BAUNA STRATEGY CONSULTING SL

Hoja M484587· NIF B85740702

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
15/09/2009
Directors :
9.24 EXPERIENCES SL, 924 EXPERIENCES SL

Legal information

Legal information for BAUNA STRATEGY CONSULTING SL

NIF
Hoja registral
IRUS1000283975061
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date15/09/2009
LocalityColmenar Viejo
Register referenceTomo 26889 · Folio 180 · Hoja M484587
StatusVigente

Activity

BAUNA STRATEGY CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 15 September 2009. The Spanish commercial register has published 8 filings for this company, from 15 September 2009 to 29 July 2025, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Aplicación de las nuevas tecnologías informáticas y de comunicación ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 29/07/2025· Registered 21/07/2025· I/A 3
  2. NombramientosPublished 29/07/2025· Registered 21/07/2025· I/A 3
  3. Ceses/DimisionesPublished 24/09/2024· Registered 17/09/2024· I/A 2
  4. NombramientosPublished 24/09/2024· Registered 17/09/2024· I/A 2
  5. Ampliación del objeto socialPublished 24/09/2024· Registered 17/09/2024· I/A 2
  6. Cambio de domicilio socialPublished 24/09/2024· Registered 17/09/2024· I/A 2
  7. ConstituciónPublished 15/09/2009· Registered 03/09/2009· I/A 1
  8. NombramientosPublished 15/09/2009· Registered 03/09/2009· I/A 1

Changes

  1. 24/09/2024Ampliación del objeto social

    Restaurantes y puestos de comidas.

  2. 24/09/2024Cambio de domicilio social

    C/ ANDRES SANCHEZ PASTOR NUMERO 10 28770 (COLMENAR VIEJO)

Capital · events

  1. 15/09/2009Constitución
    Initial capital: 5 000,00 €

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. 29/07/2025#8757462
    Ceses/DimisionesNombramientos
    BAUNA STRATEGY CONSULTING SL. Ceses/Dimisiones. Adm. Unico: DEL PORTILLO LOPEZ- ROBERTS IGNACIO PEDRO. Nombramientos. Adm. Unico: 9.24 EXPERIENCES SL. Representan: FRANCISCO MORAL ALEJANDRO. Datos registrales. S 8 , H M 484587, I/A 3 (21.07.25).
  2. 24/09/2024#8263547
    Ceses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
    BAUNA STRATEGY CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: IZQUIERDO ARIAS ELSA;JIMENEZ AGUIRRE CARCER PATRICIA. Nombramientos. Adm. Unico: DEL PORTILLO LOPEZ- ROBERTS IGNACIO PEDRO. Otros conceptos: Cambio del Organo de Administración: Administrad…
  3. 15/09/2009#385600
    ConstituciónNombramientos
    BAUNA STRATEGY CONSULTING SL. Constitución. Comienzo de operaciones: 8.07.09. Objeto social: Aplicación de las nuevas tecnologías informáticas y de comunicación ... Domicilio: C/ MOTE ESQUINZA Ptl.11 (MADRID). Capital: 5.000,00 Euros. Nombramientos. …

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 2009

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/ ANDRES SANCHEZ PASTOR NUMERO 10 28770 (COLMENAR VIEJO), Colmenar Viejo, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector