BALDO Y DIAZ SL
Hoja AS43· NIF B33690363
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 108 354,24 €
- Directors :
- Diaz Fernandez Maria Angeles, Baldo Meana Jose Ramon
Legal information
Legal information for BALDO Y DIAZ SL
Activity
BALDO Y DIAZ SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 3 filings for this company, from 7 April 2025 to 19 March 2026, across 3 distinct types of filing. Its registered share capital is 1 108 354,24 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Diaz Fernandez Maria AngelesAdministrador Solidario
- Baldo Meana Jose RamonAdministrador Solidario
Former
- Forcelledo Fernandez HectorLiquidador
Authorised representatives
Current
- Baldo Diaz Maria AsuncionSince 12/03/2026Apoderado MancomunadoApoderado Solidario
- Baldo Diaz PedroSince 12/03/2026Apoderado MancomunadoApoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 19/03/2026· Registered 12/03/2026· I/A 5
- Ampliación de capitalPublished 07/04/2025· Registered 01/04/2025· I/A 4
- Modificaciones estatutariasPublished 07/04/2025· Registered 01/04/2025· I/A 4
Changes
- 07/04/2025Modificaciones estatutarias
Capital · events
- 07/04/2025Ampliación de capitalResulting capital: 1 108 354,24 € (+1 105 344,24 €)
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)
- 19/03/2026#9134913Nombramientos
BALDO Y DIAZ SL. Nombramientos. Apo.Sol.: BALDO DIAZ MARIA ASUNCION. Apo.Manc.: BALDO DIAZ MARIA ASUNCION. Apo.Sol.: BALDO DIAZ PEDRO. Apo.Manc.: BALDO DIAZ PEDRO. Datos registrales. S 8 , H AS 43, I/A 5 (12.03.26).
- 07/04/2025#8579442Ampliación de capitalModificaciones estatutarias
BALDO Y DIAZ SL. Ampliación de capital. Capital: 1.105.344,24 Euros. Resultante Suscrito: 1.108.354,24 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. S 8 , H AS 43, I/A 4 ( 1.04.25).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as BALDO Y DIAZ, SL
Food service 1
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.