BERNISDALE LA VINYA SL
Hoja B296373· NIF B63707186
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jennifer Ann Alexander, Andrew Lachlan Robert Dickson, Graham William John Dickson
Legal information
Legal information for BERNISDALE LA VINYA SL
Activity
BERNISDALE LA VINYA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 13 filings for this company, from 13 March 2009 to 3 November 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Jennifer Ann AlexanderSince 18/04/2018Consejero Delegado
- Andrew Lachlan Robert DicksonConsejero
- Graham William John DicksonSince 23/10/2025Consejero
Former
- John Graham DicksonCeased on 18/04/2018Consejero
Authorised representatives
Current
- Ana Lachlan Rown DichsonSince 23/10/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 03/11/2025· Registered 23/10/2025· I/A 11
- RevocacionesPublished 26/04/2018· Registered 18/04/2018· I/A 9
- NombramientosPublished 26/04/2018· Registered 18/04/2018· I/A 9
- RevocacionesPublished 19/05/2016· Registered 10/05/2016· I/A 8
- NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 8
- RevocacionesPublished 04/09/2013· Registered 27/08/2013· I/A 7
- NombramientosPublished 04/09/2013· Registered 27/08/2013· I/A 7
- RevocacionesPublished 29/10/2010· Registered 18/10/2010· I/A 6
- NombramientosPublished 29/10/2010· Registered 18/10/2010· I/A 6
- Cambio de domicilio socialPublished 18/10/2010· Registered 05/10/2010· I/A 5
- RevocacionesPublished 13/03/2009· Registered 03/03/2009· I/A 4
- NombramientosPublished 13/03/2009· Registered 03/03/2009· I/A 4
Changes
- 18/10/2010Cambio de domicilio social
AV DIAGONAL Num.640 (BARCELONA)
Timeline (BORME)
- 03/11/2025#8895814Nombramientos
BERNISDALE LA VINYA SL. Nombramientos. APODERAD.SOL: JENNIFER ANN ALEXANDER;GRAHAM WILLIAM JOHN DICKSON;ANA LACHLAN ROWN DICHSON. Datos registrales. S 8 , H B 296373, I/A 11 (23.10.25).
- 21/08/2019#5551938
BERNISDALE LA VINYA SL. Otros conceptos: MODIFICACION DE LOS DATOS PERSONALES DEL CONSEJERO Y SECRETARIO DEL CONSEJO, DON ANDREW LACHLAN ROBERT DICKSON,AHORA DOÑA ANA LACHLAN ROWAN DICKSON. Datos registrales. T 37167 , F 182, S 8, H B 296373, I/A 10 … - 26/04/2018#4856177RevocacionesNombramientos
BERNISDALE LA VINYA SL. Revocaciones. CONSEJERO: JOHN GRAHAM DICKSON. PRESIDENTE: JOHN GRAHAM DICKSON. Nombramientos. PRESIDENTE: JENNIFER ANN ALEXANDER. Datos registrales. T 37167 , F 182, S 8, H B 296373, I/A 9 (18.04.18).
- 19/05/2016#3860430RevocacionesNombramientos
BERNISDALE LA VINYA SL. Revocaciones. V-SEC NO CON: MATIAS BELLIDO MANUEL. Nombramientos. V-SEC NO CON: CANO MUÑOZ JOSE ANGEL. Datos registrales. T 37167 , F 182, S 8, H B 296373, I/A 8 (10.05.16).
- 04/09/2013#2437923RevocacionesNombramientos
BERNISDALE LA VINYA SL. Revocaciones. V-SEC NO CON: DEL RIO GALEOTE AGUSTIN. Nombramientos. V-SEC NO CON: MATIAS BELLIDO MANUEL. Datos registrales. T 37167 , F 182, S 8, H B 296373, I/A 7 (27.08.13).
- 29/10/2010#926855RevocacionesNombramientos
BERNISDALE LA VINYA SL. Revocaciones. V-SEC NO CON: LOPEZ RODRIGUEZ INES. Nombramientos. V-SEC NO CON: DEL RIO GALEOTE AGUSTIN. Datos registrales. T 37167 , F 181, S 8, H B 296373, I/A 6 (18.10.10).
- 18/10/2010#909617Cambio de domicilio social
BERNISDALE LA VINYA SL. Cambio de domicilio social. AV DIAGONAL Num.640 (BARCELONA). Datos registrales. T 37167 , F 181, S 8, H B 296373, I/A 5 ( 5.10.10).
- 13/03/2009#118206RevocacionesNombramientos
BERNISDALE LA VINYA SL. Revocaciones. V-SEC NO CON: SUBIROS GARBERI SONIA. Nombramientos. V-SEC NO CON: LOPEZ RODRIGUEZ INES. Datos registrales. T 37167 , F 181, S 8, H B 296373, I/A 4 ( 3.03.09).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as VERNISDALE LA VINYA,SL
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.