BESALU TECHNICAL GROUP SL

Hoja B452548· NIF B66271289

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000369442784
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/05/2014
LocalitySant Celoni
Register referenceTomo 44316 · Folio 30 · Hoja B452548
StatusVigente

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

Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 15/10/2025· Registered 08/10/2025· I/A 6
  2. NombramientosPublished 16/02/2024· Registered 08/02/2024· I/A 5
  3. Cambio de domicilio socialPublished 27/10/2023· Registered 19/10/2023· I/A 4
  4. RevocacionesPublished 28/09/2021· Registered 20/09/2021· I/A 3
  5. NombramientosPublished 28/09/2021· Registered 20/09/2021· I/A 3
  6. Modificaciones estatutariasPublished 28/09/2021· Registered 20/09/2021· I/A 3
  7. Cambio de domicilio socialPublished 28/09/2021· Registered 20/09/2021· I/A 3
  8. RevocacionesPublished 07/03/2018· Registered 27/02/2018· I/A 2
  9. NombramientosPublished 07/03/2018· Registered 27/02/2018· I/A 2
  10. ConstituciónPublished 22/05/2014· Registered 14/05/2014· I/A 1
  11. NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 1

Changes

  1. 15/10/2025Cambio de domicilio social

    CL ESTEVE BRUNELL Num.34 (SANT CELONI)

  2. 27/10/2023Cambio de domicilio social

    CL LA VALLMANYA Num.8 (SANT ESTEVE DE PALAUTORDERA)

  3. 28/09/2021Cambio de domicilio social

    CR DE RIPOLLET NUM.51 NAVE 1 (MONTCADA I REIXAC)

  4. 28/09/2021Modificaciones estatutarias

Capital · events

  1. 22/05/2014Constitución
    Initial 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)

  1. 15/10/2025#8865255
    Cambio 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).
  2. 16/02/2024#7937606
    Nombramientos
    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).
  3. 27/10/2023#7766634
    Cambio 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).
  4. 28/09/2021#6617923
    RevocacionesNombramientosModificaciones 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
  5. 07/03/2018#4781482
    RevocacionesNombramientos
    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).
  6. 22/05/2014#2814096
    ConstituciónNombramientos
    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

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· Incorporated 2014

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 addressCL ESTEVE BRUNELL Num.34 (SANT CELONI), Sant Celoni, Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.