BAUMA CAPITAL EAFN S.L
Hoja B614211· NIF B70887393
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 15 000,00 €
- Incorporation :
- 06/05/2024
- Directors :
- Marco Lanaro, Guixeras Corbalan Joan, Massana Esteve Oscar
Legal information
Legal information for BAUMA CAPITAL EAFN S.L
Activity
BAUMA CAPITAL EAFN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 6 May 2024. The Spanish commercial register has published 4 filings for this company, from 6 May 2024 to 17 January 2025, across 2 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
EL ASESORAMIENTO EN MATERIA DE INVERSION. LA ELABORACION DE INFORMES DE INVERSIONES Y ANALISIS FINANCIEROS U OTRAS FORMAS DE RECOMENDACION GENERAL RELATIVA A LAS OPERACIONES SOBRE INSTRUMENTOS FINANCIEROS, ETC.
Directors and representatives
Directors
Current
- Marco LanaroSince 17/07/2024Administrador Solidario
- Guixeras Corbalan JoanSince 24/04/2024Administrador Solidario
- Massana Esteve OscarSince 24/04/2024Administrador Solidario
Auditors
Current
- CAPITAL AUDITORS AND CONSULTANTS SLSince 13/01/2025Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 17/01/2025· Registered 13/01/2025· I/A 3
- NombramientosPublished 24/07/2024· Registered 17/07/2024· I/A 2
- ConstituciónPublished 06/05/2024· Registered 24/04/2024· I/A 1
- NombramientosPublished 06/05/2024· Registered 24/04/2024· I/A 1
Capital · events
- 06/05/2024ConstituciónInitial capital: 15 000,00 €
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)
- 17/01/2025#8438074Nombramientos
BAUMA CAPITAL EAFN S.L. Nombramientos. AUDIT.CUENT.: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. S 8 , H B 614211, I/A 3 (13.01.25).
- 24/07/2024#8183593Nombramientos
BAUMA CAPITAL EAFN S.L. Nombramientos. ADM.SOLIDAR.: MARCO LANARO. Datos registrales. S 8 , H B 614211, I/A 2 (17.07.24).
- 06/05/2024#8064570ConstituciónNombramientos
BAUMA CAPITAL EAFN S.L. Constitución. Comienzo de operaciones: 14.03.24. Objeto social: EL ASESORAMIENTO EN MATERIA DE INVERSION. LA ELABORACION DE INFORMES DE INVERSIONES Y ANALISIS FINANCIEROS U OTRAS FORMAS DE RECOMENDACION GENERAL RELATIVA A LAS …
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 2024
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.