BALTERRA AD GRUPO SOCIEDAD LIMITADA

Hoja V208293· NIF B72945645

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/01/2023
Director :
Albiach Montañana Jorge

Legal information

Legal information for BALTERRA AD GRUPO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000177189686
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/01/2023
Registro MercantilVALENCIA
Register referenceTomo 11290 · Folio 134 · Hoja V208293
StatusVigente

Activity

BALTERRA AD GRUPO 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 19 January 2023. The Spanish commercial register has published 5 filings for this company, from 19 January 2023 to 7 August 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

C.N.A.E. 6420.- Actividades de Sociedades de Holding"- - La suscripción, adquisición derivativa, tenencia, disfrute, gestión, administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades sometidas a legislación especial. - Consulta y asesoramiento sob.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
BALTERRA AD GRUPO SOC…Albiach Montañana JorgeAlbiach Montañana Jo…ALCOM INGENIERIA DE DIRECCION SOCIEDAD LIMITADAALCOM INGENIERIA DE …BALTERRA INFORMATICA SOCIEDAD LIMITADABALTERRA INFORMATICA…STAGE MEDITERRANEO SLSTAGE MEDITERRANEO SLCHUFA SUC SOCIEDAD LIMITADACHUFA SUC SOCIEDAD L…BALTERRA INGENIERIA SLBALTERRA INGENIERIA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALTERRA AD GRUPO SOC…Albiach Montañana JorgeAlbiach Montañana Jo…

Beneficial owner (UBO)

Albiach Montañana Jorge100 %

Individual · ultimate beneficial owner · since 24/12/2024

Beneficial owner network map

2 nodes Person Company
BALTERRA AD GRUPO SOC…Albiach Montañana JorgeAlbiach Montañana Jo…

Registered actos

  1. NombramientosPublished 07/08/2025· Registered 30/07/2025· I/A 5
  2. Declaración de unipersonalidadPublished 24/12/2024· Registered 17/12/2024· I/A 3
  3. ConstituciónPublished 19/01/2023· Registered 12/01/2023· I/A 1
  4. NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 1

Changes

  1. 24/12/2024Declaración de unipersonalidad

    ALBIACH MONTAÑANA JORGE

Capital · events

  1. 19/01/2023Constitución
    Initial capital: 3 000,00 €

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)

  1. 07/08/2025#8777045
    Nombramientos
    BALTERRA AD GRUPO SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANZ LLORENS MONICA. Datos registrales. S 8 , H V 208293, I/A 5 (30.07.25).
  2. 18/06/2025#8691792
    BALTERRA AD GRUPO SOCIEDAD LIMITADA. Otros conceptos: Modificada la redacción del artículo 19º de los estatutos sociales, relativo a la retribución del órgano de administración. Datos registrales. S 8 , H V 208293, I/A 4 (11.06.25).
  3. 24/12/2024#8415645
    Declaración de unipersonalidad
    BALTERRA AD GRUPO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALBIACH MONTAÑANA JORGE. Datos registrales. S 8 , H V 208293, I/A 3 (17.12.24).
  4. 19/01/2023#7340284
    ConstituciónNombramientos
    BALTERRA AD GRUPO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.12.22. Objeto social: "C.N.A.E. 6420.- Actividades de Sociedades de Holding"- - La suscripción, adquisición derivativa, tenencia, disfrute, gestión, administración o enaje…

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 2023

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/ CABAÑAL 20 (ALBORAYA), Valencia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector