BAQTO HOLDINGS SL

Hoja M783899· NIF B72836802

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/12/2022
Director :
Poveda Rojas Mauricio
Former name :
MAURICIO POVEDA INVERSIONES SL

Legal information

Legal information for BAQTO HOLDINGS SL

NIF
Hoja registral
IRUS1000311961147
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2022
LocalityMadrid
Register referenceTomo 44491 · Folio 33 · Hoja M783899
Former names
MAURICIO POVEDA INVERSIONES SL2023-01-03 → 2024-07-05
StatusVigente

Activity

BAQTO HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 December 2022. The Spanish commercial register has published 5 filings for this company, from 3 January 2023 to 5 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenacióp, promoción, rehabilitación y explotación por cualquier título de toda ciase de bienes Inmuebles. b) La adquisición, tenencia, disfrute y transmisión1.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BAQTO HOLDINGS SLPoveda Rojas MauricioPoveda Rojas Mauricio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BAQTO HOLDINGS SLPoveda Rojas MauricioPoveda Rojas Mauricio

Beneficial owner (UBO)

Poveda Rojas Mauricio100 %

Individual · ultimate beneficial owner · since 03/01/2023

Beneficial owner network map

2 nodes Person Company
BAQTO HOLDINGS SLPoveda Rojas MauricioPoveda Rojas Mauricio

Registered actos

  1. Cambio de denominación socialPublished 05/07/2024· Registered 27/06/2024· I/A 3
  2. NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 2
  3. ConstituciónPublished 03/01/2023· Registered 28/12/2022· I/A 1
  4. Declaración de unipersonalidadPublished 03/01/2023· Registered 28/12/2022· I/A 1
  5. NombramientosPublished 03/01/2023· Registered 28/12/2022· I/A 1

Changes

  1. 03/01/2023Declaración de unipersonalidad

    POVEDA ROJAS MAURICIO

Capital · events

  1. 03/01/2023Constitución
    Initial capital: 3 000,00 €

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. 05/07/2024#8157299

    Company name: MAURICIO POVEDA INVERSIONES SL

    Cambio de denominación social
    MAURICIO POVEDA INVERSIONES SL. Cambio de denominación social. BAQTO HOLDINGS SL. Datos registrales. S 8 , H M 783899, I/A 3 (27.06.24).
  2. 07/03/2023#7424532

    Company name: MAURICIO POVEDA INVERSIONES SL

    Nombramientos
    MAURICIO POVEDA INVERSIONES SL. Nombramientos. Apo.Sol.: CENTENERA CRESPO IGNACIO;PAVIA CERVERA ALVARO JOSE;FERNANDEZ-PRIETO DIAZ JUAN LUIS;LO-IACONO GONZALEZ JAVIER;MASET SUANZES JAIME. Datos registrales. T 44491 , F 33, S 8, H M 783899, I/A 2 (28.0…
  3. 03/01/2023#10566813

    Company name: MAURICIO POVEDA INVERSIONES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MAURICIO POVEDA INVERSIONES SL. Constitución. Comienzo de operaciones: 1.12.22. Objeto social: La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenacióp, pro…

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 2022

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/ SERRANO 98 - ESCALERA 2, 3º DERECHA (MADRID), 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