LAS 3 BBB SOCIEDAD ANONIMA

Hoja OR2100· NIF A32023905

VigenteOurense
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Novoa Rivero Juan Carlos, Gomez Gonzalez Concepcion

Legal information

Legal information for LAS 3 BBB SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000030198042
Legal formSociedad Anónima (SA)
Register referenceTomo 218 · Folio 211 · Hoja OR2100
StatusVigente

Activity

LAS 3 BBB SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Ourense, Galicia. The Spanish commercial register has published 9 filings for this company, from 2 December 2009 to 4 July 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
LAS 3 BBB SOCIEDAD AN…Gomez Gonzalez ConcepcionGomez Gonzalez Conce…Novoa Rivero Juan CarlosNovoa Rivero Juan Ca…PROMOCIONES E INVERSIONES RAINEI SLPROMOCIONES E INVERS…C Y P INMOBILIARIA SAC Y P INMOBILIARIA SALAS VILLAS DE SEGOVIA SALAS VILLAS DE SEGOVI…INVERSIONES INMOBILIARIAS DROSPE SLINVERSIONES INMOBILI…MAGALLANES 26 INMOBILIARIA SLMAGALLANES 26 INMOBI…

Registered actos

  1. Ceses/DimisionesPublished 04/07/2025· Registered 27/06/2025· I/A 11
  2. NombramientosPublished 04/07/2025· Registered 27/06/2025· I/A 11
  3. Ceses/DimisionesPublished 07/08/2020· Registered 27/07/2020· I/A 9
  4. NombramientosPublished 07/08/2020· Registered 27/07/2020· I/A 9
  5. Ceses/DimisionesPublished 18/03/2020· Registered 05/03/2020· I/A 8
  6. NombramientosPublished 18/03/2020· Registered 05/03/2020· I/A 8
  7. Ceses/DimisionesPublished 16/12/2014· Registered 02/12/2014· I/A 7
  8. NombramientosPublished 16/12/2014· Registered 02/12/2014· I/A 7
  9. ReeleccionesPublished 02/12/2009· Registered 19/11/2009· I/A 6

Timeline (BORME)

  1. 04/07/2025#8719820
    Ceses/DimisionesNombramientos
    LAS 3 BBB SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: NOVOA RIVERO ODILO;NOVOA RIVERO JUAN CARLOS. Nombramientos. Adm. Solid.: GOMEZ GONZALEZ CONCEPCION;NOVOA RIVERO JUAN CARLOS. Otros conceptos: Se modifican los artículos 13º y 14º de los Estat…
  2. 07/08/2020#5985783
    Ceses/DimisionesNombramientos
    LAS 3 BBB SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: NOVOA RIVERO ODILO;NOVOA RIVERO JUAN CARLOS;NOVOA RIVERO JOSE ANTONIO. Nombramientos. Adm. Solid.: NOVOA RIVERO ODILO;NOVOA RIVERO JUAN CARLOS. Datos registrales. T 218 , F 211, S 8, H OR 210…
  3. 18/03/2020#5849350
    Ceses/DimisionesNombramientos
    LAS 3 BBB SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: NOVOA RIVERO JOSE ANTONIO;NOVOA RIVERO ODILO;NOVOA RIVERO JUAN CARLOS. Nombramientos. Adm. Solid.: NOVOA RIVERO JOSE ANTONIO;NOVOA RIVERO ODILO;NOVOA RIVERO JUAN CARLOS. Datos registrales. T …
  4. 16/12/2014#3112357
    Ceses/DimisionesNombramientos
    LAS 3 BBB SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: NOVOA RIVERO JOSE ANTONIO;NOVOA RIVERO JUAN CARLOS;NOVOA RIVERO ODILO. Nombramientos. Adm. Solid.: NOVOA RIVERO JOSE ANTONIO;NOVOA RIVERO ODILO;NOVOA RIVERO JUAN CARLOS. Datos registrales. T …
  5. 02/12/2009#493603
    Reelecciones
    LAS 3 BBB SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: NOVOA RIVERO JOSE ANTONIO;NOVOA RIVERO JUAN CARLOS;NOVOA RIVERO ODILO. Datos registrales. T 218 , F 210, S 8, H OR 2100, I/A 6 (19.11.09).

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 addressCurros Enriquez, 10, bajo, OURENSE, XINZO DE LIMIA
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 4755 — are listed together.

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