BALMA 360 DIGITAL SL
Hoja M770034· NIF B10762599
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/06/2022
Legal information
Legal information for BALMA 360 DIGITAL SL
Activity
BALMA 360 DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 9 June 2022. The Spanish commercial register has published 10 filings for this company, from 9 June 2022 to 25 February 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
Otros servicios relacionados con las tecnologías de la información y la informática.
Directors and representatives
Directors
Former
- Maderal Cuevas VictorCeased on 17/01/2024Administrador Mancomunado
- Ceased on 18/02/2025
Authorised representatives
Former
- Fernandez Baldomero JavierCeased on 18/02/2025Representante
Directors network map
Cap table · shareholdings
Legal entity · since 25/01/2024 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
INICIATIVAS TECNOLOGICAS PARA NEGOCIOS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 25/01/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/02/2025· Registered 18/02/2025· I/A 4
- NombramientosPublished 25/02/2025· Registered 18/02/2025· I/A 4
- DisoluciónPublished 25/02/2025· Registered 18/02/2025· I/A 4
- ExtinciónPublished 25/02/2025· Registered 18/02/2025· I/A 4
- Declaración de unipersonalidadPublished 25/01/2024· Registered 18/01/2024· I/A 3
- Ceses/DimisionesPublished 24/01/2024· Registered 17/01/2024· I/A 2
- NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 2
- Cambio de domicilio socialPublished 24/01/2024· Registered 17/01/2024· I/A 2
- ConstituciónPublished 09/06/2022· Registered 02/06/2022· I/A 1
- NombramientosPublished 09/06/2022· Registered 02/06/2022· I/A 1
Changes
- 25/02/2025Disolución
- 25/02/2025Extinción
- 25/01/2024Declaración de unipersonalidad
INICIATIVAS TECNOLOGICAS PARA NEGOCIOS SL
- 24/01/2024Cambio de domicilio social
C/ ISLAS CABO VERDE 63B (MADRID)
Capital · events
- 09/06/2022ConstituciónInitial 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)
- 25/02/2025#8509240Ceses/DimisionesNombramientosDisoluciónExtinción
BALMA 360 DIGITAL SL. Ceses/Dimisiones. Adm. Unico: INICIATIVAS TECNOLOGICAS PARA NEGOCIOS SL. Representan: FERNANDEZ BALDOMERO JAVIER. Nombramientos. Liquidador: INICIATIVAS TECNOLOGICAS PARA NEGOCIOS SL. Representan: FERNANDEZ BALDOMERO JAVIER. Dis… - 25/01/2024#7896895Declaración de unipersonalidad
BALMA 360 DIGITAL SL. Declaración de unipersonalidad. Socio único: INICIATIVAS TECNOLOGICAS PARA NEGOCIOS SL. Datos registrales. T 43619 , F 121, S 8, H M 770034, I/A 3 (18.01.24).
- 24/01/2024#7893210Ceses/DimisionesNombramientosCambio de domicilio social
BALMA 360 DIGITAL SL. Ceses/Dimisiones. Adm. Mancom.: MADERAL CUEVAS VICTOR;FERNANDEZ BALDOMERO JAVIER. Nombramientos. Adm. Unico: INICIATIVAS TECNOLOGICAS PARA NEGOCIOS SL. Representan: FERNANDEZ BALDOMERO JAVIER. Otros conceptos: Cambio del Organo … - 09/06/2022#7014411ConstituciónNombramientos
BALMA 360 DIGITAL SL. Constitución. Comienzo de operaciones: 27.05.22. Objeto social: Otros servicios relacionados con las tecnologías de la información y la informática. Domicilio: AVDA DE LA REINA VICTORIA, NUMERO 15, PUERTA A, ES (MADRID). Capital…
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 2022
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.