ACTIVOS BALBOA SL

Hoja M813453· NIF B56943863

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
368 000,00 €
Incorporation :
02/02/2024
Director :
Diaz Martinez Fernando

Legal information

Legal information for ACTIVOS BALBOA SL

NIF
Hoja registral
IRUS1000314840354
Legal formSociedad Limitada (SL)
Share capital368 000,00 €
Incorporation date02/02/2024
LocalityMadrid
Register referenceTomo 46313 · Folio 22 · Hoja M813453
StatusVigente

Activity

ACTIVOS BALBOA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 February 2024. The Spanish commercial register has published 9 filings for this company, from 2 February 2024 to 5 July 2024, across 5 distinct types of filing. Its registered share capital is 368 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Constituye el objeto de la sociedad el desarrollo de actividades inmobiliarias. La adquisición, venta, arrendamiento, construcción, promoción y gestión de bienes inmuebles, la gestión de proyectos inmobiliarios y, en general, cualquier tipo de actividad relacionada con el sector inmobiliario.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ojeda Cardenas Rafael100 %

Individual · ultimate beneficial owner · since 02/02/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/07/2024· Registered 27/06/2024· I/A 5
  2. NombramientosPublished 05/07/2024· Registered 27/06/2024· I/A 5
  3. Ampliación de capitalPublished 15/03/2024· Registered 08/03/2024· I/A 4
  4. Ceses/DimisionesPublished 01/03/2024· Registered 24/02/2024· I/A 3
  5. NombramientosPublished 01/03/2024· Registered 24/02/2024· I/A 3
  6. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 2
  7. ConstituciónPublished 02/02/2024· Registered 26/01/2024· I/A 1
  8. Declaración de unipersonalidadPublished 02/02/2024· Registered 26/01/2024· I/A 1
  9. NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 1

Changes

  1. 02/02/2024Declaración de unipersonalidad

    OJEDA CARDENAS RAFAEL

Capital · events

  1. 15/03/2024Ampliación de capital
    Resulting capital: 368 000,00 € (+365 000,00 €)
  2. 02/02/2024Constitución
    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. 05/07/2024#8157074
    Ceses/DimisionesNombramientos
    ACTIVOS BALBOA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PIÑERO ROYO MANUEL. Nombramientos. Adm. Unico: DIAZ MARTINEZ FERNANDO. Datos registrales. S 8 , H M 813453, I/A 5 (27.06.24).
  2. 15/03/2024#7987303
    Ampliación de capital
    ACTIVOS BALBOA SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ PIÑERO ROYO MANUEL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 365.000,00 Euros. Resultante Suscrito: 368.000,00 Euros. Ampliación d…
  3. 01/03/2024#7964201
    Ceses/DimisionesNombramientos
    ACTIVOS BALBOA SL. Ceses/Dimisiones. Adm. Unico: OJEDA CARDENAS RAFAEL. Nombramientos. Adm. Unico: RODRIGUEZ PIÑERO ROYO MANUEL. Datos registrales. T 46313 , F 21, S 8, H M 813453, I/A 3 (24.02.24).
  4. 22/02/2024#7947770
    Nombramientos
    ACTIVOS BALBOA SL. Nombramientos. Apoderado: RODRIGUEZ PIÑERO ROYO MANUEL. Datos registrales. T 46313 , F 19, S 8, H M 813453, I/A 2 (15.02.24).
  5. 02/02/2024#7913398
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACTIVOS BALBOA SL. Constitución. Comienzo de operaciones: 15.01.24. Objeto social: Constituye el objeto de la sociedad el desarrollo de actividades inmobiliarias. La adquisición, venta, arrendamiento, construcción, promoción y gestión de bienes inmue…

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 2024

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 addressPLAZA DE ANGEL CARBAJO 6 - 8º A (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector