BALDER TECNICA SL
Hoja GI52011· NIF B55112007
- 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
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
- GRUPO MAESTRE GIRONA SOCIEDAD LIMITADASince 02/09/2011Administrador Solidario
- Victor Granel MartinezSince 11/02/2014Administrador Solidario
Former
- Lorenzo Pons RieraCeased on 16/11/2012Administrador Solidario
Authorised representatives
Current
- Monica Maestre CamposSince 05/09/2011Apoderado
Auditors
Current
- Since 25/01/2017
Directors network map
Registered actos
- ReeleccionesPublished 15/01/2026· Registered 08/01/2026· I/A 11
- ReeleccionesPublished 27/09/2022· Registered 21/09/2022· I/A 10
- ReeleccionesPublished 16/01/2020· Registered 09/01/2020· I/A 8
- Ampliación de capitalPublished 24/07/2019· Registered 16/07/2019· I/A 7
- NombramientosPublished 01/02/2017· Registered 25/01/2017· I/A 6
- NombramientosPublished 18/02/2014· Registered 11/02/2014· I/A 5
- Ceses/DimisionesPublished 29/11/2012· Registered 16/11/2012· I/A 4
- Ampliación de capitalPublished 02/01/2012· Registered 21/12/2011· I/A 3
- NombramientosPublished 15/09/2011· Registered 05/09/2011· I/A 2
- ConstituciónPublished 15/09/2011· Registered 02/09/2011· I/A 1
- NombramientosPublished 15/09/2011· Registered 02/09/2011· I/A 1
Capital · events
- 24/07/2019Ampliación de capitalResulting capital: 600 000,00 € (+400 000,00 €)
- 02/01/2012Ampliación de capitalResulting capital: 160 000,00 € (+60 000,00 €)
- 15/09/2011ConstituciónInitial 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)
- 15/01/2026#9010388Reelecciones
BALDER TECNICA SL. Reelecciones. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Datos registrales. S 8 , H GI 52011, I/A 11 ( 8.01.26).
- 27/09/2022#7172471Reelecciones
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).
- 16/01/2020#5741574Reelecciones
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).
- 24/07/2019#5509846Ampliación 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).
- 01/02/2017#4222945Nombramientos
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).
- 18/02/2014#2676203Nombramientos
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).
- 29/11/2012#2008381Ceses/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).
- 02/01/2012#10419537Ampliación 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… - 15/09/2011#1376615Nombramientos
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).
- 15/09/2011#1376614ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — CNAE 4102 — are listed together.