BAIRES CAPITAL HOLDING SL

Hoja M796002· NIF B13944939

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
186 000,00 €
Incorporation :
26/06/2023
Directors :
Saa Julian, Saa Luberriaga Julian

Legal information

Legal information for BAIRES CAPITAL HOLDING SL

NIF
Hoja registral
IRUS1000313442349
Legal formSociedad Limitada (SL)
Share capital186 000,00 €
Incorporation date26/06/2023
LocalitySan Sebastián de los Reyes
Register referenceTomo 45239 · Folio 100 · Hoja M796002
StatusVigente

Activity

BAIRES CAPITAL HOLDING SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 26 June 2023. The Spanish commercial register has published 6 filings for this company, from 26 June 2023 to 14 April 2026, across 4 distinct types of filing. Its registered share capital is 186 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Otras actividades de apoyo a las empresas.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BAIRES CAPITAL HOLDIN…Saa Luberriaga JulianSaa Luberriaga JulianBAIRES CORP 1987 SLBAIRES CORP 1987 SLBAIRES DESARROLLOS INMOBILIARIOS SLBAIRES DESARROLLOS I…BARBER REVOLUTION SLBARBER REVOLUTION SL

Registered actos

  1. Ampliación de capitalPublished 05/07/2024· Registered 28/06/2024· I/A 3
  2. Ceses/DimisionesPublished 12/06/2024· Registered 05/06/2024· I/A 2
  3. NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 2
  4. ConstituciónPublished 26/06/2023· Registered 19/06/2023· I/A 1
  5. NombramientosPublished 26/06/2023· Registered 19/06/2023· I/A 1

Capital · events

  1. 05/07/2024Ampliación de capital
    Resulting capital: 186 000,00 € (+183 000,00 €)
  2. 26/06/2023Constitución
    Initial 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)

  1. 14/04/2026#9173365
    BAIRES CAPITAL HOLDING SL. Otros conceptos: Cambio de NIE a DNI del Administrador único D. Julian Saa Luberriaga, siendo su DNI 61442621F. Datos registrales. S 8 , H M 796002, I/A 4 ( 7.04.26).
  2. 05/07/2024#8157775
    Ampliación de capital
    BAIRES CAPITAL HOLDING SL. Ampliación de capital. Capital: 183.000,00 Euros. Resultante Suscrito: 186.000,00 Euros. Datos registrales. S 8 , H M 796002, I/A 3 (28.06.24).
  3. 12/06/2024#8121231
    Ceses/DimisionesNombramientos
    BAIRES CAPITAL HOLDING SL. Ceses/Dimisiones. Adm. Solid.: ZANGARI ESPAÑOL EGLE SOLEDAD;SAA JULIAN. Nombramientos. Adm. Unico: SAA JULIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re…
  4. 26/06/2023#7596753
    ConstituciónNombramientos
    BAIRES CAPITAL HOLDING SL. Constitución. Comienzo de operaciones: 3.07.23. Objeto social: Otras actividades de apoyo a las empresas. Domicilio: AVDA DE LA ALBUFERA, NUMERO 9, PUERTA 2, PLANTA 2 (SAN SEBASTIAN DE LOS REYES. Capital: 3.000,00 Euros. No…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA ALBUFERA, NUMERO 9, PUERTA 2, PLANTA 2 (SAN SEBASTIAN DE LOS REYES, San Sebastián de los Reyes, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector