REPASA TARRAGONA SL

Hoja M446348· NIF B85220317

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Share capital :
306 000,00 €
Director :
BN HOL SL

Legal information

Legal information for REPASA TARRAGONA SL

NIF
Hoja registral
IRUS1000280742244
Legal formSociedad Limitada (SL)
Share capital306 000,00 €
LocalityMadrid
Phone
Register referenceTomo 24800 · Folio 150 · Hoja M446348
StatusVigente

Activity

REPASA TARRAGONA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 12 filings for this company, from 12 January 2009 to 1 April 2026, across 6 distinct types of filing. Its registered share capital is 306 000,00 €.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Directors and representatives

Directors

Current

  • BN HOL SL
    Administrador Único
    Since 09/08/2023

Authorised representatives

Current

Former

Auditors

Current

Directors network map

8 nodes Person Company
REPASA TARRAGONA SLBN HOL SLBN HOL SLDEPOT ZONA FRANCA SADEPOT ZONA FRANCA SAREMOLQUES Y SERVICIOS MARITIMOS SL REYSERREMOLQUES Y SERVICIO…ZESI INVESTMENTS 2017 SLZESI INVESTMENTS 201…REMOLCADORES DE PUERTO Y ALTURA SOCIEDAD ANONIMAREMOLCADORES DE PUER…FRUPORT TARRAGONA, SOCIEDAD LIMITADAFRUPORT TARRAGONA, S…FRUPORT SOCIEDAD ANONIMAFRUPORT SOCIEDAD ANO…

Registered actos

  1. NombramientosPublished 01/04/2026· Registered 25/03/2026· I/A 13
  2. Modificaciones estatutariasPublished 15/12/2025· Registered 06/12/2025· I/A 12
  3. NombramientosPublished 04/11/2025· Registered 28/10/2025· I/A 11
  4. Cambio de domicilio socialPublished 05/01/2024· Registered 28/12/2023· I/A 10
  5. Ceses/DimisionesPublished 17/08/2023· Registered 09/08/2023· I/A 9
  6. NombramientosPublished 17/08/2023· Registered 09/08/2023· I/A 9
  7. RevocacionesPublished 04/02/2022· Registered 28/01/2022· I/A 8
  8. NombramientosPublished 10/05/2018· Registered 27/04/2018· I/A 7
  9. NombramientosPublished 28/04/2016· Registered 21/04/2016· I/A 6
  10. RevocacionesPublished 14/09/2015· Registered 03/09/2015· I/A 5
  11. NombramientosPublished 05/04/2011· Registered 24/03/2011· I/A 4
  12. Ampliación de capitalPublished 12/01/2009· Registered 24/12/2008· I/A 3

Changes

  1. 15/12/2025Modificaciones estatutarias
  2. 05/01/2024Cambio de domicilio social

    C/ FLEMING 24 3º B (MADRID)

Capital · events

  1. 12/01/2009Ampliación de capital
    Resulting capital: 306 000,00 € (+300 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 01/04/2026#9157369
    Nombramientos
    REPASA TARRAGONA SL. Nombramientos. Auditor: GRANT THORNTON SL. Datos registrales. S 8 , H M 446348, I/A 13 (25.03.26).
  2. 15/12/2025#8971988
    Modificaciones estatutarias
    REPASA TARRAGONA SL. Modificaciones estatutarias. Modificado el Articulo 12. Organo de Administración.. Datos registrales. S 8 , H M 446348, I/A 12 ( 6.12.25).
  3. 04/11/2025#8899260
    Nombramientos
    REPASA TARRAGONA SL. Nombramientos. Apo.Sol.: GARCIA PUJOL JOSE MARIA;GARCIA GORBEÑA SOLEDAD;GARCIA GORBEÑA ALVARO. Datos registrales. S 8 , H M 446348, I/A 11 (28.10.25).
  4. 05/01/2024#10588274
    Cambio de domicilio social
    REPASA TARRAGONA SL. Cambio de domicilio social. C/ FLEMING 24 3º B (MADRID). Datos registrales. T 24800 , F 150, S 8, H M 446348, I/A 10 (28.12.23).
  5. 17/08/2023#7678999
    Ceses/DimisionesNombramientos
    REPASA TARRAGONA SL. Ceses/Dimisiones. Adm. Unico: GARCIA PUJOL JOSE MARIA. Nombramientos. Adm. Unico: BN HOL SL. Representan: GARCIA GORBEÑA GABRIEL. Datos registrales. T 24800 , F 150, S 8, H M 446348, I/A 9 ( 9.08.23).
  6. 04/02/2022#6796996
    Revocaciones
    REPASA TARRAGONA SL. Revocaciones. Apo.Sol.: MALDONADO PARDO BELEN. Datos registrales. T 24800 , F 149, S 8, H M 446348, I/A 8 (28.01.22).
  7. 10/05/2018#4874417
    Nombramientos
    REPASA TARRAGONA SL. Nombramientos. Apoderado: GARCIA GORBEÑA GABRIEL. Datos registrales. T 24800 , F 149, S 8, H M 446348, I/A 7 (27.04.18).
  8. 28/04/2016#3833664
    Nombramientos
    REPASA TARRAGONA SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 24800 , F 149, S 8, H M 446348, I/A 6 (21.04.16).
  9. 14/09/2015#3499867
    Revocaciones
    REPASA TARRAGONA SL. Revocaciones. Apoderado: BUENO RAMIREZ DAMASO JUAN. Datos registrales. T 24800 , F 148, S 8, H M 446348, I/A 5 ( 3.09.15).
  10. 05/04/2011#1156449
    Nombramientos
    REPASA TARRAGONA SL. Nombramientos. Apo.Sol.: GARCIA GORBEÑA IÑIGO;MALDONADO PARDO BELEN. Datos registrales. T 24800 , F 148, S 8, H M 446348, I/A 4 (24.03.11).
  11. 12/01/2009#3028
    Ampliación de capital
    REPASA TARRAGONA SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 306.000,00 Euros. Datos registrales. T 24800 , F 147, S 8, H M 446348, I/A 3 (24.12.08).

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 addressC/ FLEMING 24 3º B (MADRID), Madrid
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 anexas al transporte marítimo y por vías navegables interiores — are listed together.

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