BAEN-PUAL SL

Hoja M307287· NIF B83320788

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
1 279 007,00 €
Directors :
Aguado Alonso Francisca, Baena Aguado Angel Francisco, Baena Aguado Lucia Maria

Legal information

Legal information for BAEN-PUAL SL

NIF
Hoja registral
IRUS1000268767792
Legal formSociedad Limitada (SL)
Share capital1 279 007,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 17815 · Folio 180 · Hoja M307287
StatusVigente

Activity

BAEN-PUAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 6 filings for this company, from 24 September 2018 to 6 June 2025, across 5 distinct types of filing. Its registered share capital is 1 279 007,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 06/06/2025· Registered 30/05/2025· I/A 7
  2. NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 6
  3. Modificaciones estatutariasPublished 29/12/2022· Registered 21/12/2022· I/A 5
  4. Cambio de domicilio socialPublished 31/12/2021· Registered 24/12/2021· I/A 4
  5. Ceses/DimisionesPublished 24/09/2018· Registered 14/09/2018· I/A 3
  6. NombramientosPublished 24/09/2018· Registered 14/09/2018· I/A 3

Changes

  1. 29/12/2022Modificaciones estatutarias
  2. 31/12/2021Cambio de domicilio social

    C/ GENOVA 25 - PISO PRIMERO (MADRID)

Capital · events

  1. 06/06/2025Ampliación de capital
    Resulting capital: 1 279 007,00 € (+3 855,00 €)

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. 06/06/2025#8673805
    Ampliación de capital
    BAEN-PUAL SL. Ampliación de capital. Capital: 3.855,00 Euros. Resultante Suscrito: 1.279.007,00 Euros. Datos registrales. S 8 , H M 307287, I/A 7 (30.05.25).
  2. 18/07/2024#8176815
    Nombramientos
    BAEN-PUAL SL. Nombramientos. Apoderado: SANZ SANZ JUAN PEDRO. Datos registrales. S 8 , H M 307287, I/A 6 (11.07.24).
  3. 29/12/2022#7315170
    Modificaciones estatutarias
    BAEN-PUAL SL. Modificaciones estatutarias. Se modifica el artículo 19º de los Estatutos Sociales.. Datos registrales. T 17815 , F 180, S 8, H M 307287, I/A 5 (21.12.22).
  4. 31/12/2021#6754275
    Cambio de domicilio social
    BAEN-PUAL SL. Cambio de domicilio social. C/ GENOVA 25 - PISO PRIMERO (MADRID). Datos registrales. T 17815 , F 180, S 8, H M 307287, I/A 4 (24.12.21).
  5. 24/09/2018#5059769
    Ceses/DimisionesNombramientos
    BAEN-PUAL SL. Ceses/Dimisiones. Adm. Mancom.: AGUADO ALONSO FRANCISCA;BAENA AGUADO ANGEL FRANCISCO;BAENA AGUADO LUCIA MARIA. Nombramientos. Adm. Solid.: AGUADO ALONSO FRANCISCA;BAENA AGUADO ANGEL FRANCISCO;BAENA AGUADO LUCIA MARIA. Otros conceptos: C…

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 addressC/ GENOVA 25 - PISO PRIMERO (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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector