BAX EUROPE SL

Hoja M685810· NIF B88276373

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
29/01/2019
Director :
Arenas Miralles Jose Javier

Legal information

Legal information for BAX EUROPE SL

NIF
Hoja registral
IRUS1000302673460
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date29/01/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 38562 · Folio 121 · Hoja M685810
StatusVigente

Activity

BAX EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 29 January 2019. The Spanish commercial register has published 11 filings for this company, from 29 January 2019 to 27 July 2026, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Actividad principal: Comercio al por mayor no especializado (CNAE 4690) 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
BAX EUROPE SLArenas Miralles Jose JavierArenas Miralles Jose…BALDSTONES Y NEWSTONES SLBALDSTONES Y NEWSTON…ALTERCOP 24 SLALTERCOP 24 SLMIRALLES GLAMIFER SLMIRALLES GLAMIFER SLLUMIAS 97 SLLUMIAS 97 SL

Registered actos

  1. Ceses/DimisionesPublished 27/07/2026· Registered 20/07/2026· I/A 5
  2. NombramientosPublished 27/07/2026· Registered 20/07/2026· I/A 5
  3. Cambio de domicilio socialPublished 27/07/2026· Registered 20/07/2026· I/A 5
  4. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 4
  5. Ceses/DimisionesPublished 27/12/2024· Registered 19/12/2024· I/A 3
  6. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 3
  7. Ampliación de capitalPublished 27/12/2024· Registered 19/12/2024· I/A 3
  8. Ceses/DimisionesPublished 24/04/2019· Registered 15/04/2019· I/A 2
  9. NombramientosPublished 24/04/2019· Registered 15/04/2019· I/A 2
  10. ConstituciónPublished 29/01/2019· Registered 18/01/2019· I/A 1
  11. NombramientosPublished 29/01/2019· Registered 18/01/2019· I/A 1

Changes

  1. 27/07/2026Cambio de domicilio social

    C/ AYALA 7 - BAJO CENTRO (MADRID)

Capital · events

  1. 27/12/2024Ampliación de capital
    Resulting capital: 15 000,00 € (+12 000,00 €)
  2. 29/01/2019Constitución
    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. 27/07/2026#9600639
    Ceses/DimisionesNombramientosCambio de domicilio social
    BAX EUROPE SL. Ceses/Dimisiones. Adm. Mancom.: ORTIZ DE PABLO MIGUEL ANGEL;ARENAS MIRALLES JOSE JAVIER. Nombramientos. Adm. Unico: ARENAS MIRALLES JOSE JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admin…
  2. 27/12/2024#8421015
    Nombramientos
    BAX EUROPE SL. Nombramientos. Apoderado: MUÑOZ DE LA NAO PABLO. Datos registrales. S 8 , H M 685810, I/A 4 (19.12.24).
  3. 27/12/2024#8421014
    Ceses/DimisionesNombramientosAmpliación de capital
    BAX EUROPE SL. Ceses/Dimisiones. Adm. Unico: ORTIZ DE PABLO MIGUEL ANGEL. Nombramientos. Adm. Mancom.: ORTIZ DE PABLO MIGUEL ANGEL;ARENAS MIRALLES JOSE JAVIER. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Otr…
  4. 24/04/2019#5369569
    Ceses/DimisionesNombramientos
    BAX EUROPE SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ LOPEZ SERGIO. Nombramientos. Adm. Unico: ORTIZ DE PABLO MIGUEL ANGEL. Datos registrales. T 38562 , F 121, S 8, H M 685810, I/A 2 (15.04.19).
  5. 29/01/2019#5229177
    ConstituciónNombramientos
    BAX EUROPE SL. Constitución. Comienzo de operaciones: 27.12.18. Objeto social: Actividad principal: Comercio al por mayor no especializado (CNAE 4690) 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribuci…

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 2019

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/ AYALA 7 - BAJO CENTRO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
69
beds
1
buildings

Registered as BAX EUROPE S.L.

TARIFA 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector