COMPONENTES BASICOS SA
Hoja B115136· NIF A58460908
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Rossell Hernandez Francesc, Rossell Hernandez Isidre
Legal information
Legal information for COMPONENTES BASICOS SA
Activity
COMPONENTES BASICOS SA is a Sociedad Anónima (SA) with its registered office in Sant Fruitós de Bages (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 7 filings for this company, from 22 July 2010 to 29 August 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Directors and representatives
Directors
Current
- Rossell Hernandez FrancescSince 09/07/2010Administrador Solidario
- Rossell Hernandez IsidreSince 09/07/2010Administrador Solidario
Former
- Rosell Oliva IsidroCeased on 09/07/2010Administrador Único
Directors network map
Registered actos
Changes
- 22/07/2010Modificaciones estatutarias
Timeline (BORME)
- 29/08/2025#8804779Nombramientos
COMPONENTES BASICOS SA. Nombramientos. ADM.SOLIDAR.: ROSSELL HERNANDEZ ISIDRE;ROSSELL HERNANDEZ FRANCESC. Datos registrales. S 8 , H B 115136, I/A 15 (22.08.25).
- 08/10/2020#6065195RevocacionesNombramientos
COMPONENTES BASICOS SA. Revocaciones. ADM.SOLIDAR.: ROSSELL HERNANDEZ ISIDRE;ROSSELL HERNANDEZ FRANCESC. Nombramientos. ADM.SOLIDAR.: ROSSELL HERNANDEZ ISIDRE;ROSSELL HERNANDEZ FRANCESC. Datos registrales. T 27150 , F 145, S 8, H B 115136, I/A 14 (30… - 02/07/2015#3397227Nombramientos
COMPONENTES BASICOS SA. Nombramientos. ADM.SOLIDAR.: ROSSELL HERNANDEZ ISIDRE;ROSSELL HERNANDEZ FRANCESC. Datos registrales. T 27150 , F 145, S 8, H B 115136, I/A 13 (23.06.15).
- 22/07/2010#813914RevocacionesNombramientosModificaciones estatutarias
COMPONENTES BASICOS SA. Revocaciones. ADM.UNICO: ROSELL OLIVA ISIDRO. Nombramientos. ADM.SOLIDAR.: ROSSELL HERNANDEZ ISIDRE;ROSSELL HERNANDEZ FRANCESC. Modificaciones estatutarias. ARTS.16 Y 28.- ORGANOS RECTORES Y SISTEMA ADMINISTRACION SOCIAL. Dato…
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.