• Company «Baker Mckenzie Madrid SLP»

  • Last update: Feb. 24, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B81346140
Former name Baker & Mckenzie Madrid SLP
Status Active
Province Madrid
Address C/ Jose Ortega Y Gasset 29 - Edificio Beatriz (Madrid).
Share capital 16,920.0 euros
Officers
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Position Natural or legal entity From Until
Apo.Sol. Mafuz Gumiel Rosa Maria 25/01/2022 Current
Auditor Etl Spain Audit Services SL 11/01/2021 Current
Apo.Sol. De Biase Paula 16/11/2020 Current
Apo.Sol. Garayalde Niño Maria Dolores 28/08/2020 Current
Auditor Etl Spain Audit Services SL 03/07/2020 Current
Apo.Man.Soli Morales Plaza Antonio 18/02/2020 Current
Apoderado Hristova Lilly Ivanova 02/01/2020 Current
Soc.Prof. Morales Plaza Antonio 30/07/2019 Current
Apo.Sol. Vela Perez Fajardo Jose Luis 07/06/2019 Current
Apo.Sol. Palacios Lanaquera Francisco Jose 07/06/2019 Current
Apo.Man.Soli Palacios Lanaquera Francisco Jose 07/06/2019 Current
Apo.Man.Soli Palacios Lanaquera Francisco Jose 07/06/2019 Current
Apo.Sol. Diez De Vergara Maitane 07/06/2019 Current
Auditor Etl Spain Audit Services SL 30/05/2019 Current
Presidente Ogea Ruiz Rodrigo 29/05/2019 Current
Vicesecret. Mendez Zori Jose Maria 29/05/2019 Current
Consejero Mendez Zori Jose Maria 29/05/2019 Current
Vicepresid. Diaz Zaforas David Abraham 29/05/2019 Current
Consejero Diaz Zaforas David Abraham 29/05/2019 Current
Apoderado Azpeitia Gamazo Maria Antonia 29/05/2019 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Apo.Man.Soli Hristova Lilly Ivanova 13/11/2019 02/01/2020
Apo.Sol. Vela Perez Fajardo Jose Luis Unknown 07/06/2019
Apoderado Rubio Ochoa Nuria 04/06/2018 07/06/2019
Apo.Sol. Rubio Ochoa Nuria 23/01/2014 07/06/2019
Apo.Sol. Mafuz Gumiel Rosa Maria Unknown 07/06/2019
Apoderado Bauza More Francisco Jose 04/06/2018 07/06/2019
Apoderado Ascanio Armas Enrique Unknown 07/06/2019
Apoderado Ascanio Armas Enrique 04/06/2018 07/06/2019
Apoderado Alonso Puig Jose Maria 04/06/2018 07/06/2019
Vicepresid. Ogea Ruiz Rodrigo 01/02/2018 29/05/2019
VsecrNoConsj Mendez Zori Jose Maria 03/07/2012 29/05/2019
Consejero Ascanio Armas Enrique 03/07/2012 29/05/2019
Presidente Alonso Puig Jose Maria 25/07/2014 29/05/2019
Consejero Alonso Puig Jose Maria 22/01/2014 29/05/2019
Soc.Prof. Bauza More Francisco Jose Unknown 14/02/2019
Soc.Prof. Alonso Puig Jose Maria 13/07/2012 14/02/2019
Apo.Man.Soli Rubio Ochoa Nuria 01/09/2012 04/06/2018
Apoderado Mendez Zori Jose Maria 05/08/2009 04/06/2018
Apoderado Carretero Gil De Biedma Enrique 05/08/2009 04/06/2018
Apoderado Briones Fernandez Luis 05/08/2009 04/06/2018
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Baker Mckenzie Madrid SLP.

24

Feb 2022

Otros conceptos


EL SOCIO PROFESIONAL DON ENRIQUE CARRETERO GIL DE BIEDMA TRANSMITE LAS PARTICIPACIONES SOCIALES NUMEROS 2257 A 2539, AMBAS INCLUSIVE, A FAVOR DE LA ENTIDAD BAKER MCKENZIE MADRID SLP CAUSANDO BAJA COMO SOCIO.


Announcement 95508 of 2022
Registry data: T 31776 , F 210, S 8, H M 166246, I/A 87

25

Jan 2022

Nombramientos


On 25/01/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Mafuz Gumiel Rosa Maria

Announcement 45160 of 2022
Registry data: T 31776 , F 210, S 8, H M 166246, I/A 86

20

Jan 2022

Reducción de capital


Reducción de capital


Announcement 38027 of 2022
Registry data: T 31776 , F 209, S 8, H M 166246, I/A 85

24

Mar 2021

Modificaciones estatutarias


On date 24/03/2021, the company made the following statutory modifications:

Artículo de los estatutos: 6. Capital social.-.


