BERESCA SA

Hoja M106715· NIF A28992238

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Share capital :
66 855,24 €
Directors :
Bernar Escauriaza Maria Begoña, Bernar Escauriaza Francisco De Borja

Legal information

Legal information for BERESCA SA

NIF
Hoja registral
IRUS1000240220227
Legal formSociedad Anónima (SA)
Share capital66 855,24 €
LocalityMadrid
Register referenceTomo 30819 · Folio 181 · Hoja M106715
StatusVigente

Activity

BERESCA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 6 November 2009 to 19 December 2025, across 7 distinct types of filing. Its registered share capital is 66 855,24 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
BERESCA SABernar Escauriaza Francisco De BorjaBernar Escauriaza Fr…Bernar Escauriaza Maria BegoñaBernar Escauriaza Ma…BOLARTE B L & M SLBOLARTE B L & M SLINDIZIO COMPLEMENTOS SLINDIZIO COMPLEMENTOS…TOMAS Y LOPEZ 4 Y 6 SATOMAS Y LOPEZ 4 Y 6 …

Registered actos

  1. Ceses/DimisionesPublished 19/12/2025· Registered 14/12/2025· I/A 18
  2. NombramientosPublished 19/12/2025· Registered 14/12/2025· I/A 18
  3. Modificaciones estatutariasPublished 19/12/2025· Registered 14/12/2025· I/A 18
  4. ReeleccionesPublished 05/11/2019· Registered 28/10/2019· I/A 17
  5. ReeleccionesPublished 27/12/2013· Registered 18/12/2013· I/A 16
  6. Ampliación de capitalPublished 27/12/2013· Registered 18/12/2013· I/A 16
  7. Cambio de domicilio socialPublished 12/07/2013· Registered 04/07/2013· I/A 15
  8. NombramientosPublished 12/07/2013· Registered 04/07/2013· I/A 14
  9. RevocacionesPublished 06/11/2009· Registered 26/10/2009· I/A 13

Changes

  1. 19/12/2025Modificaciones estatutarias
  2. 12/07/2013Cambio de domicilio social

    C/ GENERAL ARRANDO 28, 7º (MADRID)

Capital · events

  1. 27/12/2013Ampliación de capital
    Resulting capital: 66 855,24 €

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. 19/12/2025#8983311
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BERESCA SA. Ceses/Dimisiones. Adm. Unico: ESCAURIAZA ECHEVERRIA MARIA ROSA. Nombramientos. Adm. Mancom.: BERNAR ESCAURIAZA FRANCISCO DE BORJA;BERNAR ESCAURIAZA MARIA BEGOÑA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10, 12 Y 14 DE LOS ES…
  2. 05/11/2019#5645915
    Reelecciones
    BERESCA SA. Reelecciones. Adm. Unico: ESCAURIAZA ECHEVERRIA MARIA ROSA. Datos registrales. T 30819 , F 181, S 8, H M 106715, I/A 17 (28.10.19).
  3. 27/12/2013#2604972
    ReeleccionesAmpliación de capital
    BERESCA SA. Reelecciones. Adm. Unico: ESCAURIAZA ECHEVERRIA MARIA ROSA. Desembolso de dividendos pasivos. Desembolsado: 40.568,32 Euros. Ampliación de capital. Suscrito: 6.003,99 Euros. Desembolsado: 6.003,99 Euros. Resultante Suscrito: 66.855,24 Eur…
  4. 12/07/2013#2368484
    Cambio de domicilio social
    BERESCA SA. Cambio de domicilio social. C/ GENERAL ARRANDO 28, 7º (MADRID). Datos registrales. T 30819 , F 179, S 8, H M 106715, I/A 15 ( 4.07.13).
  5. 12/07/2013#2368483
    Nombramientos
    BERESCA SA. Nombramientos. Apo.Sol.: BERNAL ESCAURIAZA MARIA-BEGOÑA;BERNAL ESCAURIAZA ROSA-MARIA. Datos registrales. T 6557 , F 142, S 8, H M 106715, I/A 14 ( 4.07.13).
  6. 06/11/2009#455321
    Revocaciones
    BERESCA SA. Revocaciones. Apoderado: BERNAR CASTELLANOS ALFONSO. Datos registrales. T 6557 , F 142, S 8, H M 106715, I/A 13 (26.10.09).

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 ARRANDO 28, 7º (MADRID), Madrid
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.

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