BALAM OVERSEAS S.L

Hoja B529604· NIF B67347567

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
26 765 560,00 €
Incorporation :
21/12/2018
Director :
HOTELGEST 10 SL

Legal information

Legal information for BALAM OVERSEAS S.L

NIF
Hoja registral
IRUS1000377107048
Legal formSociedades de responsabilidad limitada
Share capital26 765 560,00 €
Incorporation date21/12/2018
Register referenceTomo 46747 · Folio 131 · Hoja B529604
StatusVigente

Activity

BALAM OVERSEAS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 December 2018. The Spanish commercial register has published 8 filings for this company, from 15 February 2019 to 11 November 2025, across 3 distinct types of filing. Its registered share capital is 26 765 560,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA DE ACCIONES Y PARTICIPACIONES SOCIALES DE OTRAS COMPAÑIAS Y LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, CON EXCEPCION DE ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
BALAM OVERSEAS S.LHOTELGEST 10 SLHOTELGEST 10 SL

Registered actos

  1. NombramientosPublished 11/11/2025· Registered 03/11/2025· I/A 6
  2. Cambio de objeto socialPublished 06/09/2024· Registered 28/08/2024· I/A 5
  3. NombramientosPublished 22/09/2022· Registered 14/09/2022· I/A 4
  4. NombramientosPublished 07/01/2021· Registered 29/12/2020· I/A 3
  5. NombramientosPublished 25/04/2019· Registered 15/04/2019· I/A 2
  6. ConstituciónPublished 15/02/2019
  7. NombramientosPublished 15/02/2019

Changes

  1. 06/09/2024Cambio de objeto social

    LA TENENCIA DE ACCIONES Y PARTICIPACIONES SOCIALES DE OTRAS COMPAÑIAS Y LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, CON EXCEPCION DE ...

Capital · events

  1. 15/02/2019Constitución
    Initial capital: 26 765 560,00 €

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. 11/11/2025#8908588
    Nombramientos
    BALAM OVERSEAS S.L. Nombramientos. AUDIT.INDIV.: ERNST & YOUNG SL. Datos registrales. S 8 , H B 529604, I/A 6 ( 3.11.25).
  2. 06/09/2024#8239266
    Cambio de objeto social
    BALAM OVERSEAS S.L. Cambio de objeto social. LA TENENCIA DE ACCIONES Y PARTICIPACIONES SOCIALES DE OTRAS COMPAÑIAS Y LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, CON EX…
  3. 22/09/2022#7167063
    Nombramientos
    BALAM OVERSEAS S.L. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 46747 , F 131, S 8, H B 529604, I/A 4 (14.09.22).
  4. 07/01/2021#10544713
    Nombramientos
    BALAM OVERSEAS S.L. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 46747 , F 131, S 8, H B 529604, I/A 3 (29.12.20).
  5. 25/04/2019#5370676
    Nombramientos
    BALAM OVERSEAS S.L. Nombramientos. APODERAD.SOL: ESPELT MANRIQUE MARTA. Datos registrales. T 46747 , F 130, S 8, H B 529604, I/A 2 (15.04.19).
  6. 21/03/2019#5318380
    BALAM OVERSEAS S.L. Otros conceptos: CONVERSION EN INSCRIPCION DE LA ANOTACION PREVENTIVA POR DEFECTO SUBSANABLE LETRA A, DEL TRASLADO DE DOMICILIO A TERRITORIO NACIONAL DE LA SOCIEDAD HOLANDESA "BALAM OVERSEAS B.V." Y NOMBRAMIENTO DE CARGOS. Datos r…
  7. 15/02/2019#5260376
    ConstituciónNombramientos
    BALAM OVERSEAS S.L. Constitución. Comienzo de operaciones: 21.12.18. Objeto social: LA TENENCIA DE ACCIONES Y PARTICIPACIONES SOCIALES DE OTRAS COMPAÑIAS Y LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO R…

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 2018

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 NUMANCIA NUM.185 P.1 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector