AEDIFICARE BALAMO SL

Hoja M787656· NIF B44709046

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
07/03/2023
Director :
Prats Garcia Rafael Tomas

Legal information

Legal information for AEDIFICARE BALAMO SL

NIF
Hoja registral
IRUS1000312473459
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date07/03/2023
LocalityMadrid
Register referenceTomo 44729 · Folio 136 · Hoja M787656
StatusVigente

Activity

AEDIFICARE BALAMO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 7 March 2023. The Spanish commercial register has published 5 filings for this company, from 7 March 2023 to 26 July 2023, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

LA COMPRA, VENTA, ARRENDAMIENTO, CONSTRUCCION Y PROMOCION DE TODA CLASE DE INMUEBLES, FINCAS, SOLARES, EDIFICIOS, PISOS, LOCALES, URBANIZACIONES,.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
AEDIFICARE BALAMO SLPrats Garcia Rafael TomasPrats Garcia Rafael …TERMIPROYECT SLTERMIPROYECT SLPRATS Y ASOCIADOS SOLUCIONES INFORMATICAS SLPRATS Y ASOCIADOS SO…PRATS Y ASOCIADOS EXPLOTACIONES AGRARIAS Y ACUIFERAS SLPRATS Y ASOCIADOS EX…CABIA INVEST SLCABIA INVEST SLHERBAS E MUSGO SLHERBAS E MUSGO SLTEC CONS DECORACIONES Y OBRAS SLTEC CONS DECORACIONE…CONSULTING INMOBILIARIO DEL SURESTE SACONSULTING INMOBILIA…CIMENTACIONES Y ESTRUCTURAS DE MADRID SLCIMENTACIONES Y ESTR…SERVIMAX ASISTENCIA SLSERVIMAX ASISTENCIA …CRUZANDO EL CHARCO SLCRUZANDO EL CHARCO SLSERVICIOS INTEGRALES DE REPARACION Y REFORMAS DEL NORTE, SOCIEDAD LIMITADASERVICIOS INTEGRALES…ESTRUCTURAS E INVERSION PRATS SLESTRUCTURAS E INVERS…PROMOCONST PRATS SLPROMOCONST PRATS SLTPRATS HDG SLTPRATS HDG SLDROIDE SYSTEM SLDROIDE SYSTEM SLMANTEFIC MANTENIMIENTO INTEGRAL DE EDIFICIOS SLMANTEFIC MANTENIMIEN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AEDIFICARE BALAMO SLMiranda Espinosa Silvia BeatrizMiranda Espinosa Sil…OBRA CIVIL OBRA NUEVA SLOBRA CIVIL OBRA NUEV…

Beneficial owner (UBO)

Miranda Espinosa Silvia Beatriz100 %

Individual · ultimate beneficial owner · since 07/03/2023

Beneficial owner network map

3 nodes Person Company
AEDIFICARE BALAMO SLMiranda Espinosa Silvia BeatrizMiranda Espinosa Sil…OBRA CIVIL OBRA NUEVA SLOBRA CIVIL OBRA NUEV…

Registered actos

  1. Modificaciones estatutariasPublished 26/07/2023· Registered 19/07/2023· I/A 2
  2. Cambio de domicilio socialPublished 26/07/2023· Registered 19/07/2023· I/A 2
  3. ConstituciónPublished 07/03/2023· Registered 28/02/2023· I/A 1
  4. Declaración de unipersonalidadPublished 07/03/2023· Registered 28/02/2023· I/A 1
  5. NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 1

Changes

  1. 26/07/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 79 - PLANTAS 4,5, 6, 7 Y 8 (MADRID)

  2. 26/07/2023Modificaciones estatutarias
  3. 07/03/2023Declaración de unipersonalidad

    MIRANDA ESPINOSA SILVIA BEATRIZ

Capital · events

  1. 07/03/2023Constitución
    Initial capital: 4 000,00 €

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. 26/07/2023#7645291
    Modificaciones estatutariasCambio de domicilio social
    AEDIFICARE BALAMO SL. Modificaciones estatutarias. Modificado el artículo 10 de los estatutos sociales. Cambio de domicilio social. PASEO DE LA CASTELLANA 79 - PLANTAS 4,5, 6, 7 Y 8 (MADRID). Datos registrales. T 44729 , F 136, S 8, H M 787656, I/A 2…
  2. 07/03/2023#7424646
    ConstituciónDeclaración de unipersonalidadNombramientos
    AEDIFICARE BALAMO SL. Constitución. Comienzo de operaciones: 15.02.23. Objeto social: LA COMPRA, VENTA, ARRENDAMIENTO, CONSTRUCCION Y PROMOCION DE TODA CLASE DE INMUEBLES, FINCAS, SOLARES, EDIFICIOS, PISOS, LOCALES, URBANIZACIONES,. Domicilio: C/ DOC…

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 addressPASEO DE LA CASTELLANA 79 - PLANTAS 4, 5, 6, 7 Y 8 (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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector