OpenRegistry
Companies House/Coslada/Company profile

BAIBA BIENES RAICES SL

Active
OE001375·incorporated 2022-10-05

BAIBA BIENES RAICES SL is an active UK overseas entity, incorporated on 5 October 2022 at Companies House (number OE001375; OpenRegistry canonical ID GB-OE001375-baiba-bienes-raices-sl). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Coslada, Madrid. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-05
Registered Address
CALLE OCEANO ATLANTICO NÚMERO 4, PORTAL B, 4B, COSLADA, MADRID, 28821, SPAIN
Country of origin
SPAIN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Persons with significant control

BAIBA BIENES RAICES SL has 2 persons with significant control on file:

  • Mr Pablo Pallas Espuig born 1974, Spanish national. Notified 2022-07-22.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Carcalin Ag (reg. Che-485.555.745). Notified 2022-05-27.
    • Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-10-05. Ceased 2023-10-04.
  • (unnamed). Notified 2023-10-04. Ceased 2024-10-04.
  • (unnamed). Notified 2023-10-04. Ceased 2024-10-04.
  • (unnamed). Notified 2024-10-04. Ceased 2025-10-04.
  • (unnamed). Notified 2024-10-04. Ceased 2025-10-04.