CASANOVA BONORA SL

Hoja V22861· NIF B46003091

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Casanova Civera Eduardo, Casanova Ramon Borja Andres Francisco, Noguera Casanova Antonio, Casanova Cano David, Casanova Ramon Borja Juan Luis

Legal information

Legal information for CASANOVA BONORA SL

NIF
Hoja registral
IRUS1000130308947
Legal formSociedad Limitada (SL)
LocalityEl Puig de Santa Maria
Phone
Register referenceTomo 8280 · Folio 186 · Hoja V22861
StatusVigente

Activity

CASANOVA BONORA SL is a Sociedad Limitada (SL) with its registered office in El Puig de Santa Maria (Valencia, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 23 July 2009 to 25 June 2025, across 3 distinct types of filing.

Economic activity (CNAE)

5622

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
CASANOVA BONORA SLCasanova Cano DavidCasanova Cano DavidCasanova Ramon Borja Andres FranciscoCasanova Ramon Borja…Casanova Ramon Borja Juan LuisCasanova Ramon Borja…Noguera Casanova AntonioNoguera Casanova Ant…Casanova Civera EduardoCasanova Civera Edua…INDUSTRIAS Y TERRENOS CASANOVA SOCIEDAD LIMITADAINDUSTRIAS Y TERRENO…GASTRONOMIA PREMIUM SOCIEDAD LIMITADAGASTRONOMIA PREMIUM …CERAMICA ALICANTINA SLCERAMICA ALICANTINA …DABARNOVA PROMOCIONES SOCIEDAD LIMITADADABARNOVA PROMOCIONE…CENTRO DE INFORMACION DE ALQUILERES SLCENTRO DE INFORMACIO…MACIPEKE SOCIEDAD LIMITADAMACIPEKE SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 25/06/2025· Registered 19/06/2025· I/A 31
  2. NombramientosPublished 25/06/2025· Registered 19/06/2025· I/A 31
  3. Modificaciones estatutariasPublished 25/06/2025· Registered 19/06/2025· I/A 31
  4. NombramientosPublished 17/11/2022· Registered 10/11/2022· I/A 29
  5. Ceses/DimisionesPublished 08/02/2021· Registered 01/02/2021· I/A 28
  6. NombramientosPublished 08/02/2021· Registered 01/02/2021· I/A 28
  7. NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 27
  8. Ceses/DimisionesPublished 02/12/2019· Registered 25/11/2019· I/A 26
  9. Ceses/DimisionesPublished 23/07/2009· Registered 14/07/2009· I/A 25
  10. NombramientosPublished 23/07/2009· Registered 14/07/2009· I/A 25

Changes

  1. 25/06/2025Modificaciones estatutarias

Timeline (BORME)

  1. 25/06/2025#8704341
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASANOVA BONORA SL. Ceses/Dimisiones. Consejero: CASANOVA CIVERA JUAN;LOSADA CASANOVA DANIEL. Nombramientos. Consejero: CASANOVA RAMON BORJA ANDRES FRANCISCO. Modificaciones estatutarias. Modificada la redacción del artículo 7º de los Estatutos Socia…
  2. 17/11/2022#7248237
    Nombramientos
    CASANOVA BONORA SL. Nombramientos. Apoderado: GALLARDO ALES FRANCISCO JOSE. Datos registrales. T 8280, L 5571, F 186, S 8, H V 22861, I/A 29 (10.11.22).
  3. 08/02/2021#6246754
    Ceses/DimisionesNombramientos
    CASANOVA BONORA SL. Ceses/Dimisiones. Secretario: CASANOVA CIVERA JUAN. Nombramientos. Secretario: CASANOVA RAMON BORJA JUAN LUIS. Datos registrales. T 8280, L 5571, F 186, S 8, H V 22861, I/A 28 ( 1.02.21).
  4. 26/12/2019#5727895
    Nombramientos
    CASANOVA BONORA SL. Nombramientos. Consejero: CASANOVA CANO DAVID;LOSADA CASANOVA DANIEL;NOGUERA CASANOVA ANTONIO. Secretario: CASANOVA CIVERA JUAN. Consejero: CASANOVA RAMON BORJA JUAN LUIS. Datos registrales. T 8280, L 5571, F 186, S 8, H V 22861, …
  5. 02/12/2019#5686837
    Ceses/Dimisiones
    CASANOVA BONORA SL. Ceses/Dimisiones. Consejero: CASANOVA CIVERA SIMON ALBERTO. Secretario: CASANOVA CIVERA SIMON ALBERTO. Datos registrales. T 8280, L 5571, F 186, S 8, H V 22861, I/A 26 (25.11.19).
  6. 23/07/2009#317310
    Ceses/DimisionesNombramientos
    CASANOVA BONORA SL. Ceses/Dimisiones. Consejero: CASANOVA RAMON BORJA PABLO MANUEL. Nombramientos. Consejero: CASANOVA CIVERA JUAN. Datos registrales. T 8280, L 5571, F 185, S 8, H V 22861, I/A 25 (14.07.09).

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 addressCMNO VIEJO DE LLIRIA S/N - MASIA CAMPO ANIBAL, VALENCIA, El Puig de Santa Maria
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 5622 — are listed together.

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