BMG ASESORES SA

Hoja B76676· NIF A58541483

VigenteBarcelona
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Anónima (SA)
Director :
Giralt Lopez De Sagredo Pedro

Legal information

Legal information for BMG ASESORES SA

NIF
Hoja registral
IRUS1000325119763
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 43122 · Folio 91 · Hoja B76676
StatusVigente

Activity

BMG ASESORES SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 9 filings for this company, from 16 May 2012 to 10 January 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
BMG ASESORES SAGiralt Lopez De Sagredo PedroGiralt Lopez De Sagr…ETKIL INVEST SLETKIL INVEST SLCASTILLO DE CABRERA SACASTILLO DE CABRERA …I MAS C INTEGRAL CONSULTING SLI MAS C INTEGRAL CON…SPAIN REALTY EXPERTS SLSPAIN REALTY EXPERTS…GLS ACCOUNTERS SLGLS ACCOUNTERS SL

Registered actos

  1. NombramientosPublished 10/01/2025· Registered 02/01/2025· I/A 13
  2. NombramientosPublished 12/02/2021· Registered 04/02/2021· I/A 12
  3. RevocacionesPublished 31/01/2020· Registered 23/01/2020· I/A 11
  4. NombramientosPublished 31/01/2020· Registered 23/01/2020· I/A 11
  5. Modificaciones estatutariasPublished 31/01/2020· Registered 23/01/2020· I/A 11
  6. NombramientosPublished 19/09/2017· Registered 12/09/2017· I/A 10
  7. NombramientosPublished 16/05/2012· Registered 04/05/2012· I/A 9
  8. Modificaciones estatutariasPublished 16/05/2012· Registered 04/05/2012· I/A 9

Changes

  1. 31/01/2020Modificaciones estatutarias
  2. 16/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 10/01/2025#10600231
    Nombramientos
    BMG ASESORES SA. Nombramientos. ADM.UNICO: GIRALT LOPEZ DE SAGREDO PEDRO. Datos registrales. S 8 , H B 76676, I/A 13 ( 2.01.25).
  2. 12/02/2021#6254977
    Nombramientos
    BMG ASESORES SA. Nombramientos. APODERAD.SOL: BASSAS BRESCA CARLOS. Datos registrales. T 43122 , F 91, S 8, H B 76676, I/A 12 ( 4.02.21).
  3. 31/01/2020#5770858
    RevocacionesNombramientosModificaciones estatutarias
    BMG ASESORES SA. Revocaciones. ADM.SOLIDAR.: BASSAS BRESCA CARLOS;GIRALT LOPEZ DE SAGREDO PEDRO. Nombramientos. ADM.UNICO: GIRALT LOPEZ DE SAGREDO PEDRO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA …
  4. 21/09/2017#4549254
    BMG ASESORES SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: BASSAS BRESCA CARLOS;GIRALT LOPEZ DE SAGREDO PEDRO. Datos registrales. T 9779 , F 70, S 8, H B 76676, I/A 9 N (12.09.17).
  5. 19/09/2017#4545068
    Nombramientos
    BMG ASESORES SA. Nombramientos. ADM.SOLIDAR.: BASSAS BRESCA CARLOS;GIRALT LOPEZ DE SAGREDO PEDRO. Datos registrales. T 43122 , F 91, S 8, H B 76676, I/A 10 (12.09.17).
  6. 16/05/2012#1724599
    NombramientosModificaciones estatutarias
    BMG ASESORES SA. Nombramientos. ADM.SOLIDAR.: BASSAS BRESCA CARLOS;GIRALT LOPEZ DE SAGREDO PEDRO. Modificaciones estatutarias. ART.17:SISTEMA RETRIBUTIVO ORGANO DE ADMINISTRACION. Datos registrales. T 9779 , F 70, S 8, H B 76676, I/A 9 ( 4.05.12).

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 addressCALVET 29, PRINCIPAL PRIMERA., BARCELONA
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 — Actividades jurídicas — are listed together.

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