filings.es

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

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

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Cap table — shareholdings

  • Martin Merlo Mariano100 %

    Individual · since 13/01/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Martin Merlo Mariano100 %

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

Beneficial owner network map

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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

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

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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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