BATUECAS-BUEU SL

Hoja M543095· NIF B86506466

Struck off · 01/04/2025Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
810 715,00 €
Incorporation :
27/08/2012

Legal information

Legal information for BATUECAS-BUEU SL

NIF
Hoja registral
IRUS1000289080892
Legal formSociedad Limitada (SL)
Share capital810 715,00 €
Incorporation date27/08/2012
LocalityTres Cantos
Register referenceTomo 30172 · Folio 74 · Hoja M543095
StatusLiquidada

Activity

BATUECAS-BUEU SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 27 August 2012. The Spanish commercial register has published 11 filings for this company, from 27 August 2012 to 1 April 2025, across 5 distinct types of filing. Its registered share capital is 810 715,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION, ENAJENACION, TRANSFORMACION, CONSTRUCCION Y EXPLOTACION DETERRENOS, SU URBANIZACION, PARCELACION, EXPLOTACION Y VENTA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
BATUECAS-BUEU SLLastanao Sancho RaulLastanao Sancho RaulESPIÑEIRA DE INVERSIONES SLESPIÑEIRA DE INVERSI…LUCERNARIOS ILUMINACION CERRAMIENTOS Y ESTRUCTURAS SLLUCERNARIOS ILUMINAC…LAND TRADERS CONSULTORES CONSTRUCTIVOS SALAND TRADERS CONSULT…LUCERNARIOS LASTANAO SLLUCERNARIOS LASTANAO…SISTEMAS DE ILUMINACION NATURAL SLSISTEMAS DE ILUMINAC…ESTRUCTURAS AEROESPACIALES C G L SLESTRUCTURAS AEROESPA…BER TURISMO XXI SABER TURISMO XXI SABER TURISMO XXI SABER TURISMO XXI SA

Registered actos

  1. Ceses/DimisionesPublished 01/04/2025· Registered 25/03/2025· I/A 5
  2. NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 5
  3. DisoluciónPublished 01/04/2025· Registered 25/03/2025· I/A 5
  4. ExtinciónPublished 01/04/2025· Registered 25/03/2025· I/A 5
  5. Ceses/DimisionesPublished 23/05/2018· Registered 14/05/2018· I/A 4
  6. NombramientosPublished 23/05/2018· Registered 14/05/2018· I/A 4
  7. NombramientosPublished 17/07/2017· Registered 10/07/2017· I/A 3
  8. Ceses/DimisionesPublished 08/04/2014· Registered 31/03/2014· I/A 2
  9. NombramientosPublished 08/04/2014· Registered 31/03/2014· I/A 2
  10. ConstituciónPublished 27/08/2012· Registered 07/08/2012· I/A 1
  11. NombramientosPublished 27/08/2012· Registered 07/08/2012· I/A 1

Changes

  1. 01/04/2025Disolución
  2. 01/04/2025Extinción

Capital · events

  1. 27/08/2012Constitución
    Initial capital: 810 715,00 €

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. 01/04/2025#8569692
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BATUECAS-BUEU SL. Ceses/Dimisiones. Liquidador: LASTANAO SANCHO RAUL. Adm. Unico: LASTANAO SANCHO RAUL. Nombramientos. Liquidador: LASTANAO SANCHO RAUL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 543095, I/A 5 (25.03.25).
  2. 23/05/2018#4891768
    Ceses/DimisionesNombramientos
    BATUECAS-BUEU SL. Ceses/Dimisiones. Adm. Unico: FRAGA MARTINEZ AVIAL MONICA. Nombramientos. Adm. Unico: LASTANAO SANCHO RAUL. Datos registrales. T 30172 , F 74, S 8, H M 543095, I/A 4 (14.05.18).
  3. 17/07/2017#4463960
    Nombramientos
    BATUECAS-BUEU SL. Nombramientos. Apoderado: FRAGA MARTINEZ-AVIAL PABLO. Datos registrales. T 30172 , F 73, S 8, H M 543095, I/A 3 (10.07.17).
  4. 08/04/2014#2756883
    Ceses/DimisionesNombramientos
    BATUECAS-BUEU SL. Ceses/Dimisiones. Adm. Unico: FRAGA CASALEIRO BALBINO. Nombramientos. Adm. Unico: FRAGA MARTINEZ AVIAL MONICA. Datos registrales. T 30172 , F 72, S 8, H M 543095, I/A 2 (31.03.14).
  5. 27/08/2012#1873245
    ConstituciónNombramientos
    BATUECAS-BUEU SL. Constitución. Comienzo de operaciones: 5.07.12. Objeto social: LA ADQUISICION, ENAJENACION, TRANSFORMACION, CONSTRUCCION Y EXPLOTACION DETERRENOS, SU URBANIZACION, PARCELACION, EXPLOTACION Y VENTA. Domicilio: AVDA DE LA INDUSTRIA 16…

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 2012

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 LA INDUSTRIA 16 - OFICINA 101 (TRES CANTOS), Tres Cantos, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector