BEUCHAT SUB ESPAÑA SA

Hoja B69093· NIF A60144383

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Director :
Cristopher Joseph Hubert Margnat

Legal information

Legal information for BEUCHAT SUB ESPAÑA SA

NIF
Hoja registral
IRUS1000325007345
Legal formSociedad Anónima (SA)
LocalityRipollet
Phone
Register referenceTomo 24399 · Folio 224 · Hoja B69093
StatusVigente

Activity

BEUCHAT SUB ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Ripollet (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 11 filings for this company, from 15 March 2011 to 9 April 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 09/04/2026· Registered 31/03/2026· I/A 21
  2. NombramientosPublished 22/06/2021· Registered 15/06/2021· I/A 20
  3. Modificaciones estatutariasPublished 01/02/2018· Registered 25/01/2018· I/A 19
  4. Reducción de capitalPublished 19/01/2018· Registered 11/01/2018· I/A 18
  5. Ampliación de capitalPublished 19/01/2018· Registered 11/01/2018· I/A 18
  6. RevocacionesPublished 30/08/2017· Registered 23/08/2017· I/A 17
  7. NombramientosPublished 09/05/2016· Registered 28/04/2016· I/A 16
  8. NombramientosPublished 15/03/2016· Registered 07/03/2016· I/A 15
  9. RevocacionesPublished 03/02/2015· Registered 27/01/2015· I/A 14
  10. RevocacionesPublished 15/03/2011· Registered 02/03/2011· I/A 13
  11. NombramientosPublished 15/03/2011· Registered 02/03/2011· I/A 13

Changes

  1. 01/02/2018Modificaciones estatutarias

Capital · events

  1. 19/01/2018Reducción de capitalAmpliación de capital
    Amount not published in the BORME

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. 09/04/2026#9165708
    Nombramientos
    BEUCHAT SUB ESPAÑA SA. Nombramientos. ADM.UNICO: CRISTOPHER JOSEPH HUBERT MARGNAT. Datos registrales. S 8 , H B 69093, I/A 21 (31.03.26).
  2. 22/06/2021#6488443
    Nombramientos
    BEUCHAT SUB ESPAÑA SA. Nombramientos. ADM.UNICO: CRISTOPHER JOSEPH HUBERT MARGNAT. Datos registrales. T 24399 , F 224, S 8, H B 69093, I/A 20 (15.06.21).
  3. 01/02/2018#4724714
    Modificaciones estatutarias
    BEUCHAT SUB ESPAÑA SA. Modificaciones estatutarias. ART.15.- CONVOCATORIA JUNTA GENERAL. Página web de la sociedad. Creación de la página web corporativa: www.beuchat-diving.com/es/. Datos registrales. T 24399 , F 223, S 8, H B 69093, I/A 19 (25.01.1…
  4. 19/01/2018#4702676
    Reducción de capitalAmpliación de capital
    BEUCHAT SUB ESPAÑA SA. Reducción de capital. Importe reducción: 66.712,34 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Suscrito: 72.072,00 Euros. Desembolsado: 72.072,00 Euros. Resultante Suscrito: 72.072,00 Euros. Resultante Desemb…
  5. 30/08/2017#4524102
    Revocaciones
    BEUCHAT SUB ESPAÑA SA. Revocaciones. APODERADO: BENITO SIERRA ANGEL;GUY MARCEL PIERRE AUBERT. Datos registrales. T 24399 , F 221, S 8, H B 69093, I/A 17 (23.08.17).
  6. 09/05/2016#3845782
    Nombramientos
    BEUCHAT SUB ESPAÑA SA. Nombramientos. ADM.UNICO: CRISTOPHER JOSEPH HUBERT MARGNAT. Datos registrales. T 24399 , F 221, S 8, H B 69093, I/A 16 (28.04.16).
  7. 15/03/2016#3767652
    Nombramientos
    BEUCHAT SUB ESPAÑA SA. Nombramientos. APODERAD.SOL: NUÑEZ FERRER JUAN. Datos registrales. T 24399 , F 221, S 8, H B 69093, I/A 15 ( 7.03.16).
  8. 03/02/2015#3172116
    Revocaciones
    BEUCHAT SUB ESPAÑA SA. Revocaciones. APODERADO: LA CHICA DE DAMAS MANUEL IGNACIO;LA CHICA DE DAMAS MANUEL IGNACIO;LA CHICA DE DAMAS MANUEL IGNACIO. Datos registrales. T 24399 , F 221, S 8, H B 69093, I/A 14 (27.01.15).
  9. 15/03/2011#1120720
    RevocacionesNombramientos
    BEUCHAT SUB ESPAÑA SA. Revocaciones. ADM.UNICO: GILLES YVES MARGNAT. Nombramientos. ADM.UNICO: CRISTOPHER JOSEPH HUBERT MARGNAT. Datos registrales. T 24399 , F 220, S 8, H B 69093, I/A 13 ( 2.03.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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 addressC/BALMES, 8, BARCELONA, RIPOLLET
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector