BEXEL INGENIERIA SL

Hoja M14537· NIF B79485066

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Yagüe Ballester Antonio

Legal information

Legal information for BEXEL INGENIERIA SL

NIF
Hoja registral
IRUS1000244869987
Legal formSociedad Limitada (SL)
LocalityVillanueva de la Cañada
Register referenceTomo 31487 · Folio 90 · Hoja M14537
StatusVigente

Activity

BEXEL INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 11 filings for this company, from 14 March 2013 to 28 August 2018, across 4 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
BEXEL INGENIERIA SLYagüe Ballester AntonioYagüe Ballester Anto…INFOCARTO SAINFOCARTO SAGEO KEY SLGEO KEY SLGIS TRANSFERENCIA DE TECNOLOGIA SAGIS TRANSFERENCIA DE…LA PUERTA DE LAS LETRAS SALA PUERTA DE LAS LET…

Registered actos

  1. Ceses/DimisionesPublished 28/08/2018· Registered 20/08/2018· I/A 9
  2. NombramientosPublished 28/08/2018· Registered 20/08/2018· I/A 9
  3. NombramientosPublished 20/10/2014· Registered 13/10/2014· I/A 8
  4. Ceses/DimisionesPublished 30/05/2014· Registered 23/05/2014· I/A 7
  5. NombramientosPublished 26/11/2013· Registered 19/11/2013· I/A 6
  6. Ceses/DimisionesPublished 26/11/2013· Registered 19/11/2013· I/A 5
  7. NombramientosPublished 26/11/2013· Registered 19/11/2013· I/A 5
  8. Modificaciones estatutariasPublished 26/11/2013· Registered 19/11/2013· I/A 5
  9. Ceses/DimisionesPublished 14/03/2013· Registered 05/03/2013· I/A 4
  10. NombramientosPublished 14/03/2013· Registered 05/03/2013· I/A 4
  11. Cambio de domicilio socialPublished 14/03/2013· Registered 05/03/2013· I/A 4

Changes

  1. 26/11/2013Modificaciones estatutarias
  2. 14/03/2013Cambio de domicilio social

    CENTRO DE NEGOCIOS VILLAFRANCA - CENTRO COMERCI (VILLANUEVA DE LA CAÑADA)

Timeline (BORME)

  1. 28/08/2018#5026250
    Ceses/DimisionesNombramientos
    BEXEL INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: IZQUIERDO MESA LUIS. Nombramientos. Adm. Unico: YAGUE BALLESTER ANTONIO. Datos registrales. T 31487 , F 90, S 8, H M 14537, I/A 9 (20.08.18).
  2. 20/10/2014#3019331
    Nombramientos
    BEXEL INGENIERIA SL. Nombramientos. Adm. Unico: IZQUIERDO MESA LUIS. Datos registrales. T 31487 , F 90, S 8, H M 14537, I/A 8 (13.10.14).
  3. 30/05/2014#2829104
    Ceses/Dimisiones
    BEXEL INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA-NIETO PORTA JOSE JOAQUIN. Datos registrales. T 31487 , F 90, S 8, H M 14537, I/A 7 (23.05.14).
  4. 26/11/2013#2555433
    Nombramientos
    BEXEL INGENIERIA SL. Nombramientos. Apoderado: IGLESIAS ALBI CARLOS. Datos registrales. T 713 , F 202, S 8, H M 14537, I/A 6 (19.11.13).
  5. 26/11/2013#2555432
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BEXEL INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: IGLESIAS ALBI CARLOS. Nombramientos. Adm. Unico: GARCIA-NIETO PORTA JOSE JOAQUIN. Modificaciones estatutarias. 20. Organos de administracion. Duración y retribución del cargo.-. Datos registrales. T …
  6. 14/03/2013#2177111
    Ceses/DimisionesNombramientosCambio de domicilio social
    BEXEL INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: GARRE CONTRERAS JOSE ALFONSO. Nombramientos. Adm. Unico: IGLESIAS ALBI CARLOS. Cambio de domicilio social. CENTRO DE NEGOCIOS VILLAFRANCA - CENTRO COMERCI (VILLANUEVA DE LA CAÑADA). Datos registrales…

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

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 addressCENTRO DE NEGOCIOS VILLAFRANCA - CENTRO COMERCI (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector