BAGUFER SA

Hoja M73588· NIF A28485340

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Banus Gutierrez Manuel, Banus Gutierrez Rafael

Legal information

Legal information for BAGUFER SA

NIF
Hoja registral
IRUS1000241013331
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 33024 · Folio 118 · Hoja M73588
StatusVigente

Activity

BAGUFER SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 28 June 2011 to 5 May 2026, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

13 nodes Person Company
BAGUFER SABanus Gutierrez ManuelBanus Gutierrez Manu…Banus Gutierrez RafaelBanus Gutierrez Rafa…COMERCIAL MIRASIERRA SACOMERCIAL MIRASIERRA…CUYAM SLCUYAM SLBLOISDILAN SLBLOISDILAN SLINMOBILIARIA JUBAN SOCIEDAD ANONIMA DE CONSTRUCCIONESINMOBILIARIA JUBAN S…MOTOR MIRASIERRA SOCIEDAD ANONIMAMOTOR MIRASIERRA SOC…MORALZARZAL SLMORALZARZAL SLVENTA ALCOCER SLVENTA ALCOCER SLCECOMIR SACECOMIR SAEL SOTO SAEL SOTO SAAUXILIAR DE REPARACIONES Y CONSTRUCCIONES SLAUXILIAR DE REPARACI…

Cap table · shareholdings

  • VENTA ALCOCER SL(formerly VALDEMIRA SL)100 %

    Legal entity · since 05/05/2026 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
BAGUFER SAVALDEMIRA SLVALDEMIRA SLCUYAM SLCUYAM SLCECOMIR SACECOMIR SA

Beneficial owner (UBO)

VENTA ALCOCER SL100 %Vigente

Legal entity · since 05/05/2026

Beneficial owner network map

4 nodes Person Company
BAGUFER SAVALDEMIRA SLVALDEMIRA SLCUYAM SLCUYAM SLCECOMIR SACECOMIR SA

Registered actos

  1. Declaración de unipersonalidadPublished 05/05/2026· Registered 27/04/2026· I/A 30
  2. ReeleccionesPublished 29/01/2026· Registered 22/01/2026· I/A 29
  3. ReeleccionesPublished 09/07/2020· Registered 02/07/2020· I/A 28
  4. Modificaciones estatutariasPublished 09/07/2020· Registered 02/07/2020· I/A 28
  5. Cambio de domicilio socialPublished 10/07/2019· Registered 03/07/2019· I/A 27
  6. RevocacionesPublished 24/12/2015· Registered 17/12/2015· I/A 26
  7. NombramientosPublished 24/12/2015· Registered 17/12/2015· I/A 26
  8. Cambio de domicilio socialPublished 24/12/2015· Registered 17/12/2015· I/A 26
  9. NombramientosPublished 10/04/2015· Registered 01/04/2015· I/A 25
  10. RevocacionesPublished 03/02/2015· Registered 23/01/2015· I/A 24
  11. NombramientosPublished 03/02/2015· Registered 23/01/2015· I/A 24
  12. Ceses/DimisionesPublished 03/02/2015· Registered 23/01/2015· I/A 23
  13. NombramientosPublished 03/02/2015· Registered 23/01/2015· I/A 23
  14. RevocacionesPublished 29/06/2011· Registered 15/06/2011· I/A 22
  15. NombramientosPublished 29/06/2011· Registered 15/06/2011· I/A 22
  16. Ceses/DimisionesPublished 28/06/2011· Registered 15/06/2011· I/A 21
  17. NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 21
  18. Modificaciones estatutariasPublished 28/06/2011· Registered 15/06/2011· I/A 21

Changes

  1. 05/05/2026Declaración de unipersonalidad

    VALDEMIRA SL

  2. 09/07/2020Modificaciones estatutarias
  3. 10/07/2019Cambio de domicilio social

    C/ NURIA - NUMERO 59, 2º (MADRID)

  4. 24/12/2015Cambio de domicilio social

    TRVA DE COSTA BRAVA, NUMERO 6, 7ºC (MADRID)

