BAOBAB MADAGASCAR S.L
Hoja B565042· NIF B42673079
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 11 076,00 €
Legal information
Legal information for BAOBAB MADAGASCAR S.L
Activity
BAOBAB MADAGASCAR S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 25 June 2021 to 18 December 2025, across 6 distinct types of filing. Its registered share capital is 11 076,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Fernandez Balsa Francisco JavierCeased on 11/12/2025Administrador Único
- Jason Fox Male Bessa De Lima PereiraCeased on 11/12/2025ConsejeroSecretario
- Vivero Calera Vicente IvanCeased on 11/12/2025Administrador ConjuntoConsejero
- Vello Portella Maria TahisCeased on 13/02/2023Consejero
- Camila Maria BloussonCeased on 11/12/2025Liquidador
Directors network map
Registered actos
- RevocacionesPublished 18/12/2025· Registered 11/12/2025· I/A 6
- NombramientosPublished 18/12/2025· Registered 11/12/2025· I/A 6
- ExtinciónPublished 18/12/2025· Registered 11/12/2025· I/A 6
- NombramientosPublished 23/03/2023· Registered 14/03/2023· I/A 5
- RevocacionesPublished 21/02/2023· Registered 13/02/2023· I/A 4
- NombramientosPublished 21/02/2023· Registered 13/02/2023· I/A 4
- RevocacionesPublished 25/06/2021· Registered 18/06/2021· I/A 3
- NombramientosPublished 25/06/2021· Registered 18/06/2021· I/A 3
- Ampliación de capitalPublished 25/06/2021· Registered 18/06/2021· I/A 3
- Modificaciones estatutariasPublished 25/06/2021· Registered 18/06/2021· I/A 3
- Cambio de domicilio socialPublished 25/06/2021· Registered 18/06/2021· I/A 3
Changes
- 18/12/2025Extinción
- 25/06/2021Cambio de domicilio social
CL CAPELLANS Num.2 P.1 PTA.2 (BARCELONA)
- 25/06/2021Modificaciones estatutarias
Capital · events
- 25/06/2021Ampliación de capitalResulting capital: 11 076,00 € (+8 076,00 €)
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)
- 18/12/2025#8978964RevocacionesNombramientosExtinción
BAOBAB MADAGASCAR S.L. Revocaciones. ADM.UNICO: CAMILA MARIA BLOUSSON. LIQUIDADOR: CAMILA MARIA BLOUSSON. Nombramientos. LIQUIDADOR: CAMILA MARIA BLOUSSON. Extinción. Datos registrales. S 8 , H B 565042, I/A 6 (11.12.25).
- 23/03/2023#7449802Nombramientos
BAOBAB MADAGASCAR S.L. Nombramientos. APODERAD.SOL: FERNANDEZ BALSA FRANCISCO JAVIER. Datos registrales. T 47875 , F 39, S 8, H B 565042, I/A 5 (14.03.23).
- 21/02/2023#7398493RevocacionesNombramientos
BAOBAB MADAGASCAR S.L. Revocaciones. CONSEJERO: VIVERO CALERA VICENTE IVAN;JASON FOX MALE BESSA DE LIMA PEREIRA. SECRETARIO: JASON FOX MALE BESSA DE LIMA PEREIRA. CONSEJERO: VELLO PORTELLA MARIA TAHIS;FERNANDEZ BALSA FRANCISCO JAVIER. PRESIDENTE: FER… - 25/06/2021#6496299RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
BAOBAB MADAGASCAR S.L. Revocaciones. ADM.CONJUNTO: JASON FOX MALE BESSA DE LIMA PEREIRA;VIVERO CALERA VICENTE IVAN. Nombramientos. CONSEJERO: VIVERO CALERA VICENTE IVAN;JASON FOX MALE BESSA DE LIMA PEREIRA. SECRETARIO: JASON FOX MALE BESSA DE LIMA PE…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.