BALMOR REAL ESTATE SL

Hoja NA41109· NIF B71451041

VigenteNavarra
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
559 754,00 €
Incorporation :
04/04/2022
Director :
Prat Balduz Oscar Ignacio

Legal information

Legal information for BALMOR REAL ESTATE SL

NIF
Hoja registral
IRUS1000207287681
Legal formSociedad Limitada (SL)
Share capital559 754,00 €
Incorporation date04/04/2022
LocalityPamplona/Iruña
Register referenceTomo 2057 · Folio 168 · Hoja NA41109
StatusVigente

Activity

BALMOR REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 4 April 2022. The Spanish commercial register has published 4 filings for this company, from 4 April 2022 to 11 January 2024, across 4 distinct types of filing. Its registered share capital is 559 754,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

a.- La administración, dirección y control de las sociedades participadas, así como la coordinación e intermediación en la prestación de servicios a las mismas de asesoramiento y apoyo, asistencia técnica e informática, de ingeniería, promoción y publicidad, trabajos y estudios de consulting y otros.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BALMOR REAL ESTATE SLPrat Balduz Oscar IgnacioPrat Balduz Oscar Ig…NORTHWOOD MANAGEMENT SLNORTHWOOD MANAGEMENT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALMOR REAL ESTATE SLPrat Balduz Oscar IgnacioPrat Balduz Oscar Ig…

Beneficial owner (UBO)

Prat Balduz Oscar Ignacio100 %

Individual · ultimate beneficial owner · since 04/04/2022

Beneficial owner network map

2 nodes Person Company
BALMOR REAL ESTATE SLPrat Balduz Oscar IgnacioPrat Balduz Oscar Ig…

Registered actos

  1. Ampliación de capitalPublished 11/01/2024· Registered 02/01/2024· I/A 2
  2. ConstituciónPublished 04/04/2022· Registered 24/03/2022· I/A 1
  3. Declaración de unipersonalidadPublished 04/04/2022· Registered 24/03/2022· I/A 1
  4. NombramientosPublished 04/04/2022· Registered 24/03/2022· I/A 1

Changes

  1. 04/04/2022Declaración de unipersonalidad

    PRAT BALDUZ OSCAR IGNACIO

Capital · events

  1. 11/01/2024Ampliación de capital
    Resulting capital: 559 754,00 € (+556 754,00 €)
  2. 04/04/2022Constitución
    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. 11/01/2024#7871402
    Ampliación de capital
    BALMOR REAL ESTATE SL. Ampliación de capital. Capital: 556.754,00 Euros. Resultante Suscrito: 559.754,00 Euros. Datos registrales. T 2057 , F 168, S 8, H NA 41109, I/A 2 ( 2.01.24).
  2. 04/04/2022#6893981
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALMOR REAL ESTATE SL. Constitución. Comienzo de operaciones: 23.02.22. Objeto social: a.- La administración, dirección y control de las sociedades participadas, así como la coordinación e intermediación en la prestación de servicios a las mismas de …

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/ TEOBALDOS 1 1º (PAMPLONA), Pamplona/Iruña, Navarra
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector