BAGERI MADRID SL
Hoja M838687· NIF B75672105
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/01/2025
- Director :
- Diaz Ceballos Enrique
Legal information
Legal information for BAGERI MADRID SL
Activity
BAGERI MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 14 January 2025. The Spanish commercial register has published 4 filings for this company, from 14 January 2025 to 23 June 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Corporate purpose
Fabricación y comercialización de pan fresco, pan artesanal, productos de bollería, repostería y otros productos relacionados con la panadería y pastelería, tanto a nivel minorista como mayorista.
Directors and representatives
Directors
Current
- Diaz Ceballos EnriqueSince 16/06/2025Administrador Único
Former
- Juarez Servin Arturo IsraelCeased on 16/06/2025Administrador Solidario
- Diaz Ceballos Maria FernandaCeased on 16/06/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/06/2025· Registered 16/06/2025· I/A 2
- NombramientosPublished 23/06/2025· Registered 16/06/2025· I/A 2
- ConstituciónPublished 14/01/2025· Registered 07/01/2025· I/A 1
- NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 1
Capital · events
- 14/01/2025ConstituciónInitial 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)
- 23/06/2025#8698811Ceses/DimisionesNombramientos
BAGERI MADRID SL. Ceses/Dimisiones. Adm. Solid.: DIAZ CEBALLOS MARIA FERNANDA;JUAREZ SERVIN ARTURO ISRAEL. Nombramientos. Adm. Unico: DIAZ CEBALLOS ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra… - 14/01/2025#8430721ConstituciónNombramientos
BAGERI MADRID SL. Constitución. Comienzo de operaciones: 20.12.24. Objeto social: Fabricación y comercialización de pan fresco, pan artesanal, productos de bollería, repostería y otros productos relacionados con la panadería y pastelería, tanto a niv…
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 2025
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
Prospect
Spanish companies in the same line of business — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.