BADBOADILLA SL
Hoja M281646· NIF B82997040
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alonso Saenz Dario-Jose, Saenz Cala Maria Angeles, Alonso Belda Dario
Legal information
Legal information for BADBOADILLA SL
Activity
BADBOADILLA SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 8 November 2010 to 28 February 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Alonso Saenz Dario-JoseSince 25/09/2018PresidenteConsejero DelegadoConsejero
- Saenz Cala Maria AngelesSince 25/09/2018VicepresidenteConsejero
- Alonso Belda DarioSince 25/10/2010ConsejeroSecretario
Former
- Borja Lopez AlbertoCeased on 25/10/2010Consejero
- Dagas Caballeria JuanCeased on 25/10/2010Consejero
- Mas Ruiz JorgeCeased on 25/10/2010Consejero
Authorised representatives
Current
- Magdaleno Sanz JoseSince 21/02/2022Apoderado
Directors network map
Registered actos
Changes
- 20/11/2020Cambio de domicilio social
C/ REY PASTOR - NUMERO17 (LEGANES)
- 26/08/2013Cambio de domicilio social
C/ LABRADORES 24.6 POLIGONO INDUSTRIAL PRADO DEL E (BOADILLA DEL MONTE)
- 08/11/2010Modificaciones estatutarias
Timeline (BORME)
- 28/02/2022#6833244Nombramientos
BADBOADILLA SL. Nombramientos. Apoderado: MAGDALENO SANZ JOSE. Datos registrales. T 16535 , F 152, S 8, H M 281646, I/A 7 (21.02.22).
- 20/11/2020#6130298Cambio de domicilio social
BADBOADILLA SL. Cambio de domicilio social. C/ REY PASTOR - NUMERO17 (LEGANES). Datos registrales. T 16535 , F 151, S 8, H M 281646, I/A 6 (13.11.20).
- 03/10/2018#5071259Ceses/DimisionesNombramientos
BADBOADILLA SL. Ceses/Dimisiones. Adm. Unico: ALONSO BELDA DARIO. Nombramientos. Consejero: ALONSO SAENZ DARIO-JOSE;ALONSO BELDA DARIO;SAENZ CALA MARIA ANGELES. Presidente: ALONSO SAENZ DARIO-JOSE. Vicepresid.: SAENZ CALA MARIA ANGELES. Secretario: A… - 26/08/2013#2427328Cambio de domicilio social
BADBOADILLA SL. Cambio de domicilio social. C/ LABRADORES 24.6 POLIGONO INDUSTRIAL PRADO DEL E (BOADILLA DEL MONTE). Datos registrales. T 16535 , F 150, S 8, H M 281646, I/A 4 ( 7.08.13).
- 07/12/2010#976068Nombramientos
BADBOADILLA SL. Nombramientos. Apoderado: SAENZ CALA MARIA ANGELES. Datos registrales. T 16535 , F 149, S 8, H M 281646, I/A 3 (23.11.10).
- 08/11/2010#937078Ceses/DimisionesNombramientosModificaciones estatutarias
BADBOADILLA SL. Ceses/Dimisiones. Consejero: ALONSO BELDA DARIO. Cons.Del.Sol: ALONSO BELDA DARIO. Consejero: SAENZ CALA MARIA ANGELES. Cons.Del.Sol: SAENZ CALA MARIA ANGELES. Consejero: DAGAS CABALLERIA JUAN. Presidente: DAGAS CABALLERIA JUAN. Conse…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.