 384/2025RPC-638137RPCLook it up in the RPC ↗Judge: ANA MARIA MARTIN-NIETO MARTIN
AUTO APERTURA DE LIQUIDACION
- Otro acto concursal07/10/2025⚖️ MERCANTIL DE TOLEDO Nº 001Proc. 384/2025Judge: ANA MARIA MARTIN-NIETO MARTIN
INFORME 290 TRLC. POR EXCESO DE CABIDA EL RESTO DE DOCUMENTACION QUEDA A SU DISPOSICION EN LA OFICINA JUDICIAL
⬇ 87. ESC 0008599 2025 FE.PRE 01 10 2025 N…⬇ 86. ESC 0008599 2025 FE.PRE 01 10 2025 I…⬇ 94. ESC 0008599 2025 FE.PRE 01 10 2025 R…⬇ 85. ESC 0008599 2025 FE.PRE 01 10 2025 I…⬇ 93. ESC 0008599 2025 FE.PRE 01 10 2025 I…⬇ Record (PDF)RPC-612656RPCLook it up in the RPC ↗ - Declaración de concurso02/07/2025⚖️ Mercantil - 1Proc. 384/2025RPC-563575RPCLook it up in the RPC ↗Judge: ANA MARIA MARTIN-NIETO MARTINConcurso: Voluntario
AUTO DECLARACION DE CONCURSO