BAFI STRATEGO SL

Hoja M752513· NIF B16698037

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/10/2021
Director :
BAFI CONSULTING SL

Legal information

Legal information for BAFI STRATEGO SL

NIF
Hoja registral
IRUS1000308618156
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/10/2021
LocalityPozuelo de Alarcón
Register referenceTomo 42530 · Folio 125 · Hoja M752513
StatusVigente

Activity

BAFI STRATEGO SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 18 October 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra y rehabilitación de inmuebles, para su posterior venta. Prestación de servicios de contabilidad, teneduría de libros, censura de cuentas, auditoria, materia fiscal, económica, así como otros servicios independientes de asesoría fiscal y contable. Servicios de información, asesoramiento...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

19 nodes Person Company
BAFI STRATEGO SLBAFI CONSULTING SLBAFI CONSULTING SLASESORES FINANCIEROS ASTURIANOS SLASESORES FINANCIEROS…RESIDENCIA UNIVERSITARIA GRANADA SLRESIDENCIA UNIVERSIT…EQUIPAMIENTO SOCIO-CULTURAL SOCIEDAD LIMITADAEQUIPAMIENTO SOCIO-C…BAFI CONSULTING INVERSIONES SLBAFI CONSULTING INVE…PROMOCIONES CORREDORE Y AMIGOS SLPROMOCIONES CORREDOR…CHISPITA STONE SLCHISPITA STONE SLBAFITOMATO SLBAFITOMATO SLPALMIRA REAL ESTATE SLPALMIRA REAL ESTATE …PERUJITA ROJA SLPERUJITA ROJA SLBAFI GENKI SLBAFI GENKI SLBAFI TE LO PRESTA SLBAFI TE LO PRESTA SLAGUILAS ECOLEMON SLAGUILAS ECOLEMON SLDIVERTIDO Y DEDUCIBLE SLDIVERTIDO Y DEDUCIBL…INVERSIONES ARGANLUCE SLINVERSIONES ARGANLUC…LA FIERA CAMPIONARIA SLLA FIERA CAMPIONARIA…MAS FINO QUE ELEGANTE SLMAS FINO QUE ELEGANT…EQUIPAMIENTO SOCIO-CULTURAL SOCIEDAD LIMITADAEQUIPAMIENTO SOCIO-C…

Cap table · shareholdings

Shareholders network map

15 nodes Person Company
BAFI STRATEGO SLBAFI CONSULTING SLBAFI CONSULTING SLARENAL DE MORIS G.I.P. SLARENAL DE MORIS G.I.…IGP ROYAL TOMATO SLIGP ROYAL TOMATO SLCHISPITA STONE SLCHISPITA STONE SLBAFITOMATO SLBAFITOMATO SLPERUJITA ROJA SLPERUJITA ROJA SLBAFI SIARGAO SLBAFI SIARGAO SLSOLAER WATER WORKS SLSOLAER WATER WORKS SLBAFI GENKI SLBAFI GENKI SLBAFI TE LO PRESTA SLBAFI TE LO PRESTA SLAGUILAS ECOLEMON SLAGUILAS ECOLEMON SLMAS FINO QUE ELEGANTE SLMAS FINO QUE ELEGANT…TRISQUEL VERVI CORPORACION SOCIEDAD LIMITADATRISQUEL VERVI CORPO…AGUILAS ECOTOMATO SLAGUILAS ECOTOMATO SL

Beneficial owner (UBO)

BAFI CONSULTING SL100 %Vigente

Legal entity · since 18/10/2021

Beneficial owner network map

15 nodes Person Company
BAFI STRATEGO SLBAFI CONSULTING SLBAFI CONSULTING SLARENAL DE MORIS G.I.P. SLARENAL DE MORIS G.I.…IGP ROYAL TOMATO SLIGP ROYAL TOMATO SLCHISPITA STONE SLCHISPITA STONE SLBAFITOMATO SLBAFITOMATO SLPERUJITA ROJA SLPERUJITA ROJA SLBAFI SIARGAO SLBAFI SIARGAO SLSOLAER WATER WORKS SLSOLAER WATER WORKS SLBAFI GENKI SLBAFI GENKI SLBAFI TE LO PRESTA SLBAFI TE LO PRESTA SLAGUILAS ECOLEMON SLAGUILAS ECOLEMON SLMAS FINO QUE ELEGANTE SLMAS FINO QUE ELEGANT…TRISQUEL VERVI CORPORACION SOCIEDAD LIMITADATRISQUEL VERVI CORPO…AGUILAS ECOTOMATO SLAGUILAS ECOTOMATO SL

Registered actos

  1. ConstituciónPublished 18/10/2021· Registered 08/10/2021· I/A 1
  2. Declaración de unipersonalidadPublished 18/10/2021· Registered 08/10/2021· I/A 1
  3. NombramientosPublished 18/10/2021· Registered 08/10/2021· I/A 1

Changes

  1. 18/10/2021Declaración de unipersonalidad

    BAFI CONSULTING SL

Capital · events

  1. 18/10/2021Constitución
    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. 18/10/2021#6643757
    ConstituciónDeclaración de unipersonalidadNombramientos
    BAFI STRATEGO SL. Constitución. Comienzo de operaciones: 13.07.21. Objeto social: La compra y rehabilitación de inmuebles, para su posterior venta. Prestación de servicios de contabilidad, teneduría de libros, censura de cuentas, auditoria, materia f…

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 2021

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/ CAMINO DE LAS HUERTAS 18 - PLANTA PRIMERA (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector