BOUGAINVILLEA SA

Hoja MA27078· NIF A29024312

VigenteMálaga
Legal form :
Sociedad Anónima (SA)
Director :
Rodriguez Marquez Francisco Fernando

Legal information

Legal information for BOUGAINVILLEA SA

NIF
Hoja registral
IRUS1000417997389
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 1933 · Folio 190 · Hoja MA27078
StatusVigente

Activity

BOUGAINVILLEA SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 6 filings for this company, from 11 August 2009 to 16 May 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BOUGAINVILLEA SARodriguez Marquez Francisco FernandoRodriguez Marquez Fr…TRANSPORTES HERMANOS RANDO SLTRANSPORTES HERMANOS…GSM-IRIDIUM FUENGIROLA SLGSM-IRIDIUM FUENGIRO…

Registered actos

  1. ReeleccionesPublished 16/05/2023· Registered 05/05/2023· I/A 8
  2. Ceses/DimisionesPublished 04/04/2019· Registered 25/03/2019· I/A 7
  3. NombramientosPublished 04/04/2019· Registered 25/03/2019· I/A 7
  4. NombramientosPublished 09/02/2015· Registered 29/01/2015· I/A 6
  5. ReeleccionesPublished 20/05/2013· Registered 22/04/2013· I/A 5
  6. ReeleccionesPublished 11/08/2009· Registered 29/07/2009· I/A 4

Timeline (BORME)

  1. 16/05/2023#7530144
    Reelecciones
    BOUGAINVILLEA SA. Reelecciones. Adm. Unico: RODRIGUEZ MARQUEZ FRANCISCO FERNANDO. Datos registrales. T 1933, L 846, F 190, S 8, H MA 27078, I/A 8 ( 5.05.23).
  2. 04/04/2019#5341263
    Ceses/DimisionesNombramientos
    BOUGAINVILLEA SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ROJAS FERNANDO. Nombramientos. Adm. Unico: RODRIGUEZ MARQUEZ FRANCISCO FERNANDO. Datos registrales. T 1933, L 846, F 189, S 8, H MA 27078, I/A 7 (25.03.19).
  3. 09/02/2015#3182066
    Nombramientos
    BOUGAINVILLEA SA. Nombramientos. Apoderado: RODRIGUEZ MARQUEZ FRANCISCO FERNANDO. Datos registrales. T 1933, L 846, F 189, S 8, H MA 27078, I/A 6 (29.01.15).
  4. 20/05/2013#2279205
    Reelecciones
    BOUGAINVILLEA SA. Reelecciones. Adm. Unico: RODRIGUEZ ROJAS FERNANDO. Datos registrales. T 1933, L 846, F 189, S 8, H MA 27078, I/A 5 (22.04.13).
  5. 11/08/2009#341806
    Reelecciones
    BOUGAINVILLEA SA. Reelecciones. Adm. Unico: RODRIGUEZ ROJAS FERNANDO. Datos registrales. T 1933, L 846, F 188, S 8, H MA 27078, I/A 4 (29.07.09).

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 addressMálaga
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector