BAUCAL PARTNERS S.L
Hoja B628367· NIF B75744110
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/02/2025
- Directors :
- Batlle Roderch Josep Oriol, Casas Robledano Luis Francisco, Batlle Coderch Josep Oriol
Legal information
Legal information for BAUCAL PARTNERS S.L
Activity
BAUCAL PARTNERS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 February 2025. The Spanish commercial register has published 4 filings for this company, from 6 February 2025 to 2 June 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LAS ACTIVIDADES DE LAS SOCIEADES HOLDING (CNAE - 6420), QUE COMPRENDE LAS SIGUIENTES ACTIVIDADES: LA COMPRA, SUSCRIPCION, TENENCIA, GESTION, ADMINISTRACION, PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALES, ETC.
Directors and representatives
Directors
Current
- Batlle Roderch Josep OriolSince 30/01/2025Administrador Solidario
- Casas Robledano Luis FranciscoSince 30/01/2025Administrador Solidario
- Batlle Coderch Josep OriolAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 02/06/2025· Registered 27/05/2025· I/A 2
- ConstituciónPublished 06/02/2025· Registered 30/01/2025· I/A 1
- NombramientosPublished 06/02/2025· Registered 30/01/2025· I/A 1
Changes
- 02/06/2025Modificaciones estatutarias
Capital · events
- 06/02/2025ConstituciónInitial 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)
- 02/06/2025#8663150Modificaciones estatutarias
BAUCAL PARTNERS S.L. Modificaciones estatutarias. ARTICULO 21.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 628367, I/A 2 (27.05.25).
- 26/05/2025#8651182
BAUCAL PARTNERS S.L. Fe de erratas: En el BORME no.25/2025 y con referencia 58489 DONDE SE LEE COMO ADMINISTRADOR SOLIDARIO "BATLLE RODERCH JOSEP ORIOL", DEBE LEERSE: "BATLLE CODERCH JOSEP ORIOL". Datos registrales. S 8 , H B 628367, I/A 1 (30.01.25)… - 06/02/2025#8474980ConstituciónNombramientos
BAUCAL PARTNERS S.L. Constitución. Comienzo de operaciones: 13.01.25. Objeto social: LAS ACTIVIDADES DE LAS SOCIEADES HOLDING (CNAE - 6420), QUE COMPRENDE LAS SIGUIENTES ACTIVIDADES: LA COMPRA, SUSCRIPCION, TENENCIA, GESTION, ADMINISTRACION, PERMUTA …
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 2025
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.