BAIESE2019 CITIBEATS SL

Hoja M707528· NIF B88499751

Struck off · 08/01/2025Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
72 998,00 €
Incorporation :
15/10/2019

Legal information

Legal information for BAIESE2019 CITIBEATS SL

NIF
Hoja registral
IRUS1000304534866
Legal formSociedad Limitada (SL)
Share capital72 998,00 €
Incorporation date15/10/2019
LocalityMadrid
Register referenceTomo 39825 · Folio 154 · Hoja M707528
StatusLiquidada

Activity

BAIESE2019 CITIBEATS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 October 2019. The Spanish commercial register has published 10 filings for this company, from 22 November 2019 to 8 January 2025, across 6 distinct types of filing. Its registered share capital is 72 998,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Tiene por objeto la adquisición, tenencia, disfrute y enajenación de toda clase de valores mobiliarios por cuenta propia, quedando excluidas las actividades que la legislación especial, y básicamente la Ley de Mercado de Valores, atribuye, con carácter exclusivo, a otras entidades. El código CNAE.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
BAIESE2019 CITIBEATS …Gomez-Mugica De La Rica CarlosGomez-Mugica De La R…OLAVECHABEAS SLOLAVECHABEAS SLMAGO EQUITY SGEIC SAMAGO EQUITY SGEIC SAXOLARY COMUNIDAD ENERGETICA SLXOLARY COMUNIDAD ENE…

Registered actos

  1. Ceses/DimisionesPublished 08/01/2025· Registered 30/12/2024· I/A 4
  2. RevocacionesPublished 08/01/2025· Registered 30/12/2024· I/A 4
  3. NombramientosPublished 08/01/2025· Registered 30/12/2024· I/A 4
  4. DisoluciónPublished 08/01/2025· Registered 30/12/2024· I/A 4
  5. ExtinciónPublished 08/01/2025· Registered 30/12/2024· I/A 4
  6. Ceses/DimisionesPublished 08/06/2021· Registered 01/06/2021· I/A 3
  7. NombramientosPublished 08/06/2021· Registered 01/06/2021· I/A 3
  8. NombramientosPublished 31/01/2020· Registered 24/01/2020· I/A 2
  9. ConstituciónPublished 22/11/2019· Registered 17/11/2019· I/A 1
  10. NombramientosPublished 22/11/2019· Registered 17/11/2019· I/A 1

Changes

  1. 08/01/2025Disolución
  2. 08/01/2025Extinción

Capital · events

  1. 22/11/2019Constitución
    Initial capital: 72 998,00 €

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. 08/01/2025#10598153
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BAIESE2019 CITIBEATS SL. Ceses/Dimisiones. Consejero: PIERRE FREDERIC FRANCOIS MAURICE;SAN EMETERIO CONDE CARMEN MARIA;GOMEZ- MUGICA DE LA RICA CARLOS. Presidente: GOMEZ-MUGICA DE LA RICA CARLOS. Secretario: PIERRE FREDERIC FRANCOIS MAURICE. Revocaci…
  2. 08/06/2021#6463725
    Ceses/DimisionesNombramientos
    BAIESE2019 CITIBEATS SL. Ceses/Dimisiones. SecreNoConsj: ZALDIVAR DE LA RICA JOSE FELIX. Nombramientos. Secretario: PIERRE FREDERIC FRANCOIS MAURICE. Datos registrales. T 39825 , F 154, S 8, H M 707528, I/A 3 ( 1.06.21).
  3. 31/01/2020#5771616
    Nombramientos
    BAIESE2019 CITIBEATS SL. Nombramientos. Apoderado: GOMEZ-MUGICA DE LA RICA CARLOS. Datos registrales. T 39825 , F 153, S 8, H M 707528, I/A 2 (24.01.20).
  4. 22/11/2019#5673152
    ConstituciónNombramientos
    BAIESE2019 CITIBEATS SL. Constitución. Comienzo de operaciones: 15.10.19. Objeto social: Tiene por objeto la adquisición, tenencia, disfrute y enajenación de toda clase de valores mobiliarios por cuenta propia, quedando excluidas las actividades que …

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 2019

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/ CLARA DEL REY 41 4 J (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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector