SALVATIERRA BAUER SA

Hoja M228378· NIF A82246372

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Bonilla Baquero Concepcion, Sanchez Bonilla Y Ladron De Guevara Carlos, Sanchez Bonilla Y Ladron De Guevara Javier

Legal information

Legal information for SALVATIERRA BAUER SA

NIF
Hoja registral
IRUS1000262138142
Legal formSociedad Anónima (SA)
LocalityBoadilla del Monte
Registro MercantilMADRID
Register referenceTomo 13940 · Folio 207 · Hoja M228378
StatusVigente

Activity

SALVATIERRA BAUER SA is a Sociedad Anónima (SA) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 28 November 2013 to 30 April 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • SOTOCEREO SL100 %

    Legal entity · since 30/04/2025 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

SOTOCEREO SL100 %Vigente

Legal entity · since 30/04/2025

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Registered actos

  1. Declaración de unipersonalidadPublished 30/04/2025· Registered 23/04/2025· I/A 9
  2. ReeleccionesPublished 28/11/2023· Registered 21/11/2023· I/A 8
  3. Ceses/DimisionesPublished 30/01/2019· Registered 23/01/2019· I/A 7
  4. NombramientosPublished 30/01/2019· Registered 23/01/2019· I/A 7
  5. Modificaciones estatutariasPublished 30/01/2019· Registered 23/01/2019· I/A 7
  6. Cambio de domicilio socialPublished 30/01/2019· Registered 23/01/2019· I/A 7
  7. NombramientosPublished 28/11/2013· Registered 21/11/2013· I/A 6
  8. ReeleccionesPublished 28/11/2013· Registered 21/11/2013· I/A 6

Changes

  1. 30/04/2025Declaración de unipersonalidad

    SOTOCEREO SL

  2. 30/01/2019Cambio de domicilio social

    C/ IMPRESORES 20 (BOADILLA DEL MONTE)

  3. 30/01/2019Modificaciones estatutarias

Timeline (BORME)

  1. 30/04/2025#8613797
    Declaración de unipersonalidad
    SALVATIERRA BAUER SA. Declaración de unipersonalidad. Socio único: SOTOCEREO SL. Datos registrales. S 8 , H M 228378, I/A 9 (23.04.25).
  2. 28/11/2023#7815900
    Reelecciones
    SALVATIERRA BAUER SA. Reelecciones. Adm. Solid.: SANCHEZ BONILLA Y LADRON DE GUEVARA JAVIER;BONILLA BAQUERO CONCEPCION;SANCHEZ BONILLA Y LADRON DE GUEVARA CARLOS. Datos registrales. T 13940 , F 207, S 8, H M 228378, I/A 8 (21.11.23).
  3. 30/01/2019#5231501
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SALVATIERRA BAUER SA. Ceses/Dimisiones. Consejero: BONILLA BAQUERO CONCEPCION. Presidente: BONILLA BAQUERO CONCEPCION. Consejero: SANCHEZ-BONILLA LADRON DE GUEVARA JAVIER. Secretario: SANCHEZ-BONILLA LADRON DE GUEVARA JAVIER. Consejero: SANCHEZ-BONIL…
  4. 28/11/2013#2560173
    NombramientosReelecciones
    SALVATIERRA BAUER SA. Nombramientos. Apo.Sol.: SANCHEZ-BONILLA LADRON DE GUEVARA JAVIER;SANCHEZ-BONILLA LADRON DE GUEVARA CARLOS. Reelecciones. Consejero: BONILLA BAQUERO CONCEPCION. Presidente: BONILLA BAQUERO CONCEPCION. Consejero: SANCHEZ-BONILLA …

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.

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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/ IMPRESORES 20 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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