BALLENA SOLUCIONES SL
Hoja M750841· NIF B16925638
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/10/2021
- Director :
- De La Fuente Gonzalez Maria Estela
Legal information
Legal information for BALLENA SOLUCIONES SL
Activity
BALLENA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 8 October 2021. The Spanish commercial register has published 5 filings for this company, from 8 October 2021 to 24 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Agencias de publicidad.
Directors and representatives
Directors
Current
- De La Fuente Gonzalez Maria EstelaSince 01/10/2021Administrador Único
Former
- Almendro Muñoz MartaCeased on 17/09/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Fuente Gonzalez Maria Estela100 %
Individual · ultimate beneficial owner · since 24/09/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/09/2024· Registered 17/09/2024· I/A 2
- Ceses/DimisionesPublished 24/09/2024· Registered 17/09/2024· I/A 2
- NombramientosPublished 24/09/2024· Registered 17/09/2024· I/A 2
- ConstituciónPublished 08/10/2021· Registered 01/10/2021· I/A 1
- NombramientosPublished 08/10/2021· Registered 01/10/2021· I/A 1
Changes
- 24/09/2024Declaración de unipersonalidad
DE LA FUENTE GONZALEZ MARIA ESTELA
Capital · events
- 08/10/2021ConstituciónInitial 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)
- 24/09/2024#8263551Declaración de unipersonalidadCeses/DimisionesNombramientos
BALLENA SOLUCIONES SL. Declaración de unipersonalidad. Socio único: DE LA FUENTE GONZALEZ MARIA ESTELA. Ceses/Dimisiones. Adm. Solid.: ALMENDRO MUÑOZ MARTA;DE LA FUENTE GONZALEZ MARIA ESTELA. Nombramientos. Adm. Unico: DE LA FUENTE GONZALEZ MARIA EST… - 08/10/2021#6633027ConstituciónNombramientos
BALLENA SOLUCIONES SL. Constitución. Comienzo de operaciones: 23.09.21. Objeto social: Agencias de publicidad. Domicilio: C/ SAN BERNARDO 52 5º 28015 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: ALMENDRO MUÑOZ MARTA;DE LA FUENTE GON…
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 2021
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.