PROMOCIONES BUGAMAR SA

Hoja B84703· NIF A58495565

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
GARGALLO HOTELS SL

Legal information

Legal information for PROMOCIONES BUGAMAR SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 40253 · Folio 98 · Hoja B84703
StatusVigente

Activity

PROMOCIONES BUGAMAR SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 14 filings for this company, from 15 January 2009 to 22 April 2026, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 29/05/2023· Registered 22/05/2023· I/A 21
  2. NombramientosPublished 29/05/2023· Registered 22/05/2023· I/A 21
  3. NombramientosPublished 13/07/2022· Registered 05/07/2022· I/A 20
  4. RevocacionesPublished 23/05/2019· Registered 14/05/2019· I/A 19
  5. NombramientosPublished 03/04/2019· Registered 26/03/2019· I/A 18
  6. NombramientosPublished 18/07/2017· Registered 10/07/2017· I/A 17
  7. NombramientosPublished 27/07/2012· Registered 17/07/2012· I/A 16
  8. RevocacionesPublished 07/02/2011· Registered 26/01/2011· I/A 15
  9. NombramientosPublished 21/01/2011· Registered 11/01/2011· I/A 14
  10. NombramientosPublished 21/01/2011· Registered 11/01/2011· I/A 13

Timeline (BORME)

  1. 22/04/2026#9187697
    PROMOCIONES BUGAMAR SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. ACCIONISTA UNICO: GARGALLO HOTELS S.L. Datos registrales. S 8 , H B 84703, I/A 22 (15.04.26).
  2. 29/05/2023#7550991
    RevocacionesNombramientos
    PROMOCIONES BUGAMAR SA. Revocaciones. REPR.143 RRM: GARGALLO LLAQUET MIGUEL. Nombramientos. REPR.143 RRM: GARGALLO GAY XENIA. Datos registrales. T 40253 , F 98, S 8, H B 84703, I/A 21 (22.05.23).
  3. 13/07/2022#7071218
    Nombramientos
    PROMOCIONES BUGAMAR SA. Nombramientos. ADM.SOLIDAR.: GARGALLO HOTELS SL. Datos registrales. T 40253 , F 98, S 8, H B 84703, I/A 20 ( 5.07.22).
  4. 23/05/2019#5408481
    Revocaciones
    PROMOCIONES BUGAMAR SA. Revocaciones. ADM.SOLIDAR.: GARGALLO LAZARO MIGUEL. Datos registrales. T 40253 , F 98, S 8, H B 84703, I/A 19 (14.05.19).
  5. 03/04/2019#5338025
    Nombramientos
    PROMOCIONES BUGAMAR SA. Nombramientos. APODERAD.SOL: LLAQUET SANTISTEVE FILOMENA. Datos registrales. T 40253 , F 97, S 8, H B 84703, I/A 18 (26.03.19).
  6. 18/07/2017#4464979
    Nombramientos
    PROMOCIONES BUGAMAR SA. Nombramientos. ADM.SOLIDAR.: GARGALLO LAZARO MIGUEL;GARGALLO HOTELS SL. REPR.143 RRM: GARGALLO LLAQUET MIGUEL. Datos registrales. T 40253 , F 97, S 8, H B 84703, I/A 17 (10.07.17).
  7. 27/07/2012#1834413
    Nombramientos
    PROMOCIONES BUGAMAR SA. Nombramientos. ADM.SOLIDAR.: GARGALLO HOTELS SL;GARGALLO LAZARO MIGUEL. Datos registrales. T 40253 , F 96, S 8, H B 84703, I/A 16 (17.07.12).
  8. 07/02/2011#1056078
    Revocaciones
    PROMOCIONES BUGAMAR SA. Revocaciones. APODERADO: ORIHUEL PRIETO CARLOS. Datos registrales. T 40253 , F 96, S 8, H B 84703, I/A 15 (26.01.11).
  9. 21/01/2011#1028851
    Nombramientos
    PROMOCIONES BUGAMAR SA. Nombramientos. APODERADO: MUNTANE BERTRANS JAUME. Datos registrales. T 40253 , F 94, S 8, H B 84703, I/A 14 (11.01.11).
  10. 21/01/2011#1028850
    Nombramientos
    PROMOCIONES BUGAMAR SA. Nombramientos. APODERADO: MARIAS GASPA ANTONIO. Datos registrales. T 40253 , F 92, S 8, H B 84703, I/A 13 (11.01.11).

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 addressBarcelona

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province