BALCORA CAPITAL SL

Hoja M779182· NIF B10646859

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/10/2022
Director :
De Muguiro Megias Javier Borja

Legal information

Legal information for BALCORA CAPITAL SL

NIF
Hoja registral
IRUS1000310600328
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/10/2022
LocalityMadrid
Register referenceTomo 44189 · Folio 34 · Hoja M779182
StatusVigente

Activity

BALCORA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 28 October 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

Actividad y funciones derivadas de una Agencia de banca privada; gestión de fondos, consultoría financiera, asesoramiento patrimonial, gestión de patrimonio financiero e inmobiliario. Actividades de consultoría empresarial.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BALCORA CAPITAL SLDe Muguiro Megias Javier BorjaDe Muguiro Megias Ja…VAYGR REAL ESTATE SLVAYGR REAL ESTATE SLSAKURA WEALTH SOLUTIONS SLSAKURA WEALTH SOLUTI…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
BALCORA CAPITAL SLDe Muguiro Megias Javier BorjaDe Muguiro Megias Ja…VAYGR REAL ESTATE SLVAYGR REAL ESTATE SLSAKURA WEALTH SOLUTIONS SLSAKURA WEALTH SOLUTI…MASADAX INVERSIONES ESTRATEGICAS SLMASADAX INVERSIONES …

Beneficial owner (UBO)

De Muguiro Megias Javier Borja100 %

Individual · ultimate beneficial owner · since 28/10/2022

Beneficial owner network map

5 nodes Person Company
BALCORA CAPITAL SLDe Muguiro Megias Javier BorjaDe Muguiro Megias Ja…VAYGR REAL ESTATE SLVAYGR REAL ESTATE SLSAKURA WEALTH SOLUTIONS SLSAKURA WEALTH SOLUTI…MASADAX INVERSIONES ESTRATEGICAS SLMASADAX INVERSIONES …

Registered actos

  1. ConstituciónPublished 28/10/2022· Registered 21/10/2022· I/A 1
  2. Declaración de unipersonalidadPublished 28/10/2022· Registered 21/10/2022· I/A 1
  3. NombramientosPublished 28/10/2022· Registered 21/10/2022· I/A 1

Changes

  1. 28/10/2022Declaración de unipersonalidad

    DE MUGUIRO MEGIAS JAVIER BORJA

Capital · events

  1. 28/10/2022Constitución
    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. 28/10/2022#7218724
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALCORA CAPITAL SL. Constitución. Comienzo de operaciones: 6.05.22. Objeto social: Actividad y funciones derivadas de una Agencia de banca privada; gestión de fondos, consultoría financiera, asesoramiento patrimonial, gestión de patrimonio financiero

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 2022

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/ PRINCIPE DE VERGARA 33 5º IZ (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 auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.