PARKING BUENOS AIRES SA
Hoja OR5189· NIF A32214603
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Martinez Garcia Pablo, Gomez Valcarcel Maria, Martinez Randulfe Manuel Antonio, Villar Perez Juan, Martinez Garcia Maria Begoña
Legal information
Legal information for PARKING BUENOS AIRES SA
Activity
PARKING BUENOS AIRES SA is a Sociedad Anónima (SA) with its registered office in Ourense (Galicia). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 6 filings for this company, from 1 March 2013 to 18 July 2024, across 2 distinct types of filing.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Current
- Martinez Garcia PabloSince 20/02/2013PresidenteConsejero Delegado SolidarioConsejero
- Gomez Valcarcel MariaSince 20/02/2013VicepresidenteConsejero Delegado SolidarioConsejero
- Martinez Randulfe Manuel AntonioSince 20/02/2013Consejero Delegado SolidarioConsejeroSecretario
- Villar Perez JuanSince 10/07/2024Consejero
- Martinez Garcia Maria BegoñaSince 20/02/2013ConsejeroVicesecretario
Former
- Tizon Rivera FranciscoCeased on 10/07/2024PresidenteConsejero
- Gomez Valcarcel FloraCeased on 02/08/2018Consejero
- Gomez Pereira LuisCeased on 20/02/2013Consejero
- Villar Perez NaborCeased on 20/02/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/07/2024· Registered 10/07/2024· I/A 13
- NombramientosPublished 18/07/2024· Registered 10/07/2024· I/A 13
- Ceses/DimisionesPublished 10/08/2018· Registered 02/08/2018· I/A 11
- NombramientosPublished 10/08/2018· Registered 02/08/2018· I/A 11
- Ceses/DimisionesPublished 01/03/2013· Registered 20/02/2013· I/A 10
- NombramientosPublished 01/03/2013· Registered 20/02/2013· I/A 10
Timeline (BORME)
- 18/07/2024#8177141Ceses/DimisionesNombramientos
PARKING BUENOS AIRES SA. Ceses/Dimisiones. Consejero: TIZON RIVERA FRANCISCO;MARTINEZ RANDULFE MANUEL ANTONIO;MARTINEZ GARCIA PABLO;GOMEZ VALCARCEL MARIA;MARTINEZ GARCIA MARIA BEGOÑA. Presidente: TIZON RIVERA FRANCISCO. Vicepresid.: MARTINEZ GARCIA P… - 10/08/2018#5008134Ceses/DimisionesNombramientos
PARKING BUENOS AIRES SA. Ceses/Dimisiones. Consejero: TIZON RIVERA FRANCISCO. Presidente: TIZON RIVERA FRANCISCO. Consejero: MARTINEZ GARCIA PABLO. Vicepresid.: MARTINEZ GARCIA PABLO. Consejero: MARTINEZ RANDULFE MANUEL ANTONIO. Secretario: MARTINEZ … - 01/03/2013#2156086Ceses/DimisionesNombramientos
PARKING BUENOS AIRES SA. Ceses/Dimisiones. Consejero: TIZON RIVERA FRANCISCO. Presidente: TIZON RIVERA FRANCISCO. Consejero: VILLAR PEREZ NABOR. Vicepresid.: VILLAR PEREZ NABOR. Consejero: MARTINEZ RANDULFE MANUEL ANTONIO. Secretario: MARTINEZ RANDUL…
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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.