AXAITRA HOLDING SPAIN SL

Hoja M822425· NIF B16442154

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
25/04/2024
Directors :
Lindinger Johannes Nepomuk, Helgerth Robert
Former name :
GLOBAL BAELIN SL

Legal information

Legal information for AXAITRA HOLDING SPAIN SL

NIF
Hoja registral
IRUS1000440882671
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date25/04/2024
LocalityAlcobendas
Registro MercantilMADRID
Register referenceTomo 46854 · Folio 180 · Hoja M822425
Former names
GLOBAL BAELIN SL2024-05-20 → 2025-02-17
StatusVigente

Activity

AXAITRA HOLDING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 April 2024. The Spanish commercial register has published 13 filings for this company, from 20 May 2024 to 10 September 2026, across 9 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA, GESTION, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO EN EL TERRITORIO ESPAÑOL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AXAITRA HOLDING SPAIN…Helgerth RobertHelgerth Robert

Cap table · shareholdings

  • SEEDBED GLOBAL SL100 %

    Legal entity · since 20/05/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
AXAITRA HOLDING SPAIN…SEEDBED GLOBAL SLSEEDBED GLOBAL SL

Beneficial owner (UBO)

SEEDBED GLOBAL SL100 %Vigente

Legal entity · since 20/05/2024

Beneficial owner network map

2 nodes Person Company
AXAITRA HOLDING SPAIN…SEEDBED GLOBAL SLSEEDBED GLOBAL SL

Registered actos

  1. Ceses/DimisionesPublished 10/09/2026· Registered 03/09/2026· I/A 5
  2. NombramientosPublished 10/09/2026· Registered 03/09/2026· I/A 5
  3. Ceses/DimisionesPublished 17/02/2025· Registered 10/02/2025· I/A 4
  4. NombramientosPublished 17/02/2025· Registered 10/02/2025· I/A 4
  5. Modificaciones estatutariasPublished 17/02/2025· Registered 10/02/2025· I/A 4
  6. Cambio de denominación socialPublished 17/02/2025· Registered 10/02/2025· I/A 4
  7. Cambio de domicilio socialPublished 17/02/2025· Registered 10/02/2025· I/A 4
  8. Cambio de objeto socialPublished 17/02/2025· Registered 10/02/2025· I/A 4
  9. NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 3
  10. ConstituciónPublished 20/05/2024· Registered 08/05/2024· I/A 1
  11. Declaración de unipersonalidadPublished 20/05/2024· Registered 08/05/2024· I/A 1
  12. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 1

Changes

  1. 10/09/2026Cambio de denominación social

    GLOBAL BAELIN SL→AXAITRA HOLDING SPAIN SL

  2. 17/02/2025Cambio de domicilio social

    C/ LA GRANJA 30 (ALCOBENDAS)

  3. 17/02/2025Cambio de objeto social

    LA TENENCIA, GESTION, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO EN EL TERRITORIO ESPAÑOL.

  4. 17/02/2025Modificaciones estatutarias
  5. 20/05/2024Declaración de unipersonalidad

    SEEDBED GLOBAL SL

Capital · events

  1. 20/05/2024Constitución
    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. 10/09/2026#10636409
    Ceses/DimisionesNombramientos
    AXAITRA HOLDING SPAIN SL. Ceses/Dimisiones. Adm. Unico: HELGERTH ROBERT. Nombramientos. Adm. Solid.: HELGERTH ROBERT;LINDINGER JOHANNES NEPOMUK. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D…
  2. 17/02/2025#8494406

    Company name: GLOBAL BAELIN SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    GLOBAL BAELIN SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Unico: HELGERTH ROBERT. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatut…
  3. 22/01/2025#8447602

    Company name: GLOBAL BAELIN SL

    Nombramientos
    GLOBAL BAELIN SL. Nombramientos. Apoderado: LIRIA PLAÑIOL MIGUEL;MATA CISTER GUILLERMO;FERNANDEZ POMARES JUAN;MARTINEZ IBAÑEZ CARMEN LUCIA;MARTINEZ-GIL CALERO PATRICIA;HERRAEZ CRESPO JORGE;PANDURO EXPOSITO ANA MARIA;DAVID GARCIA MARTIN;DIAZ PURDUE JA…
  4. 22/01/2025#8447601

    Company name: GLOBAL BAELIN SL

    Cambio de identidad del socio único
    GLOBAL BAELIN SL. Sociedad unipersonal. Cambio de identidad del socio único: AXAITRA FINCO GMBH. Datos registrales. S 8 , H M 822425, I/A 2 (15.01.25).
  5. 20/05/2024#8084003

    Company name: GLOBAL BAELIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL BAELIN SL. Constitución. Comienzo de operaciones: 25.04.24. Objeto social: LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS E INSTRUMENTOS FINANCIEROS, RESPETANDO, EN TODO, LA…

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 2024

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/ LA GRANJA 30 (ALCOBENDAS), Alcobendas, Madrid
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector