BAUPANEL SYSTEMS SL

Hoja MA172129· NIF B84755230

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Directors :
SUAREZ DE LA DEHESA ABOGADOS SOCIEDAD LIMITADA PROFESIONAL, Cordoba Valdivieso Ana Maria, BAU PANEL SYSTEMS LTD

Legal information

Legal information for BAUPANEL SYSTEMS SL

NIF
Hoja registral
IRUS1000048760674
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
LocalityAntequera
Register referenceTomo 6286 · Folio 140 · Hoja MA172129
StatusVigente

Activity

BAUPANEL SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Antequera (Málaga, Andalucía). The Spanish commercial register has published 23 filings for this company, from 23 November 2009 to 10 December 2025, across 8 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

2225

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

42 nodes Person Company
BAUPANEL SYSTEMS SLBau Panel Systems LtdBau Panel Systems LtdCordoba Valdivieso Ana MariaCordoba Valdivieso A…Kendrick David CyrilKendrick David CyrilSUAREZ DE LA DEHESA ABOGADOS SOCIEDAD LIMITADA PROFESIONALSUAREZ DE LA DEHESA …Vitroni Management Services LimitedVitroni Management S…INICIA DELEY SLINICIA DELEY SLBLASSINOVA SLBLASSINOVA SLACROSS DESARROLLOS SLACROSS DESARROLLOS SLMIDWAYS SEARCH SLMIDWAYS SEARCH SLDESARROLLOS TINERFE 10 SLDESARROLLOS TINERFE …TINERITY GESTION SLTINERITY GESTION SLTOPICAL SCAN SLTOPICAL SCAN SLTRANSLIDE SLTRANSLIDE SLVITAL TRADE SLVITAL TRADE SLFLORESIA GESTION SLFLORESIA GESTION SLLENSIS NOVA SLLENSIS NOVA SLDESARROLLOS XIMAEL SLDESARROLLOS XIMAEL SLNEYDEL FACTORY SLNEYDEL FACTORY SLDESARROLLOS GLOBALES DE GESTION SLDESARROLLOS GLOBALES…DESARROLLOS EMPRESARIALES ASOFIN SLDESARROLLOS EMPRESAR…COMERCIAL CERONIA SLCOMERCIAL CERONIA SLBRANDOM RETAIL SLBRANDOM RETAIL SLDESARROLLOS EMPRESARIALES EMERGENTES SLDESARROLLOS EMPRESAR…SAYTEC GESTION SLSAYTEC GESTION SLDESARROLLOS XANIL SLDESARROLLOS XANIL SLDESARROLLOS MIXEL ONE SLDESARROLLOS MIXEL ON…DESARROLLOS GLOBALES RANDALF SLDESARROLLOS GLOBALES…DESARROLLOS EMPRESARIALES ESTILO SLDESARROLLOS EMPRESAR…GAINS TRADE MARKET SLGAINS TRADE MARKET SLSPRING TIME ORDERS SLSPRING TIME ORDERS SLCOMUNICACIONES DIRECTAS NETCAM SLCOMUNICACIONES DIREC…PRESENT TRENDS SLPRESENT TRENDS SLIDEOLOGICA DE REDES SLIDEOLOGICA DE REDES …MECANISMOS INTEGRALES VAIDEN SLMECANISMOS INTEGRALE…SOLUCIONES INDUSTRIALES VIVAR SLSOLUCIONES INDUSTRIA…DESARROLLOS SOSTENIBLES INVIFAN SLDESARROLLOS SOSTENIB…DESARROLLOS EMPRESARIALES FORTIS SLDESARROLLOS EMPRESAR…ECOLOGIC BERLINER SLECOLOGIC BERLINER SLSLIP STOCKS SLSLIP STOCKS SLASSET-REALE SLASSET-REALE SLBERKELEY CONSULTING SLBERKELEY CONSULTING …

Registered actos

  1. NombramientosPublished 10/12/2025· Registered 02/12/2025· I/A 3
  2. Cambio de domicilio socialPublished 24/02/2023· Registered 14/02/2023· I/A 2

Changes

  1. 24/02/2023Cambio de domicilio social

    AVDA POETA MUÑOZ ROJAS 10-B (ANTEQUERA)

Timeline (BORME)

  1. 10/12/2025#8964120
    Nombramientos
    BAUPANEL SYSTEMS SL. Nombramientos. Apoderado: COWLAND JUNIE ANN. Datos registrales. S 8 , H MA172129, I/A 3 ( 2.12.25).
  2. 24/02/2023#7407565
    Cambio de domicilio social
    BAUPANEL SYSTEMS SL. Cambio de domicilio social. AVDA POETA MUÑOZ ROJAS 10-B (ANTEQUERA). Datos registrales. T 6286, L 5194, F 140, S 8, H MA172129, I/A 2 (14.02.23).

Official documents

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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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA POETA MUÑOZ ROJAS 10-B (ANTEQUERA), Antequera, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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