BALBOA PARTNERS SL

Hoja M693586· NIF B88419296

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/07/2019
Directors :
Moreno Zazo Antonio, Imaz De Rodrigo Rodrigo

Legal information

Legal information for BALBOA PARTNERS SL

NIF
Hoja registral
IRUS1000303881775
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/07/2019
LocalityMadrid
Register referenceTomo 39035 · Folio 32 · Hoja M693586
StatusVigente

Activity

BALBOA PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 10 July 2019. The Spanish commercial register has published 3 filings for this company, from 10 July 2019 to 22 February 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1 ) La prestación de toda clase de servicios profesionales de asesoramiento y consultoría empresarial especialmente en los sectores que se indican a continuación: a) Financiación corporativa en sentido amplio, incluyendo a titulo enunciativo, los servicios de diseño y búsqueda de financiación estru.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
BALBOA PARTNERS SLImaz De Rodrigo RodrigoImaz De Rodrigo Rodr…Moreno Zazo AntonioMoreno Zazo AntonioMORGAN Y BRAÑAS PROMOTORES SLMORGAN Y BRAÑAS PROM…GRUPO LIMERI SLGRUPO LIMERI SL

Registered actos

  1. Cambio de domicilio socialPublished 22/02/2023· Registered 15/02/2023· I/A 2
  2. ConstituciónPublished 10/07/2019· Registered 03/07/2019· I/A 1
  3. NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 1

Changes

  1. 22/02/2023Cambio de domicilio social

    C/ PRIETO UREÑA 5 - ESCALERA DERECHA, BAJO A (MADRID)

Capital · events

  1. 10/07/2019Constitución
    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. 22/02/2023#7402500
    Cambio de domicilio social
    BALBOA PARTNERS SL. Cambio de domicilio social. C/ PRIETO UREÑA 5 - ESCALERA DERECHA, BAJO A (MADRID). Datos registrales. T 39035 , F 32, S 8, H M 693586, I/A 2 (15.02.23).
  2. 10/07/2019#5485990
    ConstituciónNombramientos
    BALBOA PARTNERS SL. Constitución. Comienzo de operaciones: 18.06.19. Objeto social: 1 ) La prestación de toda clase de servicios profesionales de asesoramiento y consultoría empresarial especialmente en los sectores que se indican a continuación: a) 

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 2019

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/ PRIETO UREÑA 5 - ESCALERA DERECHA, BAJO 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 — Otras actividades de consultoría de gestión empresarial — are listed together.