HERMANOS BAZAN SL
Hoja CC2588· NIF A10101947
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 108,50 €
- Director :
- Bazan Rosado Benito Isidro
Legal information
Legal information for HERMANOS BAZAN SL
Activity
HERMANOS BAZAN SL is a Sociedad Limitada (SL) with its registered office in Brozas (Cáceres, Extremadura). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 4 May 2015 to 11 August 2026, across 3 distinct types of filing. Its registered share capital is 5 108,50 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Bazan Rosado Benito IsidroSince 14/04/2015Administrador Único
Former
- Chaves Niso AntonioCeased on 29/07/2026Administrador Solidario
- Bazan Rosado FranciscoCeased on 29/07/2026Administrador Solidario
- Bazan Barroso Juan AntonioCeased on 10/04/2023Consejero
- Bazan Barroso SalvadorCeased on 10/04/2023Consejero
- Bazan Rino BenitoCeased on 10/04/2023Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/08/2026· Registered 29/07/2026· I/A 9
- NombramientosPublished 11/08/2026· Registered 29/07/2026· I/A 9
- Reducción de capitalPublished 11/08/2026· Registered 29/07/2026· I/A 9
- Reducción de capitalPublished 22/05/2023· Registered 08/05/2023· I/A 8
- Ceses/DimisionesPublished 18/04/2023· Registered 10/04/2023· I/A 7
- NombramientosPublished 18/04/2023· Registered 10/04/2023· I/A 7
- NombramientosPublished 04/05/2015· Registered 14/04/2015· I/A 6
Capital · events
- 11/08/2026Reducción de capitalResulting capital: 5 108,50 €
- 22/05/2023Reducción de capitalResulting capital: 32 454,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 11/08/2026#9679677Ceses/DimisionesNombramientosReducción de capital
HERMANOS BAZAN SL. Ceses/Dimisiones. Adm. Solid.: BAZAN ROSADO FRANCISCO;BAZAN ROSADO BENITO ISIDRO;CHAVES NISO ANTONIO. Nombramientos. Adm. Unico: BAZAN ROSADO BENITO ISIDRO. Reducción de capital. Importe reducción: 27.345,50 Euros. Resultante Suscr… - 22/05/2023#7538919Reducción de capital
HERMANOS BAZAN SL. Reducción de capital. Importe reducción: 21.636,00 Euros. Resultante Suscrito: 32.454,00 Euros. Datos registrales. T 493, L 321, F 219, S 8, H CC 2588, I/A 8 ( 8.05.23).
- 18/04/2023#7489386Ceses/DimisionesNombramientos
HERMANOS BAZAN SL. Ceses/Dimisiones. Consejero: BAZAN ROSADO FRANCISCO;BAZAN ROSADO BENITO ISIDRO;BAZAN BARROSO SALVADOR;BAZAN BARROSO JUAN ANTONIO;CHAVES NISO ANTONIO;BAZAN RINO BENITO;BAZAN RINO SALVADOR. Presidente: BAZAN ROSADO FRANCISCO. Secreta… - 04/05/2015#3306423Nombramientos
HERMANOS BAZAN SL. Nombramientos. Apoderado: BAZAN ROSADO BENITO ISIDRO. Datos registrales. T 493, L 321, F 216, S 8, H CC 2588, I/A 6 (14.04.15).
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 — Transporte de mercancías por carretera — are listed together.