BALMIS 1 RESIDENTIAL DEVELOPMENT SL

Hoja M729742· NIF B02786473

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/12/2020
Director :
Pereda Escolano Jorge

Legal information

Legal information for BALMIS 1 RESIDENTIAL DEVELOPMENT SL

NIF
Hoja registral
IRUS1000306722869
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/12/2020
LocalityMadrid
Register referenceTomo 44292 · Folio 4 · Hoja M729742
StatusVigente

Activity

BALMIS 1 RESIDENTIAL DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 December 2020. The Spanish commercial register has published 15 filings for this company, from 3 December 2020 to 18 November 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ADQUISICION Y PROMOCION DE TODA CLSE DE BIENES INMUEBLES, ASI COMO EL EJERCICIO O EXPLOTACION DE LAS SIGUIENTES ACTIVIDADES: PROMOCION, ADQUISICION, TENENCIA, EXPLOTACION, EJECUCION Y ENAJENACION DE EDIFICACIONES, EQUIPAMIENTOS COMERCIALES Y EN GENERAL, DE TODA CLASE DE BIENES INMUEBLES Y PROYECTOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • VIVIA RENTAL PROPERTIES SL(formerly SPANISH HOUSING REAL ESTATE SL)100 %

    Legal entity · since 03/12/2020 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

VIVIA RENTAL PROPERTIES SL100 %Vigente

Legal entity · since 03/12/2020

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 18/11/2025· Registered 11/11/2025· I/A 10
  2. NombramientosPublished 18/11/2025· Registered 11/11/2025· I/A 10
  3. RevocacionesPublished 29/11/2024· Registered 22/11/2024· I/A 8
  4. NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 8
  5. RevocacionesPublished 22/12/2023· Registered 15/12/2023· I/A 7
  6. NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 7
  7. NombramientosPublished 30/10/2023· Registered 23/10/2023· I/A 6
  8. NombramientosPublished 21/11/2022· Registered 14/11/2022· I/A 5
  9. NombramientosPublished 18/11/2021· Registered 11/11/2021· I/A 4
  10. Cambio de domicilio socialPublished 23/07/2021· Registered 16/07/2021· I/A 3
  11. NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 2
  12. ConstituciónPublished 03/12/2020· Registered 26/11/2020· I/A 1
  13. Declaración de unipersonalidadPublished 03/12/2020· Registered 26/11/2020· I/A 1
  14. NombramientosPublished 03/12/2020· Registered 26/11/2020· I/A 1

Changes

  1. 23/07/2021Cambio de domicilio social

    C/ MARIA DE MOLINA 39 10ª (MADRID)

  2. 03/12/2020Declaración de unipersonalidad

    SPANISH HOUSING REAL ESTATE SL

Capital · events

  1. 03/12/2020Constitución
    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. 18/11/2025#8924224
    RevocacionesNombramientos
    BALMIS 1 RESIDENTIAL DEVELOPMENT SL. Revocaciones. Apoderado: GRUPO LAR MANAGEMENT SERVICES IBERIA SL. Nombramientos. Apoderado: GRUPO LAR MANAGEMENT SERVICES IBERIA SL. Datos registrales. S 8 , H M 729742, I/A 10 (11.11.25).
  2. 13/03/2025#8538510
    BALMIS 1 RESIDENTIAL DEVELOPMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: BALMIS PROPERTIES HOLDING SL. Datos registrales. S 8 , H M 729742, I/A 9 ( 6.03.25).
  3. 29/11/2024#8372160
    RevocacionesNombramientos
    BALMIS 1 RESIDENTIAL DEVELOPMENT SL. Revocaciones. Apoderado: GRUPO LAR MANAGEMENT SERVICES IBERIA SL. Nombramientos. Apoderado: GRUPO LAR MANAGEMENT SERVICES IBERIA SL. Datos registrales. S 8 , H M 729742, I/A 8 (22.11.24).
  4. 22/12/2023#7853890
    RevocacionesNombramientos
    BALMIS 1 RESIDENTIAL DEVELOPMENT SL. Revocaciones. Apoderado: GRUPO LAR MANAGEMENT SERVICES IBERIA SL. Nombramientos. Apoderado: GRUPO LAR MANAGEMENT SERVICES IBERIA SL. Datos registrales. T 44292 , F 4, S 8, H M 729742, I/A 7 (15.12.23).
  5. 30/10/2023#7769905
    Nombramientos
    BALMIS 1 RESIDENTIAL DEVELOPMENT SL. Nombramientos. Apoderado: GRUPO LAR MANAGEMENT SERVICES IBERIA SL. Datos registrales. T 44292 , F 1, S 8, H M 729742, I/A 6 (23.10.23).
  6. 21/11/2022#7252290
    Nombramientos
    BALMIS 1 RESIDENTIAL DEVELOPMENT SL. Nombramientos. Apoderado: GRUPO LAR MANAGEMENT SERVICES IBERIA SL. Datos registrales. T 41159 , F 82, S 8, H M 729742, I/A 5 (14.11.22).
  7. 18/11/2021#6688027
    Nombramientos
    BALMIS 1 RESIDENTIAL DEVELOPMENT SL. Nombramientos. Apoderado: GRUPO LAR MANAGEMENT SERVICES IBERIA SL. Datos registrales. T 41159 , F 79, S 8, H M 729742, I/A 4 (11.11.21).
  8. 23/07/2021#6539674
    Cambio de domicilio social
    BALMIS 1 RESIDENTIAL DEVELOPMENT SL. Cambio de domicilio social. C/ MARIA DE MOLINA 39 10ª (MADRID). Datos registrales. T 41159 , F 79, S 8, H M 729742, I/A 3 (16.07.21).
  9. 11/12/2020#6161498
    Nombramientos
    BALMIS 1 RESIDENTIAL DEVELOPMENT SL. Nombramientos. Apoderado: INMOBERICA DE GESTION SL. Datos registrales. T 41159 , F 75, S 8, H M 729742, I/A 2 ( 2.12.20).
  10. 03/12/2020#6151057
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALMIS 1 RESIDENTIAL DEVELOPMENT SL. Constitución. Comienzo de operaciones: 11.11.20. Objeto social: ADQUISICION Y PROMOCION DE TODA CLSE DE BIENES INMUEBLES, ASI COMO EL EJERCICIO O EXPLOTACION DE LAS SIGUIENTES ACTIVIDADES: PROMOCION, ADQUISICION, …

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 2020

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/ MARIA DE MOLINA 39 10ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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