BERNAYTE SA

Hoja V3080· NIF A46689485

VigenteValencia
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Martinez Aleixandre Carlos David, Amat Caro Pablo, Blasco Costa Jorge

Legal information

Legal information for BERNAYTE SA

NIF
Hoja registral
IRUS1000130377555
Legal formSociedad Anónima (SA)
LocalityL'Olleria
Register referenceTomo 2893 · Folio 73 · Hoja V3080
StatusVigente

Activity

BERNAYTE SA is a Sociedad Anónima (SA) with its registered office in L'olleria (Valencia, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 19 November 2012 to 28 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
BERNAYTE SAAmat Caro PabloAmat Caro PabloBlasco Costa JorgeBlasco Costa JorgeMartinez Aleixandre Carlos DavidMartinez Aleixandre …RECICLAJES ELDA SLRECICLAJES ELDA SLPLASTICOS IDELLA SLPLASTICOS IDELLA SLHIJOS DE RAMON TORRES SOCIEDAD ANONIMAHIJOS DE RAMON TORRE…INVERSORA ALZIREÑA SAINVERSORA ALZIREÑA SA

Registered actos

  1. Ceses/DimisionesPublished 28/12/2023· Registered 20/12/2023· I/A 12
  2. NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 12
  3. Ceses/DimisionesPublished 27/07/2023· Registered 20/07/2023· I/A 11
  4. NombramientosPublished 27/07/2023· Registered 20/07/2023· I/A 11
  5. Ceses/DimisionesPublished 11/07/2023· Registered 03/07/2023· I/A 10
  6. NombramientosPublished 11/07/2023· Registered 03/07/2023· I/A 10
  7. ReeleccionesPublished 11/07/2023· Registered 27/02/2020· I/A 9
  8. ReeleccionesPublished 05/03/2020· Registered 27/02/2020· I/A 9
  9. ReeleccionesPublished 26/11/2013· Registered 19/11/2013· I/A 8
  10. ReeleccionesPublished 19/11/2012· Registered 07/11/2012· I/A 7

Timeline (BORME)

  1. 28/12/2023#7862695
    Ceses/DimisionesNombramientos
    BERNAYTE SA. Ceses/Dimisiones. Adm. Solid.: BLASCO ALBUIXECH AGUSTIN. Nombramientos. Adm. Solid.: BLASCO COSTA JORGE. Datos registrales. T 2893, L 209, F 73, S 8, H V 3080, I/A 12 (20.12.23).
  2. 27/07/2023#7648551
    Ceses/DimisionesNombramientos
    BERNAYTE SA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ FERRIZ JUAN TOMAS. Nombramientos. Adm. Solid.: MARTINEZ ALEIXANDRE CARLOS DAVID. Datos registrales. T 2893, L 209, F 72, S 8, H V 3080, I/A 11 (20.07.23).
  3. 11/07/2023#7622248
    Ceses/DimisionesNombramientos
    BERNAYTE SA. Ceses/Dimisiones. Adm. Solid.: AMAT CARRERES ENRIQUE. Nombramientos. Adm. Solid.: AMAT CARO PABLO. Datos registrales. T 2893, L 209, F 72, S 8, H V 3080, I/A 10 ( 3.07.23).
  4. 11/07/2023#7622108
    Reelecciones
    BERNAYTE SA. Reelecciones. Adm. Solid.: BLASCO ALBUIXECH AGUSTIN. Datos registrales. T 2893, L 209, F 72, S 8, H V 3080, I/A 9 (27.02.20).
  5. 05/03/2020#5829200
    Reelecciones
    BERNAYTE SA. Reelecciones. Adm. Solid.: MARTINEZ FERRIZ JUAN TOMAS;AMAT CARRERES ENRIQUE. Datos registrales. T 2893, L 209, F 72, S 8, H V 3080, I/A 9 (27.02.20).
  6. 26/11/2013#2556056
    Reelecciones
    BERNAYTE SA. Reelecciones. Adm. Solid.: BLASCO ALBUIXECH AGUSTIN;MARTINEZ FERRIZ JUAN TOMAS;AMAT CARRERES ENRIQUE. Datos registrales. T 2893, L 209, F 72, S 8, H V 3080, I/A 8 (19.11.13).
  7. 19/11/2012#1988797
    Reelecciones
    BERNAYTE SA. Reelecciones. Adm. Solid.: BLASCO ALBUIXECH AGUSTIN;MARTINEZ FERRIZ JUAN TOMAS;AMAT CARRERES ENRIQUE. Datos registrales. T 2893, L 209, F 72, S 8, H V 3080, I/A 7 ( 7.11.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCARRETERA DE ALBALAT SN, VALENCIA, ALZIRA, L'olleria
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector