BALMAG PROMOCIONES SL

Hoja M770869· NIF B10690345

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/06/2022
Director :
Jimenez Raya Antonio
Former name :
AN GESTION EMPRESARIAL SL

Legal information

Legal information for BALMAG PROMOCIONES SL

NIF
Hoja registral
IRUS1000310796259
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/06/2022
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 43667 · Folio 133 · Hoja M770869
Former names
AN GESTION EMPRESARIAL SL2022-06-23 → 2024-11-14
StatusVigente

Activity

BALMAG PROMOCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 23 June 2022. The Spanish commercial register has published 6 filings for this company, from 23 June 2022 to 26 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

- Actividades de consultoría de gestión empresarial. Actividades administrativas-de oficina y otras actividades auxiliares a las empresas. - El arrendamiento de inmuebles de naturaleza urbana. - Servicios relativos a la propiedad Inmobiliaria y a la propiedad Industrial, en particular la compra ...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
BALMAG PROMOCIONES SLJimenez Raya AntonioJimenez Raya AntonioGLOBAL SMART PROJECT MANAGER SLGLOBAL SMART PROJECT…

Registered actos

  1. NombramientosPublished 26/08/2026· Registered 19/08/2026· I/A 3
  2. Ceses/DimisionesPublished 14/11/2024· Registered 07/11/2024· I/A 2
  3. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 2
  4. Cambio de denominación socialPublished 14/11/2024· Registered 07/11/2024· I/A 2
  5. ConstituciónPublished 23/06/2022· Registered 16/06/2022· I/A 1
  6. NombramientosPublished 23/06/2022· Registered 16/06/2022· I/A 1

Changes

  1. 26/08/2026Cambio de denominación social

    AN GESTION EMPRESARIAL SL→BALMAG PROMOCIONES SL

Capital · events

  1. 23/06/2022Constitución
    Initial 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)

  1. 26/08/2026#9996410
    Nombramientos
    BALMAG PROMOCIONES SL. Nombramientos. Apo.Sol.: JIMENEZ RAYA JUANA-MARIA. Datos registrales. S 8 , H M 770869, I/A 3 (19.08.26).
  2. 14/11/2024#8343141

    Company name: AN GESTION EMPRESARIAL SL

    Ceses/DimisionesNombramientosCambio de denominación social
    AN GESTION EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ RAYA JUANA-MARIA. Nombramientos. Adm. Unico: JIMENEZ RAYA ANTONIO. Cambio de denominación social. BALMAG PROMOCIONES SL. Datos registrales. S 8 , H M 770869, I/A 2 ( 7.11.24).
  3. 23/06/2022#7039645

    Company name: AN GESTION EMPRESARIAL SL

    ConstituciónNombramientos
    AN GESTION EMPRESARIAL SL. Constitución. Comienzo de operaciones: 17.05.22. Objeto social: - Actividades de consultoría de gestión empresarial. Actividades administrativas-de oficina y otras actividades auxiliares a las empresas. - El arrendamiento d…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL MARGALLO 22 - LOCAL (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector