BUECON SA

Hoja M45218· NIF A28999951

VigenteMadrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Anónima (SA)
Director :
Hernando Chamorro Soledad

Legal information

Legal information for BUECON SA

NIF
Hoja registral
IRUS1000242888471
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 39391 · Folio 70 · Hoja M45218
StatusVigente

Activity

BUECON SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 8 filings for this company, from 15 February 2012 to 30 July 2026, across 4 distinct types of filing.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BUECON SAHernando Chamorro SoledadHernando Chamorro So…

Registered actos

  1. ReeleccionesPublished 30/07/2026· Registered 23/07/2026· I/A 15
  2. NombramientosPublished 20/09/2019· Registered 13/09/2019· I/A 14
  3. Ceses/DimisionesPublished 20/09/2019· Registered 13/09/2019· I/A 13
  4. NombramientosPublished 20/09/2019· Registered 13/09/2019· I/A 13
  5. ReeleccionesPublished 10/10/2017· Registered 03/10/2017· I/A 12
  6. Ceses/DimisionesPublished 15/02/2012· Registered 03/02/2012· I/A 11
  7. NombramientosPublished 15/02/2012· Registered 03/02/2012· I/A 11
  8. Modificaciones estatutariasPublished 15/02/2012· Registered 03/02/2012· I/A 11

Changes

  1. 15/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 30/07/2026#9618077
    Reelecciones
    BUECON SA. Reelecciones. Adm. Unico: HERNANDO CHAMORRO SOLEDAD. Datos registrales. S 8 , H M 45218, I/A 15 (23.07.26).
  2. 20/09/2019#5586135
    Nombramientos
    BUECON SA. Nombramientos. Apo.Sol.: RAMOS BUENO EMILIANO AMADEO. Datos registrales. T 39391 , F 70, S 8, H M 45218, I/A 14 (13.09.19).
  3. 20/09/2019#5586134
    Ceses/DimisionesNombramientos
    BUECON SA. Ceses/Dimisiones. Adm. Unico: RAMOS BUENO EMILIANO AMADEO. Nombramientos. Adm. Unico: HERNANDO CHAMORRO SOLEDAD. Datos registrales. T 2599 , F 89, S 8, H M 45218, I/A 13 (13.09.19).
  4. 10/10/2017#4571439
    Reelecciones
    BUECON SA. Reelecciones. Adm. Unico: RAMOS BUENO EMILIANO AMADEO. Datos registrales. T 2599 , F 89, S 8, H M 45218, I/A 12 ( 3.10.17).
  5. 15/02/2012#1593729
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BUECON SA. Ceses/Dimisiones. Consejero: RAMOS BUENO EMILIANO AMADEO;RAMOS BUENO MARIA LUISA. Presidente: RAMOS BUENO EMILIANO AMADEO. Cons.Del.Sol: RAMOS BUENO EMILIANO AMADEO. Consejero: SAN JUAN MARTIN MARIA RUFINA. Cons.Del.Sol: SAN JUAN MARTIN MA…

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 addressLOS URQUIZA 34, MADRID
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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector