BALIZA CAPITAL S.C.R. SA

Hoja V212997· NIF A56302086

VigenteValencia
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad Anónima (SA)
Share capital :
1 200 000,00 €
Incorporation :
04/09/2023
Directors :
COLUMBUS VENTURE PARTNERS SOCIEDAD GESTORA DE ENTI, Barber Rubio Jesus Enrique

Legal information

Legal information for BALIZA CAPITAL S.C.R. SA

NIF
Hoja registral
IRUS1000177957889
Legal formSociedad Anónima (SA)
Share capital1 200 000,00 €
Incorporation date04/09/2023
Register referenceTomo 11434 · Folio 100 · Hoja V212997
StatusVigente

Activity

BALIZA CAPITAL S.C.R. SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). It was incorporated on 4 September 2023. The Spanish commercial register has published 5 filings for this company, from 4 September 2023 to 19 March 2025, across 3 distinct types of filing. Its registered share capital is 1 200 000,00 €.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Corporate purpose

social la toma de participaciones temporales en el capital de empresas o entidades de naturaleza no inmobiliaria ni financiera que, en el momento de la toma de participación no coticen en el primer mercado de las bolsas de valores o en cualquier otro mercado regulado equivalente de la Unión Eur...

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

7 nodes Person Company
BALIZA CAPITAL S.C.R.…Barber Rubio Jesus EnriqueBarber Rubio Jesus E…IKIGAI RESIDENCIAL SOCIEDAD LIMITADAIKIGAI RESIDENCIAL S…BALADRE CAPITAL SOCIEDAD LIMITADABALADRE CAPITAL SOCI…ITZEL CAPITAL SOCIEDAD LIMITADAITZEL CAPITAL SOCIED…GAZANIA RESIDENCIAL SOCIEDAD LIMITADAGAZANIA RESIDENCIAL …PROYECTOS Y ESTUDIOS VALENCIANOS SOCIEDAD LIMITADAPROYECTOS Y ESTUDIOS…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BALIZA CAPITAL S.C.R.…BALADRE CAPITAL SOCIEDAD LIMITADABALADRE CAPITAL SOCI…GAZANIA RESIDENCIAL SOCIEDAD LIMITADAGAZANIA RESIDENCIAL …ATTYPICS PHOTONICS SOCIEDAD LIMITADAATTYPICS PHOTONICS S…

Beneficial owner (UBO)

BALADRE CAPITAL SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 04/09/2023

Beneficial owner network map

4 nodes Person Company
BALIZA CAPITAL S.C.R.…BALADRE CAPITAL SOCIEDAD LIMITADABALADRE CAPITAL SOCI…GAZANIA RESIDENCIAL SOCIEDAD LIMITADAGAZANIA RESIDENCIAL …ATTYPICS PHOTONICS SOCIEDAD LIMITADAATTYPICS PHOTONICS S…

Registered actos

  1. NombramientosPublished 19/03/2025· Registered 12/03/2025· I/A 4
  2. NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 3
  3. ConstituciónPublished 04/09/2023· Registered 28/08/2023· I/A 1
  4. Declaración de unipersonalidadPublished 04/09/2023· Registered 28/08/2023· I/A 1
  5. NombramientosPublished 04/09/2023· Registered 28/08/2023· I/A 1

Changes

  1. 04/09/2023Declaración de unipersonalidad

    BALADRE CAPITAL SOCIEDAD LIMITADA

Capital · events

  1. 04/09/2023Constitución
    Initial capital: 1 200 000,00 €

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. 19/03/2025#8549248
    Nombramientos
    BALIZA CAPITAL S.C.R. SA. Nombramientos. Apoderado: MARCO GARCIA MARC. Datos registrales. S 8 , H V 212997, I/A 4 (12.03.25).
  2. 26/06/2024#8143799
    Nombramientos
    BALIZA CAPITAL S.C.R. SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H V 212997, I/A 3 (19.06.24).
  3. 04/09/2023#7699689
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALIZA CAPITAL S.C.R. SA. Constitución. Comienzo de operaciones: inscrip. en CNMV. Objeto social: social la toma de participaciones temporales en el capital de empresas o entidades de naturaleza no inmobiliaria ni financiera que, en el momento de la …

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 2023

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/ ALMIRANTE ROGER DE LAURIA 6 6 A (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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