BOGAR SA

Hoja M24755· NIF A28371383

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
URBANIZACIONES Y PROMOCIONES MONTEJANO SOCIEDAD LI, URBANIZACIONES Y PROMOCIONES MONTEJANO SOCIEDAD LIMITADA

Legal information

Legal information for BOGAR SA

NIF
Hoja registral
IRUS1000243929870
Legal formSociedad Anónima (SA)
LocalityMóstoles
Phone
Registro MercantilMADRID
Register referenceTomo 40738 · Folio 50 · Hoja M24755
StatusVigente

Activity

BOGAR SA is a Sociedad Anónima (SA) with its registered office in Móstoles (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 9 May 2011 to 10 June 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
BOGAR SAURBANIZACIONES Y PROMOCIONES MONTEJANO SOCIEDAD LIURBANIZACIONES Y PRO…URBANIZACIONES Y PROMOCIONES MONTEJANO SOCIEDAD LIMITADAURBANIZACIONES Y PRO…BALBOA 115 SOCIEDAD ANONIMABALBOA 115 SOCIEDAD …MONTEJANO AREA DE SERVICIOS SLMONTEJANO AREA DE SE…MOSTOLES LOGISTICA 05 SLMOSTOLES LOGISTICA 0…MONTEJANO SOCIEDAD ANONIMAMONTEJANO SOCIEDAD A…BUTARQUE AREA DE SERVICIOS SLBUTARQUE AREA DE SER…GARAJE BEATA SAGARAJE BEATA SAALFRESNO 23 SAALFRESNO 23 SACARABANCHEL DEL AUTOMOVIL SLCARABANCHEL DEL AUTO…

Registered actos

  1. Ceses/DimisionesPublished 10/06/2021· Registered 03/06/2021· I/A 18
  2. NombramientosPublished 10/06/2021· Registered 03/06/2021· I/A 18
  3. Modificaciones estatutariasPublished 10/06/2021· Registered 03/06/2021· I/A 18
  4. NombramientosPublished 14/08/2020· Registered 07/08/2020· I/A 17
  5. Ceses/DimisionesPublished 14/08/2020· Registered 07/08/2020· I/A 16
  6. NombramientosPublished 14/08/2020· Registered 07/08/2020· I/A 16
  7. ReeleccionesPublished 14/08/2020· Registered 07/08/2020· I/A 16
  8. Ceses/DimisionesPublished 02/06/2016· Registered 23/05/2016· I/A 15
  9. NombramientosPublished 02/06/2016· Registered 23/05/2016· I/A 15
  10. Modificaciones estatutariasPublished 02/06/2016· Registered 23/05/2016· I/A 15
  11. Modificaciones estatutariasPublished 24/10/2012· Registered 11/10/2012· I/A 14
  12. Cambio de domicilio socialPublished 24/10/2012· Registered 11/10/2012· I/A 14
  13. ReeleccionesPublished 09/05/2011· Registered 27/04/2011· I/A 13

Changes

  1. 10/06/2021Modificaciones estatutarias
  2. 02/06/2016Modificaciones estatutarias
  3. 24/10/2012Cambio de domicilio social

    AVDA DE LA REGUERA 4 (MOSTOLES)

  4. 24/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 10/06/2021#6468684
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOGAR SA. Ceses/Dimisiones. Consejero: GOMEZ-MONTEJANO GARCIA MARIA ISABEL;GOMEZ-MONTEJANO GARCIA MARCO JOSE;GOMEZ MONTEJANO RECATERO RAQUEL. Secretario: GOMEZ MONTEJANO RECATERO RAQUEL. Presidente: GOMEZ- MONTEJANO GARCIA MARIA ISABEL. Nombramientos…
  2. 14/08/2020#5994928
    Nombramientos
    BOGAR SA. Nombramientos. Apo.Man.Soli: GOMEZ MONTEJANO GARCIA MARIA ISABEL;GOMEZ MONTEJANO Y GARCIA MARCO JOSE;GOMEZ MONTEJANO RECATERO RAQUEL;GOMEZ MONTEJANO RECATERO LUIS AURELIO. Datos registrales. T 1320 , F 126, S 8, H M 24755, I/A 17 ( 7.08.20)…
  3. 14/08/2020#5994927
    Ceses/DimisionesNombramientosReelecciones
    BOGAR SA. Ceses/Dimisiones. Consejero: GOMEZ-MONTEJANO GARCIA LUIS AURELIO. Secretario: GOMEZ-MONTEJANO GARCIA LUIS AURELIO. Nombramientos. Consejero: GOMEZ MONTEJANO RECATERO RAQUEL. Secretario: GOMEZ MONTEJANO RECATERO RAQUEL. Reelecciones. Preside…
  4. 02/06/2016#3882610
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOGAR SA. Ceses/Dimisiones. Presidente: GOMEZ-MONTEJANO ARROYO LUIS. Secretario: GOMEZ MONTEJANO GARCIA MARIA ISABEL DE LA CONCEPCI. Consejero: GOMEZ MONTEJANO GARCIA MARCO JOSE;GOMEZ-MONTEJANO ARROYO LUIS;GOMEZ MONTEJANO GARCIA LUIS AURELIO;GOMEZ MO…
  5. 24/10/2012#1949795
    Modificaciones estatutariasCambio de domicilio social
    BOGAR SA. Modificaciones estatutarias. Artículo de los estatutos: 2º. Domicilio.-. Cambio de domicilio social. AVDA DE LA REGUERA 4 (MOSTOLES). Datos registrales. T 1320 , F 124, S 8, H M 24755, I/A 14 (11.10.12).
  6. 09/05/2011#1202539
    Reelecciones
    BOGAR SA. Reelecciones. Presidente: GOMEZ-MONTEJANO ARROYO LUIS. Secretario: GOMEZ MONTEJANO GARCIA MARIA ISABEL DE LA CONCEPCI. Consejero: GOMEZ MONTEJANO GARCIA MARCO JOSE;GOMEZ-MONTEJANO ARROYO LUIS;GOMEZ MONTEJANO GARCIA LUIS AURELIO;GOMEZ MONTEJ…

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 DE LA REGUERA 4 (MOSTOLES), Móstoles, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector