BALNIOEL SA

Hoja MA103493· NIF A93034015

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
15/12/2009
Director :
Foncillas Marro Antonio Jose

Legal information

Legal information for BALNIOEL SA

NIF
Hoja registral
IRUS1000039928674
Legal formSociedad Anónima (SA)
Incorporation date15/12/2009
LocalityMálaga
Register referenceTomo 4707 · Folio 34 · Hoja MA103493
StatusVigente

Activity

BALNIOEL SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). It was incorporated on 15 December 2009. The Spanish commercial register has published 6 filings for this company, from 15 December 2009 to 14 April 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6811

Corporate purpose

LA GESTION DE PATRIMONIO MOBILIARIO E INMOBILIARIO Y LAS ACTIVIDADES DE PROMOCION, CONSTRUCCION, VENTA O CESION POR CUALQUIER TITULO DE TODO TIPO DE OBRA O EDIFICACION.-

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
BALNIOEL SAFoncillas Marro Antonio JoseFoncillas Marro Anto…CENTENAR BARRIO DE LOS DOLORES SLCENTENAR BARRIO DE L…MARBECOM SUR SL EN LIQUIDACIONMARBECOM SUR SL EN L…EFIMAX 2014 EFICIENCIA ENERGETICA SLEFIMAX 2014 EFICIENC…PROMOTORA DE EDIFICACIONES Y COMUNIDADES SAPROMOTORA DE EDIFICA…SOCIEDAD DE APOYO INTEGRAL DE ASESORIAS SLSOCIEDAD DE APOYO IN…ALEJANDRE Y FONCILLAS SAALEJANDRE Y FONCILLA…AUDIT ANDALUCIA SLAUDIT ANDALUCIA SLCENTRO DE MEDICINA INTEGRATIVA BIOMEDIC 2000 SLCENTRO DE MEDICINA I…INVERSORA COSTA SLINVERSORA COSTA SL

Registered actos

  1. Ceses/DimisionesPublished 14/04/2026· Registered 07/04/2026· I/A 3
  2. NombramientosPublished 14/04/2026· Registered 07/04/2026· I/A 3
  3. Cambio de domicilio socialPublished 14/04/2026· Registered 07/04/2026· I/A 3
  4. ReeleccionesPublished 30/01/2019· Registered 22/01/2019· I/A 2
  5. ConstituciónPublished 15/12/2009· Registered 30/11/2009· I/A 1
  6. NombramientosPublished 15/12/2009· Registered 30/11/2009· I/A 1

Changes

  1. 14/04/2026Cambio de domicilio social

    BJADA DE LA AURORA 27 1º A (MALAGA)

Capital · events

  1. 15/12/2009Constitución
    Incorporation of the company

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. 14/04/2026#9173632
    Ceses/DimisionesNombramientosCambio de domicilio social
    BALNIOEL SA. Ceses/Dimisiones. Adm. Solid.: CAÑETE MALDONADO RAFAEL;REDONDO MARTIN ANTONIO. Nombramientos. Adm. Unico: FONCILLAS MARRO ANTONIO JOSE. Otros conceptos: Artículo de los estatutos: 9º. Organización y de la administración de la sociedad.-.…
  2. 30/01/2019#5231891
    Reelecciones
    BALNIOEL SA. Reelecciones. Adm. Solid.: CAÑETE MALDONADO RAFAEL;REDONDO MARTIN ANTONIO. Datos registrales. T 4707, L 3615, F 34, S 8, H MA103493, I/A 2 (22.01.19).
  3. 15/12/2009#511185
    ConstituciónNombramientos
    BALNIOEL SA. Constitución. Comienzo de operaciones: 18.11.09. Objeto social: LA GESTION DE PATRIMONIO MOBILIARIO E INMOBILIARIO Y LAS ACTIVIDADES DE PROMOCION, CONSTRUCCION, VENTA O CESION POR CUALQUIER TITULO DE TODO TIPO DE OBRA O EDIFICACION.- Dom…

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 2009

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 addressBJADA DE LA AURORA 27 1º A (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.