Announcement 150269 of 2021
Registry data: T 31776 , F 209, S 8, H M 166246, I/A 84

24

Mar 2021

Reducción de capital


Reducción de capital


Announcement 150269 of 2021
Registry data: T 31776 , F 209, S 8, H M 166246, I/A 84

11

Jan 2021

Reelecciones


On 11/01/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Etl Spain Audit Services SL

Announcement 19639 of 2021
Registry data: T 31776 , F 209, S 8, H M 166246, I/A 83

08

Dec 2020

Reducción de capital


Reducción de capital


Announcement 441702 of 2020
Registry data: T 31776 , F 208, S 8, H M 166246, I/A 82

16

Nov 2020

Nombramientos


On 16/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. De Biase Paula

Announcement 408092 of 2020
Registry data: T 31776 , F 208, S 8, H M 166246, I/A 81

28

Aug 2020

Nombramientos


On 28/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Garayalde Niño Maria Dolores

Announcement 299254 of 2020
Registry data: T 31776 , F 207, S 8, H M 166246, I/A 80

03

Jul 2020

Reelecciones


On 03/07/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Etl Spain Audit Services SL

Announcement 217180 of 2020
Registry data: T 31776 , F 207, S 8, H M 166246, I/A 79

18

Feb 2020

Nombramientos


On 18/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Morales Plaza Antonio

Announcement 86490 of 2020
Registry data: T 31776 , F 205, S 8, H M 166246, I/A 78

02

Jan 2020

Nombramientos


On 02/01/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Hristova Lilly Ivanova

Announcement 8583 of 2020
Registry data: T 31776 , F 205, S 8, H M 166246, I/A 77

02

Jan 2020

Revocaciones


On 02/01/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Hristova Lilly Ivanova

Announcement 8583 of 2020
Registry data: T 31776 , F 205, S 8, H M 166246, I/A 77

13

Nov 2019

Nombramientos


On 13/11/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Hristova Lilly Ivanova

Announcement 479854 of 2019
Registry data: T 31776 , F 204, S 8, H M 166246, I/A 76

30

Jul 2019

Otros conceptos


TRANSMISION DE 282 PARTICIPACIONES SOCIALES DE LA QUE LA SOCIEDAD TENIA EN AUTOCARTERA A FAVOR DE DON ANTONIO MORALES PLAZA.


Announcement 343731 of 2019
Registry data: T 31776 , F 204, S 8, H M 166246, I/A 75

30

Jul 2019

Nombramientos


On 30/07/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Soc.Prof. Morales Plaza Antonio

Announcement 343731 of 2019
Registry data: T 31776 , F 204, S 8, H M 166246, I/A 75

07

Jun 2019

Nombramientos


On 07/06/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Vela Perez Fajardo Jose Luis
Apo.Man.Soli Palacios Lanaquera Francisco Jose
Apo.Sol. Diez De Vergara Maitane

Announcement 258780 of 2019
Registry data: T 31776 , F 202, S 8, H M 166246, I/A 74

07

Jun 2019

Revocaciones


On 07/06/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Vela Perez Fajardo Jose Luis
Apo.Sol. Rubio Ochoa Nuria
Apo.Sol. Mafuz Gumiel Rosa Maria
Apoderado Bauza More Francisco Jose
Apoderado Ascanio Armas Enrique
Apoderado Alonso Puig Jose Maria

Announcement 258780 of 2019
Registry data: T 31776 , F 202, S 8, H M 166246, I/A 74

30

May 2019

Reelecciones


On 30/05/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Etl Spain Audit Services SL

Announcement 239749 of 2019
Registry data: T 31776 , F 201, S 8, H M 166246, I/A 73

29

May 2019

Otros conceptos


Revocadas las facultades a D. ENRIQUE ASCANIO ARMAS, recogidas en el acuerdo SEXTO de la escritura otorgada 10-5-2018, nº 1.598, inscrita por la inscripción 69ª. Revocadas las facultades a D. FRANCISCO JOSE BAUZA MORE en relación con la representación de la Sociedad ante el Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias, recogidas en la escritura de 10-05-2018, nº 1.598, inscrita por la 69ª.


Announcement 239748 of 2019
Registry data: T 31776 , F 201, S 8, H M 166246, I/A 72

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