BUCARE SL

Hoja M101706

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Directors :
Buendia Ramirez De Arellano Rocio, Campos Buendia Javier, Buendia Aguilar Javier, Martin Buendia Maria Elena, Riera Buendia Joaquin

Legal information

Legal information for BUCARE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 28525 · Folio 176 · Hoja M101706
StatusVigente

Activity

BUCARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 6 May 2011 to 26 March 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
BUCARE SLBuendia Aguilar JavierBuendia Aguilar Javi…Buendia Ramirez De Arellano RocioBuendia Ramirez De A…Campos Buendia JavierCampos Buendia JavierMartin Buendia Maria ElenaMartin Buendia Maria…Riera Buendia JoaquinRiera Buendia JoaquinBUENDIAGUILAR SLBUENDIAGUILAR SLJCBPATRIMONIAL SOCIEDAD LIMITADAJCBPATRIMONIAL SOCIE…ALGODONERA BLANCA PALOMA SOCIEDAD ANONIMAALGODONERA BLANCA PA…M B CAMINO SLM B CAMINO SLDEHESA EL CONFITE SOCIEDAD LIMITADADEHESA EL CONFITE SO…HAZDE SERVICIOS EXTERNOS S.L.PHAZDE SERVICIOS EXTE…ABACO UNION DE ASESORES A.I.EABACO UNION DE ASESO…ARGUS CONTROL SECURITY SLARGUS CONTROL SECURI…HACIENDA SANTA ELENA S.L.HACIENDA SANTA ELENA…

Registered actos

  1. NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 15
  2. Ceses/DimisionesPublished 02/03/2021· Registered 23/02/2021· I/A 14
  3. NombramientosPublished 02/03/2021· Registered 23/02/2021· I/A 14
  4. ReeleccionesPublished 24/02/2021· Registered 17/02/2021· I/A 13
  5. NombramientosPublished 07/02/2019· Registered 31/01/2019· I/A 12
  6. Ceses/DimisionesPublished 01/12/2017· Registered 23/11/2017· I/A 11
  7. NombramientosPublished 01/12/2017· Registered 23/11/2017· I/A 11
  8. ReeleccionesPublished 14/11/2014· Registered 06/11/2014· I/A 10
  9. Ceses/DimisionesPublished 19/05/2011· Registered 10/05/2011· I/A 9
  10. Ceses/DimisionesPublished 19/05/2011· Registered 10/05/2011· I/A 8
  11. NombramientosPublished 19/05/2011· Registered 10/05/2011· I/A 8
  12. NombramientosPublished 18/05/2011· Registered 05/05/2011· I/A 7
  13. Ceses/DimisionesPublished 06/05/2011· Registered 25/04/2011· I/A 6
  14. NombramientosPublished 06/05/2011· Registered 25/04/2011· I/A 6
  15. Modificaciones estatutariasPublished 06/05/2011· Registered 25/04/2011· I/A 6

Timeline (BORME)

  1. 26/03/2021#6329174
    Nombramientos
    BUCARE SL. Nombramientos. Apoderado: LLORENTE ALGARRA FELIPE. Datos registrales. T 28525 , F 176, S 8, H M 101706, I/A 15 (18.03.21).
  2. 02/03/2021#6286242
    Ceses/DimisionesNombramientos
    BUCARE SL. Ceses/Dimisiones. Consejero: CAMPOS CAMPOS JUAN MANUEL. Nombramientos. Consejero: CAMPOS BUENDIA JAVIER. Datos registrales. T 28525 , F 176, S 8, H M 101706, I/A 14 (23.02.21).
  3. 24/02/2021#6276503
    Reelecciones
    BUCARE SL. Reelecciones. Consejero: MARTIN BUENDIA MARIA ELENA. Secretario: MARTIN BUENDIA MARIA ELENA. Consejero: RIERA BUENDIA JOAQUIN;CAMPOS CAMPOS JUAN MANUEL;BUENDIA RAMIREZ DE ARELLANO ROCIO. Presidente: BUENDIA RAMIREZ DE ARELLANO ROCIO. Conse…
  4. 07/02/2019#5246119
    Nombramientos
    BUCARE SL. Nombramientos. Apoderado: LLORENTE OLAZABAL FELIPE IGNACIO. Datos registrales. T 28525 , F 174, S 8, H M 101706, I/A 12 (31.01.19).
  5. 01/12/2017#4644800
    Ceses/DimisionesNombramientos
    BUCARE SL. Ceses/Dimisiones. Consejero: BUENDIA RAMIREZ DE ARELLANO JAVIER. Nombramientos. Consejero: BUENDIA AGUILAR JAVIER. Datos registrales. T 28525 , F 174, S 8, H M 101706, I/A 11 (23.11.17).
  6. 14/11/2014#3062430
    Reelecciones
    BUCARE SL. Reelecciones. Consejero: BUENDIA RAMIREZ DE ARELLANO JAVIER;MARTIN BUENDIA MARIA ELENA. Secretario: MARTIN BUENDIA MARIA ELENA. Consejero: RIERA BUENDIA JOAQUIN;CAMPOS CAMPOS JUAN MANUEL;BUENDIA RAMIREZ DE ARELLANO ROCIO. Presidente: BUEND…
  7. 19/05/2011#1219021
    Ceses/Dimisiones
    BUCARE SL. Ceses/Dimisiones. Consejero: BUENDIA RAMIREZ DE ARELLANO PILAR. Datos registrales. T 28525 , F 174, S 8, H M 101706, I/A 9 (10.05.11).
  8. 19/05/2011#1219020
    Ceses/DimisionesNombramientos
    BUCARE SL. Ceses/Dimisiones. Presidente: BUENDIA RAMIREZ DE ARELLANO JAVIER. Consejero: BORRERO CARRERO MARIANO. Nombramientos. Consejero: BUENDIA RAMIREZ DE ARELLANO ROCIO. Presidente: BUENDIA RAMIREZ DE ARELLANO ROCIO. Datos registrales. T 28525 , …
  9. 18/05/2011#1216644
    Nombramientos
    BUCARE SL. Nombramientos. Apoderado: MUÑOZ-ROJAS Y BAYO RAFAEL. Datos registrales. T 6237 , F 162, S 8, H M 101706, I/A 7 ( 5.05.11).
  10. 06/05/2011#1199702
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BUCARE SL. Ceses/Dimisiones. Adm. Mancom.: BUENDIA RAMIREZ DE ARELLANO MARIA ELENA;BUENDIA RAMIREZ DE ARELLANO MARIA DEL CARMEN;BUENDIA RAMIREZ DE ARELLANO MARIA CONCEPCION;BUENDIA RAMIREZ DE ARELLANO JAVIER;BUENDIA RAMIREZ DE ARELLANO ROCIO. Nombram…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province