BITHERM SISTEMAS, S.A

Hoja M556239· NIF A30840235

VigenteMadrid
Registered address :
Activity :
Fabricación de maquinaria para la industria metalúrgica
Legal form :
Sociedades anónimas
Directors :
Crespo Lezcano Maria-Del-Carmen, Garcia Vicente Jose Javier, Valverde Aldana Rafael, Blazquez Crespo Javier

Legal information

Legal information for BITHERM SISTEMAS, S.A

NIF
Hoja registral
IRUS1000290312438
Legal formSociedades anónimas
Register referenceTomo 30904 · Folio 143 · Hoja M556239
StatusVigente

Activity

BITHERM SISTEMAS, S.A is a Sociedades anónimas with its registered office in Madrid. Its declared activity is “Fabricación de maquinaria para la industria metalúrgica” (CNAE 2891). The Spanish commercial register has published 4 filings for this company, from 23 April 2013 to 4 November 2021, across 2 distinct types of filing.

Economic activity (CNAE)

2891 · Fabricación de maquinaria para la industria metalúrgica

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
BITHERM SISTEMAS, S.ABlazquez Crespo JavierBlazquez Crespo Javi…Valverde Aldana RafaelValverde Aldana Rafa…Crespo Lezcano Maria-Del-CarmenCrespo Lezcano Maria…Garcia Vicente Jose JavierGarcia Vicente Jose …BITHERM SISTEMAS, S.ABITHERM SISTEMAS, S.APURGADORES DE CONDENSADO SLPURGADORES DE CONDEN…BITHERM SLBITHERM SLCONSTRUCCIONES SALMANTINAS ARCO SLCONSTRUCCIONES SALMA…EDICONSA PROMOCIONES Y CONTRATAS SLEDICONSA PROMOCIONES…

Registered actos

  1. ReeleccionesPublished 04/11/2021· Registered 27/10/2021· I/A 5
  2. ReeleccionesPublished 07/10/2016· Registered 30/09/2016· I/A 4
  3. Cambio de domicilio socialPublished 15/09/2014· Registered 27/08/2014· I/A 3
  4. Cambio de domicilio socialPublished 23/04/2013· Registered 10/04/2013· I/A 2

Changes

  1. 15/09/2014Cambio de domicilio social

    C/ ULISES 89 (MADRID)

  2. 23/04/2013Cambio de domicilio social

    C/ CONDESA DE VENADITO 16 (MADRID)

Timeline (BORME)

  1. 04/11/2021#6668114
    Reelecciones
    BITHERM SISTEMAS, S.A. Reelecciones. Consejero: CRESPO LEZCANO MARIA-DEL-CARMEN. Presidente: CRESPO LEZCANO MARIA-DEL-CARMEN. Consejero: BLAZQUEZ CRESPO JAVIER;VALVERDE ALDANA RAFAEL. Cons.Del.Man: CRESPO LEZCANO MARIA-DEL-CARMEN. Consejero: GARCIA V…
  2. 07/10/2016#4054329
    Reelecciones
    BITHERM SISTEMAS, S.A. Reelecciones. Consejero: CRESPO LEZCANO MARIA-DEL-CARMEN. Presidente: CRESPO LEZCANO MARIA-DEL-CARMEN. Consejero: BLAZQUEZ CRESPO JAVIER;VALVERDE ALDANA RAFAEL. Cons.Del.Man: CRESPO LEZCANO MARIA-DEL-CARMEN. Consejero: GARCIA V…
  3. 15/09/2014#2967181
    Cambio de domicilio social
    BITHERM SISTEMAS, S.A. Cambio de domicilio social. C/ ULISES 89 (MADRID). Datos registrales. T 30904 , F 142, S 8, H M 556239, I/A 3 (27.08.14).
  4. 23/04/2013#2241984
    Cambio de domicilio social
    BITHERM SISTEMAS, S.A. Cambio de domicilio social. C/ CONDESA DE VENADITO 16 (MADRID). Datos registrales. T 30904 , F 142, S 8, H M 556239, I/A 2 (10.04.13).

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

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/ ULISES 89 (MADRID), 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 — Fabricación de maquinaria para la industria metalúrgica — are listed together.

Prospect this sectorAll companies in this sector