BERGAR SA

Hoja M168016· NIF A28290989

VigenteMadrid
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Anónima (SA)
Directors :
AUDITORES DE CONSUMOS SL, HIBERISA SL

Legal information

Legal information for BERGAR SA

NIF
Hoja registral
IRUS1000256329462
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 10599 · Folio 28 · Hoja M168016
StatusVigente

Activity

BERGAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 14 filings for this company, from 11 April 2011 to 10 July 2025, across 5 distinct types of filing.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

8 nodes Person Company
BERGAR SAAUDITORES DE CONSUMOS SLAUDITORES DE CONSUMO…HIBERISA SLHIBERISA SLAUTOMNIBUS INTERURBANOS SAAUTOMNIBUS INTERURBA…CARTIBER SACARTIBER SAGARALNOVA SLGARALNOVA SLCOMPAÑIA AGROINDUSTRIAL DE COMERCIO EXTERIOR SACOMPAÑIA AGROINDUSTR…APROVECHAMIENTO INDUSTRIAL DE PLANTAS TEXTILES SLAPROVECHAMIENTO INDU…

Registered actos

  1. Ceses/DimisionesPublished 10/07/2025· Registered 03/07/2025· I/A 11
  2. NombramientosPublished 10/07/2025· Registered 03/07/2025· I/A 11
  3. Desembolso de dividendos pasivosPublished 06/11/2024· Registered 29/10/2024· I/A 10
  4. Ceses/DimisionesPublished 02/07/2019· Registered 25/06/2019· I/A 9
  5. NombramientosPublished 02/07/2019· Registered 25/06/2019· I/A 9
  6. Modificaciones estatutariasPublished 02/07/2019· Registered 25/06/2019· I/A 9
  7. Ceses/DimisionesPublished 26/11/2015· Registered 19/11/2015· I/A 8
  8. NombramientosPublished 26/11/2015· Registered 19/11/2015· I/A 8
  9. Modificaciones estatutariasPublished 12/04/2012· Registered 30/03/2012· I/A 7
  10. NombramientosPublished 07/03/2012· Registered 27/02/2012· I/A 6
  11. Cambio de domicilio socialPublished 26/01/2012· Registered 17/01/2012· I/A 5
  12. Ceses/DimisionesPublished 11/04/2011· Registered 29/03/2011· I/A 4
  13. NombramientosPublished 11/04/2011· Registered 29/03/2011· I/A 4
  14. Modificaciones estatutariasPublished 11/04/2011· Registered 29/03/2011· I/A 4

Changes

  1. 02/07/2019Modificaciones estatutarias
  2. 12/04/2012Modificaciones estatutarias
  3. 26/01/2012Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 13 (MADRID)

  4. 11/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 10/07/2025#8728067
    Ceses/DimisionesNombramientos
    BERGAR SA. Ceses/Dimisiones. Adm. Mancom.: AUDITORES DE CONSUMOS SL;HIBERISA SL. Representan: GARCIA ARIAS SALGADO FERNANDO;GARCIA HERRERO JACOBO AGUSTIN. Nombramientos. Adm. Mancom.: AUDITORES DE CONSUMOS SL;HIBERISA SL. Representan: GARCIA ARIAS-SA…
  2. 06/11/2024#8327829
    Desembolso de dividendos pasivos
    BERGAR SA. Desembolso de dividendos pasivos. Desembolsado: 20.734,92 Euros. Datos registrales. S 8 , H M 168016, I/A 10 (29.10.24).
  3. 02/07/2019#5473744
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BERGAR SA. Ceses/Dimisiones. Consejero: MAPIN 99 SL;AUDITORES DE CONSUMOS SL;HIBERISA SL. Secretario: MAPIN 99 SL. Presidente: HIBERISA SL. Vicepresid.: AUDITORES DE CONSUMOS SL. Vicesecret.: AUDITORES DE CONSUMOS SL. Cons.Del.Man: HIBERISA SL;AUDITO…
  4. 26/11/2015#3605741
    Ceses/DimisionesNombramientos
    BERGAR SA. Ceses/Dimisiones. Consejero: GARCIA ARIAS SALGADO FERNANDO. Presidente: GARCIA ARIAS SALGADO FERNANDO. Consejero: MAPIN 99 SL. Secretario: MAPIN 99 SL. Consejero: AUDITORES DE CONSUMOS SL. Vicepresid.: AUDITORES DE CONSUMOS SL. Vicesecret.…
  5. 12/04/2012#1682524
    Modificaciones estatutarias
    BERGAR SA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 16 DE LOS ESTATUTOS.. Datos registrales. T 10599 , F 26, S 8, H M 168016, I/A 7 (30.03.12).
  6. 07/03/2012#1628877
    Nombramientos
    BERGAR SA. Nombramientos. Auditor: AUREN AUDITORES MADRID SL. Datos registrales. T 10599 , F 26, S 8, H M 168016, I/A 6 (27.02.12).
  7. 26/01/2012#1558163
    Cambio de domicilio social
    BERGAR SA. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 13 (MADRID). Datos registrales. T 10599 , F 26, S 8, H M 168016, I/A 5 (17.01.12).
  8. 11/04/2011#1165126
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BERGAR SA. Ceses/Dimisiones. Adm. Unico: GARCIA ALONSO BERNARDO. Nombramientos. Consejero: GARCIA ARIAS SALGADO FERNANDO. Presidente: GARCIA ARIAS SALGADO FERNANDO. Consejero: MAPIN 99 SL. Secretario: MAPIN 99 SL. Consejero: AUDITORES DE CONSUMOS SL.…

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/ PRINCIPE DE VERGARA 13 (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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector