BALLAND FAMILY SOCIEDAD LIMITADA
Hoja V191281· NIF B40634180
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000 000,00 €
- Incorporation :
- 03/02/2020
- Director :
- Andres Simon German
Legal information
Legal information for BALLAND FAMILY SOCIEDAD LIMITADA
Activity
BALLAND FAMILY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 February 2020. The Spanish commercial register has published 4 filings for this company, from 3 February 2020 to 1 August 2025, across 3 distinct types of filing. Its registered share capital is 1 000 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
A) La compra, suscripción, permuta y venta de toda clase de valores mobiliarios, nacionales y extranjeros, así como la compraventa, asunción, administración y adquisición derivativa de participaciones sociales, todo ello por cuenta propia y sin actividad de intermediación. Se exceptúan las activida.
Directors and representatives
Directors
Current
- Andres Simon GermanSince 27/01/2020Administrador Único
Authorised representatives
Current
- Ballesteros Rufes MariaSince 03/03/2020Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 01/08/2025· Registered 24/07/2025· I/A 4
- NombramientosPublished 10/03/2020· Registered 03/03/2020· I/A 2
- ConstituciónPublished 03/02/2020· Registered 27/01/2020· I/A 1
- NombramientosPublished 03/02/2020· Registered 27/01/2020· I/A 1
Changes
- 01/08/2025Cambio de domicilio social
C/ BALDOVI 2 5 14 (VALENCIA)
Capital · events
- 03/02/2020ConstituciónInitial capital: 1 000 000,00 €
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)
- 01/08/2025#8767299Cambio de domicilio social
BALLAND FAMILY SOCIEDAD LIMITADA. Cambio de domicilio social. C/ BALDOVI 2 5 14 (VALENCIA). Datos registrales. S 8 , H V 191281, I/A 4 (24.07.25).
- 10/03/2020#5835841Nombramientos
BALLAND FAMILY SOCIEDAD LIMITADA. Nombramientos. Apoderado: BALLESTEROS RUFES MARIA. Datos registrales. T 10778, L 8057, F 103, S 8, H V 191281, I/A 2 ( 3.03.20).
- 03/02/2020#5773979ConstituciónNombramientos
BALLAND FAMILY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.12.19. Objeto social: A) La compra, suscripción, permuta y venta de toda clase de valores mobiliarios, nacionales y extranjeros, así como la compraventa, asunción, administra…
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 2020
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 — Actividades de las sociedades holding — are listed together.