PUERTO RIOJA SL

Hoja B105829· NIF B35041177

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Bernd Georg Burkhard Baus

Legal information

Legal information for PUERTO RIOJA SL

NIF
Hoja registral
IRUS1000318782997
Legal formSociedad Limitada (SL)
Register referenceTomo 9233 · Folio 204 · Hoja B105829
StatusVigente

Activity

PUERTO RIOJA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, from 7 June 2013 to 13 March 2025, across 2 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
PUERTO RIOJA SLBernd Georg Burkhard BausBernd Georg Burkhard…BRICOM BARNASUD SABRICOM BARNASUD SABRICOM SABRICOM SAPATERNA VALENCIA 2012 INMOBILIARIA Y GESTION SLPATERNA VALENCIA 201…MARRATXI MALLORCA 2012 INMOBILIARIA Y GESTION SLMARRATXI MALLORCA 20…MADRID 2 2015 INMOBILIARIA Y GESTION SLMADRID 2 2015 INMOBI…WERKHAUS SLWERKHAUS SLTARRAGONA 2021 INMOBILIARIA Y GESTION S.LTARRAGONA 2021 INMOB…TORREVIEJA 2024 INMOBILIARIA Y GESTION S.LTORREVIEJA 2024 INMO…HAGALO SAHAGALO SAWERKHAUS SL SOCIEDAD COMANDITARIA SIMPLEWERKHAUS SL SOCIEDAD…

Registered actos

  1. NombramientosPublished 13/03/2025· Registered 06/03/2025· I/A 9
  2. RevocacionesPublished 25/09/2018· Registered 18/09/2018· I/A 8
  3. NombramientosPublished 07/06/2013· Registered 29/05/2013· I/A 7

Timeline (BORME)

  1. 13/03/2025#8537119
    Nombramientos
    PUERTO RIOJA SL. Nombramientos. APODERAD.SOL: TORRAS ROMERO MARCOS JUAN;BALANZO VALLS CLARA. Datos registrales. S 8 , H B 105829, I/A 9 ( 6.03.25).
  2. 25/09/2018#5060764
    Revocaciones
    PUERTO RIOJA SL. Revocaciones. ADMINISTR.: HEINZ G BAUS. Datos registrales. T 9233 , F 204, S 8, H B 105829, I/A 8 (18.09.18).
  3. 07/06/2013#2312831
    Nombramientos
    PUERTO RIOJA SL. Nombramientos. ADM.SOLIDAR.: BERND GEORG BURKHARD BAUS. Datos registrales. T 9233 , F 204, S 8, H B 105829, I/A 7 (29.05.13).

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 addressPOL. IND. DE LA ZONA FRANCA CALLE 60 N. 20, BARCELONA
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector