SAMUEL M BULL SA

Hoja B33222· NIF A08083537

VigenteBarcelona
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Anónima (SA)
Directors :
Mestre Fernandez Juan, Mestre Fernandez Rogelio, Mestre Fernandez Maria

Legal information

Legal information for SAMUEL M BULL SA

NIF
Hoja registral
IRUS1000319934165
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 37126 · Folio 117 · Hoja B33222
StatusVigente

Activity

SAMUEL M BULL SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 17 filings for this company, from 11 March 2009 to 20 February 2025, across 2 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

19 nodes Person Company
SAMUEL M BULL SAMestre Fernandez MariaMestre Fernandez Mar…COLUMBUS TRANSIT SACOLUMBUS TRANSIT SAESTIBAS VILANOVA SLESTIBAS VILANOVA SLTRANSMESMON SATRANSMESMON SACRANEMESFE SLCRANEMESFE SLVILRAIL SLVILRAIL SLTRANSMESFE SLTRANSMESFE SLTLSA TRANSIT LOGISTIC BARCELONA SLTLSA TRANSIT LOGISTI…TRANSPORTES MESTRE PORTUARIOS SLTRANSPORTES MESTRE P…MSM EXPORT SCRAP S.LMSM EXPORT SCRAP S.LNAVIERA BARCELONESA SANAVIERA BARCELONESA …MANIPULADORA DE MERCANCIAS SLMANIPULADORA DE MERC…J MESTRE SAJ MESTRE SAINMOBILIARIA MESMON SAINMOBILIARIA MESMON …INTRAMEDITERRANEO SAINTRAMEDITERRANEO SAOCEANTRANS SAOCEANTRANS SACATALANA DEL MAR SACATALANA DEL MAR SAINTRAMEDITERRANEO VALENCIA SAINTRAMEDITERRANEO VA…

Registered actos

  1. RevocacionesPublished 20/02/2025· Registered 12/02/2025· I/A 64
  2. NombramientosPublished 20/02/2025· Registered 12/02/2025· I/A 64
  3. RevocacionesPublished 14/02/2023· Registered 07/02/2023· I/A 63
  4. NombramientosPublished 14/02/2023· Registered 07/02/2023· I/A 63
  5. RevocacionesPublished 06/03/2020· Registered 28/02/2020· I/A 62
  6. NombramientosPublished 06/03/2020· Registered 28/02/2020· I/A 62
  7. NombramientosPublished 27/12/2018· Registered 17/12/2018· I/A 61
  8. RevocacionesPublished 27/12/2018· Registered 17/12/2018· I/A 60
  9. NombramientosPublished 17/08/2018· Registered 08/08/2018· I/A 59
  10. RevocacionesPublished 25/06/2015· Registered 17/06/2015· I/A 58
  11. NombramientosPublished 25/06/2015· Registered 17/06/2015· I/A 58
  12. RevocacionesPublished 19/03/2014· Registered 11/03/2014· I/A 57
  13. NombramientosPublished 19/03/2014· Registered 11/03/2014· I/A 57
  14. NombramientosPublished 02/09/2010· Registered 20/08/2010· I/A 56
  15. NombramientosPublished 02/08/2010· Registered 21/07/2010· I/A 55
  16. RevocacionesPublished 11/03/2009· Registered 27/02/2009· I/A 54
  17. NombramientosPublished 11/03/2009· Registered 27/02/2009· I/A 54

Timeline (BORME)

