INVERSIONES BERGANTIN SL

Hoja CA35354· NIF B11857539

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
965 030,00 €
Directors :
Jose Maria Borras Martinez, Lydia Martin Rocamora

Legal information

Legal information for INVERSIONES BERGANTIN SL

NIF
Hoja registral
IRUS1000192496985
Legal formSociedad Limitada (SL)
Share capital965 030,00 €
LocalityJerez de la Frontera
Register referenceTomo 1857 · Folio 169 · Hoja CA35354
StatusVigente

Activity

INVERSIONES BERGANTIN SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 6 filings for this company, from 27 February 2018 to 10 February 2026, across 5 distinct types of filing. Its registered share capital is 965 030,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
INVERSIONES BERGANTIN…Borras Martinez Jose MariaBorras Martinez Jose…Martin Rocamora LydiaMartin Rocamora LydiaXERA AUTOMOCION SOCIEDAD LIMITADAXERA AUTOMOCION SOCI…CARTUYU SOCIEDAD LIMITADACARTUYU SOCIEDAD LIM…CREDISER ANDALUCIA 2000 SLCREDISER ANDALUCIA 2…BAHIAMOVIL SLBAHIAMOVIL SLTRIALSA MOTOR SOCIEDAD LIMITADATRIALSA MOTOR SOCIED…DEPOSITOS COMERCIALES CEUTIES SADEPOSITOS COMERCIALE…INVERSIONES ZURBANO SLINVERSIONES ZURBANO …ATUNERAS DEL INDICO SLATUNERAS DEL INDICO …BORRAS CACAO SABORRAS CACAO SA

Registered actos

  1. Cambio de domicilio socialPublished 10/02/2026· Registered 03/02/2026· I/A 5
  2. Ceses/DimisionesPublished 11/04/2024· Registered 03/04/2024· I/A 4
  3. NombramientosPublished 11/04/2024· Registered 03/04/2024· I/A 4
  4. NombramientosPublished 05/05/2020· Registered 07/04/2020· I/A 3
  5. Ampliación de capitalPublished 27/02/2018· Registered 20/02/2018· I/A 2
  6. Modificaciones estatutariasPublished 27/02/2018· Registered 20/02/2018· I/A 2

Changes

  1. 10/02/2026Cambio de domicilio social

    C/ DE LA COOPERATIVA, NUMERO 1, CP 11591 (JEREZ DE LA FRONTERA)

  2. 27/02/2018Modificaciones estatutarias

Capital · events

  1. 27/02/2018Ampliación de capital
    Resulting capital: 965 030,00 € (+962 020,00 €)

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)

  1. 10/02/2026#9062240
    Cambio de domicilio social
    INVERSIONES BERGANTIN SL. Cambio de domicilio social. C/ DE LA COOPERATIVA, NUMERO 1, CP 11591 (JEREZ DE LA FRONTERA). Datos registrales. S 8 , H CA 35354, I/A 5 ( 3.02.26).
  2. 11/04/2024#8027797
    Ceses/DimisionesNombramientos
    INVERSIONES BERGANTIN SL. Ceses/Dimisiones. Adm. Unico: JOSE MARIA BORRAS MARTINEZ. Nombramientos. Adm. Solid.: JOSE MARIA BORRAS MARTINEZ;LYDIA MARTIN ROCAMORA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  3. 05/05/2020#5877269
    Nombramientos
    INVERSIONES BERGANTIN SL. Nombramientos. Apo.Man.Soli: BORRAS MARTIN JOSE MARIA;BORRAS MARTIN MARIA. Apo.Manc.: MARTIN ROCAMORA LYDIA. Datos registrales. T 1857 , F 168, S 8, H CA 35354, I/A 3 ( 7.04.20).
  4. 27/02/2018#4766838
    Ampliación de capitalModificaciones estatutarias
    INVERSIONES BERGANTIN SL. Ampliación de capital. Capital: 962.020,00 Euros. Resultante Suscrito: 965.030,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 5º.- El capital social es de NOVECIENTOS SESENTA Y CINCO MIL TREINTA …

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 addressC/ DE LA COOPERATIVA, NUMERO 1, CP 11591 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 7020 — are listed together.

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