PROMOCIONES BAVIERA 2006 SL

Hoja M397594· NIF B96732169

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
INVESTMENTS BALLO HOLDING BV, Baviera Sabater Eduardo, Baviera Omarrementeria Leticia

Legal information

Legal information for PROMOCIONES BAVIERA 2006 SL

NIF
Hoja registral
IRUS1000276728158
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22274 · Folio 102 · Hoja M397594
StatusVigente

Activity

PROMOCIONES BAVIERA 2006 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 30 June 2015 to 15 July 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

18 nodes Person Company
PROMOCIONES BAVIERA 2…Baviera Omarrementeria LeticiaBaviera Omarrementer…Baviera Sabater EduardoBaviera Sabater Edua…Investments Ballo Holding BvInvestments Ballo Ho…INVERSIONES HONITAK 2018 SLINVERSIONES HONITAK …SOGEVASA INVERSIONES SLSOGEVASA INVERSIONES…INVERSIONES SODECAN SLINVERSIONES SODECAN …INVERSIONES BOMAR 3 SLINVERSIONES BOMAR 3 …ALCESTIS INVESTMENT SICAV SAALCESTIS INVESTMENT …CLINICA BAVIERA SACLINICA BAVIERA SAVITO GESTION PATRIMONIAL SLVITO GESTION PATRIMO…BAVIERA STEAM SYSTEMS SLBAVIERA STEAM SYSTEM…CACHITO MENORCA 2025 SLCACHITO MENORCA 2025…ALBATROS ACTIVOS XXI E.A.F.I. SLALBATROS ACTIVOS XXI…LINCE GESTION ACTIVOS SLLINCE GESTION ACTIVO…ALBATROS PRIVATE EQUITY 2018 SLALBATROS PRIVATE EQU…INVERSIONES TRIBALI 2025 SLINVERSIONES TRIBALI …ANANDA CONSULTORIA Y GESTION SLANANDA CONSULTORIA Y…

Registered actos

  1. Modificaciones estatutariasPublished 15/07/2026· Registered 08/07/2026· I/A 6
  2. Modificaciones estatutariasPublished 30/12/2016· Registered 22/12/2016· I/A 5
  3. Ceses/DimisionesPublished 30/06/2015· Registered 22/06/2015· I/A 4
  4. NombramientosPublished 30/06/2015· Registered 22/06/2015· I/A 4

Changes

  1. 15/07/2026Modificaciones estatutarias
  2. 30/12/2016Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2026#9544640
    Modificaciones estatutarias
    PROMOCIONES BAVIERA 2006 SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/5. Datos registrales. S 8 , H M 397594, I/A 6 ( 8.07.26).
  2. 30/12/2016#4179398
    Modificaciones estatutarias
    PROMOCIONES BAVIERA 2006 SL. Modificaciones estatutarias. Artículo de los estatutos: Se modifica el artículo 14 de los estatutos sociales.. Datos registrales. T 22274 , F 102, S 8, H M 397594, I/A 5 (22.12.16).
  3. 30/06/2015#3393773
    Ceses/DimisionesNombramientos
    PROMOCIONES BAVIERA 2006 SL. Ceses/Dimisiones. Representan: BAVIERA SABATER JULIO. Nombramientos. Representan: MOLINA GARCIA SARA. Datos registrales. T 22274 , F 101, S 8, H M 397594, I/A 4 (22.06.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO CASTELLANA 20, 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 6812 — are listed together.

Prospect this sectorAll companies in this sector