BONANOVA D'ESPAIS SL

Hoja B213149· NIF B62126560

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Madrid Jimenez Raul, Ganduxer Valldeperas Diana

Legal information

Legal information for BONANOVA D'ESPAIS SL

NIF
Hoja registral
IRUS1000345891582
Legal formSociedad Limitada (SL)
Register referenceTomo 34212 · Folio 58 · Hoja B213149
StatusVigente

Activity

BONANOVA D'ESPAIS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 22 April 2009 to 30 March 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

28 nodes Person Company
BONANOVA D'ESPAIS SLMadrid Jimenez RaulMadrid Jimenez RaulGanduxer Valldeperas DianaGanduxer Valldeperas…DANI SADANI SACITY HOTELS HISPANIA SLCITY HOTELS HISPANIA…DIAGONAL DE AREAS SLDIAGONAL DE AREAS SLDIADEMAR 2000 SLDIADEMAR 2000 SLTRISTAR SLTRISTAR SLATENEA AVENTURA SLATENEA AVENTURA SLATENEA GLORIAS SLATENEA GLORIAS SLCOMERCIAL AREU SLCOMERCIAL AREU SLFUTURETECH DISTRIBUTION SLFUTURETECH DISTRIBUT…GFMINING SLGFMINING SLQUADRIGRAM SLQUADRIGRAM SLAPROBIT CHEMICAL SLAPROBIT CHEMICAL SLBALLENA PARK AUTOLAVADO SLBALLENA PARK AUTOLAV…MYLEAD S.LMYLEAD S.LHOTEL LIMP SLHOTEL LIMP SLCOMERCIAL DIAGONAL SLCOMERCIAL DIAGONAL SLGANDUXER FLORIACH SAGANDUXER FLORIACH SAPROXIDA SLPROXIDA SLCOMERCIAL BONANOVA SLCOMERCIAL BONANOVA SLTEXFIL GANDUXER ALUM SATEXFIL GANDUXER ALUM…COMERCIAL BERLIN SLCOMERCIAL BERLIN SLALQUILERES DIRECTOS SLALQUILERES DIRECTOS …FAVENCIA SAFAVENCIA SACOMERCIAL VALLROMANAS SACOMERCIAL VALLROMANA…INVERSIONES TRENTAL, SOCIEDAD LIMITADAINVERSIONES TRENTAL,…

Registered actos

  1. NombramientosPublished 30/03/2021· Registered 22/03/2021· I/A 18
  2. RevocacionesPublished 04/02/2021· Registered 27/01/2021· I/A 17
  3. NombramientosPublished 04/02/2021· Registered 27/01/2021· I/A 17
  4. NombramientosPublished 27/06/2017· Registered 19/06/2017· I/A 16
  5. RevocacionesPublished 27/06/2017· Registered 19/06/2017· I/A 15
  6. RevocacionesPublished 02/12/2015· Registered 23/11/2015· I/A 14
  7. NombramientosPublished 02/12/2015· Registered 23/11/2015· I/A 14
  8. NombramientosPublished 29/01/2015· Registered 21/01/2015· I/A 13
  9. Cambio de domicilio socialPublished 22/04/2009· Registered 09/04/2009· I/A 12

Changes

  1. 22/04/2009Cambio de domicilio social

    CL JOAQUIM MOLINS, NUM.5-7, P.6 (BARCELONA)

Timeline (BORME)

  1. 30/03/2021#6333628
    Nombramientos
    BONANOVA D'ESPAIS SL. Nombramientos. APODERAD.SOL: GANDUXER VALLDEPERAS DIANA. Datos registrales. T 34212 , F 58, S 8, H B 213149, I/A 18 (22.03.21).
  2. 04/02/2021#6241244
    RevocacionesNombramientos
    BONANOVA D'ESPAIS SL. Revocaciones. ADM.SOLIDAR.: GANDUXER FLORIACH MARIA DOLORES;GANDUXER VALLDEPERAS DIANA. Nombramientos. ADM.CONJUNTO: GANDUXER VALLDEPERAS DIANA;MADRID JIMENEZ RAUL. Datos registrales. T 34212 , F 57, S 8, H B 213149, I/A 17 (27.…
  3. 27/06/2017#4435570
    Nombramientos
    BONANOVA D'ESPAIS SL. Nombramientos. APODERAD.SOL: MADRID JIMENEZ RAUL. Datos registrales. T 34212 , F 56, S 8, H B 213149, I/A 16 (19.06.17).
  4. 27/06/2017#4435568
    Revocaciones
    BONANOVA D'ESPAIS SL. Revocaciones. APODERADO: MERLOS SORIANO JOSE ANTONIO. Datos registrales. T 34212 , F 56, S 8, H B 213149, I/A 15 (19.06.17).
  5. 02/12/2015#3613236
    RevocacionesNombramientos
    BONANOVA D'ESPAIS SL. Revocaciones. ADM.SOLIDAR.: GANDUXER FLORIACH MARIANO. Nombramientos. ADM.SOLIDAR.: GANDUXER FLORIACH MARIA DOLORES;GANDUXER VALLDEPERAS DIANA. Datos registrales. T 34212 , F 56, S 8, H B 213149, I/A 14 (23.11.15).
  6. 29/01/2015#3164680
    Nombramientos
    BONANOVA D'ESPAIS SL. Nombramientos. ADM.SOLIDAR.: GANDUXER FLORIACH MARIA DOLORES;GANDUXER VALLDEPERAS DIANA;GANDUXER FLORIACH MARIANO. Datos registrales. T 34212 , F 56, S 8, H B 213149, I/A 13 (21.01.15).
  7. 22/04/2009#179586
    Cambio de domicilio social
    BONANOVA D'ESPAIS SL. Cambio de domicilio social. CL JOAQUIM MOLINS, NUM.5-7, P.6 (BARCELONA). Datos registrales. T 34212 , F 55, S 8, H B 213149, I/A 12 ( 9.04.09).

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 addressCL JOAQUIM MOLINS, NUM.5-7, P.6 (BARCELONA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector