BARRIBORAL SPAIN SL
Hoja M462110· NIF B85436673
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 129 375,00 €
- Director :
- De Ulloa Y Suelves Gonzalo
Legal information
Legal information for BARRIBORAL SPAIN SL
Activity
BARRIBORAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 20 February 2009 to 29 December 2025, across 6 distinct types of filing. Its registered share capital is 129 375,00 €.
Economic activity (CNAE)
6614
Directors and representatives
Directors
Current
- De Ulloa Y Suelves GonzaloSince 11/02/2009Administrador Único
Former
- De Paz Martinez Maria Del CarmenCeased on 11/02/2009Administrador Único
Authorised representatives
Current
- Hermida Santos FranciscoSince 04/03/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Ulloa Y Suelves Gonzalo100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
Changes
- 11/03/2019Cambio de domicilio social
C/ DIEGO DE LEON 59 2º C (MADRID)
Capital · events
- 29/12/2025Reducción de capitalResulting capital: 129 375,00 €
- 05/03/2020Reducción de capitalResulting capital: 155 250,00 €
- 16/07/2010Reducción de capitalResulting capital: 181 125,00 €
- 08/06/2009Ampliación de capitalResulting capital: 207 000,00 € (+203 990,00 €)
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)
- 29/12/2025#8997802Reducción de capital
BARRIBORAL SPAIN SL. Reducción de capital. Importe reducción: 25.875,00 Euros. Resultante Suscrito: 129.375,00 Euros. Otros conceptos: Renumeración de las participaciones sociales tras la reducción de capital. Datos registrales. S 8 , H M 462110, I/A… - 05/03/2020#5828468Reducción de capital
BARRIBORAL SPAIN SL. Reducción de capital. Importe reducción: 25.875,00 Euros. Resultante Suscrito: 155.250,00 Euros. Datos registrales. T 25643 , F 54, S 8, H M 462110, I/A 7 (27.02.20).
- 11/03/2019#5299939Nombramientos
BARRIBORAL SPAIN SL. Nombramientos. Apoderado: HERMIDA SANTOS FRANCISCO. Datos registrales. T 25643 , F 54, S 8, H M 462110, I/A 6 ( 4.03.19).
- 11/03/2019#5299938Cambio de domicilio social
BARRIBORAL SPAIN SL. Cambio de domicilio social. C/ DIEGO DE LEON 59 2º C (MADRID). Datos registrales. T 25643 , F 53, S 8, H M 462110, I/A 5 ( 4.03.19).
- 16/07/2010#806680Reducción de capital
BARRIBORAL SPAIN SL. Reducción de capital. Importe reducción: 25.875,00 Euros. Resultante Suscrito: 181.125,00 Euros. Datos registrales. T 25643 , F 53, S 8, H M 462110, I/A 4 ( 6.07.10).
- 08/06/2009#249458Ampliación de capital
BARRIBORAL SPAIN SL. Ampliación de capital. Capital: 203.990,00 Euros. Resultante Suscrito: 207.000,00 Euros. Datos registrales. T 25643 , F 52, S 8, H M 462110, I/A 3 (27.05.09).
- 20/02/2009#81752Ceses/DimisionesNombramientosCambio de identidad del socio único
BARRIBORAL SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: DE ULLOA Y SUELVES GONZALO. Ceses/Dimisiones. Adm. Unico: DE PAZ MARTINEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: DE ULLOA Y SUELVES GONZALO. Datos registrales. T 25…
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 — CNAE 6614 — are listed together.