BALMERCA 2007 CONSULTING SA

Hoja M115782· NIF A80412273

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Anónima (SA)
Director :
Corrochano Lopez Concepcion
Former name :
RENTA 4 DISTRIBUCION DE PRODUCTOS FINANCIEROS SA

Legal information

Legal information for BALMERCA 2007 CONSULTING SA

NIF
Hoja registral
IRUS1000248600558
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Register referenceTomo 20206 · Folio 213 · Hoja M115782
Former names
RENTA 4 DISTRIBUCION DE PRODUCTOS FINANCIEROS SA2009-12-29
StatusVigente

Activity

BALMERCA 2007 CONSULTING SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 9 filings for this company, from 29 December 2009 to 19 January 2016, across 7 distinct types of filing.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

LA ASESORIA Y GESTION FISCAL, ECONOMICO-FINANCIERA, CONTABLE, TRIBUTARIA YDE CUALQUIER OTRA INDOLE DE TODA CLASE DE PERSONAS, TANTO FISCALES COMO JURIDICAS..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BALMERCA 2007 CONSULT…Corrochano Lopez ConcepcionCorrochano Lopez Con…

Registered actos

  1. ReeleccionesPublished 19/01/2016· Registered 11/01/2016· I/A 16
  2. Ceses/DimisionesPublished 30/12/2009· Registered 17/12/2009· I/A 15
  3. NombramientosPublished 30/12/2009· Registered 17/12/2009· I/A 15
  4. Ceses/DimisionesPublished 29/12/2009· Registered 16/12/2009· I/A 14
  5. NombramientosPublished 29/12/2009· Registered 16/12/2009· I/A 14
  6. Modificaciones estatutariasPublished 29/12/2009· Registered 16/12/2009· I/A 14
  7. Cambio de denominación socialPublished 29/12/2009· Registered 16/12/2009· I/A 14
  8. Cambio de domicilio socialPublished 29/12/2009· Registered 16/12/2009· I/A 14
  9. Cambio de objeto socialPublished 29/12/2009· Registered 16/12/2009· I/A 14

Changes

  1. 30/12/2009Cambio de denominación social

    RENTA 4 DISTRIBUCION DE PRODUCTOS FINANCIEROS SA→BALMERCA 2007 CONSULTING SA

  2. 29/12/2009Cambio de domicilio social

    C/ CEREZO DEL PAULAR 3 (POZUELO DE ALARCON)

  3. 29/12/2009Cambio de objeto social

    LA ASESORIA Y GESTION FISCAL, ECONOMICO-FINANCIERA, CONTABLE, TRIBUTARIA YDE CUALQUIER OTRA INDOLE DE TODA CLASE DE PERSONAS, TANTO FISCALES COMO JURIDICAS..

  4. 29/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/01/2016#3668476
    Reelecciones
    BALMERCA 2007 CONSULTING SA. Reelecciones. Adm. Unico: CORROCHANO LOPEZ CONCEPCION. Datos registrales. T 20206 , F 213, S 8, H M 115782, I/A 16 (11.01.16).
  2. 30/12/2009#532430
    Ceses/DimisionesNombramientos
    BALMERCA 2007 CONSULTING SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE GUZMAN Y VELAZQUEZ MANUEL. Nombramientos. Adm. Unico: CORROCHANO LOPEZ CONCEPCION. Datos registrales. T 20206 , F 213, S 8, H M 115782, I/A 15 (17.12.09).
  3. 29/12/2009#529653

    Company name: RENTA 4 DISTRIBUCION DE PRODUCTOS FINANCIEROS SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    RENTA 4 DISTRIBUCION DE PRODUCTOS FINANCIEROS SA. Ceses/Dimisiones. Consejero: MERCADER ESTRADE JOSE;SANCHEZ TORRES FRANCISCO;GARCIA JUNCEDA FERNANDEZ JOSE IGNACIO;PERIGOT FERNANDEZ JULIO;RODRIGUEZ TRECEÑO JOSE MARIA. Presidente: RODRIGUEZ DE GUZMAN …

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.

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/ CEREZO DEL PAULAR 3 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

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