ESTACIONES DE SERVICIO BASEVA SA
Company details
- Active NIF/CIF: A41831884
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Address: C/ JUAN HERRERAS SANCHEZ 1, PORTAL D, PISO 1º B (POZUELO DE ALARCON).
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More information on ESTACIONES DE SERVICIO BASEVA SA
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FERNANDEZ AURAY MARIO.DesconocidoAppointment: 22/08/2024
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FERNANDEZ AURAY DIONISIOConsejeroAppointment: 26/05/2003Termination of employment: 04/02/2013
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FERNANDEZ AURAY DIONISIOSecretarioAppointment: 26/05/2003Termination of employment: 04/02/2013
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FERNANDEZ FERNANDEZ DIONISIOConsejeroAppointment: 26/05/2003Termination of employment: 04/02/2013
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FERNANDEZ FERNANDEZ DIONISIOConsejero delegadoAppointment: 26/05/2003Termination of employment: 04/02/2013
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FERNANDEZ FERNANDEZ DIONISIOPresidenteAppointment: 26/05/2003Termination of employment: 04/02/2013
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FERNANDEZ AURAY ELENA MARTAApoderadoAppointment: 28/05/2003
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FERNANDEZ AURAY MARIOAdministrador únicoAppointment: 04/02/2013
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FERNANDEZ AURAY MARIOConsejeroAppointment: 26/05/2003Termination of employment: 04/02/2013
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SAEZ EMBARBA RAMONApoderadoAppointment: 14/11/2000
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22/08/2024 | BORME act no.: 368067 | Register: MADRIDReelecciones
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30/06/2023 | BORME act no.: 297250 | Register: MADRIDCambio de domicilio social
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07/03/2017 | BORME act no.: 107202 | Register: MADRIDEscisión parcial
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07/03/2017 | BORME act no.: 107202 | Register: MADRIDReducción de capital
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04/02/2013 | BORME act no.: 54480 | Register: MADRIDModificaciones estatutarias
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04/02/2013 | BORME act no.: 54480 | Register: MADRIDNombramientos
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04/02/2013 | BORME act no.: 54480 | Register: MADRIDCeses/Dimisiones
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28/11/2012 | BORME act no.: 490260 | Register: MADRIDReelecciones
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20/07/2011 | BORME act no.: 217976 | Register: MADRIDDepósito de cuentas anuales (Julio de 2011)
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05/07/2010 | BORME act no.: 224911 | Register: MADRIDDepósito de cuentas anuales (Junio de 2010)
Other information
The CIF of ESTACIONES DE SERVICIO BASEVA SA is A41831884 and its business status is active. Its economic activity belongs to the CNAE 4730 - Comercio al por menor de combustible para la automoción en establecimientos especializados. Its SIC is 5541 - Estaciones de servicio y gasolineras.
ESTACIONES DE SERVICIO BASEVA SA has Between 10 and 49 employees employees and an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. It has a total of 12 registration charges. Its latest announcement in Borme was published on 22/08/2024 and its last deposit of ordinary annual accounts is from the year 2023.
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