TGB SERVICIOS SA
Hoja B60600· NIF A59101139
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Bartroli Bertran Manuel, Bartroli Bertran Maria Mercedes, Bartroli Ferrer Manuel
Legal information
Legal information for TGB SERVICIOS SA
Activity
TGB SERVICIOS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 11 filings for this company, from 1 June 2009 to 27 August 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Bartroli Bertran ManuelSince 22/04/2014PresidenteConsejero Delegado SolidarioAdministrador SolidarioConsejero
- Bartroli Bertran Maria MercedesSince 22/04/2014Consejero Delegado SolidarioAdministrador SolidarioConsejero
- Bartroli Ferrer ManuelSince 22/04/2014ConsejeroSecretario
Former
- Bertran Munne Maria RosaCeased on 06/05/2024Consejero
Directors network map
Registered actos
- RevocacionesPublished 27/08/2026· Registered 20/08/2026· I/A 14
- NombramientosPublished 27/08/2026· Registered 20/08/2026· I/A 14
- Modificaciones estatutariasPublished 27/08/2026· Registered 20/08/2026· I/A 14
- RevocacionesPublished 17/05/2024· Registered 06/05/2024· I/A 13
- NombramientosPublished 17/05/2024· Registered 06/05/2024· I/A 13
- Modificaciones estatutariasPublished 17/05/2024· Registered 06/05/2024· I/A 13
- NombramientosPublished 02/07/2019· Registered 25/06/2019· I/A 12
- NombramientosPublished 30/04/2014· Registered 22/04/2014· I/A 11
- Modificaciones estatutariasPublished 30/04/2014· Registered 22/04/2014· I/A 11
- RevocacionesPublished 01/06/2009· Registered 19/05/2009· I/A 10
- NombramientosPublished 01/06/2009· Registered 19/05/2009· I/A 10
Changes
- 27/08/2026Modificaciones estatutarias
- 17/05/2024Modificaciones estatutarias
- 30/04/2014Modificaciones estatutarias
Timeline (BORME)
- 27/08/2026#10026823RevocacionesNombramientosModificaciones estatutarias
TGB SERVICIOS SA. Revocaciones. APODERADO: BARTROLI FERRER MANUEL;BARTROLI FERRER MANUEL. CONSEJERO: BARTROLI FERRER MANUEL. SECRETARIO: BARTROLI FERRER MANUEL. CONSEJERO: BARTROLI BERTRAN MARIA MERCEDES. CONS.DEL.SOL: BARTROLI BERTRAN MARIA MERCEDES… - 17/05/2024#8080604RevocacionesNombramientosModificaciones estatutarias
TGB SERVICIOS SA. Revocaciones. CONSEJERO: BERTRAN MUNNE MARIA ROSA. VICEPRESIDEN: BARTROLI BERTRAN MARIA MERCEDES. Nombramientos. CONSEJERO: BARTROLI FERRER MANUEL. SECRETARIO: BARTROLI FERRER MANUEL. CONSEJERO: BARTROLI BERTRAN MARIA MERCEDES. CONS… - 02/07/2019#5473336Nombramientos
TGB SERVICIOS SA. Nombramientos. CONSEJERO: BARTROLI FERRER MANUEL. SECRETARIO: BARTROLI FERRER MANUEL. CONSEJERO: BERTRAN MUNNE MARIA ROSA;BARTROLI BERTRAN MARIA MERCEDES. VICEPRESIDEN: BARTROLI BERTRAN MARIA MERCEDES. CONS.DEL.SOL: BARTROLI BERTRAN… - 30/04/2014#2785728NombramientosModificaciones estatutarias
TGB SERVICIOS SA. Nombramientos. CONSEJERO: BARTROLI FERRER MANUEL;BERTRAN MUNNE MARIA ROSA;BARTROLI BERTRAN MARIA MERCEDES;BARTROLI BERTRAN MANUEL. PRESIDENTE: BARTROLI BERTRAN MANUEL. VICEPRESIDEN: BARTROLI BERTRAN MARIA MERCEDES. SECRETARIO: BARTR… - 01/06/2009#237532RevocacionesNombramientos
TGB SERVICIOS SA. Revocaciones. CONSEJERO: BARTROLI FERRER MANUEL. SECRETARIO: BARTROLI FERRER MANUEL. CONSEJERO: BERTRAN MUNNE MARIA ROSA;BARTROLI BERTRAN MARIA MERCEDES. VICEPRESIDEN: BARTROLI BERTRAN MARIA MERCEDES. CONS. DELEG.: BARTROLI BERTRAN …
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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
The company's official beneficial owners.
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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 — Comercio al por mayor no especializado — are listed together.