12 BALANCE SL
Hoja M889281· NIF B88818810
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1,00 €
- Incorporation :
- 09/06/2026
- Directors :
- 12 INVESTMENTS SL, 12 INVESTMENTS ALPHA SL
Legal information
Legal information for 12 BALANCE SL
Activity
12 BALANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 June 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Actividades de sociedades holding.
Directors and representatives
Directors
Current
- 12 INVESTMENTS SLSince 02/06/2026Administrador Único
- 12 INVESTMENTS ALPHA SLAdministrador únicoAdministrador Único
Authorised representatives
Current
- Albero Fuentes GonzaloSince 02/06/2026Representante
Directors network map
Cap table · shareholdings
- 12 INVESTMENTS S.L(formerly 12 INVESTMENTS SL)100 %
Legal entity · since 09/06/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
12 INVESTMENTS S.L100 %Vigente
Legal entity · since 09/06/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/06/2026· Registered 02/06/2026· I/A 1
- Declaración de unipersonalidadPublished 09/06/2026· Registered 02/06/2026· I/A 1
- NombramientosPublished 09/06/2026· Registered 02/06/2026· I/A 1
Changes
- 09/06/2026Declaración de unipersonalidad
12 INVESTMENTS SL
Capital · events
- 09/06/2026ConstituciónInitial capital: 1,00 €
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)
- 09/06/2026#9366137ConstituciónDeclaración de unipersonalidadNombramientos
12 BALANCE SL. Constitución. Comienzo de operaciones: 26.05.26. Objeto social: Actividades de sociedades holding. Domicilio: C/ LAGASCA 120 - PORTAL OFICINAS (MADRID). Capital: 1,00 Euros. Declaración de unipersonalidad. Socio único: 12 INVESTMENTS S…
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· Incorporated 2026
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.