BECABE SA

Hoja OR2061· NIF A32021735

VigenteOurense
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Ojea Alvarez Rocio, Conde Ojea Cristina, Conde Ojea Maria Del Pilar, Conde Ojea Rosa Maria

Legal information

Legal information for BECABE SA

NIF
Hoja registral
IRUS1000029982685
Legal formSociedad Anónima (SA)
LocalityOurense
Phone
Register referenceTomo 217 · Folio 101 · Hoja OR2061
StatusVigente

Activity

BECABE SA is a Sociedad Anónima (SA) with its registered office in Ourense (Galicia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 17 October 2011 to 12 August 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
BECABE SAConde Ojea CristinaConde Ojea CristinaConde Ojea Maria Del PilarConde Ojea Maria Del…Conde Ojea Rosa MariaConde Ojea Rosa MariaOjea Alvarez RocioOjea Alvarez RocioA PORTELIÑA SAA PORTELIÑA SAMIRAFLORES SANXENXO SLMIRAFLORES SANXENXO …MICOS MODA INFANTIL SLMICOS MODA INFANTIL …MEDIADORES GALLEGOS ASOCIADOS CORREDURIA DE SEGUROS SAMEDIADORES GALLEGOS …

Registered actos

  1. Ceses/DimisionesPublished 12/08/2024· Registered 01/08/2024· I/A 10
  2. NombramientosPublished 12/08/2024· Registered 01/08/2024· I/A 10
  3. Ceses/DimisionesPublished 13/03/2020· Registered 28/02/2020· I/A 8
  4. NombramientosPublished 13/03/2020· Registered 28/02/2020· I/A 8
  5. ReeleccionesPublished 09/12/2013· Registered 27/11/2013· I/A 7
  6. ReeleccionesPublished 17/10/2011· Registered 03/10/2011· I/A 6

Timeline (BORME)

  1. 12/08/2024#8210192
    Ceses/DimisionesNombramientos
    BECABE SA. Ceses/Dimisiones. Consejero: OJEA ALVAREZ ROCIO;CONDE OJEA MARIA DEL PILAR;CONDE OJEA ROSA MARIA;CONDE OJEA CRISTINA. Presidente: OJEA ALVAREZ ROCIO. Secretario: CONDE OJEA ROSA MARIA. Cons.Del.Sol: OJEA ALVAREZ ROCIO;CONDE OJEA MARIA DEL …
  2. 13/03/2020#5842591
    Ceses/DimisionesNombramientos
    BECABE SA. Ceses/Dimisiones. Consejero: OJEA ALVAREZ ROCIO. Presidente: OJEA ALVAREZ ROCIO. Consejero: CONDE OJEA ROSA MARIA. Secretario: CONDE OJEA ROSA MARIA. Consejero: CONDE OJEA MARIA DEL PILAR;CONDE OJEA CRISTINA. Cons.Del.Sol: CONDE OJEA MARIA…
  3. 09/12/2013#2575616
    Reelecciones
    BECABE SA. Reelecciones. Consejero: OJEA ALVAREZ ROCIO. Presidente: OJEA ALVAREZ ROCIO. Consejero: CONDE OJEA ROSA MARIA. Secretario: CONDE OJEA ROSA MARIA. Consejero: CONDE OJEA MARIA DEL PILAR;CONDE OJEA CRISTINA. Cons.Del.Sol: CONDE OJEA MARIA DEL…
  4. 17/10/2011#1415091
    Reelecciones
    BECABE SA. Reelecciones. Consejero: OJEA ALVAREZ ROCIO. Presidente: OJEA ALVAREZ ROCIO. Consejero: CONDE OJEA ROSA MARIA. Secretario: CONDE OJEA ROSA MARIA. Consejero: CONDE OJEA MARIA DEL PILAR;CONDE OJEA CRISTINA. Cons.Del.Sol: CONDE OJEA MARIA DEL…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/General Franco, 101, entreplanta, local 8, OURENSE
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 — Promoción inmobiliaria — are listed together.