ABLE&BAKER SL

Hoja M584876· NIF B87017968

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
5 782,00 €
Incorporation :
21/07/2014
Director :
Ayala Tschuschke Carlos Alberto

Legal information

Legal information for ABLE&BAKER SL

NIF
Hoja registral
IRUS1000292811139
Legal formSociedad Limitada (SL)
Share capital5 782,00 €
Incorporation date21/07/2014
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 32491 · Folio 24 · Hoja M584876
StatusVigente

Activity

ABLE&BAKER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 21 July 2014. The Spanish commercial register has published 7 filings for this company, from 21 July 2014 to 4 November 2025, across 4 distinct types of filing. Its registered share capital is 5 782,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

-La preproducción, producción y postproducción para cine, televisión, internet o cualquier otro medio de carácter audiovisual. -El desarrollo de proyectos culturales y artísticos de carácter multidisciplinar. -Servicios de publicidad, relaciones públicas y similares...

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 04/11/2025· Registered 28/10/2025· I/A 6
  2. Cambio de domicilio socialPublished 21/12/2021· Registered 14/12/2021· I/A 5
  3. Ampliación de capitalPublished 14/05/2019· Registered 07/05/2019· I/A 4
  4. Ampliación de capitalPublished 21/11/2018· Registered 13/11/2018· I/A 3
  5. Cambio de domicilio socialPublished 04/12/2015· Registered 24/11/2015· I/A 2
  6. ConstituciónPublished 21/07/2014· Registered 11/07/2014· I/A 1
  7. NombramientosPublished 21/07/2014· Registered 11/07/2014· I/A 1

Changes

  1. 21/12/2021Cambio de domicilio social

    PASEO IMPERIAL 10 4º B (MADRID)

  2. 04/12/2015Cambio de domicilio social

    C/ SAPPORO 5 8º D (ALCORCON)

Capital · events

  1. 04/11/2025Ampliación de capital
    Resulting capital: 5 782,00 € (+761,00 €)
  2. 14/05/2019Ampliación de capital
    Resulting capital: 5 021,00 € (+314,00 €)
  3. 21/11/2018Ampliación de capital
    Resulting capital: 4 118,00 € (+1 106,00 €)
  4. 21/07/2014Constitución
    Initial capital: 3 012,00 €

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. 04/11/2025#8899082
    Ampliación de capital
    ABLE&BAKER SL. Ampliación de capital. Capital: 761,00 Euros. Resultante Suscrito: 5.782,00 Euros. Datos registrales. S 8 , H M 584876, I/A 6 (28.10.25).
  2. 21/12/2021#6734815
    Cambio de domicilio social
    ABLE&BAKER SL. Cambio de domicilio social. PASEO IMPERIAL 10 4º B (MADRID). Datos registrales. T 32491 , F 24, S 8, H M 584876, I/A 5 (14.12.21).
  3. 14/05/2019#5393504
    Ampliación de capital
    ABLE&BAKER SL. Ampliación de capital. Capital: 314,00 Euros. Resultante Suscrito: 5.021,00 Euros. Datos registrales. T 32491 , F 24, S 8, H M 584876, I/A 4 ( 7.05.19).
  4. 21/11/2018#5137568
    Ampliación de capital
    ABLE&BAKER SL. Ampliación de capital. Capital: 1.106,00 Euros. Resultante Suscrito: 4.118,00 Euros. Ampliación de capital. Capital: 589,00 Euros. Resultante Suscrito: 4.707,00 Euros. Datos registrales. T 32491 , F 23, S 8, H M 584876, I/A 3 (13.11.18…
  5. 04/12/2015#3618951
    Cambio de domicilio social
    ABLE&BAKER SL. Cambio de domicilio social. C/ SAPPORO 5 8º D (ALCORCON). Datos registrales. T 32491 , F 23, S 8, H M 584876, I/A 2 (24.11.15).
  6. 21/07/2014#2900246
    ConstituciónNombramientos
    ABLE&BAKER SL. Constitución. Comienzo de operaciones: 10.06.14. Objeto social: -La preproducción, producción y postproducción para cine, televisión, internet o cualquier otro medio de carácter audiovisual. -El desarrollo de proyectos culturales y art…

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 2014

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 addressPASEO IMPERIAL 10 4º 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 producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector