BALDER TECNICA SL

Hoja GI52011· NIF B55112007

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
600 000,00 €
Incorporation :
15/09/2011
Directors :
GRUPO MAESTRE GIRONA SOCIEDAD LIMITADA, Victor Granel Martinez

Legal information

Legal information for BALDER TECNICA SL

NIF
Hoja registral
IRUS1000216501034
Legal formSociedad Limitada (SL)
Share capital600 000,00 €
Incorporation date15/09/2011
LocalityMaçanet de la Selva
Phone
Register referenceTomo 2838 · Folio 126 · Hoja GI52011
StatusVigente

Activity

BALDER TECNICA SL is a Sociedad Limitada (SL) with its registered office in Maçanet de la Selva (Girona, Cataluña). It was incorporated on 15 September 2011. The Spanish commercial register has published 11 filings for this company, from 15 September 2011 to 15 January 2026, across 5 distinct types of filing. Its registered share capital is 600 000,00 €.

Economic activity (CNAE)

4102

Corporate purpose

Construcción, reparación y conservación de todo tipo de edificaciones.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
BALDER TECNICA SLGRUPO MAESTRE GIRONA SOCIEDAD LIMITADAGRUPO MAESTRE GIRONA…Victor Granel MartinezVictor Granel Martin…AUTOTALLER MAÇANET SLAUTOTALLER MAÇANET SL

Registered actos

  1. ReeleccionesPublished 15/01/2026· Registered 08/01/2026· I/A 11
  2. ReeleccionesPublished 27/09/2022· Registered 21/09/2022· I/A 10
  3. ReeleccionesPublished 16/01/2020· Registered 09/01/2020· I/A 8
  4. Ampliación de capitalPublished 24/07/2019· Registered 16/07/2019· I/A 7
  5. NombramientosPublished 01/02/2017· Registered 25/01/2017· I/A 6
  6. NombramientosPublished 18/02/2014· Registered 11/02/2014· I/A 5
  7. Ceses/DimisionesPublished 29/11/2012· Registered 16/11/2012· I/A 4
  8. Ampliación de capitalPublished 02/01/2012· Registered 21/12/2011· I/A 3
  9. NombramientosPublished 15/09/2011· Registered 05/09/2011· I/A 2
  10. ConstituciónPublished 15/09/2011· Registered 02/09/2011· I/A 1
  11. NombramientosPublished 15/09/2011· Registered 02/09/2011· I/A 1

Capital · events

  1. 24/07/2019Ampliación de capital
    Resulting capital: 600 000,00 € (+400 000,00 €)
  2. 02/01/2012Ampliación de capital
    Resulting capital: 160 000,00 € (+60 000,00 €)
  3. 15/09/2011Constitución
    Initial capital: 100 000,00 €

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. 15/01/2026#9010388
    Reelecciones
    BALDER TECNICA SL. Reelecciones. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. S 8 , H GI 52011, I/A 11 ( 8.01.26).
  2. 27/09/2022#7172471
    Reelecciones
    BALDER TECNICA SL. Reelecciones. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. T 2838 , F 126, S 8, H GI 52011, I/A 10 (21.09.22).
  3. 16/01/2020#5741574
    Reelecciones
    BALDER TECNICA SL. Reelecciones. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. T 2838 , F 125, S 8, H GI 52011, I/A 8 ( 9.01.20).
  4. 24/07/2019#5509846
    Ampliación de capital
    BALDER TECNICA SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Datos registrales. T 2838 , F 125, S 8, H GI 52011, I/A 7 (16.07.19).
  5. 01/02/2017#4222945
    Nombramientos
    BALDER TECNICA SL. Nombramientos. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. T 2838 , F 125, S 8, H GI 52011, I/A 6 (25.01.17).
  6. 18/02/2014#2676203
    Nombramientos
    BALDER TECNICA SL. Nombramientos. Adm. Solid.: VICTOR GRANEL MARTINEZ. Datos registrales. T 2838 , F 125, S 8, H GI 52011, I/A 5 (11.02.14).
  7. 29/11/2012#2008381
    Ceses/Dimisiones
    BALDER TECNICA SL. Ceses/Dimisiones. Adm. Solid.: LORENZO PONS RIERA. Datos registrales. T 2838 , F 125, S 8, H GI 52011, I/A 4 (16.11.12).
  8. 02/01/2012#10419537
    Ampliación de capital
    BALDER TECNICA SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 160.000,00 Euros. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 2838 , F 124, S 8, H GI 52011, I/A
  9. 15/09/2011#1376615
    Nombramientos
    BALDER TECNICA SL. Nombramientos. Apoderado: MONICA MAESTRE CAMPOS. Datos registrales. T 2838 , F 124, S 8, H GI 52011, I/A 2 ( 5.09.11).
  10. 15/09/2011#1376614
    ConstituciónNombramientos
    BALDER TECNICA SL. Constitución. Comienzo de operaciones: 29.07.11. Objeto social: Construcción, reparación y conservación de todo tipo de edificaciones. Domicilio: POLIG INDUSTRIAL RIERA TORDEROLA - SECTOR 5, NAV (MASSANET DE LA SELVA). Capital: 100

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 2011

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 addressPOLIG INDUSTRIAL RIERA TORDEROLA - SECTOR 5, NAV (MASSANET DE LA SELVA), Maçanet de la Selva, Girona
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 — CNAE 4102 — are listed together.