BALDI SA
Hoja B84293· NIF A08354938
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Igor Romanov
Legal information
Legal information for BALDI SA
Activity
BALDI SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 8 filings for this company, from 23 December 2013 to 3 June 2026, across 2 distinct types of filing.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Current
- Igor RomanovSince 13/12/2013Administrador Único
Former
- Roig Recasens Francisco JavierCeased on 13/12/2013Administrador Único
Authorised representatives
Current
- Timoshenko Timoshenko AnatolySince 14/12/2021Apoderado Solidario
- Olga LepekhinaSince 13/12/2013Apoderado Solidario
- Tatiana LipchanskayaSince 13/12/2013Apoderado Solidario
Former
- Roig Burrull EmilioCeased on 13/12/2013Apoderado
Directors network map
Registered actos
Timeline (BORME)
- 03/06/2026#9335547Nombramientos
BALDI SA. Nombramientos. ADM.UNICO: IGOR ROMANOV. Datos registrales. S 8 , H B 84293, I/A 26 (26.05.26).
- 22/12/2021#6736172Nombramientos
BALDI SA. Nombramientos. APODERAD.SOL: TIMOSHENKO TIMOSHENKO ANATOLY. Datos registrales. T 25112 , F 130, S 8, H B 84293, I/A 25 (14.12.21).
- 17/02/2021#6261650Nombramientos
BALDI SA. Nombramientos. ADM.UNICO: IGOR ROMANOV. Datos registrales. T 25112 , F 130, S 8, H B 84293, I/A 24 ( 9.02.21).
- 23/12/2013#2597043Revocaciones
BALDI SA. Revocaciones. APODERADO: ROIG BURRULL EMILIO. Datos registrales. T 25112 , F 130, S 8, H B 84293, I/A 23 (13.12.13).
- 23/12/2013#2597042Nombramientos
BALDI SA. Nombramientos. APODERAD.SOL: OLGA LEPEKHINA. Datos registrales. T 25112 , F 130, S 8, H B 84293, I/A 22 (13.12.13).
- 23/12/2013#2597041Nombramientos
BALDI SA. Nombramientos. APODERAD.SOL: TATIANA LIPCHANSKAYA. Datos registrales. T 25112 , F 129, S 8, H B 84293, I/A 21 (13.12.13).
- 23/12/2013#2597040RevocacionesNombramientos
BALDI SA. Revocaciones. ADM.UNICO: ROIG RECASENS FRANCISCO JAVIER. Nombramientos. ADM.UNICO: IGOR ROMANOV. Datos registrales. T 25112 , F 129, S 8, H B 84293, I/A 20 (13.12.13).
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
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 — Actividades anexas al transporte terrestre — are listed together.