INMOBILIARIA BAAL SA

Hoja M63960· NIF A78642113

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Bacas Malo Fernando

Legal information

Legal information for INMOBILIARIA BAAL SA

NIF
Hoja registral
IRUS1000242480974
Legal formSociedad Anónima (SA)
LocalityAlpedrete
Phone
Register referenceTomo 40710 · Folio 86 · Hoja M63960
StatusVigente

Activity

INMOBILIARIA BAAL SA is a Sociedad Anónima (SA) with its registered office in Alpedrete (Madrid). The Spanish commercial register has published 11 filings for this company, from 20 August 2012 to 9 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7330

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INMOBILIARIA BAAL SABacas Malo FernandoBacas Malo Fernando

Registered actos

  1. ReeleccionesPublished 09/04/2024· Registered 02/04/2024· I/A 14
  2. Cambio de domicilio socialPublished 22/08/2023· Registered 14/08/2023· I/A 13
  3. NombramientosPublished 21/09/2020· Registered 14/09/2020· I/A 12
  4. Cambio de domicilio socialPublished 21/09/2020· Registered 14/09/2020· I/A 11
  5. ReeleccionesPublished 23/12/2019· Registered 16/12/2019· I/A 10
  6. Cambio de domicilio socialPublished 12/08/2015· Registered 05/08/2015· I/A 9
  7. ReeleccionesPublished 02/11/2012· Registered 22/10/2012· I/A 8
  8. Modificaciones estatutariasPublished 02/11/2012· Registered 22/10/2012· I/A 8
  9. Cambio de domicilio socialPublished 02/11/2012· Registered 22/10/2012· I/A 8
  10. Ceses/DimisionesPublished 20/08/2012· Registered 07/08/2012· I/A 7
  11. NombramientosPublished 20/08/2012· Registered 07/08/2012· I/A 7

Changes

  1. 22/08/2023Cambio de domicilio social

    C/ LOS ALPES 26 (ALPEDRETE)

  2. 21/09/2020Cambio de domicilio social

    C/ VILORIA DE LA RIOJA NUMERO 60, PORTAL D, 2º-B (MADRID)

  3. 12/08/2015Cambio de domicilio social

    C/ AÑASTRO 21, 3º C (MADRID)

  4. 02/11/2012Cambio de domicilio social

    C/ SEBASTIAN GOMEZ 5 - 5º - A (MADRID)

  5. 02/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 09/04/2024#8023684
    Reelecciones
    INMOBILIARIA BAAL SA. Reelecciones. Adm. Unico: BACAS MALO FERNANDO. Datos registrales. T 40710 , F 86, S 8, H M 63960, I/A 14 ( 2.04.24).
  2. 22/08/2023#7684181
    Cambio de domicilio social
    INMOBILIARIA BAAL SA. Cambio de domicilio social. C/ LOS ALPES 26 (ALPEDRETE). Datos registrales. T 40710 , F 86, S 8, H M 63960, I/A 13 (14.08.23).
  3. 21/09/2020#6041150
    Nombramientos
    INMOBILIARIA BAAL SA. Nombramientos. Apoderado: BACAS MALO ALBERTO. Datos registrales. T 3803 , F 109, S 8, H M 63960, I/A 12 (14.09.20).
  4. 21/09/2020#6041149
    Cambio de domicilio social
    INMOBILIARIA BAAL SA. Cambio de domicilio social. C/ VILORIA DE LA RIOJA NUMERO 60, PORTAL D, 2º-B (MADRID). Datos registrales. T 3803 , F 108, S 8, H M 63960, I/A 11 (14.09.20).
  5. 23/12/2019#5721623
    Reelecciones
    INMOBILIARIA BAAL SA. Reelecciones. Adm. Unico: BACAS MALO FERNANDO. Datos registrales. T 3803 , F 108, S 8, H M 63960, I/A 10 (16.12.19).
  6. 12/08/2015#3461325
    Cambio de domicilio social
    INMOBILIARIA BAAL SA. Cambio de domicilio social. C/ AÑASTRO 21, 3º C (MADRID). Datos registrales. T 3803 , F 108, S 8, H M 63960, I/A 9 ( 5.08.15).
  7. 02/11/2012#1965579
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    INMOBILIARIA BAAL SA. Reelecciones. Adm. Unico: BACAS MALO FERNANDO. Modificaciones estatutarias. MODIFICACION, REFUNDICION Y ADAPTACION DE LOS ESTATUTOS SOCIALES A LA VIGENTE LEY DE SOCIEDADES DE CAPITAL.. Cambio de domicilio social. C/ SEBASTIAN GO…
  8. 20/08/2012#1864967
    Ceses/DimisionesNombramientos
    INMOBILIARIA BAAL SA. Ceses/Dimisiones. Adm. Unico: BACAS MALO FRANCISCO JAVIER. Nombramientos. Adm. Unico: BACAS MALO FERNANDO. Datos registrales. T 3803 , F 106, S 8, H M 63960, I/A 7 ( 7.08.12).

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.

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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/ LOS ALPES 26 (ALPEDRETE), Alpedrete, 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 — CNAE 7330 — are listed together.

Prospect this sectorAll companies in this sector