BAJOCERO CREATIVOS SL

Hoja M365145· NIF B84150168

VigenteMadrid
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Directors :
Tomas Morante Javier, Nadal Homar Sebastian, Cabello Gonzalez Ramon, Pindado Rubio Sergio, Luna Cosano Ignacio, Matutes Prats Abel, Rubi Blanc Luis Manuel

Legal information

Legal information for BAJOCERO CREATIVOS SL

NIF
Hoja registral
IRUS1000273889890
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20623 · Folio 183 · Hoja M365145
StatusVigente

Activity

BAJOCERO CREATIVOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). The Spanish commercial register has published 14 filings for this company, from 24 February 2009 to 14 August 2025, across 5 distinct types of filing.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 14/08/2025· Registered 07/08/2025· I/A 7
  2. NombramientosPublished 14/08/2025· Registered 07/08/2025· I/A 7
  3. Modificaciones estatutariasPublished 14/08/2025· Registered 07/08/2025· I/A 7
  4. Ceses/DimisionesPublished 14/08/2025· Registered 07/08/2025· I/A 8
  5. NombramientosPublished 14/08/2025· Registered 07/08/2025· I/A 8
  6. Ceses/DimisionesPublished 29/04/2019· Registered 22/04/2019· I/A 6
  7. NombramientosPublished 29/04/2019· Registered 22/04/2019· I/A 6
  8. RevocacionesPublished 14/11/2014· Registered 06/11/2014· I/A 5
  9. NombramientosPublished 13/08/2012· Registered 02/08/2012· I/A 4
  10. Cambio de domicilio socialPublished 14/01/2011· Registered 04/01/2011· I/A 3
  11. Ceses/DimisionesPublished 24/02/2009· Registered 12/02/2009· I/A 2
  12. NombramientosPublished 24/02/2009· Registered 12/02/2009· I/A 2
  13. Modificaciones estatutariasPublished 24/02/2009· Registered 12/02/2009· I/A 2
  14. Cambio de domicilio socialPublished 24/02/2009· Registered 12/02/2009· I/A 2

Changes

  1. 14/08/2025Modificaciones estatutarias
  2. 14/01/2011Cambio de domicilio social

    C/ JAVIER FERRERO - Nº8, LOCAL (MADRID)

  3. 24/02/2009Cambio de domicilio social

    C/ LUIS LARRAINZA - 36 (MADRID)

  4. 24/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/08/2025#8786788
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BAJOCERO CREATIVOS SL. Ceses/Dimisiones. Consejero: CAMPOS GUALLAR MANUEL;MATALLANA SANFILIPPO MARTA. Vicepresid.: CAMPOS GUALLAR MANUEL. Cons.Del.Sol: CAMPOS GUALLAR MANUEL. Nombramientos. Consejero: NADAL HOMAR SEBASTIAN;PINDADO RUBIO SERGIO. Modif…
  2. 14/08/2025#8786787
    Ceses/DimisionesNombramientos
    BAJOCERO CREATIVOS SL. Ceses/Dimisiones. SecreNoConsj: BENAVENTE RODRIGUEZ ENRIQUE. Cons.Del.Sol: TOMAS MORANTE JAVIER. Nombramientos. SecreNoConsj: RUBI BLANC LUIS MANUEL. Cons.Del.Sol: NADAL HOMAR SEBASTIAN. Vicepresid.: NADAL HOMAR SEBASTIAN. Cons…
  3. 29/04/2019#5374889
    Ceses/DimisionesNombramientos
    BAJOCERO CREATIVOS SL. Ceses/Dimisiones. Adm. Solid.: LUNA COSANO IGNACIO;CABELLO GONZALEZ RAMON;TOMAS Y MORANTE JAVIER. Nombramientos. SecreNoConsj: BENAVENTE RODRIGUEZ ENRIQUE. Consejero: TOMAS MORANTE JAVIER;CABELLO GONZALEZ RAMON;LUNA COSANO IGNA…
  4. 14/11/2014#3062440
    Revocaciones
    BAJOCERO CREATIVOS SL. Revocaciones. Apoderado: SANZ HERNANDEZ MIGUEL ANGEL. Datos registrales. T 20623 , F 183, S 8, H M 365145, I/A 5 ( 6.11.14).
  5. 13/08/2012#1857908
    Nombramientos
    BAJOCERO CREATIVOS SL. Nombramientos. Apoderado: SANZ HERNANDEZ MIGUEL ANGEL. Datos registrales. T 20623 , F 182, S 8, H M 365145, I/A 4 ( 2.08.12).
  6. 14/01/2011#1020023
    Cambio de domicilio social
    BAJOCERO CREATIVOS SL. Cambio de domicilio social. C/ JAVIER FERRERO - Nº8, LOCAL (MADRID). Datos registrales. T 20623 , F 182, S 8, H M 365145, I/A 3 ( 4.01.11).
  7. 24/02/2009#87360
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BAJOCERO CREATIVOS SL. Ceses/Dimisiones. Adm. Unico: LUNA COSANO IGNACIO. Nombramientos. Adm. Solid.: LUNA COSANO IGNACIO;CABELLO GONZALEZ RAMON;TOMAS Y MORANTE JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú…

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

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/ JAVIER FERRERO - Nº8, LOCAL (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 diseño especializado — are listed together.

Prospect this sectorAll companies in this sector