BARAKA HOLDING 2020 SL

Hoja M711362· NIF B88555180

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
114 821 280,00 €
Director :
Casanova Abadia Maria Dolores

Legal information

Legal information for BARAKA HOLDING 2020 SL

NIF
Hoja registral
IRUS1000305009654
Legal formSociedad Limitada (SL)
Share capital114 821 280,00 €
LocalityAlcobendas
Register referenceTomo 40038 · Folio 65 · Hoja M711362
StatusVigente

Activity

BARAKA HOLDING 2020 SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 12 filings for this company, from 27 February 2020 to 8 April 2026, across 5 distinct types of filing. Its registered share capital is 114 821 280,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 08/04/2026· Registered 30/03/2026· I/A 11
  2. Modificaciones estatutariasPublished 31/03/2026· Registered 24/03/2026· I/A 10
  3. Ceses/DimisionesPublished 30/03/2026· Registered 23/03/2026· I/A 9
  4. NombramientosPublished 30/03/2026· Registered 23/03/2026· I/A 9
  5. Ampliación de capitalPublished 28/11/2023· Registered 21/11/2023· I/A 8
  6. Modificaciones estatutariasPublished 24/10/2023· Registered 17/10/2023· I/A 7
  7. Ceses/DimisionesPublished 24/12/2021
  8. NombramientosPublished 25/11/2021· Registered 18/11/2021· I/A 6
  9. Cambio de domicilio socialPublished 27/04/2021· Registered 20/04/2021· I/A 5
  10. NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 4
  11. NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 3
  12. Ampliación de capitalPublished 27/02/2020· Registered 20/02/2020· I/A 2

Changes

  1. 31/03/2026Modificaciones estatutarias
  2. 24/10/2023Modificaciones estatutarias
  3. 27/04/2021Cambio de domicilio social

    AVDA DE FUENCARRAL 44 - CAMPUS TRIBECA BLOQUE 6 (ALCOBENDAS)

Capital · events

  1. 08/04/2026Ampliación de capital
    Resulting capital: 114 821 280,00 € (+215 000,00 €)
  2. 28/11/2023Ampliación de capital
    Resulting capital: 114 606 280,00 € (+9 904 400,00 €)
  3. 27/02/2020Ampliación de capital
    Resulting capital: 104 701 880,00 € (+104 696 880,00 €)

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. 08/04/2026#9164656
    Ampliación de capital
    BARAKA HOLDING 2020 SL. Ampliación de capital. Capital: 215.000,00 Euros. Resultante Suscrito: 114.821.280,00 Euros. Ampliación de capital. Capital: 19.933,00 Euros. Resultante Suscrito: 114.841.213,00 Euros. Datos registrales. S 8 , H M 711362, I/A …
  2. 31/03/2026#9154421
    Modificaciones estatutarias
    BARAKA HOLDING 2020 SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. S 8 , H M 711362, I/A 10 (24.03.26).
  3. 30/03/2026#9151809
    Ceses/DimisionesNombramientos
    BARAKA HOLDING 2020 SL. Ceses/Dimisiones. Adm. Unico: CASANOVA ABADIA TRINITARIO. Nombramientos. Adm. Unico: CASANOVA ABADIA MARIA DOLORES. Datos registrales. S 8 , H M 711362, I/A 9 (23.03.26).
  4. 28/11/2023#7815616
    Ampliación de capital
    BARAKA HOLDING 2020 SL. Ampliación de capital. Capital: 9.904.400,00 Euros. Resultante Suscrito: 114.606.280,00 Euros. Datos registrales. T 40038 , F 65, S 8, H M 711362, I/A 8 (21.11.23).
  5. 24/10/2023#7759985
    Modificaciones estatutarias
    BARAKA HOLDING 2020 SL. Modificaciones estatutarias. Artículo 21º EJERCICIO SOCIAL. Datos registrales. T 40038 , F 65, S 8, H M 711362, I/A 7 (17.10.23).
  6. 24/12/2021#6743118
    Ceses/Dimisiones
    BARAKA HOLDING 2020 SL. Ceses/Dimisiones. Adm.Judicial: MARTIN MOLINA PEDRO BAUTISTA. Datos registrales. T 40038 , F 64, S 8, H M 711362, I/A A (19.12.21).
  7. 25/11/2021#6698216
    Nombramientos
    BARAKA HOLDING 2020 SL. Nombramientos. Adm.Judicial: MARTIN MOLINA PEDRO BAUTISTA. Datos registrales. T 40038 , F 64, S 8, H M 711362, I/A 6 (18.11.21).
  8. 27/04/2021#6377836
    Cambio de domicilio social
    BARAKA HOLDING 2020 SL. Cambio de domicilio social. AVDA DE FUENCARRAL 44 - CAMPUS TRIBECA BLOQUE 6 (ALCOBENDAS). Datos registrales. T 40038 , F 64, S 8, H M 711362, I/A 5 (20.04.21).
  9. 03/02/2021#6239323
    Nombramientos
    BARAKA HOLDING 2020 SL. Nombramientos. Apoderado: ORTUÑO ABADIA JOAQUIN. Datos registrales. T 40038 , F 63, S 8, H M 711362, I/A 4 (27.01.21).
  10. 18/03/2020#5848909
    Nombramientos
    BARAKA HOLDING 2020 SL. Nombramientos. Apoderado: CASANOVA ABADIA MARIA DOLORES. Datos registrales. T 40038 , F 62, S 8, H M 711362, I/A 3 (11.03.20).
  11. 27/02/2020#5816987
    Ampliación de capital
    BARAKA HOLDING 2020 SL. Ampliación de capital. Capital: 104.696.880,00 Euros. Resultante Suscrito: 104.701.880,00 Euros. Datos registrales. T 40038 , F 62, S 8, H M 711362, I/A 2 (20.02.20).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressAVDA DE FUENCARRAL 44 - CAMPUS TRIBECA BLOQUE 6 (ALCOBENDAS), Alcobendas, 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.

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