BAJ GOLF IBERIA SL
Hoja M789154· NIF B44764116
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 037 457,00 €
- Incorporation :
- 15/03/2023
- Directors :
- Juantegui Azpilicueta Pablo, Juantegui Azpilicueta Pablo Antonio, Loring Diaz De Bustamante Manuel, Alvarez Cantelar Fernando, Pardo De Andrade Javier Gaspar
Legal information
Legal information for BAJ GOLF IBERIA SL
Activity
BAJ GOLF IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 15 March 2023. The Spanish commercial register has published 8 filings for this company, from 15 March 2023 to 17 March 2026, across 6 distinct types of filing. Its registered share capital is 2 037 457,00 €.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Corporate purpose
ACTIVIDADES RELACIONADAS CON EL GOLF. SERVICIOS DE COMIDAS Y BEBIDAS.
Directors and representatives
Directors
Current
- Juantegui Azpilicueta PabloSince 10/07/2025Presidente
- Juantegui Azpilicueta Pablo AntonioSince 08/03/2023Consejero DelegadoConsejero
- Loring Diaz De Bustamante ManuelSince 18/03/2025Consejero
- Alvarez Cantelar FernandoSince 18/03/2025Consejero
- Pardo De Andrade Javier GasparSince 08/03/2023Secretario no Consejero
Former
- Attkisson Kevin RCeased on 10/07/2025Presidente
- Bridgeman Ulysses LeeCeased on 10/07/2025Consejero
Directors network map
Cap table · shareholdings
Legal entity · since 18/07/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TOP ENTERTAINMENT IBERIA SL100 %Vigente
Legal entity · since 18/07/2025
Beneficial owner network map
Registered actos
- Fusión por absorciónPublished 17/03/2026· Registered 10/03/2026· I/A 6
- Declaración de unipersonalidadPublished 18/07/2025· Registered 11/07/2025· I/A 5
- Ceses/DimisionesPublished 16/07/2025· Registered 10/07/2025· I/A 4
- NombramientosPublished 16/07/2025· Registered 10/07/2025· I/A 4
- NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 3
- Ampliación de capitalPublished 21/03/2024· Registered 14/03/2024· I/A 2
- ConstituciónPublished 15/03/2023· Registered 08/03/2023· I/A 1
- NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 1
Changes
- 17/03/2026Fusión por absorción
- 18/07/2025Declaración de unipersonalidad
TOP ENTERTAINMENT IBERIA SL
Capital · events
- 21/03/2024Ampliación de capitalResulting capital: 2 037 457,00 € (+2 034 457,00 €)
- 15/03/2023ConstituciónInitial capital: 3 000,00 €
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)
- 17/03/2026#9128188Fusión por absorción
BAJ GOLF IBERIA SL. Fusión por absorción. Sociedades absorbidas: BAJ MADRID HOLDING SL. Datos registrales. S 8 , H M 789154, I/A 6 (10.03.26).
- 18/07/2025#8742267Declaración de unipersonalidad
BAJ GOLF IBERIA SL. Declaración de unipersonalidad. Socio único: TOP ENTERTAINMENT IBERIA SL. Datos registrales. S 8 , H M 789154, I/A 5 (11.07.25).
- 16/07/2025#8737071Ceses/DimisionesNombramientos
BAJ GOLF IBERIA SL. Ceses/Dimisiones. Consejero: BRIDGEMAN ULYSSES LEE;ATTKISSON KEVIN R. Presidente: ATTKISSON KEVIN R. Nombramientos. Consejero: LORING DIAZ DE BUSTAMANTE MANUEL;ALVAREZ CANTELAR FERNANDO. Presidente: JUANTEGUI AZPILICUETA PABLO. Da… - 25/03/2025#8557169Nombramientos
BAJ GOLF IBERIA SL. Nombramientos. Apo.Man.Soli: ALVAREZ CANTELAR FERNANDO. Apo.Manc.: LORING DIAZ DE BUSTAMANTE MANUEL. Datos registrales. S 8 , H M 789154, I/A 3 (18.03.25).
- 21/03/2024#7999315Ampliación de capital
BAJ GOLF IBERIA SL. Ampliación de capital. Capital: 2.034.457,00 Euros. Resultante Suscrito: 2.037.457,00 Euros. Datos registrales. T 44824 , F 194, S 8, H M 789154, I/A 2 (14.03.24).
- 15/03/2023#7438314ConstituciónNombramientos
BAJ GOLF IBERIA SL. Constitución. Comienzo de operaciones: 24.02.23. Objeto social: ACTIVIDADES RELACIONADAS CON EL GOLF. SERVICIOS DE COMIDAS Y BEBIDAS. Domicilio: C/ APOLONIO MORALES 13-B (MADRID). Capital: 3.000,00 Euros. Nombramientos. Consejero:…
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 2023
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 — Gestión de instalaciones deportivas — are listed together.