PROYECTOS CONSCIENTES BAKERY SL

Hoja M784463· NIF B93473262

VigenteMadrid
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Share capital :
103 007,00 €
Director :
Turell Silva Felipe

Legal information

Legal information for PROYECTOS CONSCIENTES BAKERY SL

NIF
Hoja registral
IRUS1000312634244
Legal formSociedad Limitada (SL)
Share capital103 007,00 €
LocalityMadrid
Register referenceTomo 44525 · Folio 165 · Hoja M784463
StatusVigente

Activity

PROYECTOS CONSCIENTES BAKERY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 7 filings for this company, from 27 March 2023 to 3 April 2025, across 5 distinct types of filing. Its registered share capital is 103 007,00 €.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PROYECTOS CONSCIENTES…Turell Silva FelipeTurell Silva FelipeCantos Baquedano Pablo SantiagoCantos Baquedano Pab…MAC GROUP FINANCIAL SERVICES SAMAC GROUP FINANCIAL …PROYECTOS CONSCIENTES BAKERY SLPROYECTOS CONSCIENTE…GRATAEGUS SLGRATAEGUS SLPROYECTOS CONSCIENTES SLPROYECTOS CONSCIENTE…

Registered actos

  1. Ampliación de capitalPublished 03/04/2025· Registered 27/03/2025· I/A 5
  2. Ampliación de capitalPublished 03/04/2025· Registered 27/03/2025· I/A 4
  3. Ampliación de capitalPublished 03/12/2024· Registered 26/11/2024· I/A 3
  4. Ceses/DimisionesPublished 27/03/2023· Registered 17/03/2023· I/A 2
  5. NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 2
  6. Modificaciones estatutariasPublished 27/03/2023· Registered 17/03/2023· I/A 2
  7. Cambio de domicilio socialPublished 27/03/2023· Registered 17/03/2023· I/A 2

Changes

  1. 27/03/2023Cambio de domicilio social

    C/ ESPRONCEDA, 34 LOCAL (MADRID)

  2. 27/03/2023Modificaciones estatutarias

Capital · events

  1. 03/04/2025Ampliación de capital
    Resulting capital: 103 007,00 € (+100 000,00 €)
  2. 03/04/2025Ampliación de capital
    Resulting capital: 3 007,00 € (+6,00 €)
  3. 03/12/2024Ampliación de capital
    Resulting capital: 3 001,00 € (+1,00 €)

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. 03/04/2025#8574734
    Ampliación de capital
    PROYECTOS CONSCIENTES BAKERY SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.007,00 Euros. Datos registrales. S 8 , H M 784463, I/A 5 (27.03.25).
  2. 03/04/2025#8574733
    Ampliación de capital
    PROYECTOS CONSCIENTES BAKERY SL. Ampliación de capital. Capital: 6,00 Euros. Resultante Suscrito: 3.007,00 Euros. Datos registrales. S 8 , H M 784463, I/A 4 (27.03.25).
  3. 03/12/2024#8376830
    Ampliación de capital
    PROYECTOS CONSCIENTES BAKERY SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.001,00 Euros. Datos registrales. S 8 , H M 784463, I/A 3 (26.11.24).
  4. 27/03/2023#7457069
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROYECTOS CONSCIENTES BAKERY SL. Ceses/Dimisiones. Adm. Unico: CANTOS BAQUEDANO PABLO SANTIAGO. Nombramientos. Adm. Unico: TURELL SILVA FELIPE. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 12 Y 13 DE LOS ESTATUTOS SOCIALES. Cambio de do…

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 addressC/ ESPRONCEDA, 34 LOCAL (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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector