AVENIDA DE BARAJAS 2 SL
Hoja M111532· NIF B78636321
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez De Carrizosa Domecq Isabel
Legal information
Legal information for AVENIDA DE BARAJAS 2 SL
Activity
AVENIDA DE BARAJAS 2 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 23 March 2011 to 24 November 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Lopez De Carrizosa Domecq IsabelSince 17/02/2022Administrador Único
Former
- Oliver Perez MiguelCeased on 17/02/2022Administrador Único
Authorised representatives
Current
- Oliver Lopez De Carrizosa Eva MariaSince 17/11/2025Apoderado
Directors network map
Cap table · shareholdings
- ABBA BIPLAZA SL100 %
Legal entity · since 23/03/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ABBA BIPLAZA SL100 %Vigente
Legal entity · since 23/03/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 24/11/2025· Registered 17/11/2025· I/A 12
- Ceses/DimisionesPublished 24/02/2022· Registered 17/02/2022· I/A 11
- NombramientosPublished 24/02/2022· Registered 17/02/2022· I/A 11
- Escisión parcialPublished 19/01/2012· Registered 09/01/2012· I/A 10
- Declaración de unipersonalidadPublished 23/03/2011· Registered 11/03/2011· I/A 9
Changes
- 23/03/2011Declaración de unipersonalidad
ABBA BIPLAZA SL
Timeline (BORME)
- 24/11/2025#8934936Nombramientos
AVENIDA DE BARAJAS 2 SL. Nombramientos. Apoderado: OLIVER LOPEZ DE CARRIZOSA EVA MARIA. Datos registrales. S 8 , H M 111532, I/A 12 (17.11.25).
- 24/02/2022#6828226Ceses/DimisionesNombramientos
AVENIDA DE BARAJAS 2 SL. Ceses/Dimisiones. Adm. Unico: OLIVER PEREZ MIGUEL. Nombramientos. Adm. Unico: LOPEZ DE CARRIZOSA DOMECQ ISABEL. Datos registrales. T 29294 , F 132, S 8, H M 111532, I/A 11 (17.02.22).
- 19/01/2012#1544363Escisión parcial
AVENIDA DE BARAJAS 2 SL. Escisión parcial. Sociedades beneficiarias de la escisión: ABBA BIPLAZA SL. Datos registrales. T 6849 , F 94, S 8, H M 111532, I/A 10 ( 9.01.12).
- 23/03/2011#1135406Declaración de unipersonalidad
AVENIDA DE BARAJAS 2 SL. Declaración de unipersonalidad. Socio único: ABBA BIPLAZA SL. Datos registrales. T 6849 , F 94, S 8, H M 111532, I/A 9 (11.03.11).
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
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 — CNAE 6812 — are listed together.