BAETIS INVERSIONES 2020 SL

Hoja M728409· NIF B02744431

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
600 000,00 €
Incorporation :
17/11/2020
Director :
DURATON ASESORES SL

Legal information

Legal information for BAETIS INVERSIONES 2020 SL

NIF
Hoja registral
IRUS1000306666987
Legal formSociedad Limitada (SL)
Share capital600 000,00 €
Incorporation date17/11/2020
LocalityMadrid
Register referenceTomo 41076 · Folio 167 · Hoja M728409
StatusVigente

Activity

BAETIS INVERSIONES 2020 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 November 2020. The Spanish commercial register has published 6 filings for this company, from 17 November 2020 to 4 February 2026, across 4 distinct types of filing. Its registered share capital is 600 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, disfrute y transmisión por cualquier titulo de cualesquiera bienes muebles, su administración, gestión, transformación y comercialización. La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
BAETIS INVERSIONES 20…DURATON ASESORES SLDURATON ASESORES SLABU CADIZ 2020 SOCIEDAD LIMITADAABU CADIZ 2020 SOCIE…ABU MAIRENA 2022 SOCIEDAD LIMITADAABU MAIRENA 2022 SOC…

Registered actos

  1. NombramientosPublished 04/02/2026· Registered 28/01/2026· I/A 5
  2. Cambio de domicilio socialPublished 24/06/2024· Registered 17/06/2024· I/A 4
  3. NombramientosPublished 26/09/2023· Registered 19/09/2023· I/A 3
  4. Ampliación de capitalPublished 15/03/2021· Registered 08/03/2021· I/A 2
  5. ConstituciónPublished 17/11/2020· Registered 10/11/2020· I/A 1
  6. NombramientosPublished 17/11/2020· Registered 10/11/2020· I/A 1

Changes

  1. 24/06/2024Cambio de domicilio social

    C/ VELAZQUEZ 150 - 2ª PLANTA, CENTRO DERECHA,OFICI (MADRID)

Capital · events

  1. 15/03/2021Ampliación de capital
    Resulting capital: 600 000,00 € (+597 000,00 €)
  2. 17/11/2020Constitución
    Initial capital: 3 000,00 €

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. 04/02/2026#9051801
    Nombramientos
    BAETIS INVERSIONES 2020 SL. Nombramientos. Apoderado: DE LAMA TOLEDO SILVIA. Datos registrales. S 8 , H M 728409, I/A 5 (28.01.26).
  2. 24/06/2024#8138861
    Cambio de domicilio social
    BAETIS INVERSIONES 2020 SL. Cambio de domicilio social. C/ VELAZQUEZ 150 - 2ª PLANTA, CENTRO DERECHA,OFICI (MADRID). Datos registrales. S 8 , H M 728409, I/A 4 (17.06.24).
  3. 26/09/2023#7722649
    Nombramientos
    BAETIS INVERSIONES 2020 SL. Nombramientos. Apoderado: GESCORP GLOBAL 2022 SL. Datos registrales. T 41076 , F 167, S 8, H M 728409, I/A 3 (19.09.23).
  4. 15/03/2021#6308218
    Ampliación de capital
    BAETIS INVERSIONES 2020 SL. Ampliación de capital. Capital: 597.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Datos registrales. T 41076 , F 166, S 8, H M 728409, I/A 2 ( 8.03.21).
  5. 17/11/2020#6123276
    ConstituciónNombramientos
    BAETIS INVERSIONES 2020 SL. Constitución. Comienzo de operaciones: 30.10.20. Objeto social: La adquisición, tenencia, disfrute y transmisión por cualquier titulo de cualesquiera bienes muebles, su administración, gestión, transformación y comercializ…

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 2020

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/ VELAZQUEZ 150 - 2ª PLANTA, CENTRO DERECHA, OFICI (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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector