BISPAN SA

Hoja M127009· NIF A80832017

VigenteMadrid
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Anónima (SA)
Directors :
Martin Gonzalez Carlos, Martin Merlo Mariano

Legal information

Legal information for BISPAN SA

NIF
Hoja registral
IRUS1000252480357
Legal formSociedad Anónima (SA)
LocalityRivas-Vaciamadrid
Phone
Registro MercantilMADRID
Register referenceTomo 42068 · Folio 166 · Hoja M127009
StatusVigente

Activity

BISPAN SA is a Sociedad Anónima (SA) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 10 filings for this company, from 12 November 2010 to 13 January 2023, across 5 distinct types of filing.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

32 nodes Person Company
BISPAN SAMartin Gonzalez CarlosMartin Gonzalez Carl…Martin Merlo MarianoMartin Merlo MarianoASER IURIS CONSULTING SLASER IURIS CONSULTIN…FOTORENOVABLES CORTECEROS SLFOTORENOVABLES CORTE…ADI ARQUITECTURA SOCIEDAD LIMITADA PROFESIONALADI ARQUITECTURA SOC…TRES SERVICIOS URBANOS DE CASTELLON SLTRES SERVICIOS URBAN…HASTIAL TALLER SLHASTIAL TALLER SLMARTIN ARCHITECTS SOCIEDAD LIMITADAMARTIN ARCHITECTS SO…OBSSO COLLABORATIVE THINKING SOCIEDAD LIMITADAOBSSO COLLABORATIVE …MULTIMARCA CAMPOS SOCIEDAD LIMITADAMULTIMARCA CAMPOS SO…PROMOCIONES Y GESTIONES AGRICOLAS SIGLO XXI SOCIEDAD LIMITADAPROMOCIONES Y GESTIO…TRIER SATRIER SAPANIFICADORA MARTINMAR SLPANIFICADORA MARTINM…OPTIMA PREVISION SLOPTIMA PREVISION SLFABRICA DE PAN JABARDO SAFABRICA DE PAN JABAR…SERENDIPITY CENTRAL DE PRODUCCION SLSERENDIPITY CENTRAL …BUENA VIDA SENIOR SLBUENA VIDA SENIOR SLTRANSPORTES CARL Y FRAN SLTRANSPORTES CARL Y F…SOLAR SANTA EULALIA DE TABARA SLSOLAR SANTA EULALIA …GESTION GONMA, SOCIEDAD LIMITADAGESTION GONMA, SOCIE…CENTRO EDUCATIVO DE GOLF SLCENTRO EDUCATIVO DE …MAMMA LULY SLMAMMA LULY SLFONTANERIA MAGO MORALZARZAL SLFONTANERIA MAGO MORA…GLOBAL TOUCH SYSTEM SLGLOBAL TOUCH SYSTEM …MITRA PROTEC SLMITRA PROTEC SLACTIUM CONSULTORES & ASESORES SLPACTIUM CONSULTORES &…ACTIUM ASOCIADOS & ASESORES SLACTIUM ASOCIADOS & A…LA OFICINA HOSTELERA SLLA OFICINA HOSTELERA…ENRRACAR SOCIEDAD LIMITADAENRRACAR SOCIEDAD LI…GESTION DE INFRAESTRUCTURAS DE CASTILLA-LA MANCHA SAGESTION DE INFRAESTR…LOMO GRANDE SALOMO GRANDE SA

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
BISPAN SAMartin Merlo MarianoMartin Merlo MarianoTRIER SATRIER SAPANIFICADORA MARTINMAR SLPANIFICADORA MARTINM…LOMO GRANDE SALOMO GRANDE SAFABRICA DE PAN JABARDO SAFABRICA DE PAN JABAR…

Beneficial owner (UBO)

Martin Merlo Mariano100 %

Individual · ultimate beneficial owner · since 13/01/2023

Beneficial owner network map

6 nodes Person Company
BISPAN SAMartin Merlo MarianoMartin Merlo MarianoTRIER SATRIER SAPANIFICADORA MARTINMAR SLPANIFICADORA MARTINM…LOMO GRANDE SALOMO GRANDE SAFABRICA DE PAN JABARDO SAFABRICA DE PAN JABAR…

Registered actos

  1. Declaración de unipersonalidadPublished 13/01/2023· Registered 05/01/2023· I/A 11
  2. Ceses/DimisionesPublished 13/01/2023· Registered 05/01/2023· I/A 11
  3. NombramientosPublished 13/01/2023· Registered 05/01/2023· I/A 11
  4. Modificaciones estatutariasPublished 27/07/2021· Registered 20/07/2021· I/A 10
  5. Ceses/DimisionesPublished 02/10/2020· Registered 25/09/2020· I/A 9
  6. NombramientosPublished 02/10/2020· Registered 25/09/2020· I/A 9
  7. ReeleccionesPublished 14/11/2016· Registered 04/11/2016· I/A 8
  8. NombramientosPublished 19/01/2015· Registered 12/01/2015· I/A 7
  9. ReeleccionesPublished 20/02/2012· Registered 08/02/2012· I/A 6
  10. NombramientosPublished 12/11/2010· Registered 02/11/2010· I/A 5

Changes

  1. 13/01/2023Declaración de unipersonalidad

    MARTIN MERLO MARIANO

  2. 27/07/2021Modificaciones estatutarias

Timeline (BORME)

  1. 13/01/2023#7328497
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BISPAN SA. Declaración de unipersonalidad. Socio único: MARTIN MERLO MARIANO. Ceses/Dimisiones. Adm. Solid.: MARTIN MERLO MARIANO;MARTIN MARTIN MARIA MARTA. Nombramientos. Adm. Unico: MARTIN MERLO MARIANO. Adm.Supl.: MARTIN GONZALEZ CARLOS. Otros con…
  2. 27/07/2021#6543494
    Modificaciones estatutarias
    BISPAN SA. Modificaciones estatutarias. SE MODIFICAN Y REFUNDEN LOS ESTATUTOS SOCIALES. . Datos registrales. T 7858 , F 205, S 8, H M 127009, I/A 10 (20.07.21).
  3. 02/10/2020#6058139
    Ceses/DimisionesNombramientos
    BISPAN SA. Ceses/Dimisiones. Adm. Solid.: MARTIN MERLO MARCOS. Nombramientos. Adm. Solid.: MARTIN MARTIN MARIA MARTA. Datos registrales. T 7858 , F 205, S 8, H M 127009, I/A 9 (25.09.20).
  4. 14/11/2016#4103469
    Reelecciones
    BISPAN SA. Reelecciones. Adm. Solid.: MARTIN MERLO MARIANO;MARTIN MERLO MARCOS. Datos registrales. T 7858 , F 204, S 8, H M 127009, I/A 8 ( 4.11.16).
  5. 19/01/2015#3145560
    Nombramientos
    BISPAN SA. Nombramientos. Auditor: CANO MARTINEZ CARLOS. Aud.Supl.: JOHANSSON DE TERRY CARLOS AUGUSTO. Datos registrales. T 7858 , F 204, S 8, H M 127009, I/A 7 (12.01.15).
  6. 20/02/2012#1601142
    Reelecciones
    BISPAN SA. Reelecciones. Adm. Solid.: MARTIN MERLO MARIANO;MARTIN MERLO MARCOS. Datos registrales. T 7858 , F 204, S 8, H M 127009, I/A 6 ( 8.02.12).
  7. 12/11/2010#943420
    Nombramientos
    BISPAN SA. Nombramientos. Apo.Manc.: MARTIN GONZALEZ CARLOS MARIANO;MARTIN GONZALEZ RAUL. Datos registrales. T 7858 , F 202, S 8, H M 127009, I/A 5 ( 2.11.10).

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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOL. SANTA ANA, C/ LA FUNDICION, 83, PARCELA 42, MADRID, RIVAS-VACIAMADRID
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

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