CAA BASE SPAIN SL

Hoja M565248· NIF B86817681

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de colocación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
02/10/2013
Directors :
Angel Leon, Justin Trimboli Frank
Former name :
BASE SOCCER SPAIN SL

Legal information

Legal information for CAA BASE SPAIN SL

NIF
Hoja registral
IRUS1000291218755
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date02/10/2013
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 31402 · Folio 106 · Hoja M565248
Former names
BASE SOCCER SPAIN SL2013-10-02 → 2021-09-09
StatusVigente

Activity

CAA BASE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de colocación” (CNAE 7810). It was incorporated on 2 October 2013. The Spanish commercial register has published 7 filings for this company, from 2 October 2013 to 14 May 2026, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

7810 · Actividades de las agencias de colocación

Corporate purpose

a) La prestación de toda clase de servicios artísticos, musicales, literarios y periodísticos prestados por terceras personas, artistas, profesionales contratados, y desarrollados en todo tipo de espectáculos, tanto de teatrocomo de cine, radio, televisión, Internet...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CAA BASE SPAIN SLAngel LeonAngel LeonJustin Trimboli FrankJustin Trimboli Frank

Cap table · shareholdings

  • BASE SPORT LTD100 %

    Legal entity · since 02/10/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CAA BASE SPAIN SLBase Sport LtdBase Sport Ltd

Beneficial owner (UBO)

BASE SPORT LTD100 %

Legal entity · since 02/10/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CAA BASE SPAIN SLBase Sport LtdBase Sport Ltd

Registered actos

  1. NombramientosPublished 14/05/2026· Registered 07/05/2026· I/A 4
  2. Modificaciones estatutariasPublished 09/09/2021· Registered 02/09/2021· I/A 3
  3. Cambio de denominación socialPublished 09/09/2021· Registered 02/09/2021· I/A 3
  4. NombramientosPublished 09/09/2021· Registered 02/09/2021· I/A 2
  5. ConstituciónPublished 02/10/2013· Registered 24/09/2013· I/A 1
  6. Declaración de unipersonalidadPublished 02/10/2013· Registered 24/09/2013· I/A 1
  7. NombramientosPublished 02/10/2013· Registered 24/09/2013· I/A 1

Changes

  1. 14/05/2026Cambio de denominación social

    BASE SOCCER SPAIN SL→CAA BASE SPAIN SL

  2. 09/09/2021Modificaciones estatutarias
  3. 02/10/2013Declaración de unipersonalidad

    BASE SPORT LTD

Capital · events

  1. 02/10/2013Constitución
    Initial capital: 3 600,00 €

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. 14/05/2026#9236309
    Nombramientos
    CAA BASE SPAIN SL. Nombramientos. Apo.Sol.: HASAN ASHFAQ YAKUB;LASISI ADEBUKOLA. Datos registrales. S 8 , H M 565248, I/A 4 ( 7.05.26).
  2. 09/09/2021#6600448

    Company name: BASE SOCCER SPAIN SL

    Modificaciones estatutariasCambio de denominación social
    BASE SOCCER SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Cambio de denominación social. CAA BASE SPAIN SL. Datos registrales. T 31402 , F 106, S 8, H M 565248, I/A 3 ( 2.09.21).
  3. 09/09/2021#6600447

    Company name: BASE SOCCER SPAIN SL

    Nombramientos
    BASE SOCCER SPAIN SL. Nombramientos. Apoderado: MASSAI FEDERICO. Datos registrales. T 31402 , F 106, S 8, H M 565248, I/A 2 ( 2.09.21).
  4. 02/10/2013#2473037

    Company name: BASE SOCCER SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BASE SOCCER SPAIN SL. Constitución. Comienzo de operaciones: 9.09.13. Objeto social: a) La prestación de toda clase de servicios artísticos, musicales, literarios y periodísticos prestados por terceras personas, artistas, profesionales contratados, y…

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 2013

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 addressPLAZA DE LA LEALTAD - NUMERO 3, 5& PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de las agencias de colocación — are listed together.

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