BADERNA REAL ESTATE SL

Hoja M827698· NIF B19887231

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
18 366,00 €
Incorporation :
31/07/2024
Directors :
Gasco Sales Carolina-Maria, Zurita Goñi Miguel

Legal information

Legal information for BADERNA REAL ESTATE SL

NIF
Hoja registral
IRUS1000425848060
Legal formSociedad Limitada (SL)
Share capital18 366,00 €
Incorporation date31/07/2024
LocalityMadrid
StatusVigente

Activity

BADERNA REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 31 July 2024. The Spanish commercial register has published 4 filings for this company, from 31 July 2024 to 15 January 2025, across 4 distinct types of filing. Its registered share capital is 18 366,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

El ejercicio o explotación de la actividad inmobiliaria en general entendida en su más amplia acepción, así como también la promoción de todo tipo de inmuebles. Más concretamente la actividad principal consistirá en la compraventa y el alquiler de bienes inmobiliarios por cuentapropia.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
BADERNA REAL ESTATE SLGasco Sales Carolina-MariaGasco Sales Carolina…Zurita Goñi MiguelZurita Goñi MiguelBITACORA CAPITAL PARTNERS SLBITACORA CAPITAL PAR…BADERNA INVESTMENTS SCR SABADERNA INVESTMENTS …GALDANA VENTURES SLGALDANA VENTURES SLALTAMAR CAM PARTNERS SLALTAMAR CAM PARTNERS…ALTAMAR PRIVATE EQUITY SGIIC SAALTAMAR PRIVATE EQUI…ALTAN REAL ESTATE SAALTAN REAL ESTATE SAALTAMAR FUND SERVICES SLALTAMAR FUND SERVICE…ALTAMAR REAL ESTATE SLALTAMAR REAL ESTATE …ALTAMAR CREDIT SLALTAMAR CREDIT SLBROSSARD INVEST SLBROSSARD INVEST SLALTAMAR PRIVATE MARKETS SCR SAALTAMAR PRIVATE MARK…ALABAMA 423 CORPORATE SERVICES SLALABAMA 423 CORPORAT…EQT PRIVATE CAPITAL PBS SCR SAEQT PRIVATE CAPITAL …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BADERNA REAL ESTATE SLBITACORA CAPITAL PARTNERS SLBITACORA CAPITAL PAR…BADERNA INVESTMENTS SCR SABADERNA INVESTMENTS …

Beneficial owner (UBO)

BITACORA CAPITAL PARTNERS SL100 %Vigente

Legal entity · since 31/07/2024

Beneficial owner network map

3 nodes Person Company
BADERNA REAL ESTATE SLBITACORA CAPITAL PARTNERS SLBITACORA CAPITAL PAR…BADERNA INVESTMENTS SCR SABADERNA INVESTMENTS …

Registered actos

  1. Ampliación de capitalPublished 15/01/2025· Registered 08/01/2025· I/A 2
  2. ConstituciónPublished 31/07/2024· Registered 23/07/2024· I/A 1
  3. Declaración de unipersonalidadPublished 31/07/2024· Registered 23/07/2024· I/A 1
  4. NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 1

Changes

  1. 31/07/2024Declaración de unipersonalidad

    BITACORA CAPITAL PARTNERS SL

Capital · events

  1. 15/01/2025Ampliación de capital
    Resulting capital: 18 366,00 € (+8 366,00 €)
  2. 31/07/2024Constitución
    Initial capital: 10 000,00 €

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. 15/01/2025#8433106
    Ampliación de capital
    BADERNA REAL ESTATE SL. Ampliación de capital. Capital: 8.366,00 Euros. Resultante Suscrito: 18.366,00 Euros. Datos registrales. S 8 , H M 827698, I/A 2 ( 8.01.25).
  2. 31/07/2024#8192816
    ConstituciónDeclaración de unipersonalidadNombramientos
    BADERNA REAL ESTATE SL. Constitución. Comienzo de operaciones: 10.07.24. Objeto social: El ejercicio o explotación de la actividad inmobiliaria en general entendida en su más amplia acepción, así como también la promoción de todo tipo de inmuebles. M…

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 2024

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 addressC/ FENIX, NUMERO 19 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector