INVERSIONES BARANDUA SL

Hoja M814374· NIF B13814587

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
560,00 €
Incorporation :
14/02/2024
Directors :
Bolivar Almela Fernando, Fuster Garaizabal Alvaro

Legal information

Legal information for INVERSIONES BARANDUA SL

NIF
Hoja registral
IRUS1000313384877
Legal formSociedad Limitada (SL)
Share capital560,00 €
Incorporation date14/02/2024
LocalityPozuelo de Alarcón
Register referenceTomo 46365 · Folio 80 · Hoja M814374
StatusVigente

Activity

INVERSIONES BARANDUA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 February 2024. The Spanish commercial register has published 4 filings for this company, from 14 February 2024 to 2 April 2025, across 4 distinct types of filing. Its registered share capital is 560,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Participar por cuenta propia en sociedades o entidades civiles o mercantiles, españolas o extranjeras, cualquiera que sea su fin u objeto, mediante la suscripción de capital o adquisición por cualquier título de acciones o participaciones en las mismas. Administrar, gestionar y explotar su participa.

Directors and representatives

Directors

Current

Directors network map

24 nodes Person Company
INVERSIONES BARANDUA …Bolivar Almela FernandoBolivar Almela Ferna…Fuster Garaizabal AlvaroFuster Garaizabal Al…DENIA VILLAGE PIC 21 SLDENIA VILLAGE PIC 21…R2 FINANCIAL SERVICES SLR2 FINANCIAL SERVICE…MANOA ARQUITECTURA E INVERSIONES SLMANOA ARQUITECTURA E…R2 FINANCIAL SERVICES EL PLANTIO SLR2 FINANCIAL SERVICE…EXPERT TIMING SYSTEMS PATRIMONIAL SLEXPERT TIMING SYSTEM…ETS SERENITAS SLETS SERENITAS SLFINATAK PATRIMONIAL SLFINATAK PATRIMONIAL …SAVINCO SOCIAL FINANCE SLSAVINCO SOCIAL FINAN…WEALTHABOUT SLWEALTHABOUT SLOPENSEA DESAFIOS OCEANICOS SLOPENSEA DESAFIOS OCE…CAN REVULL SLCAN REVULL SLBEYOND ARTIFICIAL INTELLIGENCE FINANCE & BUSINESS SCHOOL SLBEYOND ARTIFICIAL IN…LANIUS HISPANIA SLLANIUS HISPANIA SLCOMPAÑIA AERONAUTICA ESPAÑOLA SACOMPAÑIA AERONAUTICA…SPANISH POWER SLSPANISH POWER SLSPAWER OIL SLSPAWER OIL SLAEREA FBO SLAEREA FBO SLCADIGA EOLICA SLCADIGA EOLICA SLAEROESPACIAL ESPAÑOLA SAAEROESPACIAL ESPAÑOL…SUNSET COAST PROJECT SLSUNSET COAST PROJECT…KARIBU CONSULTING SLKARIBU CONSULTING SL

Registered actos

  1. Modificaciones estatutariasPublished 02/04/2025· Registered 26/03/2025· I/A 3
  2. Ampliación de capitalPublished 01/04/2025· Registered 25/03/2025· I/A 2
  3. ConstituciónPublished 14/02/2024· Registered 07/02/2024· I/A 1
  4. NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 1

Changes

  1. 02/04/2025Modificaciones estatutarias

Capital · events

  1. 01/04/2025Ampliación de capital
    Resulting capital: 560,00 € (+160,00 €)
  2. 14/02/2024Constitución
    Initial capital: 400,00 €

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. 02/04/2025#8571909
    Modificaciones estatutarias
    INVERSIONES BARANDUA SL. Modificaciones estatutarias. Introducción en los estatutos sociales arts. 22 bis y 23 bis. Datos registrales. S 8 , H M 814374, I/A 3 (26.03.25).
  2. 01/04/2025#8569187
    Ampliación de capital
    INVERSIONES BARANDUA SL. Ampliación de capital. Capital: 160,00 Euros. Resultante Suscrito: 560,00 Euros. Datos registrales. S 8 , H M 814374, I/A 2 (25.03.25).
  3. 14/02/2024#7932986
    ConstituciónNombramientos
    INVERSIONES BARANDUA SL. Constitución. Comienzo de operaciones: 19.05.23. Objeto social: Participar por cuenta propia en sociedades o entidades civiles o mercantiles, españolas o extranjeras, cualquiera que sea su fin u objeto, mediante la suscripció…

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 addressCÑADA DE LA CARRERA 2-4 - URBANIZACION LA CAÑADA (POZUELO DE ALARCON), Pozuelo de Alarcón, 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