TESTA EURO BAU SL
Hoja B189042· NIF B03034568
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bettina Kathrin Frey, Gerd Frey, Baro Caballe Jordi
Legal information
Legal information for TESTA EURO BAU SL
Activity
TESTA EURO BAU SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 13 March 2012 to 4 November 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Bettina Kathrin FreySince 01/03/2012Consejero DelegadoConsejeroSecretario
- Gerd FreyConsejero Delegado
- Baro Caballe JordiSince 26/07/2012Consejero
Former
- Gerald RittershausCeased on 01/03/2012Consejero
Authorised representatives
Current
- Ana Catalina FischerSince 06/08/2025Apoderado Solidario
- Fisher Polster RobertSince 06/08/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 04/11/2025· Registered 28/10/2025· I/A 21
- NombramientosPublished 13/08/2025· Registered 06/08/2025· I/A 20
- NombramientosPublished 24/05/2017· Registered 11/05/2017· I/A 19
- NombramientosPublished 10/08/2012· Registered 26/07/2012· I/A 18
- RevocacionesPublished 13/03/2012· Registered 01/03/2012· I/A 17
- NombramientosPublished 13/03/2012· Registered 01/03/2012· I/A 17
- Modificaciones estatutariasPublished 13/03/2012· Registered 01/03/2012· I/A 17
Changes
- 13/03/2012Modificaciones estatutarias
Timeline (BORME)
- 04/11/2025#8898186Nombramientos
TESTA EURO BAU SL. Nombramientos. APODERAD.SOL: BARO CABALLE JORDI. Datos registrales. S 8 , H B 189042, I/A 21 (28.10.25).
- 13/08/2025#8784055Nombramientos
TESTA EURO BAU SL. Nombramientos. APODERAD.SOL: ANA CATALINA FISCHER;FISHER POLSTER ROBERT. Datos registrales. S 8 , H B 189042, I/A 20 ( 6.08.25).
- 24/05/2017#4385630Nombramientos
TESTA EURO BAU SL. Nombramientos. APODERAD.SOL: BARO CABALLE JORDI. Datos registrales. T 31166 , F 140, S 8, H B 189042, I/A 19 (11.05.17).
- 10/08/2012#1854684Nombramientos
TESTA EURO BAU SL. Nombramientos. APODERADO: BARO CABALLE JORDI. Datos registrales. T 31166 , F 140, S 8, H B 189042, I/A 18 (26.07.12).
- 13/03/2012#1637653RevocacionesNombramientosModificaciones estatutarias
TESTA EURO BAU SL. Revocaciones. CONSEJERO: GERALD RITTERSHAUS. SECRETARIO: GERALD RITTERSHAUS. CONS. DELEG.: GERALD RITTERSHAUS. Nombramientos. CONSEJERO: BETTINA KATHRIN FREY. SECRETARIO: BETTINA KATHRIN FREY. CONS. DELEG.: BETTINA KATHRIN FREY. Mo…
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
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.