RAMON BERTRANA SL
Hoja B60671· NIF B60135282
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bertrana Lis Sonia, Bertrana Bonastre Ramon, Bertrana Lis Eva, Lis Pont Nuria
Legal information
Legal information for RAMON BERTRANA SL
Activity
RAMON BERTRANA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 5 filings for this company, from 29 January 2010 to 11 August 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Current
- Bertrana Lis SoniaConsejero Delegado
- Bertrana Bonastre RamonConsejero
- Bertrana Lis EvaSince 30/07/2025Consejero
- Lis Pont NuriaSince 30/07/2025Consejero
Directors network map
Registered actos
- NombramientosPublished 11/08/2025· Registered 04/08/2025· I/A 11
- RevocacionesPublished 06/08/2025· Registered 30/07/2025· I/A 10
- NombramientosPublished 06/08/2025· Registered 30/07/2025· I/A 10
- NombramientosPublished 29/01/2010· Registered 18/01/2010· I/A 9
- Modificaciones estatutariasPublished 29/01/2010· Registered 18/01/2010· I/A 9
Changes
- 29/01/2010Modificaciones estatutarias
Timeline (BORME)
- 11/08/2025#8780329Nombramientos
RAMON BERTRANA SL. Nombramientos. APODERAD.SOL: LIS PONT NURIA;BERTRANA LIS EVA. Datos registrales. S 8 , H B 60671, I/A 11 ( 4.08.25).
- 06/08/2025#8773190RevocacionesNombramientos
RAMON BERTRANA SL. Revocaciones. APODERADO: BERTRANA BONASTRE RAMON. CONSEJERO: BERTRANA BONASTRE RAMON. PRESIDENTE: BERTRANA BONASTRE RAMON. VICEPRESIDEN: LIS PONT NURIA. Nombramientos. CONSEJERO: BERTRANA LIS EVA. PRESIDENTE: LIS PONT NURIA. Datos … - 29/01/2010#564015NombramientosModificaciones estatutarias
RAMON BERTRANA SL. Nombramientos. CONSEJERO: BERTRANA BONASTRE RAMON. PRESIDENTE: BERTRANA BONASTRE RAMON. CONSEJERO: LIS PONT NURIA. VICEPRESIDEN: LIS PONT NURIA. CONSEJERO: BERTRANA LIS SONIA. SECRETARIO: BERTRANA LIS SONIA. CONS. DELEG.: BERTRANA …
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.