BALENCIAGA SHIPYARD SL

Hoja SS48689· NIF B23930290

VigenteGipuzkoa
Registered address :
Activity :
Construcción de barcos y estructuras flotantes
Legal form :
Sociedad Limitada (SL)
Share capital :
100,00 €
Incorporation :
24/10/2025
Director :
Bardal Sanchez Santiago

Legal information

Legal information for BALENCIAGA SHIPYARD SL

NIF
Hoja registral
IRUS1000459374590
Legal formSociedad Limitada (SL)
Share capital100,00 €
Incorporation date24/10/2025
LocalityZumaia
StatusVigente

Activity

BALENCIAGA SHIPYARD SL is a Sociedad Limitada (SL) with its registered office in Zumaia (Gipuzkoa, País Vasco). Its declared activity is “Construcción de barcos y estructuras flotantes” (CNAE 3011). It was incorporated on 24 October 2025. The Spanish commercial register has published 10 filings for this company, from 24 October 2025 to 28 May 2026, across 5 distinct types of filing. Its registered share capital is 100,00 €.

Economic activity (CNAE)

3011 · Construcción de barcos y estructuras flotantes

Corporate purpose

Construcción, reparación, transformación, mantenimiento de embarcaciones y artefactos flotantes, o de cualquiera de sus partes y elementos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BALENCIAGA SHIPYARD SLBardal Sanchez SantiagoBardal Sanchez Santi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALENCIAGA SHIPYARD SLGaldeano Pascal Javier IgnacioGaldeano Pascal Javi…

Beneficial owner (UBO)

Galdeano Pascal Javier Ignacio100 %

Individual · ultimate beneficial owner · since 24/10/2025

Beneficial owner network map

2 nodes Person Company
BALENCIAGA SHIPYARD SLGaldeano Pascal Javier IgnacioGaldeano Pascal Javi…

Registered actos

  1. Ceses/DimisionesPublished 28/05/2026· Registered 20/05/2026· I/A 5
  2. NombramientosPublished 28/05/2026· Registered 20/05/2026· I/A 5
  3. NombramientosPublished 19/02/2026· Registered 05/02/2026· I/A 4
  4. NombramientosPublished 19/02/2026· Registered 05/02/2026· I/A 3
  5. Ceses/DimisionesPublished 07/11/2025· Registered 30/10/2025· I/A 2
  6. NombramientosPublished 07/11/2025· Registered 30/10/2025· I/A 2
  7. ConstituciónPublished 24/10/2025· Registered 15/10/2025· I/A 1
  8. Declaración de unipersonalidadPublished 24/10/2025· Registered 15/10/2025· I/A 1
  9. NombramientosPublished 24/10/2025· Registered 15/10/2025· I/A 1

Changes

  1. 24/10/2025Declaración de unipersonalidad

    GALDEANO PASCAL JAVIER IGNACIO

Capital · events

  1. 24/10/2025Constitución
    Initial capital: 100,00 €

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. 28/05/2026#9309287
    Cambio de identidad del socio único
    BALENCIAGA SHIPYARD SL. Sociedad unipersonal. Cambio de identidad del socio único: SAFEEN DRYDOCKS LTD. Datos registrales. S 8 , H SS 48689, I/A 6 (21.05.26).
  2. 28/05/2026#9309286
    Ceses/DimisionesNombramientos
    BALENCIAGA SHIPYARD SL. Ceses/Dimisiones. Adm. Unico: GIDLOW TERENCE MICHAEL. Nombramientos. Adm. Unico: BARDAL SANCHEZ SANTIAGO. Datos registrales. S 8 , H SS 48689, I/A 5 (20.05.26).
  3. 19/02/2026#9081097
    Nombramientos
    BALENCIAGA SHIPYARD SL. Nombramientos. Apoderado: RODRIGUEZ PEREZ ANDER. Datos registrales. S 8 , H SS 48689, I/A 4 ( 5.02.26).
  4. 19/02/2026#9081096
    Nombramientos
    BALENCIAGA SHIPYARD SL. Nombramientos. Apoderado: LERMA SINAI JAVIER. Datos registrales. S 8 , H SS 48689, I/A 3 ( 5.02.26).
  5. 07/11/2025#8906765
    Ceses/DimisionesNombramientos
    BALENCIAGA SHIPYARD SL. Ceses/Dimisiones. Adm. Unico: GALDEANO PASCAL JAVIER IGNACIO. Nombramientos. Adm. Unico: GIDLOW TERENCE MICHAEL. Datos registrales. S 8 , H SS 48689, I/A 2 (30.10.25).
  6. 24/10/2025#8882080
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALENCIAGA SHIPYARD SL. Constitución. Comienzo de operaciones: 13.10.25. Objeto social: Construcción, reparación, transformación, mantenimiento de embarcaciones y artefactos flotantes, o de cualquiera de sus partes y elementos. Domicilio: BARRIO SANT…

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 2025

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 addressBARRIO SANTIAGO Nº 1.- (ZUMAIA), Zumaia, Gipuzkoa
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 — Construcción de barcos y estructuras flotantes — are listed together.

Prospect this sectorAll companies in this sector