BITRAC, SOCIEDAD ANONIMA

Hoja IB1329· NIF A07404619

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Martinez Masiano Agatha Irene, Martinez Famea Gustavo Agustin Lucas

Legal information

Legal information for BITRAC, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000183681672
Legal formSociedad Anónima (SA)
Registro MercantilEIVISSA
Register referenceTomo 28 · Folio 221 · Hoja IB1329
Former names
BITRAC SOCIEDAD ANONIMA2019-12-24
StatusVigente

Activity

BITRAC, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 8 August 2012 to 15 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
BITRAC, SOCIEDAD ANON…Martinez Famea Gustavo Agustin LucasMartinez Famea Gusta…Martinez Masiano Agatha IreneMartinez Masiano Aga…GRAVERA SA CREU SLGRAVERA SA CREU SLRUPERT BAL, SOCIEDAD DE RESPONSABILIDAD LIMITADARUPERT BAL, SOCIEDAD…ND FAMEA IBIZA, SOCIEDAD DE RESPONSABILIDAD LIMITADAND FAMEA IBIZA, SOCI…CONSTRUCCIONES ES PUJOL SLCONSTRUCCIONES ES PU…

Registered actos

  1. Ceses/DimisionesPublished 15/01/2025· Registered 03/01/2025· I/A 8
  2. NombramientosPublished 15/01/2025· Registered 03/01/2025· I/A 8
  3. ReeleccionesPublished 24/12/2019· Registered 17/12/2019· I/A 7
  4. Ceses/DimisionesPublished 13/01/2015· Registered 07/01/2015· I/A 6
  5. NombramientosPublished 13/01/2015· Registered 07/01/2015· I/A 6
  6. Ceses/DimisionesPublished 08/08/2012· Registered 30/07/2012· I/A 5
  7. NombramientosPublished 08/08/2012· Registered 30/07/2012· I/A 5
  8. Modificaciones estatutariasPublished 08/08/2012· Registered 30/07/2012· I/A 5

Changes

  1. 24/12/2019Cambio de denominación social

    BITRAC, SOCIEDAD ANONIMA→BITRAC SOCIEDAD ANONIMA

  2. 08/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2025#8431969
    Ceses/DimisionesNombramientos
    BITRAC, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MARTINEZ FAMEA GUSTAVO AGUSTIN LUCAS. Nombramientos. Adm. Solid.: MARTINEZ FAMEA GUSTAVO AGUSTIN LUCAS;MARTINEZ MASIANO AGATHA IRENE. Otros conceptos: Cambio del Organo de Administ…
  2. 24/12/2019#5723308

    Company name: BITRAC SOCIEDAD ANONIMA

    Reelecciones
    BITRAC SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Unico: MARTINEZ FAMEA GUSTAVO AGUSTIN LUCAS. Datos registrales. T 28, L 28, F 221, S 8, H IB 1329, I/A 7 (17.12.19).
  3. 13/01/2015#10478794
    Ceses/DimisionesNombramientos
    BITRAC, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MARTINEZ FAMEA GUSTAVO AGUSTIN LUCAS;MARTINEZ MASIANO AGATHA IRENE. Nombramientos. Adm. Unico: MARTINEZ FAMEA GUSTAVO AGUSTIN LUCAS. Otros conceptos: Cambio del Organo de Administ…
  4. 08/08/2012#1850540
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BITRAC, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MARTINEZ FAMEA GUSTAVO AGUSTIN LUCAS. Nombramientos. Adm. Solid.: MARTINEZ FAMEA GUSTAVO AGUSTIN LUCAS;MARTINEZ MASIANO AGATHA IRENE. Modificaciones estatutarias. Artículo de los e…

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 addressAVDA BARTOLOME ROSELLO, 24 2º B, ILLES BALEARS, IBIZA
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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