BAU CAPITAL GROUP SOCIEDAD LIMITADA
Hoja SE148043· NIF B75546713
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 290 940,00 €
- Incorporation :
- 05/03/2025
- Director :
- Soto Rodriguez Javier
Legal information
Legal information for BAU CAPITAL GROUP SOCIEDAD LIMITADA
Activity
BAU CAPITAL GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 March 2025. The Spanish commercial register has published 5 filings for this company, from 5 March 2025 to 4 March 2026, across 5 distinct types of filing. Its registered share capital is 2 290 940,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades; y la prestación de servicios de asesoramiento y apoyo a la gestión de entidades.
Directors and representatives
Directors
Current
- Soto Rodriguez JavierSince 27/02/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/03/2025
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 04/03/2026· Registered 25/02/2026· I/A 2
- Modificaciones estatutariasPublished 04/03/2026· Registered 25/02/2026· I/A 2
- ConstituciónPublished 05/03/2025· Registered 27/02/2025· I/A 1
- Declaración de unipersonalidadPublished 05/03/2025· Registered 27/02/2025· I/A 1
- NombramientosPublished 05/03/2025· Registered 27/02/2025· I/A 1
Changes
- 04/03/2026Modificaciones estatutarias
- 05/03/2025Declaración de unipersonalidad
SOTO RODRIGUEZ JAVIER
Capital · events
- 04/03/2026Ampliación de capitalResulting capital: 2 290 940,00 € (+2 287 940,00 €)
- 05/03/2025ConstituciónInitial 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)
- 04/03/2026#9105158Ampliación de capitalModificaciones estatutarias
BAU CAPITAL GROUP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.287.940,00 Euros. Resultante Suscrito: 2.290.940,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Se modifica el artículo 5º de los estatutos sociales.-. Datos re… - 05/03/2025#8524988ConstituciónDeclaración de unipersonalidadNombramientos
BAU CAPITAL GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.11.24. Objeto social: La tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de socieda…
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 2025
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 — Actividades de las sociedades holding — are listed together.