COMERCIAL BERGONDO SA
Hoja C8298· NIF A28465359
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Carabel Suarez Alejandro, Eduardo Carabel Vazquez, Alfonso Manuel Carabel Sanchez
Legal information
Legal information for COMERCIAL BERGONDO SA
Activity
COMERCIAL BERGONDO SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 9 filings for this company, from 7 May 2010 to 28 May 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Current
- Carabel Suarez AlejandroSince 20/10/2011PresidenteConsejero Delegado SolidarioConsejero
- Eduardo Carabel VazquezSince 21/05/2026Consejero Delegado SolidarioConsejeroSecretario
- Alfonso Manuel Carabel SanchezSince 21/05/2026Consejero
Former
- Carabel Riveiro Jose AntonioCeased on 21/05/2026Consejero Delegado SolidarioConsejeroSecretario
- Carabel Balsa JuanCeased on 21/05/2026Consejero
- Carabel Balsa FranciscoCeased on 17/03/2017Consejero
- Pedreira Carro JosefaCeased on 20/10/2011Consejero
- Suarez Pedreira NievesCeased on 20/10/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/05/2026· Registered 21/05/2026· I/A 13
- NombramientosPublished 28/05/2026· Registered 21/05/2026· I/A 13
- Ceses/DimisionesPublished 27/03/2017· Registered 17/03/2017· I/A 12
- ReeleccionesPublished 27/03/2017· Registered 17/03/2017· I/A 12
- Ceses/DimisionesPublished 31/10/2011· Registered 20/10/2011· I/A 11
- NombramientosPublished 31/10/2011· Registered 20/10/2011· I/A 11
- NombramientosPublished 07/05/2010· Registered 28/04/2010· I/A 10
- RevocacionesPublished 07/05/2010· Registered 28/04/2010· I/A 9
- NombramientosPublished 07/05/2010· Registered 28/04/2010· I/A 9
Timeline (BORME)
- 28/05/2026#9309074Ceses/DimisionesNombramientos
COMERCIAL BERGONDO SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: CARABEL BALSA JUAN. Secretario: CARABEL RIVEIRO JOSE ANTONIO. Cons.Del.Sol: CARABEL RIVEIRO JOSE ANTONIO. Consejero: CARABEL RIVEIRO JOSE ANTONIO. Presidente: CARABEL SUAREZ ALEJANDRO… - 27/03/2017#4307332Ceses/DimisionesReelecciones
COMERCIAL BERGONDO SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: CARABEL BALSA FRANCISCO. Reelecciones. Consejero: CARABEL SUAREZ ALEJANDRO. Presidente: CARABEL SUAREZ ALEJANDRO. Cons.Del.Sol: CARABEL SUAREZ ALEJANDRO. Consejero: CARABEL RIVEIRO JO… - 31/10/2011#1436486Ceses/DimisionesNombramientos
COMERCIAL BERGONDO SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: SUAREZ PEDREIRA NIEVES;PEDREIRA CARRO JOSEFA. Presidente: CARABEL BALSA FRANCISCO. Cons.Del.Sol: CARABEL BALSA FRANCISCO. Consejero: CARABEL BALSA FRANCISCO. Secretario: CARABEL BALSA… - 07/05/2010#710631Nombramientos
COMERCIAL BERGONDO SA(R.M. A CORUÑA). Nombramientos. Apoderado: MARTINEZ RODRIGUEZ JUAN CARLOS. Datos registrales. T 1307 , F 221, S 8, H C 8298, I/A 10 (28.04.10).
- 07/05/2010#710630RevocacionesNombramientos
COMERCIAL BERGONDO SA(R.M. A CORUÑA). Revocaciones. Apoderado: LOPEZ PAMPIN ALBERTO. Nombramientos. Apoderado: CARABEL SUAREZ ALEJANDRO. Datos registrales. T 1307 , F 221, S 8, H C 8298, I/A 9 (28.04.10).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.