BARAGAÑAS DE INVERSIONES SL

Hoja M67933· NIF B78117660

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 062 634,30 €
Directors :
Masaveu Cardin Ines, Masaveu Cardin Rafael

Legal information

Legal information for BARAGAÑAS DE INVERSIONES SL

NIF
Hoja registral
IRUS1000247802456
Legal formSociedad Limitada (SL)
Share capital18 062 634,30 €
LocalityAlcobendas
Phone
Register referenceTomo 4085 · Folio 216 · Hoja M67933
StatusVigente

Activity

BARAGAÑAS DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 8 filings for this company, from 16 February 2011 to 16 November 2023, across 4 distinct types of filing. Its registered share capital is 18 062 634,30 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 16/11/2023· Registered 08/11/2023· I/A 25
  2. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 25
  3. Ampliación de capitalPublished 27/02/2023· Registered 20/02/2023· I/A 24
  4. Modificaciones estatutariasPublished 27/02/2023· Registered 20/02/2023· I/A 24
  5. NombramientosPublished 13/01/2012· Registered 30/12/2011· I/A 23
  6. Ceses/DimisionesPublished 16/02/2011· Registered 02/02/2011· I/A 22
  7. NombramientosPublished 16/02/2011· Registered 02/02/2011· I/A 22
  8. Modificaciones estatutariasPublished 16/02/2011· Registered 02/02/2011· I/A 22

Changes

  1. 27/02/2023Modificaciones estatutarias
  2. 16/02/2011Modificaciones estatutarias

Capital · events

  1. 27/02/2023Ampliación de capital
    Resulting capital: 18 062 634,30 € (+7 106 464,40 €)

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. 16/11/2023#7795855
    Ceses/DimisionesNombramientos
    BARAGAÑAS DE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MASAVEU CARDIN INES. Nombramientos. Adm. Solid.: MASAVEU CARDIN RAFAEL;MASAVEU CARDIN INES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…
  2. 27/02/2023#7410300
    Ampliación de capitalModificaciones estatutarias
    BARAGAÑAS DE INVERSIONES SL. Ampliación de capital. Capital: 7.106.464,40 Euros. Resultante Suscrito: 18.062.634,30 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 4085 , F 215, S 8, H M 67933,…
  3. 13/01/2012#1535203
    Nombramientos
    BARAGAÑAS DE INVERSIONES SL. Nombramientos. Apoderado: MASAVEU MENENDEZ PIDAL LUIS. Datos registrales. T 4085 , F 214, S 8, H M 67933, I/A 23 (30.12.11).
  4. 16/02/2011#1074547
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BARAGAÑAS DE INVERSIONES SL. Ceses/Dimisiones. Presidente: MASAVEU Y MENENDEZ PIDAL LUIS. Secretario: DIEZ SERRANO LUIS. Consejero: CARDIN RODRIGUEZ ENRIQUETA;MASAVEU Y MENENDEZ PIDAL LUIS;DIEZ SERRANO LUIS. Cons.Del.Sol: CARDIN RODRIGUEZ ENRIQUETA;M…

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/ ANABEL SEGURA 11 - EDIFICIO A PLANTA 5ª LETRA A, MADRID, ALCOBENDAS
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector