AB CAPITAL & BAIS SL

Hoja M684612· NIF B88255286

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
11 250,00 €
Incorporation :
27/12/2018
Director :
Aranguren Herrera Borja Julio

Legal information

Legal information for AB CAPITAL & BAIS SL

NIF
Hoja registral
IRUS1000302583668
Legal formSociedad Limitada (SL)
Share capital11 250,00 €
Incorporation date27/12/2018
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 38493 · Folio 164 · Hoja M684612
StatusVigente

Activity

AB CAPITAL & BAIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 27 December 2018. The Spanish commercial register has published 6 filings for this company, from 27 December 2018 to 3 March 2026, across 4 distinct types of filing. Its registered share capital is 11 250,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

La adquisición y mantenimiento de participaciones en el capital o recursos propios de otras entidades, con la finalidad de establecer con ellas una vinculación duradera, dirigiendo y gestionando el conjunto de las actividades empresariales de las entidades participadas, dejando a salvo las actividad.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AB CAPITAL & BAIS SLAranguren Herrera Borja JulioAranguren Herrera Bo…AB CAPITAL RE SLAB CAPITAL RE SLAB CAPITAL STOCKS SLAB CAPITAL STOCKS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AB CAPITAL & BAIS SLAranguren Herrera Borja JulioAranguren Herrera Bo…

Beneficial owner (UBO)

Aranguren Herrera Borja Julio100 %

Individual · ultimate beneficial owner · since 27/12/2018

Beneficial owner network map

2 nodes Person Company
AB CAPITAL & BAIS SLAranguren Herrera Borja JulioAranguren Herrera Bo…

Registered actos

  1. Cambio de domicilio socialPublished 03/03/2026· Registered 24/02/2026· I/A 4
  2. Cambio de domicilio socialPublished 17/11/2021· Registered 10/11/2021· I/A 2
  3. ConstituciónPublished 27/12/2018· Registered 19/12/2018· I/A 1
  4. Declaración de unipersonalidadPublished 27/12/2018· Registered 19/12/2018· I/A 1
  5. NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 1

Changes

  1. 03/03/2026Cambio de domicilio social

    C/ SAN JUAN DE ORTEGA 34 - ATICO B (MADRID)

  2. 17/11/2021Cambio de domicilio social

    C/ FRANCISCO DE ROJAS 5 - 1, 3º (MADRID)

  3. 27/12/2018Declaración de unipersonalidad

    ARANGUREN HERRERA BORJA JULIO

Capital · events

  1. 27/12/2018Constitución
    Initial capital: 11 250,00 €

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. 03/03/2026#9102163
    Cambio de domicilio social
    AB CAPITAL & BAIS SL. Cambio de domicilio social. C/ SAN JUAN DE ORTEGA 34 - ATICO B (MADRID). Datos registrales. S 8 , H M 684612, I/A 4 (24.02.26).
  2. 10/08/2023#7671578
    AB CAPITAL & BAIS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38493 , F 164, S 8, H M 684612, I/A 3 ( 3.08.23).
  3. 17/11/2021#6686152
    Cambio de domicilio social
    AB CAPITAL & BAIS SL. Cambio de domicilio social. C/ FRANCISCO DE ROJAS 5 - 1, 3º (MADRID). Datos registrales. T 38493 , F 164, S 8, H M 684612, I/A 2 (10.11.21).
  4. 27/12/2018#5193403
    ConstituciónDeclaración de unipersonalidadNombramientos
    AB CAPITAL & BAIS SL. Constitución. Comienzo de operaciones: 29.11.18. Objeto social: La adquisición y mantenimiento de participaciones en el capital o recursos propios de otras entidades, con la finalidad de establecer con ellas una vinculación dura…

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 2018

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 addressC/ SAN JUAN DE ORTEGA 34 - ATICO B (MADRID), 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 intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector