BARRIBORAL SPAIN SL

Hoja M462110· NIF B85436673

VigenteMadrid
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

NIF
Hoja registral
IRUS1000282065870
Legal formSociedad Limitada (SL)
Share capital129 375,00 €
LocalityMadrid
Register referenceTomo 25643 · Folio 54 · Hoja M462110
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
BARRIBORAL SPAIN SLDe Ulloa Y Suelves GonzaloDe Ulloa Y Suelves G…LEXXEL SERVICIOS EMPRESARIALES SLLEXXEL SERVICIOS EMP…HERMES IBERICA SAHERMES IBERICA SA

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

De Ulloa Y Suelves Gonzalo100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Reducción de capitalPublished 29/12/2025· Registered 20/12/2025· I/A 8
  2. Reducción de capitalPublished 05/03/2020· Registered 27/02/2020· I/A 7
  3. NombramientosPublished 11/03/2019· Registered 04/03/2019· I/A 6
  4. Cambio de domicilio socialPublished 11/03/2019· Registered 04/03/2019· I/A 5
  5. Reducción de capitalPublished 16/07/2010· Registered 06/07/2010· I/A 4
  6. Ampliación de capitalPublished 08/06/2009· Registered 27/05/2009· I/A 3
  7. Ceses/DimisionesPublished 20/02/2009· Registered 11/02/2009· I/A 2
  8. NombramientosPublished 20/02/2009· Registered 11/02/2009· I/A 2

Changes

  1. 11/03/2019Cambio de domicilio social

    C/ DIEGO DE LEON 59 2º C (MADRID)

Capital · events

  1. 29/12/2025Reducción de capital
    Resulting capital: 129 375,00 €
  2. 05/03/2020Reducción de capital
    Resulting capital: 155 250,00 €
  3. 16/07/2010Reducción de capital
    Resulting capital: 181 125,00 €
  4. 08/06/2009Ampliación de capital
    Resulting 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)

  1. 29/12/2025#8997802
    Reducción 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…
  2. 05/03/2020#5828468
    Reducción 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).
  3. 11/03/2019#5299939
    Nombramientos
    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).
  4. 11/03/2019#5299938
    Cambio 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).
  5. 16/07/2010#806680
    Reducción 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).
  6. 08/06/2009#249458
    Ampliación 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).
  7. 20/02/2009#81752
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DIEGO DE LEON 59 2º C (MADRID), Madrid
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 — CNAE 6614 — are listed together.