BAUWATCH SPAIN SL

Hoja V209502· NIF B72945025

VigenteValencia
Registered address :
Activity :
Actividades de seguridad privada
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/03/2023
Directors :
Nette Frederik, Gonzalez Medina Ignacio, Ghelani Shital Bhagwanji, Lammers Arjan Johannes Maria

Legal information

Legal information for BAUWATCH SPAIN SL

NIF
Hoja registral
IRUS1000177363779
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/03/2023
LocalityRiba-roja de Túria
Register referenceTomo 11328 · Folio 71 · Hoja V209502
StatusVigente

Activity

BAUWATCH SPAIN SL is a Sociedad Limitada (SL) with its registered office in Riba-Roja de Túria (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de seguridad privada” (CNAE 8010). It was incorporated on 9 March 2023. The Spanish commercial register has published 12 filings for this company, from 9 March 2023 to 18 July 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8010 · Actividades de seguridad privada

Corporate purpose

a) Instalación y mantenimiento de aparatos, dispositivos y sistemas de seguridad. b) Planificación y asesoramiento de las actividades de seguridad contempladas en la Ley 5/2014, de 4 de abril, de Seguridad Privada. 2.2 Las actividades enumeradas: a) Se ejercitarán con sujeción a las disposiciones le.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
BAUWATCH SPAIN SLLammers Arjan Johannes MariaLammers Arjan Johann…Ghelani Shital BhagwanjiGhelani Shital Bhagw…Gonzalez Medina IgnacioGonzalez Medina Igna…Nette FrederikNette FrederikBAUWATCH MONITORING SPAIN SLBAUWATCH MONITORING …M P ESPECTACULOS SLM P ESPECTACULOS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BAUWATCH SPAIN SLVisser Project Service BvVisser Project Servi…BAUWATCH MONITORING SPAIN SLBAUWATCH MONITORING …

Beneficial owner (UBO)

VISSER PROJECT SERVICE BV100 %

Legal entity · since 09/03/2023

Beneficial owner network map

3 nodes Person Company
BAUWATCH SPAIN SLVisser Project Service BvVisser Project Servi…BAUWATCH MONITORING SPAIN SLBAUWATCH MONITORING …

Registered actos

  1. Ceses/DimisionesPublished 18/07/2025· Registered 11/07/2025· I/A 8
  2. NombramientosPublished 18/07/2025· Registered 11/07/2025· I/A 8
  3. Cambio de domicilio socialPublished 17/01/2024· Registered 10/01/2024· I/A 6
  4. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 5
  5. Ceses/DimisionesPublished 17/01/2024· Registered 10/01/2024· I/A 4
  6. NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 4
  7. NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 3
  8. NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 2
  9. ConstituciónPublished 09/03/2023· Registered 02/03/2023· I/A 1
  10. Declaración de unipersonalidadPublished 09/03/2023· Registered 02/03/2023· I/A 1
  11. NombramientosPublished 09/03/2023· Registered 02/03/2023· I/A 1

Changes

  1. 17/01/2024Cambio de domicilio social

    POLIG INDUSTRIAL EL OLIVERAL CALLE C 26 - NAVE C (RIBA-ROJA DE TURIA)

  2. 09/03/2023Declaración de unipersonalidad

    VISSER PROJECT SERVICE BV

Capital · events

  1. 09/03/2023Constitución
    Initial 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)

  1. 18/07/2025#8742870
    BAUWATCH SPAIN SL. Otros conceptos: Tal y como resulta en el Libro Registro de socios de la sociedad, el actual socio unico de la sociedad (con NIF numero N0259337D) ha cambiado su denominación a BauWatch Nederland B.V., con efectos desde el pasado 3…
  2. 18/07/2025#8742869
    Ceses/DimisionesNombramientos
    BAUWATCH SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: VAN DEN BERG FRANK MICHAEL. Nombramientos. Adm. Mancom.: LAMMERS ARJAN JOHANNES MARIA. Datos registrales. S 8 , H V 209502, I/A 8 (11.07.25).
  3. 17/01/2024#7881899
    Cambio de domicilio social
    BAUWATCH SPAIN SL. Cambio de domicilio social. POLIG INDUSTRIAL EL OLIVERAL CALLE C 26 - NAVE C (RIBA-ROJA DE TURIA). Datos registrales. T 11328, L 8606, F 71, S 8, H V 209502, I/A 6 (10.01.24).
  4. 17/01/2024#7881898
    Nombramientos
    BAUWATCH SPAIN SL. Nombramientos. Apo.Manc.: GHELANI SHITAL BHAGWANJI;VAN DEN BERG FRANK MICHAEL;NETTE FREDERIK. Modificación de poderes. Apo.Man.Soli: GONZALEZ MEDINA IGNACIO. Datos registrales. T 11328, L 8606, F 71, S 8, H V 209502, I/A 5 (10.01.2…
  5. 17/01/2024#7881897
    Ceses/DimisionesNombramientos
    BAUWATCH SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: WEIGERT MATTHIAS;DOYLE PHILIP JOHN FREDERICK. Nombramientos. Adm. Mancom.: NETTE FREDERIK;GONZALEZ MEDINA IGNACIO. Datos registrales. T 11328, L 8606, F 71, S 8, H V 209502, I/A 4 (10.01.24).
  6. 27/06/2023#7600063
    Nombramientos
    BAUWATCH SPAIN SL. Nombramientos. Apo.Man.Soli: GONZALEZ MEDINA IGNACIO. Datos registrales. T 11328, L 8606, F 69, S 8, H V 209502, I/A 3 (20.06.23).
  7. 27/06/2023#7600062
    Nombramientos
    BAUWATCH SPAIN SL. Nombramientos. Adm. Mancom.: WEIGERT MATTHIAS;VAN DEN BERG FRANK MICHAEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administradores mancomunados. Datos registrales. T 11328, L 8606, F 69, …
  8. 09/03/2023#7430161
    ConstituciónDeclaración de unipersonalidadNombramientos
    BAUWATCH SPAIN SL. Constitución. Comienzo de operaciones: 7.02.23. Objeto social: a) Instalación y mantenimiento de aparatos, dispositivos y sistemas de seguridad. b) Planificación y asesoramiento de las actividades de seguridad contempladas en la Le…

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 2023

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 addressPOLIG INDUSTRIAL EL OLIVERAL CALLE C 26 - NAVE C (RIBA-ROJA DE TURIA), Riba-Roja de Túria, Valencia
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 — Actividades de seguridad privada — are listed together.

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