BAEMAR-INMUEBLES SL

Hoja M159344· NIF B81254682

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
381 334,50 €
Directors :
Baena Martin Gonzalo, Maggi Leonhardt Nora Lelia, Baena Martin Marta Maria, Baena Martin Juan Carlos

Legal information

Legal information for BAEMAR-INMUEBLES SL

NIF
Hoja registral
IRUS1000255936877
Legal formSociedad Limitada (SL)
Share capital381 334,50 €
LocalityPozuelo de Alarcón
Phone
Registro MercantilMADRID
Register referenceTomo 9954 · Folio 38 · Hoja M159344
StatusVigente

Activity

BAEMAR-INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 22 July 2011 to 5 May 2026, across 7 distinct types of filing. Its registered share capital is 381 334,50 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

actividades inmobiliarias por cuenta propia y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
BAEMAR-INMUEBLES SLBaena Martin GonzaloBaena Martin GonzaloBaena Martin Marta MariaBaena Martin Marta M…Maggi Leonhardt Nora LeliaMaggi Leonhardt Nora…

Registered actos

  1. RevocacionesPublished 05/05/2026· Registered 27/04/2026· I/A 11
  2. Ceses/DimisionesPublished 24/03/2026· Registered 17/03/2026· I/A 10
  3. NombramientosPublished 24/03/2026· Registered 17/03/2026· I/A 10
  4. Reducción de capitalPublished 24/03/2026· Registered 17/03/2026· I/A 10
  5. Modificaciones estatutariasPublished 24/03/2026· Registered 17/03/2026· I/A 10
  6. Cambio de domicilio socialPublished 24/03/2026· Registered 17/03/2026· I/A 10
  7. Cambio de objeto socialPublished 24/03/2026· Registered 17/03/2026· I/A 10
  8. NombramientosPublished 27/02/2026· Registered 20/02/2026· I/A 9
  9. Ceses/DimisionesPublished 01/08/2013· Registered 24/07/2013· I/A 8
  10. NombramientosPublished 01/08/2013· Registered 24/07/2013· I/A 8
  11. NombramientosPublished 22/07/2011· Registered 12/07/2011· I/A 7

Changes

  1. 24/03/2026Cambio de domicilio social

    AVDA DE MONTECLARO 16 (POZUELO DE ALARCON)

  2. 24/03/2026Cambio de objeto social

    actividades inmobiliarias por cuenta propia y promoción inmobiliaria.

  3. 24/03/2026Modificaciones estatutarias

Capital · events

  1. 24/03/2026Reducción de capital
    Resulting capital: 381 334,50 €

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. 05/05/2026#9207995
    Revocaciones
    BAEMAR-INMUEBLES SL. Revocaciones. Apoderado: SALGADO MARQUES JESUS. Datos registrales. S 8 , H M 159344, I/A 11 (27.04.26).
  2. 24/03/2026#9141726
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    BAEMAR-INMUEBLES SL. Ceses/Dimisiones. Consejero: BAENA MARTIN JUAN CARLOS. Co.De.Ma.So: BAENA MARTIN JUAN CARLOS. Secretario: BAENA MARTIN MARTA MARIA. Nombramientos. SecreNoConsj: BAENA MARTIN JUAN CARLOS. Consejero: MAGGI LEONHARDT NORA LELIA. Co.…
  3. 27/02/2026#9097026
    Nombramientos
    BAEMAR-INMUEBLES SL. Nombramientos. Apoderado: PLAZA SANCHEZ MARIA MERCEDES. Datos registrales. S 8 , H M 159344, I/A 9 (20.02.26).
  4. 01/08/2013#2396332
    Ceses/DimisionesNombramientos
    BAEMAR-INMUEBLES SL. Ceses/Dimisiones. Consejero: MARTIN GOMEZ MARIA DE LOS ANGELES. Cons.Del.Sol: MARTIN GOMEZ MARIA DE LOS ANGELES. Secretario: BAENA MARTIN JUAN CARLOS. Presidente: MARTIN GOMEZ MARIA DE LOS ANGELES. Nombramientos. Presidente: BAEN…
  5. 22/07/2011#1312516
    Nombramientos
    BAEMAR-INMUEBLES SL. Nombramientos. Apoderado: SALGADO MARQUES JESUS. Datos registrales. T 9954 , F 38, S 8, H M 159344, I/A 7 (12.07.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE MONTECLARO 16 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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