• Company «Electrosistemas Bach SA»

  • Last update: Feb. 14, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A08513749
Status Active
Province Barcelona
Corporate purpose Desarrollar,fabricar,sistematizar,suministrar,instalar,mantener y comercializar equipos electronicos y electromecanicos destinados al ferrocarril y transportes,asi como la realizacion de edificios y obras de cualquier...
Share capital 3,000,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
APODERAD.SOL Yera Rufian Jose Manuel 12/01/2022 Current
APODERAD.SOL Latorre Ferrando Jordi 12/01/2022 Current
APODERAD.SOL Gil Del Arco Jose Miguel 12/01/2022 Current
APODERAD.SOL Gil Del Arco Jose Miguel 26/11/2021 Current
APODERAD.SOL Calaf Cruz Tomas 03/11/2021 Current
APODERAD.SOL Ballesta Puertollano Ferran 15/07/2021 Current
AUDIT.CUENT. Rodriguez Riquelme Fernando 30/06/2021 Current
APODERAD.SOL Cecilia Alejandra Orona 16/06/2021 Current
AUDIT.CUENT. Rodriguez Riquelme Fernando 22/07/2020 Current
AUDITOR SUP. Gmp Auditores SAP 22/07/2020 Current
CONSEJERO Traver Bosch Antonio 27/02/2019 Current
CONSEJERO Sanchez Andres Ernesto 27/02/2019 Current
PRESIDENTE Latorre Uriarte Antonio 27/02/2019 Current
CONSEJERO Latorre Uriarte Antonio 27/02/2019 Current
CONSEJERO Latorre Ferrando Jordi 27/02/2019 Current
SECRETARIO Latorre Ferrando David 27/02/2019 Current
CONSEJERO Latorre Ferrando David 27/02/2019 Current
CONS. DELEG. Latorre Ferrando David 27/02/2019 Current
CONSEJERO Ballesta Grau Alberto 27/02/2019 Current
AUDIT.CUENT. Rodriguez Riquelme Fernando 30/09/2015 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
APODERADO Reyes Moyano Rafael 18/01/2013 14/02/2022
APODERADO Reyes Moyano Rafael 30/06/2011 03/11/2021
APODERADO Ballesta Grau Alberto 08/02/2010 10/04/2013
CONSEJERO Traver Bosch Antonio Unknown 09/01/2013
CONSEJERO Sanchez Andres Ernesto Unknown 09/01/2013
PRESIDENTE Latorre Uriarte Antonio Unknown 09/01/2013
CONSEJERO Latorre Uriarte Antonio Unknown 09/01/2013
SECR.NO CONS Latorre Ferrando David 02/04/2009 09/01/2013
CONSEJERO Ballesta Grau Alberto Unknown 09/01/2013
SECR.NO CONS Trepat Carbonell Lluis Unknown 02/04/2009

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Electrosistemas Bach SA.

14

Feb 2022

Revocaciones


On 14/02/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Reyes Moyano Rafael

Announcement 78651 of 2022
Registry data: T 47395 , F 65, S 8, H B 39838, I/A 68

12

Jan 2022

Nombramientos


On 12/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Latorre Ferrando Jordi

Announcement 22334 of 2022
Registry data: T 47395 , F 64, S 8, H B 39838, I/A 67

12

Jan 2022

Nombramientos


On 12/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Yera Rufian Jose Manuel
APODERAD.SOL Gil Del Arco Jose Miguel

Announcement 22333 of 2022
Registry data: T 47395 , F 64, S 8, H B 39838, I/A 66

26

Nov 2021

Nombramientos


On 26/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Gil Del Arco Jose Miguel

Announcement 529481 of 2021
Registry data: T 47395 , F 63, S 8, H B 39838, I/A 65

03

Nov 2021

Revocaciones


On 03/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Reyes Moyano Rafael

Announcement 493492 of 2021
Registry data: T 47395 , F 62, S 8, H B 39838, I/A 63

03

Nov 2021

Nombramientos


On 03/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Calaf Cruz Tomas

Announcement 490521 of 2021
Registry data: T 47395 , F 63, S 8, H B 39838, I/A 64

15

Jul 2021

Nombramientos


On 15/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Ballesta Puertollano Ferran

Announcement 352435 of 2021
Registry data: T 47395 , F 62, S 8, H B 39838, I/A 62

30

Jun 2021

Nombramientos


On 30/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Rodriguez Riquelme Fernando

Announcement 329212 of 2021
Registry data: T 47395 , F 62, S 8, H B 39838, I/A 61

16

Jun 2021

Nombramientos


On 16/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Cecilia Alejandra Orona

Announcement 310059 of 2021
Registry data: T 47395 , F 61, S 8, H B 39838, I/A 60

22

Jul 2020

Nombramientos


On 22/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Rodriguez Riquelme Fernando
AUDITOR SUP. Gmp Auditores SAP

Announcement 248779 of 2020
Registry data: T 41282 , F 120, S 8, H B 39838, I/A 59

05

Aug 2019

Modificaciones estatutarias


On date 05/08/2019, the company made the following statutory modifications:

MODIFICACION DEL ARTICULO 37 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL.


Announcement 351577 of 2019
Registry data: T 41282 , F 120, S 8, H B 39838, I/A 58

27

Feb 2019

Nombramientos


On 27/02/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Traver Bosch Antonio
CONSEJERO Sanchez Andres Ernesto
PRESIDENTE Latorre Uriarte Antonio
CONSEJERO Latorre Ferrando Jordi
SECRETARIO Latorre Ferrando David
CONSEJERO Ballesta Grau Alberto

Announcement 105685 of 2019
Registry data: T 41282 , F 119, S 8, H B 39838, I/A 57

26

Jan 2016

Modificaciones estatutarias


On date 26/01/2016, the company made the following statutory modifications:

MODIFICACION DEL ARTICULO 37 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL.


Announcement 49430 of 2016
Registry data: T 41282 , F 119, S 8, H B 39838, I/A 56

06

Oct 2015

Ampliación de capital


On date 06/10/2015, by means of the corresponding deed, the increase of €2,000,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 66.67 % increase in capital, leaving a resulting share capital of €3,000,000.0.


Announcement 412992 of 2015
Registry data: T 41282 , F 119, S 8, H B 39838, I/A 55

30

Sep 2015

Nombramientos


On 30/09/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Rodriguez Riquelme Fernando
AUDITOR SUP. Gmp Auditores SAP

Announcement 402888 of 2015
Registry data: T 41282 , F 118, S 8, H B 39838, I/A 54

10

Apr 2013

Revocaciones


On 10/04/2013 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Ballesta Grau Alberto

Announcement 179703 of 2013
Registry data: T 41282 , F 118, S 8, H B 39838, I/A 53

10

Apr 2013

Nombramientos


On 10/04/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONS. DELEG. Latorre Ferrando David

Announcement 179699 of 2013
Registry data: T 41282 , F 118, S 8, H B 39838, I/A 52

11

Feb 2013

Nombramientos


On 11/02/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
AUDIT.CUENT. Rodriguez Riquelme Fernando
AUDITOR SUP. Gmp Auditores SAP

Announcement 81456 of 2013
Registry data: T 41282 , F 118, S 8, H B 39838, I/A 51

18

Jan 2013

Nombramientos


On 18/01/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Reyes Moyano Rafael

Announcement 40990 of 2013
Registry data: T 41282 , F 116, S 8, H B 39838, I/A 50

09

Jan 2013

Nombramientos


On 09/01/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Traver Bosch Antonio
CONSEJERO Sanchez Andres Ernesto
PRESIDENTE Latorre Uriarte Antonio
CONSEJERO Latorre Ferrando Jordi
SECRETARIO Latorre Ferrando David
CONSEJERO Ballesta Grau Alberto

Announcement 20128 of 2013
Registry data: T 41282 , F 116, S 8, H B 39838, I/A 49

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