BUESO Y VICENS SA

Hoja B21920· NIF A08317828

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Calveras Romero Mercedes, Fernandez Marques Margarita, Conti Maqueda Jose, Campeny Pons Amadeo, MEDITERRANEO INMOBILIARIA SA, Conti Calveras Cesar

Legal information

Legal information for BUESO Y VICENS SA

NIF
Hoja registral
IRUS1000325343150
Legal formSociedad Anónima (SA)
LocalityTeià
Phone
Register referenceTomo 28323 · Folio 196 · Hoja B21920
StatusVigente

Activity

BUESO Y VICENS SA is a Sociedad Anónima (SA) with its registered office in Teià (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 21 October 2010 to 29 August 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

10 nodes Person Company
BUESO Y VICENS SAConti Calveras CesarConti Calveras CesarMEDITERRANEO INMOBILIARIA SAMEDITERRANEO INMOBIL…Calveras Romero MercedesCalveras Romero Merc…Campeny Pons AmadeoCampeny Pons AmadeoConti Maqueda JoseConti Maqueda JoseFernandez Marques MargaritaFernandez Marques Ma…C F INVEST SLC F INVEST SLASESORIA Y SERVICIOS INMOBILIARIOS SAASESORIA Y SERVICIOS…FREBILTEX CATALUNYA SLFREBILTEX CATALUNYA …

Registered actos

  1. RevocacionesPublished 29/08/2024· Registered 22/08/2024· I/A 21
  2. NombramientosPublished 29/08/2024· Registered 22/08/2024· I/A 21
  3. Modificaciones estatutariasPublished 29/08/2024· Registered 22/08/2024· I/A 21
  4. NombramientosPublished 24/01/2022· Registered 17/01/2022· I/A 20
  5. RevocacionesPublished 30/11/2020· Registered 19/11/2020· I/A 19
  6. NombramientosPublished 30/11/2020· Registered 19/11/2020· I/A 19
  7. NombramientosPublished 23/03/2016· Registered 15/03/2016· I/A 18
  8. NombramientosPublished 28/07/2015· Registered 20/07/2015· I/A 17
  9. NombramientosPublished 07/12/2011· Registered 24/11/2011· I/A 16
  10. RevocacionesPublished 21/10/2010· Registered 08/10/2010· I/A 15
  11. NombramientosPublished 21/10/2010· Registered 08/10/2010· I/A 15

Changes

  1. 29/08/2024Modificaciones estatutarias

Timeline (BORME)

  1. 29/08/2024#8230309
    RevocacionesNombramientosModificaciones estatutarias
    BUESO Y VICENS SA. Revocaciones. CONSEJERO: CAMPENY PONS AMADEO. SECRETARIO: CAMPENY PONS AMADEO. CONS.DEL.MAN: CAMPENY PONS AMADEO. CONSEJERO: FERNANDEZ MARQUES MARGARITA. CONS.DEL.MAN: FERNANDEZ MARQUES MARGARITA. CONSEJERO: CONTI MAQUEDA JOSE. CON…
  2. 24/01/2022#6774628
    Nombramientos
    BUESO Y VICENS SA. Nombramientos. APOD.MANCOMU: CAMPENY FERNANDEZ CRISTINA;CONTI CALVERAS CESAR. Datos registrales. T 28323 , F 196, S 8, H B 21920, I/A 20 (17.01.22).
  3. 30/11/2020#6143357
    RevocacionesNombramientos
    BUESO Y VICENS SA. Revocaciones. CONSEJERO: CAMPENY PONS AMADEO;FERNANDEZ MARQUES MARGARITA;CONTI MAQUEDA JOSE;CALVERAS ROMERO MERCEDES. PRESIDENTE: CALVERAS ROMERO MERCEDES. SECRETARIO: CAMPENY PONS AMADEO. CONS.DEL.MAN: CONTI MAQUEDA JOSE;CAMPENY P…
  4. 23/03/2016#3781773
    Nombramientos
    BUESO Y VICENS SA. Nombramientos. PRESIDENTE: CALVERAS ROMERO MERCEDES. SECRETARIO: CAMPENY PONS AMADEO. CONS.DEL.MAN: CONTI MAQUEDA JOSE;CAMPENY PONS AMADEO;FERNANDEZ MARQUES MARGARITA;CALVERAS ROMERO MERCEDES. Datos registrales. T 28323 , F 195, S …
  5. 28/07/2015#3436458
    Nombramientos
    BUESO Y VICENS SA. Nombramientos. CONSEJERO: CAMPENY PONS AMADEO;FERNANDEZ MARQUES MARGARITA;CONTI MAQUEDA JOSE;CALVERAS ROMERO MERCEDES. Datos registrales. T 28323 , F 195, S 8, H B 21920, I/A 17 (20.07.15).
  6. 07/12/2011#1491357
    Nombramientos
    BUESO Y VICENS SA. Nombramientos. AUDIT.CUENT.: SANMI AUDITORES SL. Datos registrales. T 28323 , F 194, S 8, H B 21920, I/A 16 (24.11.11).
  7. 21/10/2010#915415
    RevocacionesNombramientos
    BUESO Y VICENS SA. Revocaciones. CONSEJERO: CAMPENY PONS AMADEO;FERNANDEZ MARQUES MARGARITA;CONTI MAQUEDA JOSE;CALVERAS ROMERO MERCEDES. PRESIDENTE: CALVERAS ROMERO MERCEDES. SECRETARIO: CAMPENY PONS AMADEO. CONS.DEL.MAN: CAMPENY PONS AMADEO;CONTI 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 addressC/NORD, 24;POLIG.IND.BUVISA, BARCELONA, TEIA
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 — Promoción inmobiliaria — are listed together.

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