BAYOVI SL

Hoja B28052· NIF B59992396

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 554 426,40 €
Director :
Calvo Fernandez Maria Pilar

Legal information

Legal information for BAYOVI SL

NIF
Hoja registral
IRUS1000324869782
Legal formSociedad Limitada (SL)
Share capital1 554 426,40 €
LocalityTerrassa
Registro MercantilBARCELONA
Register referenceTomo 43870 · Folio 202 · Hoja B28052
StatusVigente

Activity

BAYOVI SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 6 July 2010 to 31 October 2025, across 4 distinct types of filing. Its registered share capital is 1 554 426,40 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BAYOVI SLCalvo Fernandez Maria PilarCalvo Fernandez Mari…

Registered actos

  1. NombramientosPublished 31/10/2025· Registered 23/10/2025· I/A 14
  2. NombramientosPublished 03/06/2025· Registered 27/05/2025· I/A 13
  3. RevocacionesPublished 30/05/2025· Registered 22/05/2025· I/A 12
  4. NombramientosPublished 30/05/2025· Registered 22/05/2025· I/A 12
  5. NombramientosPublished 06/10/2017· Registered 28/09/2017· I/A 11
  6. RevocacionesPublished 08/05/2017· Registered 27/04/2017· I/A 10
  7. NombramientosPublished 08/05/2017· Registered 27/04/2017· I/A 10
  8. Modificaciones estatutariasPublished 08/05/2017· Registered 27/04/2017· I/A 10
  9. Ampliación de capitalPublished 04/09/2013· Registered 26/08/2013· I/A 9
  10. Ampliación de capitalPublished 04/09/2013· Registered 26/08/2013· I/A 8
  11. NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 7
  12. Ampliación de capitalPublished 06/07/2010· Registered 25/06/2010· I/A 6

Changes

  1. 08/05/2017Modificaciones estatutarias

Capital · events

  1. 04/09/2013Ampliación de capital
    Resulting capital: 1 554 426,40 € (+250 016,00 €)
  2. 04/09/2013Ampliación de capital
    Resulting capital: 1 304 410,40 € (+566 743,00 €)
  3. 06/07/2010Ampliación de capital
    Resulting capital: 737 667,40 € (+734 662,40 €)

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. 31/10/2025#8893389
    Nombramientos
    BAYOVI SL. Nombramientos. APODERAD.SOL: GIMENEZ ALBERTO JOAN. Datos registrales. S 8 , H B 28052, I/A 14 (23.10.25).
  2. 03/06/2025#8665007
    Nombramientos
    BAYOVI SL. Nombramientos. APODERAD.SOL: GIMENEZ CALVO ALBERT. Datos registrales. S 8 , H B 28052, I/A 13 (27.05.25).
  3. 30/05/2025#8660195
    RevocacionesNombramientos
    BAYOVI SL. Revocaciones. ADM.UNICO: GIMENEZ CALVO ALBERT. Nombramientos. ADM.UNICO: CALVO FERNANDEZ MARIA PILAR. Datos registrales. S 8 , H B 28052, I/A 12 (22.05.25).
  4. 06/10/2017#4567323
    Nombramientos
    BAYOVI SL. Nombramientos. APODERAD.SOL: CALVO FERNANDEZ MARIA PILAR. Datos registrales. T 43870 , F 202, S 8, H B 28052, I/A 11 (28.09.17).
  5. 08/05/2017#4362174
    RevocacionesNombramientosModificaciones estatutarias
    BAYOVI SL. Revocaciones. ADM.UNICO: GIMENEZ ALBERTO JOAN. Nombramientos. ADM.UNICO: GIMENEZ CALVO ALBERT. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43870 , F 202, S 8, H B…
  6. 04/09/2013#2438137
    Ampliación de capital
    BAYOVI SL. Ampliación de capital. Capital: 250.016,00 Euros. Resultante Suscrito: 1.554.426,40 Euros. Datos registrales. T 43870 , F 201, S 8, H B 28052, I/A 9 (26.08.13).
  7. 04/09/2013#2438136
    Ampliación de capital
    BAYOVI SL. Ampliación de capital. Capital: 566.743,00 Euros. Resultante Suscrito: 1.304.410,40 Euros. Datos registrales. T 21844 , F 188, S 8, H B 28052, I/A 8 (26.08.13).
  8. 28/12/2012#2057260
    Nombramientos
    BAYOVI SL. Nombramientos. APODERADO: GIMENEZ CAVO ALBERT. Datos registrales. T 21844 , F 188, S 8, H B 28052, I/A 7 (19.12.12).
  9. 06/07/2010#792513
    Ampliación de capital
    BAYOVI SL. Ampliación de capital. Capital: 734.662,40 Euros. Resultante Suscrito: 737.667,40 Euros. Datos registrales. T 21844 , F 182, S 8, H B 28052, I/A 6 (25.06.10).

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

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 addressPZ CAN ROCA Num.17, BARCELONA, TERRASSA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector