BAIONA STEVE LACARA SL

Hoja M734319· NIF B42766436

VigenteMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/02/2021
Director :
Herranz Fernandez Maria Peregrina

Legal information

Legal information for BAIONA STEVE LACARA SL

NIF
Hoja registral
IRUS1000307136152
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/02/2021
LocalityMadrid
Register referenceTomo 41440 · Folio 22 · Hoja M734319
StatusVigente

Activity

BAIONA STEVE LACARA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 11 February 2021. The Spanish commercial register has published 5 filings for this company, from 11 February 2021 to 20 October 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

Proporcionar servicios y soluciones de producción y técnicas para la industria audiovisual (televisión, cine, publicidad, rodajes de todo tipo, espectáculos en directo, eventos y artes escénicas) así como a generar contenidos.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
BAIONA STEVE LACARA SLHerranz Fernandez Maria PeregrinaHerranz Fernandez Ma…HERRANZ CORCES SLHERRANZ CORCES SL

Registered actos

  1. Ceses/DimisionesPublished 20/10/2025· Registered 13/10/2025· I/A 3
  2. NombramientosPublished 20/10/2025· Registered 13/10/2025· I/A 3
  3. NombramientosPublished 26/02/2021· Registered 19/02/2021· I/A 2
  4. ConstituciónPublished 11/02/2021· Registered 04/02/2021· I/A 1
  5. NombramientosPublished 11/02/2021· Registered 04/02/2021· I/A 1

Capital · events

  1. 11/02/2021Constitución
    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. 20/10/2025#8872760
    Ceses/DimisionesNombramientos
    BAIONA STEVE LACARA SL. Ceses/Dimisiones. Adm. Mancom.: LACORT ALMACELLAS JOAQUIN;HERRANZ FERNANDEZ MARIA PEREGRINA;CHAMORRO NUEVO CARLOS. Nombramientos. Adm. Unico: HERRANZ FERNANDEZ MARIA PEREGRINA. Otros conceptos: Cambio del Organo de Administrac…
  2. 26/02/2021#6281520
    Nombramientos
    BAIONA STEVE LACARA SL. Nombramientos. Apo.Man.Soli: LACORT ALMACELLAS JOAQUIN;HERRANZ FERNANDEZ MARIA PEREGRINA;CHAMORRO NUEVO CARLOS. Datos registrales. T 41440 , F 22, S 8, H M 734319, I/A 2 (19.02.21).
  3. 11/02/2021#6253109
    ConstituciónNombramientos
    BAIONA STEVE LACARA SL. Constitución. Comienzo de operaciones: 18.01.21. Objeto social: Proporcionar servicios y soluciones de producción y técnicas para la industria audiovisual (televisión, cine, publicidad, rodajes de todo tipo, espectáculos en di…

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 2021

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 addressAVDA DEL FERROL 23 10º 5 (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 producción cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector