filings.es

AB BAHIA NORTE SL

Hoja M878146

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/05/2026
Director :
Barambio Perea Alejandro

Legal information

Legal information for AB BAHIA NORTE SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/05/2026

Activity

Corporate purpose

- La adquisición, promoción, compraventa, arrendamiento o explotación de arriendo de edificios, pisos, chalets, locales, plazas de aparcamiento, vehículos y cualesquiera otros elementos independientes libres o de protección oficial, pudiendo en consecuencia adquirir terrenos rústicos y urbanos...

Directors and representatives

Directors

Current

Directors network map

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Cap table — shareholdings

  • PARAJES DE BUENACHE SL100 %

    Legal entity · since 11/05/2026 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja M805021 ↗ Exact

    Socio único : BARAMBIO PEREA ALEJANDRO

    Current (1)

    • BARAMBIO PEREA ALEJANDRO— Adm. Unico

Shareholders network map

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Beneficial owner (UBO)

PARAJES DE BUENACHE SL100 %

Legal entity — see the chain below · since 11/05/2026

↳ Resolved via Spain (BORME) Hoja M805021 ↗ Exact

Socio único : BARAMBIO PEREA ALEJANDRO

Current (1)

  • BARAMBIO PEREA ALEJANDRO— Adm. Unico

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 11/05/2026· Registered 04/05/2026· I/A 1
  2. Declaración de unipersonalidadPublished 11/05/2026· Registered 04/05/2026· I/A 1
  3. NombramientosPublished 11/05/2026· Registered 04/05/2026· I/A 1

Capital — events

  1. 11/05/2026Constitución
    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. 11/05/2026#9217831
    ConstituciónDeclaración de unipersonalidadNombramientos
    AB BAHIA NORTE SL. Constitución. Comienzo de operaciones: 24.04.26. Objeto social: - La adquisición, promoción, compraventa, arrendamiento o explotación de arriendo de edificios, pisos, chalets, locales, plazas de aparcamiento, vehículos y cualesquie…

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 2026

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.