BAHER GESTION 1 SL

Hoja BU12369· NIF B09480419

VigenteBurgos
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
223 430,00 €
Directors :
Bañuelos Del Rio Carlos, Bañuelos Del Rio Maria Dolores

Legal information

Legal information for BAHER GESTION 1 SL

NIF
Hoja registral
IRUS1000050830128
Legal formSociedad Limitada (SL)
Share capital223 430,00 €
LocalityBriviesca
Phone
Register referenceTomo 706 · Folio 200 · Hoja BU12369
StatusVigente

Activity

BAHER GESTION 1 SL is a Sociedad Limitada (SL) with its registered office in Briviesca (Burgos, Castilla y León). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 9 filings for this company, from 25 March 2014 to 15 July 2026, across 6 distinct types of filing. Its registered share capital is 223 430,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BAHER GESTION 1 SLBañuelos Del Rio CarlosBañuelos Del Rio Car…Bañuelos Del Rio Maria DoloresBañuelos Del Rio Mar…ALBERTO BAÑUELOS SLALBERTO BAÑUELOS SLHARINAS BAÑUELOS SAHARINAS BAÑUELOS SA

Registered actos

  1. ReeleccionesPublished 15/07/2026· Registered 09/07/2026· I/A 9
  2. Ceses/DimisionesPublished 09/10/2025· Registered 02/10/2025· I/A 8
  3. NombramientosPublished 09/10/2025· Registered 02/10/2025· I/A 8
  4. Ampliación de capitalPublished 18/01/2017· Registered 12/01/2017· I/A 6
  5. Ceses/DimisionesPublished 19/12/2016· Registered 13/12/2016· I/A 5
  6. NombramientosPublished 19/12/2016· Registered 13/12/2016· I/A 5
  7. Fusión por absorciónPublished 07/07/2016· Registered 30/06/2016· I/A 4
  8. Ampliación de capitalPublished 02/03/2016· Registered 25/02/2016· I/A 3
  9. Modificaciones estatutariasPublished 25/03/2014· Registered 18/03/2014· I/A 2

Changes

  1. 07/07/2016Fusión por absorción
  2. 25/03/2014Modificaciones estatutarias

Capital · events

  1. 18/01/2017Ampliación de capital
    Resulting capital: 223 430,00 € (+196 000,00 €)
  2. 02/03/2016Ampliación de capital
    Resulting capital: 27 430,00 € (+24 310,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/07/2026#9544232
    Reelecciones
    BAHER GESTION 1 SL. Reelecciones. Adm. Solid.: BAÑUELOS DEL RIO CARLOS;BAÑUELOS DEL RIO MARIA DOLORES. Datos registrales. S 8 , H BU 12369, I/A 9 ( 9.07.26).
  2. 09/10/2025#8856455
    Ceses/DimisionesNombramientos
    BAHER GESTION 1 SL. Ceses/Dimisiones. Adm. Solid.: BAÑUELOS DEL RIO ALBERTO ANTONINO;BAÑUELOS DEL RIO CARLOS. Nombramientos. Adm. Solid.: BAÑUELOS DEL RIO CARLOS;BAÑUELOS DEL RIO MARIA DOLORES. Datos registrales. S 8 , H BU 12369, I/A 8 ( 2.10.25).
  3. 18/01/2017#4197078
    Ampliación de capital
    BAHER GESTION 1 SL. Ampliación de capital. Capital: 196.000,00 Euros. Resultante Suscrito: 223.430,00 Euros. Datos registrales. T 706, L 497, F 200, S 8, H BU 12369, I/A 6 (12.01.17).
  4. 19/12/2016#4158371
    Ceses/DimisionesNombramientos
    BAHER GESTION 1 SL. Ceses/Dimisiones. Consejero: BAÑUELOS RIO CARLOS;BAÑUELOS DEL RIO FERNANDO;BAÑUELOS DEL RIO ALBERTO ANTONINO.Presidente: BAÑUELOS DEL RIO ALBERTO ANTONINO. Secretario: BAÑUELOS RIO CARLOS. Cons.Del.Sol: BAÑUELOS DEL RIO ALBERTO AN…
  5. 07/07/2016#3933030
    Fusión por absorción
    BAHER GESTION 1 SL. Fusión por absorción. Sociedades absorbidas: BAHER GESTION 2006 SL. Datos registrales. T 579, L 370, F 164, S 8, H BU 12369, I/A 4 (30.06.16).
  6. 02/03/2016#3743521
    Ampliación de capital
    BAHER GESTION 1 SL. Ampliación de capital. Capital: 24.310,00 Euros. Resultante Suscrito: 27.430,00 Euros. Datos registrales. T 579, L 370, F 163, S 8, H BU 12369, I/A 3 (25.02.16).
  7. 25/03/2014#2733396
    Modificaciones estatutarias
    BAHER GESTION 1 SL. Modificaciones estatutarias. 15.- Fijación de retribución a los Administradores.. Datos registrales. T 579, L 370, F 163, S 8, H BU 12369, I/A 2 (18.03.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SORIA, 11, BURGOS, BRIVIESCA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector