SERVICIOS INTEGRALES BAVAROS 2008 SL

Hoja M466993· NIF B64859317

Struck off · 11/11/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
544 200,00 €

Legal information

Legal information for SERVICIOS INTEGRALES BAVAROS 2008 SL

NIF
Hoja registral
IRUS1000282932970
Legal formSociedad Limitada (SL)
Share capital544 200,00 €
LocalityMadrid
Register referenceTomo 25907 · Folio 170 · Hoja M466993
StatusLiquidada

Activity

SERVICIOS INTEGRALES BAVAROS 2008 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 25 April 2011 to 11 November 2025, across 7 distinct types of filing. Its registered share capital is 544 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • FLEIBIGES LIESCHEN DIENSTLEISTUNGS GMBH100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

FLEIBIGES LIESCHEN DIENSTLEISTUNGS GMBH100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/11/2025· Registered 03/11/2025· I/A 12
  2. RevocacionesPublished 11/11/2025· Registered 03/11/2025· I/A 12
  3. DisoluciónPublished 11/11/2025· Registered 03/11/2025· I/A 12
  4. ExtinciónPublished 11/11/2025· Registered 03/11/2025· I/A 12
  5. NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 10
  6. NombramientosPublished 05/01/2024· Registered 28/12/2023· I/A 9
  7. RevocacionesPublished 07/12/2022· Registered 29/11/2022· I/A 8
  8. Ceses/DimisionesPublished 22/02/2021· Registered 15/02/2021· I/A 7
  9. NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 7
  10. NombramientosPublished 13/08/2015· Registered 05/08/2015· I/A 5
  11. RevocacionesPublished 19/06/2013· Registered 10/06/2013· I/A 4
  12. NombramientosPublished 19/06/2013· Registered 10/06/2013· I/A 4
  13. Ampliación de capitalPublished 25/04/2011· Registered 08/04/2011· I/A 3

Changes

  1. 11/11/2025Disolución
  2. 11/11/2025Extinción

Capital · events

  1. 25/04/2011Ampliación de capital
    Resulting capital: 544 200,00 € (+514 200,00 €)

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. 11/11/2025#8909328
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SERVICIOS INTEGRALES BAVAROS 2008 SL. Ceses/Dimisiones. Adm. Unico: HEGERICH IRIS MICHAELA. Revocaciones. Apoderado: HEGERICH IRIS MICHAELA. Apo.Sol.: FRUHBECK OLMEDO GUILLERMO. Apoderado: FRUHBECK OLMEDO GUILLERMO. Apo.Sol.: BUCH TORRALVA MAXIMO HAR…
  2. 24/06/2025#8701019
    SERVICIOS INTEGRALES BAVAROS 2008 SL. Otros conceptos: Depositado con fecha 17/06/2025 el proyecto de fusión por absorción (sociedad absorbida) de fecha 05/06/2025. Datos registrales. S 8 , H M 466993, I/A 11 (17.06.25).
  3. 03/04/2025#8574789
    Nombramientos
    SERVICIOS INTEGRALES BAVAROS 2008 SL. Nombramientos. Apoderado: BUCH TORRALVA MAXIMO HARTWIG;RAMOS SANCHEZ MATEOS NIEVES. Datos registrales. S 8 , H M 466993, I/A 10 (27.03.25).
  4. 05/01/2024#10587858
    Nombramientos
    SERVICIOS INTEGRALES BAVAROS 2008 SL. Nombramientos. Apo.Sol.: BUCH TORRALVA MAXIMO HARTWIG;RAMOS SANCHEZ MATEOS NIEVES. Datos registrales. T 25907 , F 170, S 8, H M 466993, I/A 9 (28.12.23).
  5. 07/12/2022#7279809
    Revocaciones
    SERVICIOS INTEGRALES BAVAROS 2008 SL. Revocaciones. Apoderado: DIAZ BARCELO CAFFARENA FRANCISCO JAVIER. Datos registrales. T 25907 , F 170, S 8, H M 466993, I/A 8 (29.11.22).
  6. 22/02/2021#6271614
    Ceses/DimisionesNombramientos
    SERVICIOS INTEGRALES BAVAROS 2008 SL. Ceses/Dimisiones. Adm. Unico: HEGERICH KURT ALOIS. Nombramientos. Adm. Unico: HEGERICH IRIS MICHAELA. Datos registrales. T 25907 , F 170, S 8, H M 466993, I/A 7 (15.02.21).
  7. 18/10/2016#4066800
    Cambio de identidad del socio único
    SERVICIOS INTEGRALES BAVAROS 2008 SL. Sociedad unipersonal. Cambio de identidad del socio único: FLEIBIGES LIESCHEN DIENSTLEISTUNGS GMBH. Datos registrales. T 25907 , F 170, S 8, H M 466993, I/A 6 ( 7.10.16).
  8. 13/08/2015#3463026
    Nombramientos
    SERVICIOS INTEGRALES BAVAROS 2008 SL. Nombramientos. Apoderado: DIAZ BARCELO CAFFARENA FRANCISCO JAVIER;FRUHBECK OLMEDO GUILLERMO. Datos registrales. T 25907 , F 169, S 8, H M 466993, I/A 5 ( 5.08.15).
  9. 19/06/2013#2331617
    RevocacionesNombramientos
    SERVICIOS INTEGRALES BAVAROS 2008 SL. Revocaciones. Apoderado: SANSON BALLADARES MARIO. Nombramientos. Apo.Sol.: FRUHBECK OLMEDO GUILLERMO. Datos registrales. T 25907 , F 169, S 8, H M 466993, I/A 4 (10.06.13).
  10. 25/04/2011#1183572
    Ampliación de capital
    SERVICIOS INTEGRALES BAVAROS 2008 SL. Ampliación de capital. Capital: 514.200,00 Euros. Resultante Suscrito: 544.200,00 Euros. Datos registrales. T 25907 , F 169, S 8, H M 466993, I/A 3 ( 8.04.11).

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/ ULISES 87, 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 6421 — are listed together.

Prospect this sectorAll companies in this sector