DIONISIO BONET SA
Hoja B30045· NIF A08931438
- Registered address :
- Activity :
- Tratamiento y revestimiento de metales
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Bonet Ruiz Gloria, Ruiz Garcia Gloria
Legal information
Legal information for DIONISIO BONET SA
Activity
DIONISIO BONET SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Tratamiento y revestimiento de metales” (CNAE 2561). The Spanish commercial register has published 12 filings for this company, from 5 September 2014 to 6 February 2026, across 4 distinct types of filing.
Economic activity (CNAE)
2561 · Tratamiento y revestimiento de metales
Directors and representatives
Directors
Current
- Bonet Ruiz GloriaSince 28/08/2014Administrador SolidarioAdministrador Único
- Ruiz Garcia GloriaSince 12/01/2026Administrador Solidario
Former
- Bonet Ruiz AlbertoCeased on 12/01/2026Administrador Solidario
Authorised representatives
Current
- Silva Bonet Cristian AaronSince 29/01/2026Apoderado Solidario
- Silva Bonet Eric AlbertoSince 29/01/2026Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 06/02/2026· Registered 29/01/2026· I/A 20
- Modificaciones estatutariasPublished 04/02/2026· Registered 27/01/2026· I/A 19
- RevocacionesPublished 19/01/2026· Registered 12/01/2026· I/A 18
- NombramientosPublished 19/01/2026· Registered 12/01/2026· I/A 18
- Modificaciones estatutariasPublished 19/01/2026· Registered 12/01/2026· I/A 18
- RevocacionesPublished 19/01/2026· Registered 12/01/2026· I/A 17
- NombramientosPublished 19/01/2026· Registered 12/01/2026· I/A 17
- Cambio de domicilio socialPublished 17/05/2024· Registered 06/05/2024· I/A 16
- NombramientosPublished 26/08/2020· Registered 18/08/2020· I/A 15
- NombramientosPublished 05/09/2014· Registered 28/08/2014· I/A 14
- Modificaciones estatutariasPublished 05/09/2014· Registered 28/08/2014· I/A 14
Changes
- 04/02/2026Modificaciones estatutarias
- 19/01/2026Modificaciones estatutarias
- 17/05/2024Cambio de domicilio social
CL EDUARD CALVET I PINTO Num.23 (BARCELONA)
- 05/09/2014Modificaciones estatutarias
Timeline (BORME)
- 06/02/2026#9055190Nombramientos
DIONISIO BONET SA. Nombramientos. APODERAD.SOL: SILVA BONET ERIC ALBERTO;SILVA BONET CRISTIAN AARON. Datos registrales. S 8 , H B 30045, I/A 20 (29.01.26).
- 04/02/2026#9050838Modificaciones estatutarias
DIONISIO BONET SA. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9 Y 16 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 30045, I/A 19 (27.01.26).
- 19/01/2026#9016374RevocacionesNombramientosModificaciones estatutarias
DIONISIO BONET SA. Revocaciones. ADM.SOLIDAR.: BONET RUIZ GLORIA;RUIZ GARCIA GLORIA. Nombramientos. ADM.UNICO: BONET RUIZ GLORIA. Modificaciones estatutarias. ARTICULO 28.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B … - 19/01/2026#9016373RevocacionesNombramientos
DIONISIO BONET SA. Revocaciones. ADM.SOLIDAR.: BONET RUIZ ALBERTO;BONET RUIZ GLORIA. Nombramientos. ADM.SOLIDAR.: BONET RUIZ GLORIA;RUIZ GARCIA GLORIA. Datos registrales. S 8 , H B 30045, I/A 17 (12.01.26).
- 06/02/2025#8475040
DIONISIO BONET SA. Fe de erratas: En el BORME no.94/2024 y con referencia 225286 SE RECTIFICA EN CUANTO AL MUNICIPIO DEL DOMICILIO SOCIAL, DONDE SE LEE " BARCELONA ", DEBE LEERSE " VILASSAR DE DALT ". Datos registrales. T 21971 , F 152, S 8, H B 3004… - 17/05/2024#8080377Cambio de domicilio social
DIONISIO BONET SA. Cambio de domicilio social. CL EDUARD CALVET I PINTO Num.23 (BARCELONA). Datos registrales. T 21971 , F 107, S 8, H B 30045, I/A 16 ( 6.05.24).
- 26/08/2020#6009284Nombramientos
DIONISIO BONET SA. Nombramientos. ADM.SOLIDAR.: BONET RUIZ ALBERTO;BONET RUIZ GLORIA. Datos registrales. T 21971 , F 152, S 8, H B 30045, I/A 15 (18.08.20).
- 05/09/2014#2957252NombramientosModificaciones estatutarias
DIONISIO BONET SA. Nombramientos. ADM.SOLIDAR.: BONET RUIZ ALBERTO;BONET RUIZ GLORIA. Modificaciones estatutarias. ART.28: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21971 , F 151, S 8, H B 30045, I/A 14 (28.08.14).
Official documents
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Filed annual accounts
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Contact details
Prospect
Spanish companies in the same line of business — Tratamiento y revestimiento de metales — are listed together.