BRAVAMAR SA

Hoja B379531· NIF A17014010

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Castell Albiol Jaime

Legal information

Legal information for BRAVAMAR SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 41279 · Folio 12 · Hoja B379531
StatusVigente

Activity

BRAVAMAR SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 25 June 2009 to 13 August 2021, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

8 nodes Person Company
BRAVAMAR SACastell Albiol JaimeCastell Albiol JaimeKEYS & QUALITY SLKEYS & QUALITY SLINVERSORA Y FIDUCIARIA SAINVERSORA Y FIDUCIAR…CARBAX ITEMS SLCARBAX ITEMS SLTINAR ROAD SLTINAR ROAD SLINMOBILIARIA CUYAS SAINMOBILIARIA CUYAS SAINVERSORA Y FIDUCIARIA SAINVERSORA Y FIDUCIAR…

Registered actos

  1. NombramientosPublished 13/08/2021· Registered 04/08/2021· I/A 38
  2. NombramientosPublished 20/04/2021· Registered 12/04/2021· I/A 37
  3. Cambio de domicilio socialPublished 12/04/2021· Registered 31/03/2021· I/A 36
  4. NombramientosPublished 06/02/2017· Registered 30/01/2017· I/A 35
  5. Modificaciones estatutariasPublished 04/09/2015· Registered 21/08/2015· I/A 34
  6. Cambio de domicilio socialPublished 04/09/2015· Registered 21/08/2015· I/A 34
  7. NombramientosPublished 19/11/2012· Registered 05/11/2012· I/A 33
  8. Modificaciones estatutariasPublished 28/06/2010· Registered 16/06/2010· I/A 32
  9. NombramientosPublished 26/04/2010· Registered 13/04/2010· I/A 31
  10. Cambio de domicilio socialPublished 01/02/2010· Registered 20/01/2010· I/A 30
  11. Modificaciones estatutariasPublished 10/12/2009· Registered 27/11/2009· I/A 29
  12. Cambio de domicilio socialPublished 25/06/2009· Registered 10/06/2009· I/A 28

Changes

  1. 12/04/2021Cambio de domicilio social

    CL ROGER DE LLURIA Num.115 P.5 PTA.2 (BARCELONA)

  2. 04/09/2015Cambio de domicilio social

    CL TRAVESSERA DE GRACIA,18-20 P.SA PTA.1 (BARCELONA)

  3. 04/09/2015Modificaciones estatutarias
  4. 28/06/2010Modificaciones estatutarias
  5. 01/02/2010Cambio de domicilio social

    UR SUPERMARESME,CASA TORTUGA (SANT VICENC DE MONTALT)

  6. 10/12/2009Modificaciones estatutarias
  7. 25/06/2009Cambio de domicilio social

    CL ROGER DE LLURIA Num.115 P.4 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 13/08/2021#6568327
    Nombramientos
    BRAVAMAR SA. Nombramientos. ADM.UNICO: CASTELL ALBIOL JAIME. Datos registrales. T 41279 , F 12, S 8, H B 379531, I/A 38 ( 4.08.21).
  2. 20/04/2021#6363889
    Nombramientos
    BRAVAMAR SA. Nombramientos. APODERAD.SOL: CASTELL CASTRO JAIME. Datos registrales. T 41279 , F 11, S 8, H B 379531, I/A 37 (12.04.21).
  3. 12/04/2021#6350400
    Cambio de domicilio social
    BRAVAMAR SA. Cambio de domicilio social. CL ROGER DE LLURIA Num.115 P.5 PTA.2 (BARCELONA). Datos registrales. T 41279 , F 11, S 8, H B 379531, I/A 36 (31.03.21).
  4. 06/02/2017#4229535
    Nombramientos
    BRAVAMAR SA. Nombramientos. ADM.UNICO: CASTELL ALBIOL JAIME. Datos registrales. T 41279 , F 11, S 8, H B 379531, I/A 35 (30.01.17).
  5. 04/09/2015#3487900
    Modificaciones estatutariasCambio de domicilio social
    BRAVAMAR SA. Modificaciones estatutarias. ART. 12 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE MAYO DE CADA AÑO. Cambio de domicilio social. CL TRAVESSERA DE GRACIA,18-20 P.SA PTA.1 (BARCELONA). Datos registrales. T 412…
  6. 19/11/2012#1988056
    Nombramientos
    BRAVAMAR SA. Nombramientos. ADM.UNICO: CASTELL ALBIOL JAIME. Datos registrales. T 41279 , F 10, S 8, H B 379531, I/A 33 ( 5.11.12).
  7. 28/06/2010#781780
    Modificaciones estatutarias
    BRAVAMAR SA. Modificaciones estatutarias. ART.5.- CAMBIO DE LA NATURALEZA DE LAS ACCIONES DE NOMINATIVAS AL PORTADOR. DEROGACION DISPOSICION ADICIONAL ESTATUTOS SOCIALES. Datos registrales. T 41279 , F 10, S 8, H B 379531, I/A 32 (16.06.10).
  8. 26/04/2010#691004
    Nombramientos
    BRAVAMAR SA. Nombramientos. AUDIT.CUENT.: GM AUDITORS SL. Datos registrales. T 41279 , F 9, S 8, H B 379531, I/A 31 (13.04.10).
  9. 01/02/2010#565961
    Cambio de domicilio social
    BRAVAMAR SA. Cambio de domicilio social. UR SUPERMARESME,CASA TORTUGA (SANT VICENC DE MONTALT). Datos registrales. T 41279 , F 9, S 8, H B 379531, I/A 30 (20.01.10).
  10. 10/12/2009#503537
    Modificaciones estatutarias
    BRAVAMAR SA. Modificaciones estatutarias. ART.11.- MODIFICACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 41279 , F 9, S 8, H B 379531, I/A 29 (27.11.09).
  11. 25/06/2009#276233
    Cambio de domicilio social
    BRAVAMAR SA. Cambio de domicilio social. CL ROGER DE LLURIA Num.115 P.4 PTA.1 (BARCELONA). Datos registrales. T 41279 , F 9, S 8, H B 379531, I/A 28 (10.06.09).

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 ROGER DE LLURIA Num.115 P.5 PTA.2 (BARCELONA), 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

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province