  5. 28/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/05/2026#9207904
    Declaración de unipersonalidad
    BAGUFER SA. Declaración de unipersonalidad. Socio único: VALDEMIRA SL. Datos registrales. S 8 , H M 73588, I/A 30 (27.04.26).
  2. 29/01/2026#9041121
    Reelecciones
    BAGUFER SA. Reelecciones. Adm. Mancom.: BANUS GUTIERREZ MANUEL;BANUS GUTIERREZ RAFAEL. Datos registrales. S 8 , H M 73588, I/A 29 (22.01.26).
  3. 09/07/2020#5939827
    ReeleccionesModificaciones estatutarias
    BAGUFER SA. Reelecciones. Adm. Mancom.: BANUS GUTIERREZ MANUEL;BANUS GUTIERREZ RAFAEL. Modificaciones estatutarias. 21. Organización de la administración de la sociedad.-. Datos registrales. T 33024 , F 118, S 8, H M 73588, I/A 28 ( 2.07.20).
  4. 10/07/2019#5485837
    Cambio de domicilio social
    BAGUFER SA. Cambio de domicilio social. C/ NURIA - NUMERO 59, 2º (MADRID). Datos registrales. T 33024 , F 117, S 8, H M 73588, I/A 27 ( 3.07.19).
  5. 24/12/2015#3648794
    RevocacionesNombramientosCambio de domicilio social
    BAGUFER SA. Revocaciones. Apoderado: BANUS GUTIERREZ RAFAEL;CAMPOS CASTAÑO EDUARDO. Nombramientos. Apoderado: BANUS GUTIERREZ RAFAEL;FRESNILLO DE LEON OSCAR. Cambio de domicilio social. TRVA DE COSTA BRAVA, NUMERO 6, 7ºC (MADRID). Datos registrales. …
  6. 10/04/2015#3276274
    Nombramientos
    BAGUFER SA. Nombramientos. Apo.Sol.: BANUS GUTIERREZ MANUEL. Datos registrales. T 4440 , F 225, S 8, H M 73588, I/A 25 ( 1.04.15).
  7. 03/02/2015#3172700
    RevocacionesNombramientos
    BAGUFER SA. Revocaciones. Apo.Man.Soli: BANUS GUTIERREZ GONZALO ANTONIO;BANUS GUTIERREZ ANGEL;BANUS GUTIERREZ RAFAEL. Apo.Sol.: BANUS GUTIERREZ JUAN;BANUS GUTIERREZ MANUEL. Nombramientos. Apoderado: BANUS GUTIERREZ RAFAEL;CAMPOS CASTAÑO EDUARDO. Dato…
  8. 03/02/2015#3172699
    Ceses/DimisionesNombramientos
    BAGUFER SA. Ceses/Dimisiones. Adm. Mancom.: BANUS GUTIERREZ JUAN;BANUS GUTIERREZ MANUEL. Nombramientos. Adm. Mancom.: BANUS GUTIERREZ MANUEL;BANUS GUTIERREZ RAFAEL. Datos registrales. T 4440 , F 224, S 8, H M 73588, I/A 23 (23.01.15).
  9. 29/06/2011#1279289
    RevocacionesNombramientos
    BAGUFER SA. Revocaciones. Apoderado: BANUS FERRE ANTONIO;GOMEZ MARTIN JOSE MARIA;BANUS GUTIERREZ GONZALO;BANUS GUTIERREZ JUAN;BANUS GUTIERREZ MANUEL;BANUS ALEIXANDRE ALVARO;BANUS FERRE ANTONIO;GRANDE MARTIN FRANCISCO. Nombramientos. Apo.Man.Soli: BAN…
  10. 28/06/2011#1277241
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BAGUFER SA. Ceses/Dimisiones. Presidente: GUTIERREZ FERNANDEZ CELIA. Consejero: BANUS GUTIERREZ JUAN;GUTIERREZ FERNANDEZ CELIA. Con.Delegado: GUTIERREZ FERNANDEZ CELIA. Secretario: GARCIA-QUIROS GARCIA GUILLERMO. Nombramientos. Adm. Mancom.: BANUS GU…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ NURIA - NUMERO 59, 2º (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

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province