BAIAN 2024, SL

Hoja M809047· NIF B56875370

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/01/2024
Director :
Zhang Jie

Legal information

Legal information for BAIAN 2024, SL

NIF
Hoja registral
IRUS1000314740456
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/01/2024
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 46043 · Folio 170 · Hoja M809047
StatusVigente

Activity

BAIAN 2024, SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 9 January 2024. The Spanish commercial register has published 4 filings for this company, from 9 January 2024 to 4 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

AGENTE DE SEGUROS EXCLUSIVO. Actividad subsidiaria. Actividad como Agente de una Empresa de servicios de inversión. Quedan excluidas las actividades sujetas a la ley 2/2007, de sociedades profesionales, de 15 de marzo, en cuyo caso la sociedad actuará exclusivamente como una sociedad de medios ...

Directors and representatives

Directors

Current

  • Zhang Jie
    Administrador Único
    Since 29/12/2023

Directors network map

14 nodes Person Company
BAIAN 2024, SLZhang JieZhang JieSMERPS IBERICA SLSMERPS IBERICA SLHAPPY PLANET JUEGO CREATIVO S.LHAPPY PLANET JUEGO C…BUEN VECINO 2022 SOCIEDAD LIMITADABUEN VECINO 2022 SOC…BIAN SHENG SOCIEDAD LIMITADABIAN SHENG SOCIEDAD …MANTING FANG SLMANTING FANG SLGROUP AMBER ERA SLGROUP AMBER ERA SLOUYI TRADE SLOUYI TRADE SLESTRELLA CHENG JI SLESTRELLA CHENG JI SLYI-YO VIAJE SLYI-YO VIAJE SLXELIN MOIX SLXELIN MOIX SLMY MOVIL MY MOVIL SOCIEDAD LIMITADAMY MOVIL MY MOVIL SO…CONFECCIONES SAMU SIGLO XXI SLCONFECCIONES SAMU SI…

Cap table · shareholdings

  • Zhang Jie100 %

    Individual · since 09/01/2024 · socio único (BORME)

Shareholders network map

5 nodes Person Company
BAIAN 2024, SLZhang JieZhang JieGROUP AMBER ERA SLGROUP AMBER ERA SLXELIN MOIX SLXELIN MOIX SLMY MOVIL MY MOVIL SOCIEDAD LIMITADAMY MOVIL MY MOVIL SO…

Beneficial owner (UBO)

Zhang Jie100 %

Individual · ultimate beneficial owner · since 09/01/2024

Beneficial owner network map

5 nodes Person Company
BAIAN 2024, SLZhang JieZhang JieGROUP AMBER ERA SLGROUP AMBER ERA SLXELIN MOIX SLXELIN MOIX SLMY MOVIL MY MOVIL SOCIEDAD LIMITADAMY MOVIL MY MOVIL SO…

Registered actos

  1. Cambio de objeto socialPublished 04/06/2024· Registered 28/05/2024· I/A 2
  2. ConstituciónPublished 09/01/2024· Registered 29/12/2023· I/A 1
  3. Declaración de unipersonalidadPublished 09/01/2024· Registered 29/12/2023· I/A 1
  4. NombramientosPublished 09/01/2024· Registered 29/12/2023· I/A 1

Changes

  1. 04/06/2024Cambio de objeto social

    AGENTE DE SEGUROS EXCLUSIVO. Actividad subsidiaria. Actividad como Agente de una Empresa de servicios de inversión. Quedan excluidas las actividades sujetas a la ley 2/2007, de sociedades profesionales, de 15 de marzo, en cuyo caso la sociedad actuará exclusivamente como una sociedad de medios ...

  2. 09/01/2024Declaración de unipersonalidad

    ZHANG JIE

Capital · events

  1. 09/01/2024Constitución
    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. 04/06/2024#8107613
    Cambio de objeto social
    BAIAN 2024, SL. Cambio de objeto social. AGENTE DE SEGUROS EXCLUSIVO. Actividad subsidiaria. Actividad como Agente de una Empresa de servicios de inversión. Quedan excluidas las actividades sujetas a la ley 2/2007, de sociedades profesionales, de 15 …
  2. 09/01/2024#7866460
    ConstituciónDeclaración de unipersonalidadNombramientos
    BAIAN 2024, SL. Constitución. Comienzo de operaciones: 24.02.24. Objeto social: Otras actividades auxiliares a seguros y fondos de pensiones. Domicilio: CALLE FORNILLOS Número48 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio…

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 2024

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 addressCALLE FORNILLOS Número48 (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 agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector