BATI HENARES SL

Hoja TO45701· NIF B87489381

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 080 010,00 €

Legal information

Legal information for BATI HENARES SL

NIF
Hoja registral
IRUS1000231778669
Legal formSociedad Limitada (SL)
Share capital1 080 010,00 €
LocalityIllescas
Registro MercantilTOLEDO
Register referenceTomo 1757 · Folio 114 · Hoja TO45701
StatusVigente

Activity

BATI HENARES SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). The Spanish commercial register has published 8 filings for this company, from 13 March 2023 to 24 July 2026, across 5 distinct types of filing. Its registered share capital is 1 080 010,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. NombramientosPublished 24/07/2026· Registered 17/07/2026· I/A 7
  2. NombramientosPublished 24/07/2026· Registered 17/07/2026· I/A 6
  3. Pérdida del carácter de unipersonalidadPublished 29/04/2026· Registered 22/04/2026· I/A 5
  4. Ampliación de capitalPublished 29/04/2026· Registered 22/04/2026· I/A 5
  5. Reducción de capitalPublished 29/04/2026· Registered 22/04/2026· I/A 5
  6. NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 4
  7. Ampliación de capitalPublished 26/03/2024· Registered 19/03/2024· I/A 3
  8. Cambio de domicilio socialPublished 13/03/2023· Registered 06/03/2023· I/A 2

Changes

  1. 29/04/2026Pérdida del carácter de unipersonalidad
  2. 13/03/2023Cambio de domicilio social

    AVDA DE VALVERDE, 20 (ILLESCAS)

Capital · events

  1. 29/04/2026Ampliación de capitalReducción de capital
    Resulting capital: 1 080 010,00 € (−8 899 990,00 €)
  2. 26/03/2024Ampliación de capital
    Resulting capital: 6 353 000,00 € (+3 750 000,00 €)

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. 24/07/2026#9592697
    Nombramientos
    BATI HENARES SL. Nombramientos. Apo.Sol.: ISABEL NORTES NOLASCO. Datos registrales. S 8 , H TO 45701, I/A 7 (17.07.26).
  2. 24/07/2026#9592696
    Nombramientos
    BATI HENARES SL. Nombramientos. Apoderado: ESTEBAN BARREDA BECERRA. Datos registrales. S 8 , H TO 45701, I/A 6 (17.07.26).
  3. 29/04/2026#9201949
    Pérdida del carácter de unipersonalidadAmpliación de capitalReducción de capital
    BATI HENARES SL. Pérdida del carácter de unipersonalidad. Reducción de capital. Importe reducción: 5.272.990,00 Euros. Resultante Suscrito: 1.080.010,00 Euros. Ampliación de capital. Capital: 8.899.990,00 Euros. Resultante Suscrito: 9.980.000,00 Euro…
  4. 04/04/2024#8019197
    Nombramientos
    BATI HENARES SL. Nombramientos. Apo.Sol.: GUILLAUME CHAVRIER;PIERRE ORSATTI. Apo.Manc.: GUILLAUME CHAVRIER;PIERRE ORSATTI. Datos registrales. T 1757 , F 114, S 8, H TO 45701, I/A 4 (26.03.24).
  5. 26/03/2024#8006397
    Ampliación de capital
    BATI HENARES SL. Ampliación de capital. Capital: 3.750.000,00 Euros. Resultante Suscrito: 6.353.000,00 Euros. Datos registrales. T 1757 , F 114, S 8, H TO 45701, I/A 3 (19.03.24).
  6. 13/03/2023#7434668
    Cambio de domicilio social
    BATI HENARES SL. Cambio de domicilio social. AVDA DE VALVERDE, 20 (ILLESCAS). Datos registrales. T 1757 , F 113, S 8, H TO 45701, I/A 2 ( 6.03.23).

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 addressAVDA DE VALVERDE, 20 (ILLESCAS), Illescas, Toledo
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