BARING DESARROLLO SL

Hoja M598940· NIF B87218368

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/04/2015
Director :
ESTAMINA 21 SL

Legal information

Legal information for BARING DESARROLLO SL

NIF
Hoja registral
IRUS1000294131659
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/04/2015
LocalityMadrid
Register referenceTomo 33281 · Folio 215 · Hoja M598940
StatusVigente

Activity

BARING DESARROLLO 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 9 April 2015. The Spanish commercial register has published 11 filings for this company, from 9 April 2015 to 27 September 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La adquisición y tenencia de acciones y participaciones en el capital de sociedades. (CNAE 6420) 2. La representación y administración de toda clase de sociedades mercantiles, siempre que sea elegido por la sociedad para ostentar dichos cargos...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • BARING PRIVATE EQUITY PARTNERS ESPAÑA SOCIEDAD ANO100 %

    Legal entity · since 09/04/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

BARING PRIVATE EQUITY PARTNERS ESPAÑA SOCIEDAD ANO100 %

Legal entity · since 09/04/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 27/09/2022· Registered 20/09/2022· I/A 6
  2. Cambio de domicilio socialPublished 05/07/2021· Registered 28/06/2021· I/A 5
  3. RevocacionesPublished 21/06/2018· Registered 13/06/2018· I/A 4
  4. NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 4
  5. Ceses/DimisionesPublished 20/06/2018· Registered 12/06/2018· I/A 3
  6. NombramientosPublished 20/06/2018· Registered 12/06/2018· I/A 3
  7. Ceses/DimisionesPublished 15/06/2015· Registered 02/06/2015· I/A 2
  8. NombramientosPublished 15/06/2015· Registered 02/06/2015· I/A 2
  9. ConstituciónPublished 09/04/2015· Registered 30/03/2015· I/A 1
  10. Declaración de unipersonalidadPublished 09/04/2015· Registered 30/03/2015· I/A 1
  11. NombramientosPublished 09/04/2015· Registered 30/03/2015· I/A 1

Changes

  1. 05/07/2021Cambio de domicilio social

    C/ SERRANO 19 2º DR (MADRID)

  2. 09/04/2015Declaración de unipersonalidad

    BARING PRIVATE EQUITY PARTNERS ESPAÑA SOCIEDAD ANO

Capital · events

  1. 09/04/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 27/09/2022#7172922
    Revocaciones
    BARING DESARROLLO SL. Revocaciones. Apo.Manc.: SARASA URTASUN JOSE ANGEL;GARCIA MORAL DAVID;BERNAL MIRA FRANCISCO JAVIER. Datos registrales. T 33281 , F 215, S 8, H M 598940, I/A 6 (20.09.22).
  2. 05/07/2021#6509925
    Cambio de domicilio social
    BARING DESARROLLO SL. Cambio de domicilio social. C/ SERRANO 19 2º DR (MADRID). Datos registrales. T 33281 , F 214, S 8, H M 598940, I/A 5 (28.06.21).
  3. 21/06/2018#4935333
    RevocacionesNombramientos
    BARING DESARROLLO SL. Revocaciones. Apo.Manc.: SARASA URTASUN JOSE ANGEL;GARCIA MORAL DAVID;FERNANDEZ DE ARAOZ GOMEZ-ACEBO CARLOS MARIA;BERNAL MIRA FRANCISCO JAVIER;MARAZUELA CABALLERO FERNANDO. Nombramientos. Apo.Manc.: SARASA URTASUN JOSE ANGEL;GAR…
  4. 20/06/2018#4933041
    Ceses/DimisionesNombramientos
    BARING DESARROLLO SL. Ceses/Dimisiones. Representan: SARASA URTASUN JOSE ANGEL. Nombramientos. Representan: BERNAL MIRA FRANCISCO JAVIER. Datos registrales. T 33281 , F 214, S 8, H M 598940, I/A 3 (12.06.18).
  5. 15/06/2015#3366452
    Ceses/DimisionesNombramientos
    BARING DESARROLLO SL. Sociedad unipersonal. Cambio de identidad del socio único: ESTAMINA 21 SL. Ceses/Dimisiones. Adm. Unico: BARING PRIVATE EQUITY PARTNERS ESPAÑA SOCIEDAD ANO. Representan: SARASA URTASUN JOSE ANGEL. Nombramientos. Adm. Unico: ESTA…
  6. 09/04/2015#3274471
    ConstituciónDeclaración de unipersonalidadNombramientos
    BARING DESARROLLO SL. Constitución. Comienzo de operaciones: 17.02.15. Objeto social: 1. La adquisición y tenencia de acciones y participaciones en el capital de sociedades. (CNAE 6420) 2. La representación y administración de toda clase de sociedade…

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 2015

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/ SERRANO 19 2º DR (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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector