BONET NINOT SA

Hoja B119081· NIF A08059016

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Llorella Busquets Juan Luis, Beteta Vall Maria Antonia, Mas Caballe Jordi

Legal information

Legal information for BONET NINOT SA

NIF
Hoja registral
IRUS1000325190675
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 27546 · Folio 179 · Hoja B119081
StatusVigente

Activity

BONET NINOT SA is a Sociedad Anónima (SA) 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 8 filings for this company, from 28 April 2011 to 26 August 2025, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BONET NINOT SABeteta Vall Maria AntoniaBeteta Vall Maria An…Mas Caballe JordiMas Caballe Jordi

Registered actos

  1. NombramientosPublished 26/08/2025· Registered 19/08/2025· I/A 39
  2. NombramientosPublished 18/08/2023· Registered 10/08/2023· I/A 38
  3. NombramientosPublished 23/09/2020· Registered 10/09/2020· I/A 37
  4. NombramientosPublished 19/04/2018· Registered 10/04/2018· I/A 36
  5. NombramientosPublished 04/10/2016· Registered 27/09/2016· I/A 35
  6. RevocacionesPublished 28/08/2014· Registered 20/08/2014· I/A 34
  7. NombramientosPublished 28/08/2014· Registered 20/08/2014· I/A 34
  8. NombramientosPublished 28/04/2011· Registered 15/04/2011· I/A 33

Timeline (BORME)

  1. 26/08/2025#8799542
    Nombramientos
    BONET NINOT SA. Nombramientos. CONSEJERO: LLORELLA BUSQUETS JUAN LUIS. PRESIDENTE: LLORELLA BUSQUETS JUAN LUIS. CONS.DEL.SOL: LLORELLA BUSQUETS JUAN LUIS. CONSEJERO: BETETA VALL MARIA ANTONIA. APODERAD.SOL: BETETA VALL MARIA ANTONIA;MAS CABALLE JORDI…
  2. 18/08/2023#7680203
    Nombramientos
    BONET NINOT SA. Nombramientos. CONSEJERO: MAS CABALLE JORDI. Datos registrales. T 27546 , F 179, S 8, H B 119081, I/A 38 (10.08.23).
  3. 23/09/2020#6044441
    Nombramientos
    BONET NINOT SA. Nombramientos. CONSEJERO: LLORELLA BUSQUETS JUAN LUIS. PRESIDENTE: LLORELLA BUSQUETS JUAN LUIS. CONS.DEL.SOL: LLORELLA BUSQUETS JUAN LUIS. CONSEJERO: BETETA VALL MARIA ANTONIA. Datos registrales. T 27546 , F 179, S 8, H B 119081, I/A …
  4. 19/04/2018#4844784
    Nombramientos
    BONET NINOT SA. Nombramientos. CONSEJERO: MAS CABALLE JORDI. SECRETARIO: MAS CABALLE JORDI. Datos registrales. T 27546 , F 179, S 8, H B 119081, I/A 36 (10.04.18).
  5. 04/10/2016#4047012
    Nombramientos
    BONET NINOT SA. Nombramientos. CONSEJERO: LLORELLA BUSQUETS JUAN LUIS. PRESIDENTE: LLORELLA BUSQUETS JUAN LUIS. CONS. DELEG.: LLORELLA BUSQUETS JUAN LUIS. CONSEJERO: BETETA VALL MARIA ANTONIA. Datos registrales. T 27546 , F 178, S 8, H B 119081, I/A …
  6. 28/08/2014#2948319
    RevocacionesNombramientos
    BONET NINOT SA. Revocaciones. CONSEJERO: MAS SOLA LLUCIA. SECRETARIO: MAS SOLA LLUCIA. Nombramientos. CONSEJERO: MAS CABALLE JORDI. SECRETARIO: MAS CABALLE JORDI. Datos registrales. T 27546 , F 178, S 8, H B 119081, I/A 34 (20.08.14).
  7. 28/04/2011#1190468
    Nombramientos
    BONET NINOT SA. Nombramientos. CONSEJERO: LLORELLA BUSQUETS JUAN LUIS. PRESIDENTE: LLORELLA BUSQUETS JUAN LUIS. CONS. DELEG.: LLORELLA BUSQUETS JUAN LUIS. CONSEJERO: MAS SOLA LLUCIA. SECRETARIO: MAS SOLA LLUCIA. CONSEJERO: BETETA VALL MARIA ANTONIA. …

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 addressRONDA DE SAN PEDRO, 52, 5, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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