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Company «Electrosistemas Bach SA»
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Last update: Feb. 14, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| 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 |
| 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 |
| View more | |||
Show former officers
| 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
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
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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