BERNISDALE LA VINYA SL

Hoja B296373· NIF B63707186

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000354559676
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 37167 · Folio 182 · Hoja B296373
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BERNISDALE LA VINYA SLAndrew Lachlan Robert DicksonAndrew Lachlan Rober…Graham William John DicksonGraham William John …

Registered actos

  1. NombramientosPublished 03/11/2025· Registered 23/10/2025· I/A 11
  2. RevocacionesPublished 26/04/2018· Registered 18/04/2018· I/A 9
  3. NombramientosPublished 26/04/2018· Registered 18/04/2018· I/A 9
  4. RevocacionesPublished 19/05/2016· Registered 10/05/2016· I/A 8
  5. NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 8
  6. RevocacionesPublished 04/09/2013· Registered 27/08/2013· I/A 7
  7. NombramientosPublished 04/09/2013· Registered 27/08/2013· I/A 7
  8. RevocacionesPublished 29/10/2010· Registered 18/10/2010· I/A 6
  9. NombramientosPublished 29/10/2010· Registered 18/10/2010· I/A 6
  10. Cambio de domicilio socialPublished 18/10/2010· Registered 05/10/2010· I/A 5
  11. RevocacionesPublished 13/03/2009· Registered 03/03/2009· I/A 4
  12. NombramientosPublished 13/03/2009· Registered 03/03/2009· I/A 4

Changes

  1. 18/10/2010Cambio de domicilio social

    AV DIAGONAL Num.640 (BARCELONA)

Timeline (BORME)

  1. 03/11/2025#8895814
    Nombramientos
    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).
  2. 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 
  3. 26/04/2018#4856177
    RevocacionesNombramientos
    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).
  4. 19/05/2016#3860430
    RevocacionesNombramientos
    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).
  5. 04/09/2013#2437923
    RevocacionesNombramientos
    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).
  6. 29/10/2010#926855
    RevocacionesNombramientos
    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).
  7. 18/10/2010#909617
    Cambio 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).
  8. 13/03/2009#118206
    RevocacionesNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL Num.640 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as VERNISDALE LA VINYA,SL

Escala, l' 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.