BALLYBAY S.L

Hoja B528163· NIF B95924783

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
15 044 053,00 €
Directors :
TALDE ADVISORS SL, Pomes Domenech Antonio, TALDE CONSULTORES CORPORATIVOS SL, UDO PARTICIPACIONES E INVERSIONES SL, Palou Godall Ramon

Legal information

Legal information for BALLYBAY S.L

NIF
Hoja registral
IRUS1000376961580
Legal formSociedades de responsabilidad limitada
Share capital15 044 053,00 €
Register referenceTomo 46701 · Folio 134 · Hoja B528163
StatusVigente

Activity

BALLYBAY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 17 January 2019 to 30 December 2025, across 4 distinct types of filing. Its registered share capital is 15 044 053,00 €.

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 30/12/2025· Registered 22/12/2025· I/A 14
  2. NombramientosPublished 09/12/2024· Registered 02/12/2024· I/A 13
  3. NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 12
  4. Ampliación de capitalPublished 02/12/2021· Registered 24/11/2021· I/A 11
  5. NombramientosPublished 25/03/2021· Registered 15/03/2021· I/A 10
  6. Ampliación de capitalPublished 05/03/2021· Registered 25/02/2021· I/A 9
  7. Modificaciones estatutariasPublished 27/08/2020· Registered 20/08/2020· I/A 8
  8. Ampliación de capitalPublished 29/06/2020· Registered 19/06/2020· I/A 7
  9. Cambio de domicilio socialPublished 17/01/2019· Registered 09/01/2019· I/A 6

Changes

  1. 27/08/2020Modificaciones estatutarias
  2. 17/01/2019Cambio de domicilio social

    CL MOLI D'EN BISBE, NUM

Capital · events

  1. 02/12/2021Ampliación de capital
    Resulting capital: 15 044 053,00 € (+282 060,00 €)
  2. 05/03/2021Ampliación de capital
    Resulting capital: 14 761 993,00 € (+1 328 118,00 €)
  3. 29/06/2020Ampliación de capital
    Resulting capital: 13 433 875,00 € (+383 825,00 €)

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. 30/12/2025#8999807
    Nombramientos
    BALLYBAY S.L. Nombramientos. AUDT.CTS.CON: KPMG AUDITORES SL. Datos registrales. S 8 , H B 528163, I/A 14 (22.12.25).
  2. 09/12/2024#8384629
    Nombramientos
    BALLYBAY S.L. Nombramientos. AUDT.CTS.CON: KPMG AUDITORES SL. Datos registrales. S 8 , H B 528163, I/A 13 ( 2.12.24).
  3. 15/01/2024#7875437
    Nombramientos
    BALLYBAY S.L. Nombramientos. AUDT.CTS.CON: KPMG AUDITORES SL. Datos registrales. T 46701 , F 134, S 8, H B 528163, I/A 12 ( 8.01.24).
  4. 02/12/2021#6708686
    Ampliación de capital
    BALLYBAY S.L. Ampliación de capital. Capital: 282.060,00 Euros. Resultante Suscrito: 15.044.053,00 Euros. Ampliación de capital. Capital: 101.765,00 Euros. Resultante Suscrito: 15.145.818,00 Euros. Datos registrales. T 46701 , F 133, S 8, H B 528163,…
  5. 25/03/2021#6325213
    Nombramientos
    BALLYBAY S.L. Nombramientos. AUDT.CTS.CON: KPMG AUDITORES SL. Datos registrales. T 46701 , F 133, S 8, H B 528163, I/A 10 (15.03.21).
  6. 05/03/2021#6293276
    Ampliación de capital
    BALLYBAY S.L. Ampliación de capital. Capital: 1.328.118,00 Euros. Resultante Suscrito: 14.761.993,00 Euros. Datos registrales. T 46701 , F 132, S 8, H B 528163, I/A 9 (25.02.21).
  7. 27/08/2020#6011101
    Modificaciones estatutarias
    BALLYBAY S.L. Modificaciones estatutarias. ARTICULO 16.- LUGAR DE CELEBRACION Y MESA DE LA JUNTA. Datos registrales. T 46701 , F 132, S 8, H B 528163, I/A 8 (20.08.20).
  8. 29/06/2020#5922305
    Ampliación de capital
    BALLYBAY S.L. Ampliación de capital. Capital: 383.825,00 Euros. Resultante Suscrito: 13.433.875,00 Euros. Datos registrales. T 46701 , F 131, S 8, H B 528163, I/A 7 (19.06.20).
  9. 17/01/2019#5207964
    Cambio de domicilio social
    BALLYBAY S.L. Cambio de domicilio social. CL MOLI D'EN BISBE, NUM. 18-34, POL.IND.FOINVASA (MONTCADA I REIXAC). Datos registrales. T 46701 , F 130, S 8, H B 528163, I/A 6 ( 9.01.19).

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.

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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 addressCL MOLI D'EN BISBE, NUM, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province