LEAL BARONA SL
Hoja M554073· NIF A33115122
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 549,00 €
- Directors :
- Barona Leal Jose Carlos, FERSO MANAGEMENT SL, Barona Arroyo Luis, Barona Pavon Mercedes
Legal information
Legal information for LEAL BARONA SL
Activity
LEAL BARONA SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 14 March 2013 to 24 July 2026, across 4 distinct types of filing. Its registered share capital is 3 549,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Barona Leal Jose CarlosSince 16/09/2013BARONA ARROYO LUIS. PresidentePresidenteConsejero DelegadoConsejero
- FERSO MANAGEMENT SLSince 02/11/2022Consejero
- Barona Arroyo LuisSince 02/11/2022Consejero
- Barona Pavon MercedesSince 06/09/2013Consejero
Former
- SHERPA DESARROLLO SLCeased on 02/11/2022Consejero
Authorised representatives
Current
- Fernandez Miret JorgeSince 02/11/2022Representante
Directors network map
Registered actos
- NombramientosPublished 24/07/2026· Registered 17/07/2026· I/A 6
- NombramientosPublished 10/11/2022· Registered 02/11/2022· I/A 49
- Ceses/DimisionesPublished 10/11/2022· Registered 02/11/2022· I/A 49
- Ceses/DimisionesPublished 16/09/2013· Registered 06/09/2013· I/A 3
- NombramientosPublished 16/09/2013· Registered 06/09/2013· I/A 3
- Reducción de capitalPublished 16/09/2013· Registered 06/09/2013· I/A 3
- Cambio de domicilio socialPublished 14/03/2013· Registered 06/03/2013· I/A 2
Changes
- 30/12/2016Cambio de denominación social
LEAL BARONA SA→LEAL BARONA SL
- 14/03/2013Cambio de domicilio social
AVDA DEL GUADALIX 82 BIS - URBANIZACION CIUDAD SAN (ALGETE)
Capital · events
- 16/09/2013Reducción de capitalResulting capital: 3 549,00 €
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)
- 24/07/2026#9592289Nombramientos
LEAL BARONA SL. Nombramientos. Apo.Sol.: BARONA ARROYO LUIS;BARONA PAVON MERCEDES. Datos registrales. S 8 , H M 554073, I/A 6 (17.07.26).
- 10/11/2022#7233937NombramientosCeses/Dimisiones
LEAL BARONA SL. Nombramientos. Apo.Manc.: BARONA ARROYO LUIS;BARONA PAVON MERCEDES. Datos registrales. T 30788 , F 103, S 8, H M 554073, I/A 5 ( 2.11.22). 490134 - SHERPA CAPITAL ENTIDAD GESTORA SOCIEDAD GESTORA DE ENTIDADES DE INVERSION COLECTIVA DE… - 30/12/2016#4179379
LEAL BARONA SL. Modificación de duración: Indefinida. Datos registrales. T 30788 , F 103, S 8, H M 554073, I/A 4 (22.12.16).
- 16/09/2013#2451486
Company name: LEAL BARONA SA
Ceses/DimisionesNombramientosReducción de capitalLEAL BARONA SA. Transformación de sociedad. Denominación y forma adoptada: LEAL BARONA SL. Ceses/Dimisiones. Consejero: BARONA LEAL JOSE CARLOS. Con.Delegado: BARONA LEAL JOSE CARLOS. Consejero: BARONA ARROYO LUIS. Presidente: BARONA LEAL JOSE CARLOS… - 14/03/2013#2177375
Company name: LEAL BARONA SA
Cambio de domicilio socialLEAL BARONA SA. Cambio de domicilio social. AVDA DEL GUADALIX 82 BIS - URBANIZACION CIUDAD SAN (ALGETE). Datos registrales. T 30788 , F 100, S 8, H M 554073, I/A 2 ( 6.03.13).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.