BARAN CAPITAL SL
Hoja M735593· NIF B05425087
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 67 200,00 €
- Incorporation :
- 14/05/2021
- Directors :
- Barange Pons Esteban, Barange Pons Jose Maria
Legal information
Legal information for BARAN CAPITAL SL
Activity
BARAN CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 May 2021. The Spanish commercial register has published 3 filings for this company, from 14 May 2021 to 20 July 2023, across 3 distinct types of filing. Its registered share capital is 67 200,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La sociedad tiene por objeto social: - La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales y extranjeros, por su propia cuenta y sin actividad de intermediación. Se exceptúan las actividades expresamente reservadas para la Ley de las Instituciones de Inversión Col...
Directors and representatives
Directors
Current
- Barange Pons EstebanSince 08/05/2021Administrador Mancomunado
- Barange Pons Jose MariaSince 08/05/2021Administrador Mancomunado
Directors network map
Registered actos
- Reducción de capitalPublished 20/07/2023· Registered 13/07/2023· I/A 2
- ConstituciónPublished 14/05/2021· Registered 08/05/2021· I/A 1
- NombramientosPublished 14/05/2021· Registered 08/05/2021· I/A 1
Capital · events
- 20/07/2023Reducción de capitalResulting capital: 67 200,00 €
- 14/05/2021ConstituciónInitial capital: 790 000,00 €
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)
- 20/07/2023#7637608Reducción de capital
BARAN CAPITAL SL. Reducción de capital. Importe reducción: 722.800,00 Euros. Resultante Suscrito: 67.200,00 Euros. Otros conceptos: RENUMERACION DE PARTICIPACIONES SOCIALES. Datos registrales. T 41512 , F 185, S 8, H M 735593, I/A 2 (13.07.23).
- 14/05/2021#6415032ConstituciónNombramientos
BARAN CAPITAL SL. Constitución. Comienzo de operaciones: 28.04.21. Objeto social: La sociedad tiene por objeto social: - La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales y extranjeros, por su propia cuenta y sin act…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.