BAU LAS ROZAS SL

Hoja M497556· NIF B85992568

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 006,00 €
Incorporation :
22/07/2010
Director :
Matas Giraldez Javier-Cayetano

Legal information

Legal information for BAU LAS ROZAS SL

NIF
Hoja registral
IRUS1000285573782
Legal formSociedad Limitada (SL)
Share capital33 006,00 €
Incorporation date22/07/2010
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 27610 · Folio 158 · Hoja M497556
StatusVigente

Activity

BAU LAS ROZAS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 22 July 2010. The Spanish commercial register has published 13 filings for this company, from 22 July 2010 to 8 April 2026, across 7 distinct types of filing. Its registered share capital is 33 006,00 €.

Economic activity (CNAE)

4755

Corporate purpose

COMERCIO AL POR MENOR DE ELECTRODOMESTICOS, APARATOS DE RADIO, TELEVISION Y SONIDO...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BAU LAS ROZAS SLMatas Giraldez Javier-CayetanoMatas Giraldez Javie…FRIENDS TORREMAT SOCIEDAD DE INVERSION SLFRIENDS TORREMAT SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BAU LAS ROZAS SLTORMAT MANAGEMENT GROUP SLTORMAT MANAGEMENT GR…

Beneficial owner (UBO)

TORMAT MANAGEMENT GROUP SL100 %Vigente

Legal entity · since 08/04/2026

Beneficial owner network map

2 nodes Person Company
BAU LAS ROZAS SLTORMAT MANAGEMENT GROUP SLTORMAT MANAGEMENT GR…

Registered actos

  1. Declaración de unipersonalidadPublished 08/04/2026· Registered 30/03/2026· I/A 6
  2. Ceses/DimisionesPublished 08/04/2026· Registered 30/03/2026· I/A 6
  3. NombramientosPublished 08/04/2026· Registered 30/03/2026· I/A 6
  4. Ceses/DimisionesPublished 08/05/2015· Registered 29/04/2015· I/A 5
  5. NombramientosPublished 08/05/2015· Registered 29/04/2015· I/A 5
  6. Cambio de domicilio socialPublished 08/05/2015· Registered 29/04/2015· I/A 5
  7. Ceses/DimisionesPublished 22/11/2013· Registered 14/11/2013· I/A 4
  8. NombramientosPublished 22/11/2013· Registered 14/11/2013· I/A 4
  9. Ampliación de capitalPublished 03/02/2011· Registered 25/01/2011· I/A 3
  10. NombramientosPublished 25/10/2010· Registered 13/10/2010· I/A 2
  11. ConstituciónPublished 22/07/2010· Registered 12/07/2010· I/A 1
  12. NombramientosPublished 22/07/2010· Registered 12/07/2010· I/A 1

Changes

  1. 08/04/2026Declaración de unipersonalidad

    MATAS GIRALDEZ JAVIER-CAYETANO

  2. 08/05/2015Cambio de domicilio social

    C/ BELGRADO 20-B - POLIGONO INDUSTRIAL EUROPOLIS (ROZAS DE MADRID (LAS))

Capital · events

  1. 03/02/2011Ampliación de capital
    Resulting capital: 33 006,00 € (+30 000,00 €)
  2. 22/07/2010Constitución
    Initial capital: 3 006,00 €

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. 08/04/2026#9164712
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de identidad del socio único
    BAU LAS ROZAS SL. Declaración de unipersonalidad. Socio único: TORMAT MANAGEMENT GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: MATAS GIRALDEZ JAVIER-CAYETANO. Ceses/Dimisiones. Adm. Solid.: MATAS GIRALDEZ JAVIER- CAYETANO;TORRE…
  2. 08/05/2015#3314656
    Ceses/DimisionesNombramientosCambio de domicilio social
    BAU LAS ROZAS SL. Ceses/Dimisiones. Adm. Solid.: ROMERO SANZ CARLOS;LARGO DIAZ JOSE HIRAM. Nombramientos. Adm. Solid.: MATAS GIRALDEZ JAVIER-CAYETANO;TORRES GARCIA JESUS. Cambio de domicilio social. C/ BELGRADO 20-B - POLIGONO INDUSTRIAL EUROPOLIS (R…
  3. 22/11/2013#2550493
    Ceses/DimisionesNombramientos
    BAU LAS ROZAS SL. Ceses/Dimisiones. Adm. Solid.: GUILLAMON MINAYA ALVARO. Nombramientos. Adm. Solid.: LARGO DIAZ JOSE HIRAM. Datos registrales. T 27610 , F 157, S 8, H M 497556, I/A 4 (14.11.13).
  4. 03/02/2011#1052316
    Ampliación de capital
    BAU LAS ROZAS SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.006,00 Euros. Datos registrales. T 27610 , F 157, S 8, H M 497556, I/A 3 (25.01.11).
  5. 25/10/2010#919885
    Nombramientos
    BAU LAS ROZAS SL. Nombramientos. Apoderado: JUAN HILLAN TERRIZA. Datos registrales. T 27610 , F 157, S 8, H M 497556, I/A 2 (13.10.10).
  6. 22/07/2010#814697
    ConstituciónNombramientos
    BAU LAS ROZAS SL. Constitución. Comienzo de operaciones: 29.06.10. Objeto social: COMERCIO AL POR MENOR DE ELECTRODOMESTICOS, APARATOS DE RADIO, TELEVISION Y SONIDO... Domicilio: C/ CONDE DE TORRALBA 6 5º B (MADRID). Capital: 3.006,00 Euros. Nombrami…

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 2010

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/ BELGRADO 20-B - POLIGONO INDUSTRIAL EUROPOLIS (ROZAS DE MADRID (LAS)), Las Rozas de 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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector