TRANSPORTS BERNADET SA
Hoja B12445· NIF A58359803
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Bernadet Saumell Jordi
Legal information
Legal information for TRANSPORTS BERNADET SA
Activity
TRANSPORTS BERNADET SA is a Sociedad Anónima (SA) with its registered office in Capellades (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 5 March 2010 to 26 August 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Bernadet Saumell JordiSince 22/02/2010Administrador Único
Authorised representatives
Current
- Bernadet Valero JordiSince 19/08/2026Apoderado Solidario/Mancomunado
- Bernadet Valero MarcSince 19/08/2026Apoderado Solidario/Mancomunado
- Bernadet Valero PolSince 19/08/2026Apoderado Solidario/Mancomunado
- Valero Morera GemmaSince 19/08/2026Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 26/08/2026· Registered 19/08/2026· I/A 18
- RevocacionesPublished 13/01/2025· Registered 03/01/2025· I/A 17
- NombramientosPublished 13/01/2025· Registered 03/01/2025· I/A 17
- RevocacionesPublished 25/02/2020· Registered 17/02/2020· I/A 16
- NombramientosPublished 25/02/2020· Registered 17/02/2020· I/A 16
- RevocacionesPublished 20/02/2015· Registered 12/02/2015· I/A 15
- NombramientosPublished 20/02/2015· Registered 12/02/2015· I/A 15
- Modificaciones estatutariasPublished 16/01/2013· Registered 09/01/2013· I/A 14
- RevocacionesPublished 05/03/2010· Registered 22/02/2010· I/A 13
- NombramientosPublished 05/03/2010· Registered 22/02/2010· I/A 13
Changes
- 16/01/2013Modificaciones estatutarias
Timeline (BORME)
- 26/08/2026#9995766Nombramientos
TRANSPORTS BERNADET SA. Nombramientos. APODERAD.SOL: VALERO MORERA GEMMA. APOD.SOL/MAN: BERNADET VALERO MARC;BERNADET VALERO JORDI;BERNADET VALERO POL. Otros conceptos: PODER SOLIDARIO A GEMMA VALERO MORERA SUJETO A CONDICION SUSPENSIVA DE LA DEFUNCI… - 13/01/2025#8428342RevocacionesNombramientos
TRANSPORTS BERNADET SA. Revocaciones. ADM.UNICO: BERNADET SAUMELL JORDI. Nombramientos. ADM.UNICO: BERNADET SAUMELL JORDI. Datos registrales. S 8 , H B 12445, I/A 17 ( 3.01.25).
- 25/02/2020#5810794RevocacionesNombramientos
TRANSPORTS BERNADET SA. Revocaciones. ADM.UNICO: BERNADET SAUMELL JORDI. Nombramientos. ADM.UNICO: BERNADET SAUMELL JORDI. Datos registrales. T 23279 , F 190, S 8, H B 12445, I/A 16 (17.02.20).
- 20/02/2015#3201818RevocacionesNombramientos
TRANSPORTS BERNADET SA. Revocaciones. ADM.UNICO: BERNADET SAUMELL JORDI. Nombramientos. ADM.UNICO: BERNADET SAUMELL JORDI. Datos registrales. T 23279 , F 189, S 8, H B 12445, I/A 15 (12.02.15).
- 16/01/2013#2071868Modificaciones estatutarias
TRANSPORTS BERNADET SA. Modificaciones estatutarias. ART.14:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23279 , F 189, S 8, H B 12445, I/A 14 ( 9.01.13).
- 05/03/2010#620035RevocacionesNombramientos
TRANSPORTS BERNADET SA. Revocaciones. ADM.UNICO: BERNADET SAUMELL JORDI. Nombramientos. ADM.UNICO: BERNADET SAUMELL JORDI. Datos registrales. T 23279 , F 189, S 8, H B 12445, I/A 13 (22.02.10).
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 — Transporte de mercancías por carretera — are listed together.