BISAN GESTION SL
Hoja M768308· NIF B11693413
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BISAN GESTION SL
Activity
BISAN GESTION SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 7 filings for this company, from 29 June 2022 to 30 July 2026, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Directors and representatives
Directors
Former
- Biedma Ferrer Jose LuisCeased on 23/07/2026Liquidador
Authorised representatives
Former
- Ojeda Espinosa RosarioCeased on 23/07/2026Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/07/2026· Registered 23/07/2026· I/A 4
- RevocacionesPublished 30/07/2026· Registered 23/07/2026· I/A 4
- NombramientosPublished 30/07/2026· Registered 23/07/2026· I/A 4
- DisoluciónPublished 30/07/2026· Registered 23/07/2026· I/A 4
- ExtinciónPublished 30/07/2026· Registered 23/07/2026· I/A 4
- NombramientosPublished 08/07/2022· Registered 01/07/2022· I/A 3
- Cambio de domicilio socialPublished 29/06/2022· Registered 22/06/2022· I/A 2
Changes
- 30/07/2026Disolución
- 30/07/2026Extinción
- 29/06/2022Cambio de domicilio social
C/ CAMILO JOSE CELA 8 - PORTAL 4, PLANTA TERCERA, (ROZAS DE MADRID (LAS))
Timeline (BORME)
- 30/07/2026#9618098Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
BISAN GESTION SL. Ceses/Dimisiones. Adm. Unico: BIEDMA FERRER JOSE LUIS. Revocaciones. Apoderado: OJEDA ESPINOSA ROSARIO. Nombramientos. Liquidador: BIEDMA FERRER JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 768308, I/A … - 08/07/2022#7065816Nombramientos
BISAN GESTION SL. Nombramientos. Apoderado: OJEDA ESPINOSA ROSARIO. Datos registrales. T 43507 , F 163, S 8, H M 768308, I/A 3 ( 1.07.22).
- 29/06/2022#7050034Cambio de domicilio social
BISAN GESTION SL. Cambio de domicilio social. C/ CAMILO JOSE CELA 8 - PORTAL 4, PLANTA TERCERA, (ROZAS DE MADRID (LAS)). Datos registrales. T 43507 , F 163, S 8, H M 768308, I/A 2 (22.06.22).
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.