BALEAL CAPITAL SL

Hoja M685298· NIF B88265095

Struck off · 29/07/2021Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/01/2019

Legal information

Legal information for BALEAL CAPITAL SL

NIF
Hoja registral
IRUS1000302646454
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/01/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 38532 · Folio 202 · Hoja M685298
StatusExtinguida

Activity

BALEAL CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 January 2019. The Spanish commercial register has published 6 filings for this company, from 22 January 2019 to 29 July 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con intervención en su caso, de .los mediadores que legal o reglamentariamente deban hacerlo. El código de actividad económica de la.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
BALEAL CAPITAL SLVANHEC CAPITAL MANAGEMENT SLVANHEC CAPITAL MANAG…THESAN CAPITAL SLTHESAN CAPITAL SLILIANA INVESTMENTS SLILIANA INVESTMENTS SLCLULETA INVESTMENTS SLCLULETA INVESTMENTS …BESAYA REAL ESTATE SLBESAYA REAL ESTATE SLSYLT X-CAPITAL MANAGEMENT SLSYLT X-CAPITAL MANAG…

Beneficial owner (UBO)

VANHEC CAPITAL MANAGEMENT SL100 %Vigente

Legal entity · since 10/07/2020

Beneficial owner network map

7 nodes Person Company
BALEAL CAPITAL SLVANHEC CAPITAL MANAGEMENT SLVANHEC CAPITAL MANAG…THESAN CAPITAL SLTHESAN CAPITAL SLILIANA INVESTMENTS SLILIANA INVESTMENTS SLCLULETA INVESTMENTS SLCLULETA INVESTMENTS …BESAYA REAL ESTATE SLBESAYA REAL ESTATE SLSYLT X-CAPITAL MANAGEMENT SLSYLT X-CAPITAL MANAG…

Registered actos

  1. DisoluciónPublished 29/07/2021· Registered 22/07/2021· I/A 4
  2. ExtinciónPublished 29/07/2021· Registered 22/07/2021· I/A 4
  3. NombramientosPublished 17/11/2020· Registered 10/11/2020· I/A 3
  4. Declaración de unipersonalidadPublished 10/07/2020· Registered 03/07/2020· I/A 2
  5. ConstituciónPublished 22/01/2019· Registered 15/01/2019· I/A 1
  6. NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 1

Changes

  1. 29/07/2021Disolución
  2. 29/07/2021Extinción
  3. 10/07/2020Declaración de unipersonalidad

    VANHEC CAPITAL MANAGEMENT SL

Capital · events

  1. 22/01/2019Constitución
    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. 29/07/2021#6547788
    DisoluciónExtinción
    BALEAL CAPITAL SL. Disolución. Fusion. Extinción. Datos registrales. T 38532 , F 202, S 8, H M 685298, I/A 4 (22.07.21).
  2. 17/11/2020#6122939
    Nombramientos
    BALEAL CAPITAL SL. Nombramientos. Apoderado: ZAMORA DIAZ JUAN MANUEL. Datos registrales. T 38532 , F 202, S 8, H M 685298, I/A 3 (10.11.20).
  3. 10/07/2020#5942398
    Declaración de unipersonalidad
    BALEAL CAPITAL SL. Declaración de unipersonalidad. Socio único: VANHEC CAPITAL MANAGEMENT SL. Datos registrales. T 38532 , F 202, S 8, H M 685298, I/A 2 ( 3.07.20).
  4. 22/01/2019#5216380
    ConstituciónNombramientos
    BALEAL CAPITAL SL. Constitución. Comienzo de operaciones: 28.11.18. Objeto social: La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, …

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 addressPASEO DE LA CASTELLANA, NUMERO 93, PLANTA 13 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector