TGB SERVICIOS SA

Hoja B60600· NIF A59101139

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000321706339
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 23725 · Folio 107 · Hoja B60600
StatusVigente

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

Former

Directors network map

6 nodes Person Company
TGB SERVICIOS SABartroli Bertran ManuelBartroli Bertran Man…Bartroli Bertran Maria MercedesBartroli Bertran Mar…Bartroli Ferrer ManuelBartroli Ferrer Manu…TGB SATGB SAISBEDA SAISBEDA SA

Registered actos

  1. RevocacionesPublished 27/08/2026· Registered 20/08/2026· I/A 14
  2. NombramientosPublished 27/08/2026· Registered 20/08/2026· I/A 14
  3. Modificaciones estatutariasPublished 27/08/2026· Registered 20/08/2026· I/A 14
  4. RevocacionesPublished 17/05/2024· Registered 06/05/2024· I/A 13
  5. NombramientosPublished 17/05/2024· Registered 06/05/2024· I/A 13
  6. Modificaciones estatutariasPublished 17/05/2024· Registered 06/05/2024· I/A 13
  7. NombramientosPublished 02/07/2019· Registered 25/06/2019· I/A 12
  8. NombramientosPublished 30/04/2014· Registered 22/04/2014· I/A 11
  9. Modificaciones estatutariasPublished 30/04/2014· Registered 22/04/2014· I/A 11
  10. RevocacionesPublished 01/06/2009· Registered 19/05/2009· I/A 10
  11. NombramientosPublished 01/06/2009· Registered 19/05/2009· I/A 10

Changes

  1. 27/08/2026Modificaciones estatutarias
  2. 17/05/2024Modificaciones estatutarias
  3. 30/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/08/2026#10026823
    RevocacionesNombramientosModificaciones 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
  2. 17/05/2024#8080604
    RevocacionesNombramientosModificaciones 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
  3. 02/07/2019#5473336
    Nombramientos
    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
  4. 30/04/2014#2785728
    NombramientosModificaciones 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
  5. 01/06/2009#237532
    RevocacionesNombramientos
    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

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 addressEUROPA 13, 3. C, 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 — Comercio al por mayor no especializado — are listed together.