BADEN MANOR SL
Hoja B283633· NIF B63421747
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Carrete Sayol Pau, Rodirguez Romero Maria Dolores
Legal information
Legal information for BADEN MANOR SL
Activity
BADEN MANOR SL is a Sociedad Limitada (SL) with its registered office in Cabrera de Mar (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 31 January 2011 to 16 May 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Carrete Sayol PauSince 03/08/2020Administrador Único
- Rodirguez Romero Maria DoloresSince 18/01/2011Administrador Único
Former
- Rodriguez Romero Maria DoloresCeased on 03/08/2020Administrador Único
- Baos Ballesteros CarlosCeased on 18/01/2011Administrador Único
Authorised representatives
Former
- Palli Rodriguez LauraCeased on 16/05/2023Apoderado Solidario
- March Roca DavidCeased on 18/01/2011Apoderado
- Bergada Codina Jose MariaCeased on 18/01/2011Apoderado
- Baos Tabasco CarlosCeased on 18/01/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 24/05/2023· Registered 16/05/2023· I/A 12
- RevocacionesPublished 11/08/2020· Registered 03/08/2020· I/A 11
- NombramientosPublished 11/08/2020· Registered 03/08/2020· I/A 11
- NombramientosPublished 21/08/2018· Registered 10/08/2018· I/A 10
- RevocacionesPublished 31/01/2011· Registered 18/01/2011· I/A 9
- NombramientosPublished 31/01/2011· Registered 18/01/2011· I/A 9
- Cambio de domicilio socialPublished 31/01/2011· Registered 18/01/2011· I/A 9
Changes
- 31/01/2011Cambio de domicilio social
CL ANTIC CAMI DEL MIG Num.18 (CABRERA DE MAR)
Timeline (BORME)
- 16/05/2025#8635042
BADEN MANOR SL. Otros conceptos: JUZGADO MERCANTIL NUMERO 6 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 356/2025, AUTOS FIRMES DE FECHA 05/03/2025: DECLARACION DE CONCURSO VOLUNTARIO; Y 08/04/2025: CONCLUSION DEL CONCURSO Y CIERRE PROVISIONAL DE … - 24/05/2023#7544582Revocaciones
BADEN MANOR SL. Revocaciones. APODERAD.SOL: PALLI RODRIGUEZ LAURA. Datos registrales. T 36285 , F 9, S 8, H B 283633, I/A 12 (16.05.23).
- 11/08/2020#5988384RevocacionesNombramientos
BADEN MANOR SL. Revocaciones. ADM.UNICO: RODRIGUEZ ROMERO MARIA DOLORES. Nombramientos. ADM.UNICO: CARRETE SAYOL PAU. Datos registrales. T 36285 , F 9, S 8, H B 283633, I/A 11 ( 3.08.20).
- 21/08/2018#5017747Nombramientos
BADEN MANOR SL. Nombramientos. APODERAD.SOL: PALLI RODRIGUEZ LAURA. Datos registrales. T 36285 , F 7, S 8, H B 283633, I/A 10 (10.08.18).
- 31/01/2011#1043545RevocacionesNombramientosCambio de domicilio social
BADEN MANOR SL. Revocaciones. ADM.UNICO: BAOS BALLESTEROS CARLOS. APODERADO: BAOS TABASCO CARLOS;MARCH ROCA DAVID;BERGADA CODINA JOSE MARIA. Nombramientos. ADM.UNICO: RODIRGUEZ ROMERO MARIA DOLORES. Cambio de domicilio social. CL ANTIC CAMI DEL MIG N…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.
Insolvency · concursos
- Conclusión del concurso09/04/2025⚖️ Mercantil - 6Proc. 356/2025RPC-509048RPCLook it up in the RPC ↗Judge: CESAR SUAREZ VAZQUEZConclusion: insuficiencia de la masa activa
AUTO CONCLUSION CONCURSO SIN MASA DE BADEN MANOR S.L.
- Declaración de concurso06/03/2025⚖️ Mercantil - 6Proc. 356/2025RPC-484920RPCLook it up in the RPC ↗Judge: CESAR SUAREZ VAZQUEZLiabilities: 1.431.325 €
AUTO DECLARACION CONCURSO SIN MASA DE BADEN MANOR S.L.