BAPST PARTNERS SL

Hoja M655918· NIF B87943114

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
38 500,00 €
Incorporation :
08/11/2017
Director :
Calner Matthew Peter

Legal information

Legal information for BAPST PARTNERS SL

NIF
Hoja registral
IRUS1000299821781
Legal formSociedad Limitada (SL)
Share capital38 500,00 €
Incorporation date08/11/2017
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 36518 · Folio 106 · Hoja M655918
StatusVigente

Activity

BAPST PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 November 2017. The Spanish commercial register has published 6 filings for this company, from 8 November 2017 to 9 May 2023, across 4 distinct types of filing. Its registered share capital is 38 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La realización de actividades de las sociedades holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
BAPST PARTNERS SLCalner Matthew PeterCalner Matthew PeterNOALEX GESTION INMOBILIARIA SLNOALEX GESTION INMOB…RENLAC CAPITAL SLRENLAC CAPITAL SLNOKCAL INVESTMENTS SLNOKCAL INVESTMENTS SLUCAM HOMES SLUCAM HOMES SLRIVERSIDE INVESTMENTS 2018 SARIVERSIDE INVESTMENT…NOKCAL INVESTMENTS SLNOKCAL INVESTMENTS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BAPST PARTNERS SLCalner Matthew PeterCalner Matthew PeterRENLAC CAPITAL SLRENLAC CAPITAL SLUCAM HOMES SLUCAM HOMES SL

Beneficial owner (UBO)

Calner Matthew Peter100 %

Individual · ultimate beneficial owner · since 08/11/2017

Beneficial owner network map

4 nodes Person Company
BAPST PARTNERS SLCalner Matthew PeterCalner Matthew PeterRENLAC CAPITAL SLRENLAC CAPITAL SLUCAM HOMES SLUCAM HOMES SL

Registered actos

  1. Cambio de domicilio socialPublished 09/05/2023· Registered 28/04/2023· I/A 4
  2. Cambio de domicilio socialPublished 21/07/2020· Registered 14/07/2020· I/A 3
  3. NombramientosPublished 20/06/2018· Registered 13/06/2018· I/A 2
  4. ConstituciónPublished 08/11/2017· Registered 30/10/2017· I/A 1
  5. Declaración de unipersonalidadPublished 08/11/2017· Registered 30/10/2017· I/A 1
  6. NombramientosPublished 08/11/2017· Registered 30/10/2017· I/A 1

Changes

  1. 09/05/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 9-11 - PLANTA 3º (MADRID)

  2. 21/07/2020Cambio de domicilio social

    PASEO PASEO DE LA CASTELLANA 60 - PLANTA 7 (MADRID)

  3. 08/11/2017Declaración de unipersonalidad

    CALNER MATTHEW PETER

Capital · events

  1. 08/11/2017Constitución
    Initial capital: 38 500,00 €

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. 09/05/2023#7520504
    Cambio de domicilio social
    BAPST PARTNERS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 9-11 - PLANTA 3º (MADRID). Datos registrales. T 36518 , F 106, S 8, H M 655918, I/A 4 (28.04.23).
  2. 21/07/2020#5959025
    Cambio de domicilio social
    BAPST PARTNERS SL. Cambio de domicilio social. PASEO PASEO DE LA CASTELLANA 60 - PLANTA 7 (MADRID). Datos registrales. T 36518 , F 105, S 8, H M 655918, I/A 3 (14.07.20).
  3. 20/06/2018#4933269
    Nombramientos
    BAPST PARTNERS SL. Nombramientos. Apoderado: MARCOS FERNANDEZ RAUL. Datos registrales. T 36518 , F 104, S 8, H M 655918, I/A 2 (13.06.18).
  4. 08/11/2017#4610592
    ConstituciónDeclaración de unipersonalidadNombramientos
    BAPST PARTNERS SL. Constitución. Comienzo de operaciones: 25.10.17. Objeto social: La realización de actividades de las sociedades holding. Domicilio: C/ RECOLETOS 11 2º B (MADRID). Capital: 38.500,00 Euros. Declaración de unipersonalidad. Socio únic…

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· Incorporated 2017

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 addressPASEO DE LA CASTELLANA 9-11 - PLANTA 3º (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector