BALMICA GESTION SL

Hoja M281494· NIF B82980814

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
14 935 000,00 €
Directors :
Hernandez Hernandez Carlos, Hernandez Hernandez Jose Luis

Legal information

Legal information for BALMICA GESTION SL

NIF
Hoja registral
IRUS1000266599486
Legal formSociedad Limitada (SL)
Share capital14 935 000,00 €
LocalityMadrid
Phone
Register referenceTomo 18225 · Folio 138 · Hoja M281494
StatusVigente

Activity

BALMICA GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 11 January 2010 to 23 December 2025, across 5 distinct types of filing. Its registered share capital is 14 935 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
BALMICA GESTION SLHernandez Hernandez CarlosHernandez Hernandez …Hernandez Hernandez Jose LuisHernandez Hernandez …REPATRIATION ADVICE SERVICES SLREPATRIATION ADVICE …GREAT JOB SLGREAT JOB SLGREAT JOB SLGREAT JOB SLJOLUHERMA SLJOLUHERMA SLGRAFICAS BOST SAGRAFICAS BOST SAAPRYMKA SLAPRYMKA SLINSTALNORTE 2004 SLINSTALNORTE 2004 SLMAJODEZ SLMAJODEZ SLFABRICACION DE ARMARIOS EMPOTRADOS SLFABRICACION DE ARMAR…

Registered actos

  1. Reducción de capitalPublished 23/12/2025· Registered 17/12/2025· I/A 10
  2. Reducción de capitalPublished 03/01/2024· Registered 26/12/2023· I/A 9
  3. Reducción de capitalPublished 30/12/2022· Registered 22/12/2022· I/A 8
  4. Reducción de capitalPublished 30/12/2021· Registered 23/12/2021· I/A 7
  5. Reducción de capitalPublished 24/07/2017· Registered 17/07/2017· I/A 6
  6. Ceses/DimisionesPublished 16/04/2014· Registered 08/04/2014· I/A 5
  7. NombramientosPublished 16/04/2014· Registered 08/04/2014· I/A 5
  8. Modificaciones estatutariasPublished 16/04/2014· Registered 08/04/2014· I/A 5
  9. Cambio de domicilio socialPublished 11/01/2010· Registered 23/12/2009· I/A 4

Changes

  1. 16/04/2014Modificaciones estatutarias
  2. 11/01/2010Cambio de domicilio social

    C/ ROSARIO PINO 6 7º B (MADRID)

Capital · events

  1. 23/12/2025Reducción de capital
    Resulting capital: 14 935 000,00 €
  2. 03/01/2024Reducción de capital
    Resulting capital: 17 922 000,00 €
  3. 30/12/2022Reducción de capital
    Resulting capital: 20 162 250,00 €
  4. 30/12/2021Reducción de capital
    Resulting capital: 24 642 750,00 €
  5. 24/07/2017Reducción de capital
    Resulting capital: 27 629 750,00 €

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. 23/12/2025#8988905
    Reducción de capital
    BALMICA GESTION SL. Reducción de capital. Importe reducción: 2.987.000,00 Euros. Resultante Suscrito: 14.935.000,00 Euros. Datos registrales. S 8 , H M 281494, I/A 10 (17.12.25).
  2. 03/01/2024#10583833
    Reducción de capital
    BALMICA GESTION SL. Reducción de capital. Importe reducción: 2.240.250,00 Euros. Resultante Suscrito: 17.922.000,00 Euros. Datos registrales. T 18225 , F 138, S 8, H M 281494, I/A 9 (26.12.23).
  3. 30/12/2022#7317526
    Reducción de capital
    BALMICA GESTION SL. Reducción de capital. Importe reducción: 4.480.500,00 Euros. Resultante Suscrito: 20.162.250,00 Euros. Datos registrales. T 18225 , F 138, S 8, H M 281494, I/A 8 (22.12.22).
  4. 30/12/2021#6753071
    Reducción de capital
    BALMICA GESTION SL. Reducción de capital. Importe reducción: 2.987.000,00 Euros. Resultante Suscrito: 24.642.750,00 Euros. Datos registrales. T 18225 , F 138, S 8, H M 281494, I/A 7 (23.12.21).
  5. 24/07/2017#4473956
    Reducción de capital
    BALMICA GESTION SL. Reducción de capital. Importe reducción: 2.240.250,00 Euros. Resultante Suscrito: 27.629.750,00 Euros. Datos registrales. T 18225 , F 137, S 8, H M 281494, I/A 6 (17.07.17).
  6. 16/04/2014#2770492
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BALMICA GESTION SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ HERNANDEZ JOSE LUIS. Nombramientos. Adm. Solid.: HERNANDEZ HERNANDEZ JOSE LUIS;HERNANDEZ HERNANDEZ CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…
  7. 11/01/2010#10405584
    Cambio de domicilio social
    BALMICA GESTION SL. Cambio de domicilio social. C/ ROSARIO PINO 6 7º B (MADRID). Datos registrales. T 18225 , F 136, S 8, H M 281494, I/A 4 (23.12.09).

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/ ROSARIO PINO 6 7º B (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector