BOCARRENA CONCEPT SOCIEDAD LIMITADA
Hoja J7996· NIF B23406887
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Sepulveda Juan Manuel
- Former name :
- ASADOR LA CABRIA SOCIEDAD LIMITADA
Legal information
Legal information for BOCARRENA CONCEPT SOCIEDAD LIMITADA
Activity
BOCARRENA CONCEPT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 5 filings for this company, from 29 April 2013 to 2 June 2026, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Hernandez Sepulveda Juan ManuelSince 19/04/2013Administrador Único
Authorised representatives
Current
- Hernandez Aranzana PedroSince 19/04/2013Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 02/06/2026· Registered 27/05/2026· I/A 7
- Cambio de denominación socialPublished 02/06/2026· Registered 27/05/2026· I/A 7
- NombramientosPublished 29/04/2013· Registered 19/04/2013· I/A 5
- Ceses/DimisionesPublished 29/04/2013· Registered 19/04/2013· I/A 4
- NombramientosPublished 29/04/2013· Registered 19/04/2013· I/A 4
Changes
- 02/06/2026Modificaciones estatutarias
Timeline (BORME)
- 02/06/2026#9329386
Company name: ASADOR LA CABRIA SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de denominación socialASADOR LA CABRIA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los Estatutos : 1. Denominación. Cambio de denominación social. BOCARRENA CONCEPT SOCIEDAD LIMITADA. Datos registrales. S 8 , H J 7996, I/A 7 (27.05.26).
- 29/04/2013#2250933
Company name: ASADOR LA CABRIA SOCIEDAD LIMITADA
NombramientosASADOR LA CABRIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: HERNANDEZ ARANZANA PEDRO. Datos registrales. T 226 , F 221, S 8, H J 7996, I/A 5 (19.04.13).
- 29/04/2013#2250932
Company name: ASADOR LA CABRIA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosASADOR LA CABRIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ ARANZANA PEDRO. Nombramientos. Adm. Unico: HERNANDEZ SEPULVEDA JUAN MANUEL. Datos registrales. T 226 , F 221, S 8, H J 7996, I/A 4 (19.04.13).
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.