TITULOS BAVARO SL
Hoja PM37762· NIF B57070955
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gonzalez Rodriguez Raul, Barcelo Tous Antonia
Legal information
Legal information for TITULOS BAVARO SL
Activity
TITULOS BAVARO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 14 filings for this company, from 2 November 2009 to 27 May 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Gonzalez Rodriguez RaulSince 21/10/2009Administrador Solidario
- Barcelo Tous AntoniaSince 21/10/2009Administrador Solidario
Former
- Barcelo Vadell FranciscaCeased on 24/04/2014PresidenteConsejero
- Barcelo Vadell Maria AntoniaCeased on 30/04/2019VicepresidenteConsejero
- Fenollar Molina Vicente-DavidCeased on 21/05/2024Administrador SolidarioConsejero
- Darder Balle AntonioCeased on 08/01/2013Consejero
- Paganetti MichaelCeased on 21/10/2009Consejero
- Barcelo Vadell Simon PedroCeased on 21/10/2009Consejero
Authorised representatives
Current
- Gonzalez Fernandez AugustoSince 06/03/2024Apoderado Mancomunado
- Mas Viladoms SilviaSince 04/05/2022Apoderado
Former
- Bejarano Herrera Jose AlfonsoCeased on 11/07/2022Apoderado Mancomunado
- Rossello Amoros PedroCeased on 22/07/2013Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/05/2024· Registered 21/05/2024· I/A 18
- NombramientosPublished 27/05/2024· Registered 21/05/2024· I/A 18
- NombramientosPublished 12/03/2024· Registered 06/03/2024· I/A 17
- RevocacionesPublished 20/07/2022· Registered 11/07/2022· I/A 16
- NombramientosPublished 10/05/2022· Registered 04/05/2022· I/A 15
- Ceses/DimisionesPublished 09/05/2019· Registered 30/04/2019· I/A 14
- NombramientosPublished 09/05/2019· Registered 30/04/2019· I/A 14
- Ceses/DimisionesPublished 05/05/2014· Registered 24/04/2014· I/A 13
- NombramientosPublished 05/05/2014· Registered 24/04/2014· I/A 13
- RevocacionesPublished 30/07/2013· Registered 22/07/2013· I/A 12
- Ceses/DimisionesPublished 17/01/2013· Registered 08/01/2013· I/A 11
- NombramientosPublished 17/01/2013· Registered 08/01/2013· I/A 11
- Ceses/DimisionesPublished 02/11/2009· Registered 21/10/2009· I/A 10
- NombramientosPublished 02/11/2009· Registered 21/10/2009· I/A 10
Timeline (BORME)
- 27/05/2024#8092974Ceses/DimisionesNombramientos
TITULOS BAVARO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BARCELO TOUS ANTONIA;FENOLLAR MOLINA VICENTE-DAVID;GONZALEZ RODRIGUEZ RAUL. Presidente: BARCELO TOUS ANTONIA. Cons.Del.Sol: BARCELO TOUS ANTONIA. Secretario: FENOLLAR MOLINA VICE… - 12/03/2024#7979215Nombramientos
TITULOS BAVARO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: GONZALEZ FERNANDEZ AUGUSTO. Datos registrales. T 2570 , F 85, S 8, H PM 37762, I/A 17 ( 6.03.24).
- 20/07/2022#7081144Revocaciones
TITULOS BAVARO SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: BEJARANO HERRERA JOSE ALFONSO. Datos registrales. T 2570 , F 85, S 8, H PM 37762, I/A 16 (11.07.22).
- 10/05/2022#6952062Nombramientos
TITULOS BAVARO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MAS VILADOMS SILVIA. Datos registrales. T 2570 , F 85, S 8, H PM 37762, I/A 15 ( 4.05.22).
- 09/05/2019#5385542Ceses/DimisionesNombramientos
TITULOS BAVARO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BARCELO TOUS ANTONIA;BARCELO VADELL MARIA ANTONIA;FENOLLAR MOLINA VICENTE- DAVID;GONZALEZ RODRIGUEZ RAUL. Presidente: BARCELO TOUS ANTONIA. Cons.Del.Sol: BARCELO TOUS ANTONIA. Vi… - 05/05/2014#2787372Ceses/DimisionesNombramientos
TITULOS BAVARO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: FENOLLAR MOLINA VICENTE-DAVID;BARCELO VADELL FRANCISCA;GONZALEZ RODRIGUEZ RAUL;BARCELO TOUS ANTONIA. Secretario: FENOLLAR MOLINA VICENTE-DAVID. Presidente: BARCELO VADELL FRANCIS… - 30/07/2013#2391286Revocaciones
TITULOS BAVARO SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: ROSSELLO AMOROS PEDRO. Datos registrales. T 1813 , F 99, S 8, H PM 37762, I/A 12 (22.07.13).
- 17/01/2013#2074282Ceses/DimisionesNombramientos
TITULOS BAVARO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: DARDER BALLE ANTONIO. Nombramientos. Consejero: FENOLLAR MOLINA VICENTE-DAVID. Secretario: FENOLLAR MOLINA VICENTE-DAVID. Datos registrales. T 1813 , F 99, S 8, H PM 37762, I/A … - 02/11/2009#446199Ceses/DimisionesNombramientos
TITULOS BAVARO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: PAGANETTI MICHAEL. Vicepresid.: PAGANETTI MICHAEL. Consejero: BARCELO VADELL SIMON PEDRO. Presidente: BARCELO VADELL SIMON PEDRO. Cons.Del.Sol: BARCELO VADELL SIMON PEDRO. Vicese…
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.