BABIECA INVERSION SL

Hoja M409061· NIF B84676196

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 503 010,00 €
Director :
LANNEMAN SL

Legal information

Legal information for BABIECA INVERSION SL

NIF
Hoja registral
IRUS1000277219463
Legal formSociedad Limitada (SL)
Share capital1 503 010,00 €
LocalityMadrid
Phone
Register referenceTomo 22847 · Folio 58 · Hoja M409061
StatusVigente

Activity

BABIECA INVERSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 10 January 2011 to 1 February 2024, across 6 distinct types of filing. Its registered share capital is 1 503 010,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
BABIECA INVERSION SLLANNEMAN SLLANNEMAN SLKLINKER COVADONGA SLKLINKER COVADONGA SLKLINKER COVADONGA SL EN LIQUIDACIONKLINKER COVADONGA SL…

Cap table · shareholdings

  • LANNEMAN SL100 %

    Legal entity · since 10/01/2011 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
BABIECA INVERSION SLLANNEMAN SLLANNEMAN SL

Beneficial owner (UBO)

LANNEMAN SL100 %Vigente

Legal entity · since 10/01/2011

Beneficial owner network map

2 nodes Person Company
BABIECA INVERSION SLLANNEMAN SLLANNEMAN SL

Registered actos

  1. Cambio de domicilio socialPublished 01/02/2024· Registered 25/01/2024· I/A 10
  2. Cambio de domicilio socialPublished 02/12/2021· Registered 25/11/2021· I/A 9
  3. Modificaciones estatutariasPublished 14/06/2021· Registered 07/06/2021· I/A 8
  4. Cambio de domicilio socialPublished 14/06/2021· Registered 07/06/2021· I/A 8
  5. NombramientosPublished 02/03/2021· Registered 23/02/2021· I/A 7
  6. Cambio de domicilio socialPublished 20/01/2020· Registered 13/01/2020· I/A 6
  7. Ampliación de capitalPublished 17/01/2020· Registered 10/01/2020· I/A 5
  8. Cambio de domicilio socialPublished 16/01/2020· Registered 09/01/2020· I/A 4
  9. Declaración de unipersonalidadPublished 10/01/2011· Registered 29/12/2010· I/A 3
  10. Ceses/DimisionesPublished 10/01/2011· Registered 29/12/2010· I/A 3
  11. NombramientosPublished 10/01/2011· Registered 29/12/2010· I/A 3
  12. Modificaciones estatutariasPublished 10/01/2011· Registered 29/12/2010· I/A 3
  13. Cambio de domicilio socialPublished 10/01/2011· Registered 29/12/2010· I/A 3

Changes

  1. 01/02/2024Cambio de domicilio social

    PASEO CASTELLANA 127 - 1ºC (MADRID)

  2. 02/12/2021Cambio de domicilio social

    C/ MONASTERIO DE LAS BATUECAS 17 - BOLQUE D, ATICO (MADRID)

  3. 14/06/2021Cambio de domicilio social

    C/ TENERIAS 9 - LOCAL 9 (VALDEMORO)

  4. 14/06/2021Modificaciones estatutarias
  5. 20/01/2020Cambio de domicilio social

    C/ MODESTO LAFUENTE 41 2º D (MADRID)

  6. 16/01/2020Cambio de domicilio social

    C/ RIBERA DEL LOIRA NUMERO 46 (MADRID)

  7. 10/01/2011Cambio de domicilio social

    C/ EMILIA PARDO BAZAN 1 - BAJO (VALDEMORO)

  8. 10/01/2011Declaración de unipersonalidad

    LANNEMAN SL

  9. 10/01/2011Modificaciones estatutarias

Capital · events

  1. 17/01/2020Ampliación de capital
    Resulting capital: 1 503 010,00 € (+900 000,00 €)

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. 01/02/2024#7909842
    Cambio de domicilio social
    BABIECA INVERSION SL. Cambio de domicilio social. PASEO CASTELLANA 127 - 1ºC (MADRID). Datos registrales. T 22847 , F 58, S 8, H M 409061, I/A 10 (25.01.24).
  2. 02/12/2021#6709944
    Cambio de domicilio social
    BABIECA INVERSION SL. Cambio de domicilio social. C/ MONASTERIO DE LAS BATUECAS 17 - BOLQUE D, ATICO (MADRID). Datos registrales. T 22847 , F 58, S 8, H M 409061, I/A 9 (25.11.21).
  3. 14/06/2021#6473059
    Modificaciones estatutariasCambio de domicilio social
    BABIECA INVERSION SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social y web corporativa.-El domicilio social se fija en 28342- Valdemoro (Madrid), calle Tenerías, número 9, local 9. Por acuerdo del órgano de administración…
  4. 02/03/2021#6285961
    Nombramientos
    BABIECA INVERSION SL. Nombramientos. Apo.Sol.: CID VALENCIA JAVIER;VILLALBA NAVALON JOSE ANTONIO. Datos registrales. T 22847 , F 57, S 8, H M 409061, I/A 7 (23.02.21).
  5. 20/01/2020#5747758
    Cambio de domicilio social
    BABIECA INVERSION SL. Cambio de domicilio social. C/ MODESTO LAFUENTE 41 2º D (MADRID). Datos registrales. T 22847 , F 57, S 8, H M 409061, I/A 6 (13.01.20).
  6. 17/01/2020#5744316
    Ampliación de capital
    BABIECA INVERSION SL. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 1.503.010,00 Euros. Datos registrales. T 22847 , F 56, S 8, H M 409061, I/A 5 (10.01.20).
  7. 16/01/2020#5742420
    Cambio de domicilio social
    BABIECA INVERSION SL. Cambio de domicilio social. C/ RIBERA DEL LOIRA NUMERO 46 (MADRID). Datos registrales. T 22847 , F 56, S 8, H M 409061, I/A 4 ( 9.01.20).
  8. 10/01/2011#10416471
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BABIECA INVERSION SL. Declaración de unipersonalidad. Socio único: LANNEMAN SL. Ceses/Dimisiones. Representan: MARJALIZA VILLASEÑOR DAVID. Adm. Mancom.: ARAUNA CORPORACION Y CONSULTING SL;CID SICLUNA JAVIER. Nombramientos. Adm. Unico: LANNEMAN SL. Re…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO CASTELLANA 127 - 1ºC (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector