BESALU TECHNICAL GROUP SL
Hoja B452548· NIF B66271289
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/05/2014
- Director :
- Mari Martinez Marc
Legal information
Legal information for BESALU TECHNICAL GROUP SL
Activity
BESALU TECHNICAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Sant Celoni (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 May 2014. The Spanish commercial register has published 11 filings for this company, from 22 May 2014 to 15 October 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
INTERMEDIACION DEL COMERCIO DE PRODUCTOS DIVERSOS.-CNAE 4619:INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.
Directors and representatives
Directors
Current
- Mari Martinez MarcSince 20/09/2021Administrador Único
Former
- Yudelka Rosario Colon PeñaCeased on 20/09/2021Administrador Único
- Puchades Gimeno JuanCeased on 27/02/2018Administrador Único
Authorised representatives
Current
- Alcazar Rodriguez AlbaSince 08/02/2024Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 15/10/2025· Registered 08/10/2025· I/A 6
- NombramientosPublished 16/02/2024· Registered 08/02/2024· I/A 5
- Cambio de domicilio socialPublished 27/10/2023· Registered 19/10/2023· I/A 4
- RevocacionesPublished 28/09/2021· Registered 20/09/2021· I/A 3
- NombramientosPublished 28/09/2021· Registered 20/09/2021· I/A 3
- Modificaciones estatutariasPublished 28/09/2021· Registered 20/09/2021· I/A 3
- Cambio de domicilio socialPublished 28/09/2021· Registered 20/09/2021· I/A 3
- RevocacionesPublished 07/03/2018· Registered 27/02/2018· I/A 2
- NombramientosPublished 07/03/2018· Registered 27/02/2018· I/A 2
- ConstituciónPublished 22/05/2014· Registered 14/05/2014· I/A 1
- NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 1
Changes
- 15/10/2025Cambio de domicilio social
CL ESTEVE BRUNELL Num.34 (SANT CELONI)
- 27/10/2023Cambio de domicilio social
CL LA VALLMANYA Num.8 (SANT ESTEVE DE PALAUTORDERA)
- 28/09/2021Cambio de domicilio social
CR DE RIPOLLET NUM.51 NAVE 1 (MONTCADA I REIXAC)
- 28/09/2021Modificaciones estatutarias
Capital · events
- 22/05/2014ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 15/10/2025#8865255Cambio de domicilio social
BESALU TECHNICAL GROUP SL. Cambio de domicilio social. CL ESTEVE BRUNELL Num.34 (SANT CELONI). Datos registrales. S 8 , H B 452548, I/A 6 ( 8.10.25).
- 16/02/2024#7937606Nombramientos
BESALU TECHNICAL GROUP SL. Nombramientos. APODERAD.SOL: ALCAZAR RODRIGUEZ ALBA. Datos registrales. T 44316 , F 30, S 8, H B 452548, I/A 5 ( 8.02.24).
- 27/10/2023#7766634Cambio de domicilio social
BESALU TECHNICAL GROUP SL. Cambio de domicilio social. CL LA VALLMANYA Num.8 (SANT ESTEVE DE PALAUTORDERA). Datos registrales. T 44316 , F 30, S 8, H B 452548, I/A 4 (19.10.23).
- 28/09/2021#6617923RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
BESALU TECHNICAL GROUP SL. Revocaciones. ADM.UNICO: YUDELKA ROSARIO COLON PEÑA. Nombramientos. ADM.UNICO: MARI MARTINEZ MARC. Modificaciones estatutarias. ART.9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: SOCIEDAD UNIP… - 07/03/2018#4781482RevocacionesNombramientos
BESALU TECHNICAL GROUP SL. Revocaciones. ADM.UNICO: PUCHADES GIMENO JUAN. Nombramientos. ADM.UNICO: YUDELKA ROSARIO COLON PEÑA. Datos registrales. T 44316 , F 29, S 8, H B 452548, I/A 2 (27.02.18).
- 22/05/2014#2814096ConstituciónNombramientos
BESALU TECHNICAL GROUP SL. Constitución. Comienzo de operaciones: 7.04.14. Objeto social: INTERMEDIACION DEL COMERCIO DE PRODUCTOS DIVERSOS.-CNAE 4619:INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. Domicilio: CL BESALU Num.87 P.BA (BARCELONA). Ca…
Official documents
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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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2014
Certificate of powers of attorney
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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
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.