BERNABE JIMENEZ SOCIEDAD ANONIMA

Hoja OR3079· NIF A32032161

VigenteOurense
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Jimenez Gomez Bernabe, Jimenez Estevez Maria Dolores, Jimenez Estevez Bernabe Alfonso, Gimenez Estevez Susana

Legal information

Legal information for BERNABE JIMENEZ SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000030396145
Legal formSociedad Anónima (SA)
Register referenceTomo 259 · Folio 199 · Hoja OR3079
StatusVigente

Activity

BERNABE JIMENEZ SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Ourense, Galicia. The Spanish commercial register has published 8 filings for this company, from 10 February 2011 to 27 August 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BERNABE JIMENEZ SOCIE…Gimenez Estevez SusanaGimenez Estevez Susa…Jimenez Estevez Bernabe AlfonsoJimenez Estevez Bern…Jimenez Estevez Maria DoloresJimenez Estevez Mari…Jimenez Gomez BernabeJimenez Gomez Bernabe

Registered actos

  1. Ceses/DimisionesPublished 27/08/2025· Registered 18/08/2025· I/A 13
  2. NombramientosPublished 27/08/2025· Registered 18/08/2025· I/A 13
  3. Ceses/DimisionesPublished 31/12/2021· Registered 17/12/2021· I/A 11
  4. NombramientosPublished 31/12/2021· Registered 17/12/2021· I/A 11
  5. Ceses/DimisionesPublished 30/01/2017· Registered 05/01/2017· I/A 10
  6. NombramientosPublished 30/01/2017· Registered 05/01/2017· I/A 10
  7. NombramientosPublished 10/02/2011· Registered 27/01/2011· I/A 9
  8. ReeleccionesPublished 10/02/2011· Registered 27/01/2011· I/A 8

Timeline (BORME)

  1. 27/08/2025#8802258
    Ceses/DimisionesNombramientos
    BERNABE JIMENEZ SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ESTEVEZ BLANCO HERMINIA;JIMENEZ GOMEZ BERNABE;JIMENEZ ESTEVEZ BERNABE ALFONSO;JIMENEZ ESTEVEZ MARIA DOLORES. Presidente: ESTEVEZ BLANCO HERMINIA. Secretario: JIMENEZ GOMEZ BERNABE. Con.De…
  2. 31/12/2021#6754400
    Ceses/DimisionesNombramientos
    BERNABE JIMENEZ SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ESTEVEZ BLANCO HERMINIA. Presidente: ESTEVEZ BLANCO HERMINIA. Consejero: JIMENEZ GOMEZ BERNABE. Secretario: JIMENEZ GOMEZ BERNABE. Con.Delegado: JIMENEZ GOMEZ BERNABE. Consejero: GIMENEZ …
  3. 30/01/2017#4218903
    Ceses/DimisionesNombramientos
    BERNABE JIMENEZ SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ESTEVEZ BLANCO HERMINIA. Presidente: ESTEVEZ BLANCO HERMINIA. Consejero: JIMENEZ GOMEZ BERNABE. Secretario: JIMENEZ GOMEZ BERNABE. Con.Delegado: JIMENEZ GOMEZ BERNABE. Consejero: JIMENEZ …
  4. 10/02/2011#1065504
    Nombramientos
    BERNABE JIMENEZ SOCIEDAD ANONIMA. Nombramientos. Apoderado: GIMENEZ ESTEVEZ SUSANA. Datos registrales. T 259 , F 199, S 8, H OR 3079, I/A 9 (27.01.11).
  5. 10/02/2011#1065503
    Reelecciones
    BERNABE JIMENEZ SOCIEDAD ANONIMA. Reelecciones. Consejero: ESTEVEZ BLANCO HERMINIA. Presidente: ESTEVEZ BLANCO HERMINIA. Consejero: JIMENEZ GOMEZ BERNABE. Secretario: JIMENEZ GOMEZ BERNABE. Con.Delegado: JIMENEZ GOMEZ BERNABE. Consejero: JIMENEZ ESTE…

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.

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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/Laureano Pelaez, nº 25., OURENSE, VERIN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.

Prospect this province