BALFE EXPANSION SL

Hoja M590621· NIF B87134821

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/11/2014
Director :
Moracho Iglesias Jose Joaquin

Legal information

Legal information for BALFE EXPANSION SL

NIF
Hoja registral
IRUS1000293475778
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/11/2014
LocalityMadrid
Register referenceTomo 32811 · Folio 162 · Hoja M590621
StatusVigente

Activity

BALFE EXPANSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 18 November 2014. The Spanish commercial register has published 12 filings for this company, from 18 November 2014 to 9 January 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Moracho Iglesias Jose Joaquin100 %

Individual · ultimate beneficial owner · since 08/11/2022

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 09/01/2023· Registered 30/12/2022· I/A 6
  2. Declaración de unipersonalidadPublished 08/11/2022· Registered 31/10/2022· I/A 5
  3. Ceses/DimisionesPublished 08/11/2022· Registered 31/10/2022· I/A 4
  4. NombramientosPublished 08/11/2022· Registered 31/10/2022· I/A 4
  5. Declaración de unipersonalidadPublished 15/11/2021· Registered 05/11/2021· I/A 3
  6. Ceses/DimisionesPublished 02/09/2021· Registered 26/08/2021· I/A 2
  7. NombramientosPublished 02/09/2021· Registered 26/08/2021· I/A 2
  8. Modificaciones estatutariasPublished 02/09/2021· Registered 26/08/2021· I/A 2
  9. Ampliacion del objeto socialPublished 02/09/2021· Registered 26/08/2021· I/A 2
  10. Cambio de domicilio socialPublished 02/09/2021· Registered 26/08/2021· I/A 2
  11. ConstituciónPublished 18/11/2014· Registered 11/11/2014· I/A 1
  12. NombramientosPublished 18/11/2014· Registered 11/11/2014· I/A 1

Changes

  1. 08/11/2022Declaración de unipersonalidad

    MORACHO IGLESIAS JOSE JOAQUIN

  2. 15/11/2021Declaración de unipersonalidad

    NAVARRO RIVERA DAVID ALEJANDRO

  3. 02/09/2021Ampliación del objeto social

    La realización de trabajos de construcción, rehabilitación y reformas, tanto de viviendas como de locales comerciales e industriales. Servicios de mantenimiento e instalaciones eléctricas, electrónicas y de fontanería, gas, aire acondicionado, calefacción y carpintería de aluminio, etc.

  4. 02/09/2021Cambio de domicilio social

    C/ EVARISTO SAN MIGUEL 22 - 1º-A (MADRID)

  5. 02/09/2021Modificaciones estatutarias

Capital · events

  1. 18/11/2014Constitución
    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. 09/01/2023#7321094
    Nombramientos
    BALFE EXPANSION SL. Nombramientos. Apoderado: NAVARRO RIVERA DAVID ALEJANDRO. Datos registrales. T 32811 , F 162, S 8, H M 590621, I/A 6 (30.12.22).
  2. 08/11/2022#7232268
    Declaración de unipersonalidad
    BALFE EXPANSION SL. Declaración de unipersonalidad. Socio único: MORACHO IGLESIAS JOSE JOAQUIN. Datos registrales. T 32811 , F 162, S 8, H M 590621, I/A 5 (31.10.22).
  3. 08/11/2022#7232267
    Ceses/DimisionesNombramientos
    BALFE EXPANSION SL. Ceses/Dimisiones. Adm. Unico: NAVARRO RIVERA DAVID. Nombramientos. Adm. Unico: MORACHO IGLESIAS JOSE JOAQUIN. Datos registrales. T 32811 , F 162, S 8, H M 590621, I/A 4 (31.10.22).
  4. 15/11/2021#6680589
    Declaración de unipersonalidad
    BALFE EXPANSION SL. Declaración de unipersonalidad. Socio único: NAVARRO RIVERA DAVID ALEJANDRO. Pérdida del caracter de unipersonalidad. Datos registrales. T 32811 , F 161, S 8, H M 590621, I/A 3 ( 5.11.21).
  5. 02/09/2021#6593050
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    BALFE EXPANSION SL. Ceses/Dimisiones. Adm. Unico: HERRERA TUR ISABEL. Nombramientos. Adm. Unico: NAVARRO RIVERA DAVID. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Artículo de los estatutos: 4. Domicilio social . Amplia…
  6. 18/11/2014#3069152
    ConstituciónNombramientos
    BALFE EXPANSION SL. Constitución. Comienzo de operaciones: 3.11.14. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.- Domicilio: AVDA DE LA INDUSTRIA 16 - EDIFICIO A, LOCAL 207 (TRES CANTOS). Capital: 3.000,00 Euros. Nombramientos. Adm.…

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 2014

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 addressC/ EVARISTO SAN MIGUEL 22 - 1º-A (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 — Servicios integrales a edificios e instalaciones — are listed together.

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