BALAGARES ONE S.L

Hoja B601953· NIF B56357130

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
25/09/2023
Director :
Rabanal Gonzalez Marta Eva
Former name :
SKY VELAZQUEZ S.L

Legal information

Legal information for BALAGARES ONE S.L

NIF
Hoja registral
IRUS1000384242769
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date25/09/2023
Register referenceTomo 48946 · Folio 111 · Hoja B601953
Former names
SKY VELAZQUEZ S.L2023-09-25 → 2026-06-10
StatusVigente

Activity

BALAGARES ONE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 September 2023. The Spanish commercial register has published 5 filings for this company, from 25 September 2023 to 10 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ADQUISICION, INVERSION INMOBILIARIA, POSESION, URBANIZACION, PARCELACION, ARRENDAMIENTO, EXPLOTACION, CONSTRUCCION, APROVECHAMIENTO, REHABILITACION, DESARROLLO Y POSTERIOR VENTA Y PROMOCION DE BIENES INMUEBLES, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
BALAGARES ONE S.LRabanal Gonzalez Marta EvaRabanal Gonzalez Mar…CONSULTORIA ESTRATEGICA DEL SOL URBA SLCONSULTORIA ESTRATEG…RABANAL ECONOMISTA SLRABANAL ECONOMISTA SLFOTOVOLTIC SLFOTOVOLTIC SLAUUPA CONSULTORIA Y SERVICIOS SLAUUPA CONSULTORIA Y …EDIPREMIA S.LEDIPREMIA S.LEL GRAN MATADOR S.LEL GRAN MATADOR S.LIKC IMMOBLES S.LIKC IMMOBLES S.LAX HEAL EQUITY S.LAX HEAL EQUITY S.LVALLFORMOSA INTERNATIONAL S.LVALLFORMOSA INTERNAT…CONQUISTADOS DISTRICT S.LCONQUISTADOS DISTRIC…EMMA CAPITAL S.LEMMA CAPITAL S.LVINIDICI EL CLOT S.LVINIDICI EL CLOT S.LPROJECTE CLAVELLS PREMIA S.LPROJECTE CLAVELLS PR…PROYECTO OCA-LOGIS S.LPROYECTO OCA-LOGIS S…PROJECTE CLAVELLS PREMIA 2 S.LPROJECTE CLAVELLS PR…DIPUTACIO 82 S.LDIPUTACIO 82 S.L

Registered actos

  1. NombramientosPublished 10/06/2026· Registered 03/06/2026· I/A 3
  2. Cambio de denominación socialPublished 10/06/2026· Registered 03/06/2026· I/A 3
  3. RevocacionesPublished 22/04/2026· Registered 15/04/2026· I/A 2
  4. ConstituciónPublished 25/09/2023· Registered 15/09/2023· I/A 1
  5. NombramientosPublished 25/09/2023· Registered 15/09/2023· I/A 1

Capital · events

  1. 25/09/2023Constitución
    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. 10/06/2026#9372024

    Company name: SKY VELAZQUEZ S.L

    NombramientosCambio de denominación social
    SKY VELAZQUEZ S.L. Nombramientos. ADM.UNICO: RABANAL GONZALEZ MARTA EVA. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO LA COMPAÑIA "EMMA CAPITAL S.L.". Cambio de denominación social. BALAGARES ONE S.L. Datos registrales. S 8 , H…
  2. 22/04/2026#9187460

    Company name: SKY VELAZQUEZ S.L

    Revocaciones
    SKY VELAZQUEZ S.L. Revocaciones. ADM.UNICO: GRAELLS MARCH JOSEP. Datos registrales. S 8 , H B 601953, I/A 2 (15.04.26).
  3. 25/09/2023#7720283

    Company name: SKY VELAZQUEZ S.L

    ConstituciónNombramientos
    SKY VELAZQUEZ S.L. Constitución. Comienzo de operaciones: 4.09.23. Objeto social: LA ADQUISICION, INVERSION INMOBILIARIA, POSESION, URBANIZACION, PARCELACION, ARRENDAMIENTO, EXPLOTACION, CONSTRUCCION, APROVECHAMIENTO, REHABILITACION, DESARROLLO Y POS…

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 addressCL GRAN VIA DE LES CORTS CATALANES, 643, PRINCIPAL (BARCELONA), Barcelona
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.

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