BALLENA CENTER SL

Hoja CA21251· NIF B11530714

VigenteCádiz
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 164,00 €
Director :
Szekely Gorostiaga Piroska Adelaida
Former name :
BALLENA CENTER SLL

Legal information

Legal information for BALLENA CENTER SL

NIF
Hoja registral
IRUS1000187775686
Legal formSociedad Limitada (SL)
Share capital4 164,00 €
LocalityRota
Phone
Register referenceTomo 1478 · Folio 118 · Hoja CA21251
Former names
BALLENA CENTER SLL2012-03-07 → 2015-06-25
StatusVigente

Activity

BALLENA CENTER SL is a Sociedad Limitada (SL) with its registered office in Rota (Cádiz, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 9 filings for this company, from 7 March 2012 to 29 January 2025, across 6 distinct types of filing. Its registered share capital is 4 164,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BALLENA CENTER SLSzekely Gorostiaga Piroska AdelaidaSzekely Gorostiaga P…

Registered actos

  1. NombramientosPublished 29/01/2025· Registered 22/01/2025· I/A 8
  2. RevocacionesPublished 05/12/2024· Registered 28/11/2024· I/A 7
  3. NombramientosPublished 12/02/2018· Registered 05/02/2018· I/A 6
  4. Ceses/DimisionesPublished 25/06/2015· Registered 18/06/2015· I/A 5
  5. NombramientosPublished 25/06/2015· Registered 18/06/2015· I/A 5
  6. Reducción de capitalPublished 25/06/2015· Registered 18/06/2015· I/A 5
  7. Modificaciones estatutariasPublished 25/06/2015· Registered 18/06/2015· I/A 5
  8. NombramientosPublished 07/03/2012· Registered 24/02/2012· I/A 4
  9. Cambio de domicilio socialPublished 07/03/2012· Registered 24/02/2012· I/A 3

Changes

  1. 12/02/2018Cambio de denominación social

    BALLENA CENTER SLL→BALLENA CENTER SL

  2. 25/06/2015Modificaciones estatutarias
  3. 07/03/2012Cambio de domicilio social

    AVDA JUAN CARLOS I S/N - CENTRO COMERCIAL LOS OLIV (ROTA)

Capital · events

  1. 25/06/2015Reducción de capital
    Resulting capital: 4 164,00 €

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. 29/01/2025#8460776
    Nombramientos
    BALLENA CENTER SL. Nombramientos. Apoderado: IKER GOÑI SZEKELY. Datos registrales. S 8 , H CA 21251, I/A 8 (22.01.25).
  2. 05/12/2024#8381467
    Revocaciones
    BALLENA CENTER SL. Revocaciones. Apoderado: AGUSTIN GOÑI SANCHEZ. Datos registrales. S 8 , H CA 21251, I/A 7 (28.11.24).
  3. 12/02/2018#4741280
    Nombramientos
    BALLENA CENTER SL. Nombramientos. Apoderado: GOÑI SANCHEZ AGUSTIN. Datos registrales. T 1478 , F 118, S 8, H CA 21251, I/A 6 ( 5.02.18).
  4. 25/06/2015#3386558

    Company name: BALLENA CENTER SLL

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    BALLENA CENTER SLL. Ceses/Dimisiones. Adm. Unico: GOÑI SANCHEZ AGUSTIN. Nombramientos. Adm. Unico: SZEKELY GOROSTIAGA PIROSKA ADELAIDA. Reducción de capital. Importe reducción: 66.624,00 Euros. Resultante Suscrito: 4.164,00 Euros. Modificaciones esta…
  5. 07/03/2012#1628224

    Company name: BALLENA CENTER SLL

    Nombramientos
    BALLENA CENTER SLL. Nombramientos. Apoderado: SZEKELY GOROSTIAGA PIROSKA ADELAIDA. Datos registrales. T 1478 , F 115, S 8, H CA 21251, I/A 4 (24.02.12).
  6. 07/03/2012#1628223

    Company name: BALLENA CENTER SLL

    Cambio de domicilio social
    BALLENA CENTER SLL. Cambio de domicilio social. AVDA JUAN CARLOS I S/N - CENTRO COMERCIAL LOS OLIV (ROTA). Datos registrales. T 1478 , F 114, S 8, H CA 21251, I/A 3 (24.02.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JUAN CARLOS I S/N - CENTRO COMERCIAL LOS OLIV (ROTA), Rota, Cádiz
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector