BAERCHI SA

Hoja M66476· NIF A78228152

VigenteMadrid
Registered address :
Activity :
Fabricación de calzado
Legal form :
Sociedad Anónima (SA)
Share capital :
60 161,31 €
Directors :
Saez Rodriguez Jose Angel, Saez Rojas Javier

Legal information

Legal information for BAERCHI SA

NIF
Hoja registral
IRUS1000242882465
Legal formSociedad Anónima (SA)
Share capital60 161,31 €
LocalityMadrid
Phone
Register referenceTomo 36945 · Folio 25 · Hoja M66476
StatusVigente

Activity

BAERCHI SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de calzado” (CNAE 1520). The Spanish commercial register has published 11 filings for this company, from 13 January 2009 to 23 January 2024, across 4 distinct types of filing. Its registered share capital is 60 161,31 €.

Economic activity (CNAE)

1520 · Fabricación de calzado

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

7 nodes Person Company
BAERCHI SASaez Rodriguez Jose AngelSaez Rodriguez Jose …Saez Rojas JavierSaez Rojas JavierLOS PINOS EDUCACION SLLOS PINOS EDUCACION …LOS PINOS DISTRIBUCION Y CONSERVACION SLLOS PINOS DISTRIBUCI…SAEZ JIMENEZ SLSAEZ JIMENEZ SLELYELLA SHOES SLELYELLA SHOES SL

Registered actos

  1. NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 42
  2. ReeleccionesPublished 19/07/2022· Registered 12/07/2022· I/A 41
  3. ReeleccionesPublished 16/12/2020· Registered 09/12/2020· I/A 40
  4. NombramientosPublished 15/01/2018· Registered 04/01/2018· I/A 39
  5. ReeleccionesPublished 13/07/2017· Registered 06/07/2017· I/A 38
  6. NombramientosPublished 25/03/2015· Registered 16/03/2015· I/A 37
  7. ReeleccionesPublished 27/08/2012· Registered 10/08/2012· I/A 36
  8. NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 35
  9. Cambio de domicilio socialPublished 15/11/2010· Registered 02/11/2010· I/A 34
  10. Reducción de capitalPublished 10/08/2009· Registered 29/07/2009· I/A 33
  11. ReeleccionesPublished 13/01/2009· Registered 29/12/2008· I/A 32

Changes

  1. 15/11/2010Cambio de domicilio social

    C/ FUENCARRAL 148 - LOCAL (MADRID)

Capital · events

  1. 10/08/2009Reducción de capital
    Resulting capital: 60 161,31 €

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. 23/01/2024#7890553
    Nombramientos
    BAERCHI SA. Nombramientos. Auditor: DIEGUEZ DIAZ VALERO LUIS. Aud.Supl.: PULIDO BERROCAL MARIA DEL CARMEN. Datos registrales. T 36945 , F 25, S 8, H M 66476, I/A 42 (16.01.24).
  2. 19/07/2022#7080054
    Reelecciones
    BAERCHI SA. Reelecciones. Adm. Solid.: SAEZ ROJAS JAVIER;SAEZ RODRIGUEZ JOSE ANGEL. Datos registrales. T 36945 , F 25, S 8, H M 66476, I/A 41 (12.07.22).
  3. 16/12/2020#6169126
    Reelecciones
    BAERCHI SA. Reelecciones. Auditor: DIEGUEZ DIAZ VALERO LUIS. Aud.Supl.: PULIDO BERROCAL MARIA DEL CARMEN. Datos registrales. T 36945 , F 25, S 8, H M 66476, I/A 40 ( 9.12.20).
  4. 15/01/2018#4692781
    Nombramientos
    BAERCHI SA. Nombramientos. Auditor: DIEGUEZ DIAZ VALERO LUIS. Aud.Supl.: PULIDO BERROCAL MARIA DEL CARMEN. Datos registrales. T 3971 , F 225, S 8, H M 66476, I/A 39 ( 4.01.18).
  5. 13/07/2017#4460412
    Reelecciones
    BAERCHI SA. Reelecciones. Adm. Solid.: SAEZ ROJAS JAVIER;SAEZ RODRIGUEZ JOSE ANGEL. Datos registrales. T 3971 , F 225, S 8, H M 66476, I/A 38 ( 6.07.17).
  6. 25/03/2015#3251974
    Nombramientos
    BAERCHI SA. Nombramientos. Auditor: DIEGUEZ DIAZ VALERO LUIS;PULIDO BERROCAL MARIA DEL CARMEN. Datos registrales. T 3971 , F 225, S 8, H M 66476, I/A 37 (16.03.15).
  7. 27/08/2012#1873409
    Reelecciones
    BAERCHI SA. Reelecciones. Adm. Solid.: SAEZ ROJAS JAVIER;SAEZ RODRIGUEZ JOSE ANGEL. Datos registrales. T 3971 , F 225, S 8, H M 66476, I/A 36 (10.08.12).
  8. 26/01/2012#1558001
    Nombramientos
    BAERCHI SA. Nombramientos. Auditor: DIEGUEZ DIAZ VALERO LUIS;PULIDO BERROCAL MARIA DEL CARMEN. Datos registrales. T 3971 , F 224, S 8, H M 66476, I/A 35 (16.01.12).
  9. 15/11/2010#945047
    Cambio de domicilio social
    BAERCHI SA. Cambio de domicilio social. C/ FUENCARRAL 148 - LOCAL (MADRID). Datos registrales. T 3971 , F 224, S 8, H M 66476, I/A 34 ( 2.11.10).
  10. 10/08/2009#340314
    Reducción de capital
    BAERCHI SA. Reducción de capital. Importe reducción: 4.748,00 Euros. Resultante Suscrito: 60.161,31 Euros. Datos registrales. T 3971 , F 223, S 8, H M 66476, I/A 33 (29.07.09).
  11. 13/01/2009#6420
    Reelecciones
    BAERCHI SA. Reelecciones. Auditor: MARIJUAN ORDOÑEZ JOSE MARIA. Aud.Supl.: MORON PORTO SANTIAGO. Datos registrales. T 3971 , F 223, S 8, H M 66476, I/A 32 (29.12.08).

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/ FUENCARRAL 148 - LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Fabricación de calzado — are listed together.

Prospect this sectorAll companies in this sector