  1. 20/02/2025#8500690
    RevocacionesNombramientos
    SAMUEL M BULL SA. Revocaciones. CONSEJERO: MESTRE FERNANDEZ JUAN. PRESIDENTE: MESTRE FERNANDEZ JUAN. CONS.DEL.SOL: MESTRE FERNANDEZ JUAN. CONSEJERO: MESTRE FERNANDEZ ROGELIO. SECRETARIO: MESTRE FERNANDEZ ROGELIO. CONS.DEL.SOL: MESTRE FERNANDEZ ROGELI…
  2. 14/02/2023#7386330
    RevocacionesNombramientos
    SAMUEL M BULL SA. Revocaciones. CONSEJERO: MESTRE LAJARIN VICTOR. Nombramientos. CONSEJERO: MESTRE FERNANDEZ MARIA. Datos registrales. T 37126 , F 117, S 8, H B 33222, I/A 63 ( 7.02.23).
  3. 06/03/2020#5829988
    RevocacionesNombramientos
    SAMUEL M BULL SA. Revocaciones. CONSEJERO: MESTRE FERNANDEZ JUAN. PRESIDENTE: MESTRE FERNANDEZ JUAN. CONS. DELEG.: MESTRE FERNANDEZ JUAN. CONSEJERO: MESTRE FERNANDEZ ROGELIO. SECRETARIO: MESTRE FERNANDEZ ROGELIO. CONS. DELEG.: MESTRE FERNANDEZ ROGELI…
  4. 27/12/2018#5192269
    Nombramientos
    SAMUEL M BULL SA. Nombramientos. APODERAD.SOL: MESTRE FERNANDEZ JOSE. Datos registrales. T 37126 , F 116, S 8, H B 33222, I/A 61 (17.12.18).
  5. 27/12/2018#5192267
    Revocaciones
    SAMUEL M BULL SA. Revocaciones. APODERAD.SOL: MESTRE FERNANDEZ JOSE. Datos registrales. T 37126 , F 116, S 8, H B 33222, I/A 60 (17.12.18).
  6. 17/08/2018#5014076
    Nombramientos
    SAMUEL M BULL SA. Nombramientos. APODERAD.SOL: MESTRE FERNANDEZ JOSE. Datos registrales. T 37126 , F 115, S 8, H B 33222, I/A 59 ( 8.08.18).
  7. 25/06/2015#3386387
    RevocacionesNombramientos
    SAMUEL M BULL SA. Revocaciones. CONSEJERO: MESTRE FERNANDEZ JOSE. CONS. DELEG.: MESTRE FERNANDEZ JOSE. CONSEJERO: MESTRE FERNANDEZ ROGELIO. SECRETARIO: MESTRE FERNANDEZ ROGELIO. CONS. DELEG.: MESTRE FERNANDEZ ROGELIO. CONSEJERO: MESTRE FERNANDEZ JUAN…
  8. 19/03/2014#2724046
    RevocacionesNombramientos
    SAMUEL M BULL SA. Revocaciones. CONSEJERO: MESTRE FERNANDEZ JOSE. CONS. DELEG.: MESTRE FERNANDEZ JOSE. CONSEJERO: MESTRE FERNANDEZ ROGELIO. SECRETARIO: MESTRE FERNANDEZ ROGELIO. CONS. DELEG.: MESTRE FERNANDEZ ROGELIO. CONSEJERO: MESTRE FERNANDEZ JUAN…
  9. 02/09/2010#864033
    Nombramientos
    SAMUEL M BULL SA. Nombramientos. APODERADO: MESTRE FERNANDEZ MARIA. Datos registrales. T 37126 , F 114, S 8, H B 33222, I/A 56 (20.08.10).
  10. 02/08/2010#827650
    Nombramientos
    SAMUEL M BULL SA. Nombramientos. APODERADO: MESTRE LOPEZ CARLOS. Datos registrales. T 37126 , F 113, S 8, H B 33222, I/A 55 (21.07.10).
  11. 11/03/2009#113637
    RevocacionesNombramientos
    SAMUEL M BULL SA. Revocaciones. CONSEJERO: MESTRE FERNANDEZ JUAN. PRESIDENTE: MESTRE FERNANDEZ JUAN. CONSEJERO: MESTRE FERNANDEZ ROGELIO. SECRETARIO: MESTRE FERNANDEZ ROGELIO. CONSEJERO: MESTRE FERNANDEZ JOSE. CONS. DELEG.: MESTRE FERNANDEZ JOSE;MEST…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPTO.BCN MUELLE PPE.ESPAÑA S/N, ED.TERCAT, PL.2, 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 anexas al transporte marítimo y por vías navegables interiores — are listed together.

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