SA BAGASSETA SL

Hoja PM28678· NIF B07882426

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Bergau Waltraud Liselotte, Bergau Barbara Susanne

Legal information

Legal information for SA BAGASSETA SL

NIF
Hoja registral
IRUS1000089749684
Legal formSociedad Limitada (SL)
Register referenceTomo 1537 · Folio 54 · Hoja PM28678
StatusVigente

Activity

SA BAGASSETA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 14 November 2023 to 31 July 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SA BAGASSETA SLBergau Barbara SusanneBergau Barbara Susan…Bergau Waltraud LiselotteBergau Waltraud Lise…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SA BAGASSETA SLBergau Waltraud LiselotteBergau Waltraud Lise…

Beneficial owner (UBO)

Bergau Waltraud Liselotte100 %

Individual · ultimate beneficial owner · since 16/11/2023

Beneficial owner network map

2 nodes Person Company
SA BAGASSETA SLBergau Waltraud LiselotteBergau Waltraud Lise…

Registered actos

  1. NombramientosPublished 31/07/2025· Registered 24/07/2025· I/A 9
  2. Cambio de domicilio socialPublished 27/02/2024· Registered 20/02/2024· I/A 8
  3. Declaración de unipersonalidadPublished 16/11/2023· Registered 09/11/2023· I/A 7
  4. Ceses/DimisionesPublished 16/11/2023· Registered 09/11/2023· I/A 6
  5. NombramientosPublished 16/11/2023· Registered 09/11/2023· I/A 6
  6. NombramientosPublished 14/11/2023· Registered 07/11/2023· I/A 5

Changes

  1. 27/02/2024Cambio de domicilio social

    C/ DE L'IMPERIAL 7 - CALA FIGUERA (SANTANYI)

  2. 16/11/2023Declaración de unipersonalidad

    BERGAU WALTRAUD LISELOTTE

Timeline (BORME)

  1. 31/07/2025#8761306
    Nombramientos
    SA BAGASSETA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KIRCHHEIM PHILIPP HERRMANN WERNER. Datos registrales. S 8 , H PM 28678, I/A 9 (24.07.25).
  2. 27/02/2024#7954438
    Cambio de domicilio social
    SA BAGASSETA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DE L'IMPERIAL 7 - CALA FIGUERA (SANTANYI). Datos registrales. T 1537 , F 54, S 8, H PM 28678, I/A 8 (20.02.24).
  3. 16/11/2023#7793696
    Declaración de unipersonalidad
    SA BAGASSETA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BERGAU WALTRAUD LISELOTTE. Datos registrales. T 1537 , F 54, S 8, H PM 28678, I/A 7 ( 9.11.23).
  4. 16/11/2023#7793695
    Ceses/DimisionesNombramientos
    SA BAGASSETA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BERGAU KLAUS MICHAEL. Nombramientos. Adm. Solid.: BERGAU BARBARA SUSANNE. Datos registrales. T 1537 , F 53, S 8, H PM 28678, I/A 6 ( 9.11.23).
  5. 14/11/2023#7789514
    Nombramientos
    SA BAGASSETA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: KIRCHHEIM PHILIPP;TORIBIO MCGAULEY NICOLAS CRISTOBAL;CASACUBERTA BORRAS MARIA ROSA;MARIMON ABOGADOS SLP. Datos registrales. T 1537 , F 53, S 8, H PM 28678, I/A 5 ( 7.11.23).

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/ DE L'IMPERIAL 7 - CALA FIGUERA (SANTANYI), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector