BERSONE MIREK SA

Hoja M325037· NIF A83583799

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Anónima (SA)
Director :
Soria Martin Maria Jesus

Legal information

Legal information for BERSONE MIREK SA

NIF
Hoja registral
IRUS1000270312848
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 18673 · Folio 171 · Hoja M325037
StatusVigente

Activity

BERSONE MIREK SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 7 filings for this company, from 5 February 2009 to 17 October 2022, across 4 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • CLARIN SANECO SL100 %

    Legal entity · since 29/06/2009 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

CLARIN SANECO SL100 %Vigente

Legal entity · since 29/06/2009

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Registered actos

  1. Ceses/DimisionesPublished 17/10/2022· Registered 07/10/2022· I/A 7
  2. NombramientosPublished 17/10/2022· Registered 07/10/2022· I/A 7
  3. ReeleccionesPublished 19/10/2018· Registered 11/10/2018· I/A 6
  4. ReeleccionesPublished 23/04/2014· Registered 14/04/2014· I/A 5
  5. Declaración de unipersonalidadPublished 29/06/2009· Registered 17/06/2009· I/A 4
  6. NombramientosPublished 05/02/2009· Registered 26/01/2009· I/A 3

Changes

  1. 29/06/2009Declaración de unipersonalidad

    CLARIN SANECO SL

Timeline (BORME)

  1. 17/10/2022#7198093
    Ceses/DimisionesNombramientos
    BERSONE MIREK SA. Ceses/Dimisiones. Adm. Unico: COSTAFREDA FALCO JOSE MARIA. Nombramientos. Adm. Unico: SORIA MARTIN MARIA JESUS. Datos registrales. T 18673 , F 171, S 8, H M 325037, I/A 7 ( 7.10.22).
  2. 19/10/2018#5092663
    Reelecciones
    BERSONE MIREK SA. Reelecciones. Adm. Unico: COSTAFREDA FALCO JOSE MARIA. Datos registrales. T 18673 , F 171, S 8, H M 325037, I/A 6 (11.10.18).
  3. 23/04/2014#2777070
    Reelecciones
    BERSONE MIREK SA. Reelecciones. Adm. Unico: COSTAFREDA FALCO JOSE MARIA. Datos registrales. T 18673 , F 171, S 8, H M 325037, I/A 5 (14.04.14).
  4. 28/01/2014#2639198
    BERSONE MIREK SA. Sociedad unipersonal. Cambio de identidad del socio único: COSTAFREDA FALCO JOSE MARIA. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 4& EL CAMBIO DE SOCIO UNICO. Datos registrales. T 18673 , F 171, S 8, H M 325037, I/A 4 (17…
  5. 29/06/2009#281657
    Declaración de unipersonalidad
    BERSONE MIREK SA. Declaración de unipersonalidad. Socio único: CLARIN SANECO SL. Datos registrales. T 18673 , F 171, S 8, H M 325037, I/A 4 (17.06.09).
  6. 05/02/2009#54283
    Nombramientos
    BERSONE MIREK SA. Nombramientos. Apoderado: SORIA MARIN MARIA JESUS. Datos registrales. T 18673 , F 169, S 8, H M 325037, I/A 3 (26.01.09).

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 addressCALLE ZURBANO, 71, 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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector