BALMES CANARIAS SL
Hoja TF77202· NIF B25915984
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/05/2026
- Director :
- Martin Hernandez Carlos Roberto
Legal information
Legal information for BALMES CANARIAS SL
Activity
BALMES CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 22 May 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4650
Corporate purpose
La sociedad tiene por objeto: 1.- Comercio al por mayor de equipos para las tecnologías de la información y las comunicaciones. 2.- Comercio al por menor de equipos para las tecnologías de la información y las comunicaciones. 3.- La compraventa al mayor y menor, importación y exportación, etc.
Directors and representatives
Directors
Current
- Martin Hernandez Carlos RobertoSince 06/05/2026Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 22/05/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MARTIN BALMES SISTEMAS SL100 %Vigente
Legal entity · since 22/05/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/05/2026· Registered 06/05/2026· I/A 1
- Declaración de unipersonalidadPublished 22/05/2026· Registered 06/05/2026· I/A 1
- NombramientosPublished 22/05/2026· Registered 06/05/2026· I/A 1
Changes
- 22/05/2026Declaración de unipersonalidad
MARTIN BALMES SISTEMAS SL
Capital · events
- 22/05/2026ConstituciónInitial 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)
- 22/05/2026#9274052ConstituciónDeclaración de unipersonalidadNombramientos
BALMES CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.01.26. Objeto social: La sociedad tiene por objeto: 1.- Comercio al por mayor de equipos para las tecnologías de la información y las comunicaciones. 2.- Comerc…
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 2026
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 — CNAE 4650 — are listed together.