BAGS UP SL
Hoja A147296· NIF B54894084
- Registered address :
- Activity :
- Comercio al por mayor de cueros y pieles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/11/2015
- Director :
- Abadias Baetz Marco
Legal information
Legal information for BAGS UP SL
Activity
BAGS UP SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de cueros y pieles” (CNAE 4624). It was incorporated on 19 November 2015. The Spanish commercial register has published 12 filings for this company, from 19 November 2015 to 16 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4624 · Comercio al por mayor de cueros y pieles
Corporate purpose
la distribución, importación, exportación, diseño y venta de artículos de comercio textil y marroquinería y en especial, de maletines para profesionales.
Directors and representatives
Directors
Current
- Abadias Baetz MarcoSince 17/01/2019Administrador Único
Former
- Galeano Rodriguez Jesus AlbertoCeased on 17/01/2019Administrador Único
- Rañal Suarez Maria CarmenCeased on 07/02/2017Administrador Único
Authorised representatives
Current
- Eiroa Sanchez Jose CarlosSince 09/07/2026Apoderado
Directors network map
Cap table · shareholdings
- Abadias Baetz Marco100 %
Individual · since 25/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abadias Baetz Marco100 %
Individual · ultimate beneficial owner · since 25/01/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 16/07/2026· Registered 09/07/2026· I/A 7
- Declaración de unipersonalidadPublished 25/01/2019· Registered 17/01/2019· I/A 4
- Ceses/DimisionesPublished 25/01/2019· Registered 17/01/2019· I/A 4
- NombramientosPublished 25/01/2019· Registered 17/01/2019· I/A 4
- Cambio de domicilio socialPublished 25/01/2019· Registered 17/01/2019· I/A 4
- Ceses/DimisionesPublished 14/02/2017· Registered 07/02/2017· I/A 3
- NombramientosPublished 14/02/2017· Registered 07/02/2017· I/A 3
- ConstituciónPublished 19/11/2015· Registered 12/11/2015· I/A 1
- Declaración de unipersonalidadPublished 19/11/2015· Registered 12/11/2015· I/A 1
- NombramientosPublished 19/11/2015· Registered 12/11/2015· I/A 1
Changes
- 25/01/2019Cambio de domicilio social
VIAL DE LOS CIPRESES 9 (ALICANTE)
- 25/01/2019Declaración de unipersonalidad
ABADIAS BAETZ MARCO
- 19/11/2015Declaración de unipersonalidad
RAÑAL SUAREZ MARIA CARMEN
Capital · events
- 19/11/2015ConstituciónInitial 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)
- 16/07/2026#9550252Nombramientos
BAGS UP SL. Nombramientos. Apoderado: EIROA SANCHEZ JOSE CARLOS. Datos registrales. S 8 , H A 147296, I/A 7 ( 9.07.26).
- 01/03/2022#6834249Cambio de identidad del socio único
BAGS UP SL. Sociedad unipersonal. Cambio de identidad del socio único: PRIME ELITE SL. Datos registrales. T 3898 , F 96, S 8, H A 147296, I/A 5 (21.02.22).
- 25/01/2019#5223205Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
BAGS UP SL. Declaración de unipersonalidad. Socio único: ABADIAS BAETZ MARCO. Ceses/Dimisiones. Adm. Unico: GALEANO RODRIGUEZ JESUS ALBERTO. Nombramientos. Adm. Unico: ABADIAS BAETZ MARCO. Cambio de domicilio social. VIAL DE LOS CIPRESES 9 (ALICANTE)… - 14/02/2017#4242604Ceses/DimisionesNombramientos
BAGS UP SL. Ceses/Dimisiones. Adm. Unico: RAÑAL SUAREZ MARIA CARMEN. Nombramientos. Adm. Unico: GALEANO RODRIGUEZ JESUS ALBERTO. Datos registrales. T 3898 , F 96, S 8, H A 147296, I/A 3 ( 7.02.17).
- 13/02/2017#4240558
BAGS UP SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3898 , F 96, S 8, H A 147296, I/A 2 ( 6.02.17).
- 19/11/2015#3592924ConstituciónDeclaración de unipersonalidadNombramientos
BAGS UP SL. Constitución. Comienzo de operaciones: 10.11.15. Objeto social: la distribución, importación, exportación, diseño y venta de artículos de comercio textil y marroquinería y en especial, de maletines para profesionales. Domicilio: AVDA EUSE…
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 2015
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 — Comercio al por mayor de cueros y pieles — are listed together.