BALLESTEROS DEFENSA PENAL SLP
Hoja GR61864· NIF B19951409
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/10/2024
- Director :
- Francisco Garcia Ballesteros
Legal information
Legal information for BALLESTEROS DEFENSA PENAL SLP
Activity
BALLESTEROS DEFENSA PENAL SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Granada (Andalucía). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 30 October 2024. The Spanish commercial register has published 4 filings for this company, from 30 October 2024 to 4 August 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
La actividad propia de los profesionales de la Abogacía en su mayor amplitud. El objeto social podrá desarrollarse mediante su participación en otras sociedades profesionales.
Directors and representatives
Directors
Current
- Francisco Garcia BallesterosSince 23/10/2024Administrador Único
Authorised representatives
Current
- Cristina Carmen Gonzalez OrtegaSince 28/07/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Francisco Garcia Ballesteros100 %
Individual · ultimate beneficial owner · since 30/10/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 04/08/2026· Registered 28/07/2026· I/A 2
- ConstituciónPublished 30/10/2024· Registered 23/10/2024· I/A 1
- Declaración de unipersonalidadPublished 30/10/2024· Registered 23/10/2024· I/A 1
- NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 1
Changes
- 30/10/2024Declaración de unipersonalidad
FRANCISCO GARCIA BALLESTEROS
Capital · events
- 30/10/2024ConstituciónInitial 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)
- 04/08/2026#9642553Nombramientos
BALLESTEROS DEFENSA PENAL SLP. Nombramientos. Apoderado: CRISTINA CARMEN GONZALEZ ORTEGA. Datos registrales. S 8 , H GR 61864, I/A 2 (28.07.26).
- 30/10/2024#8318539ConstituciónDeclaración de unipersonalidadNombramientos
BALLESTEROS DEFENSA PENAL SLP. Constitución. Comienzo de operaciones: 25.07.24. Objeto social: La actividad propia de los profesionales de la Abogacía en su mayor amplitud. El objeto social podrá desarrollarse mediante su participación en otras socie…
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 2024
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 — Actividades jurídicas — are listed together.