BALTHAZAR COMUNICACION SL

Hoja M400569· NIF B84569342

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Directors :
Colas Pozuelo Juan Pablo, Echanove Saez Fernando

Legal information

Legal information for BALTHAZAR COMUNICACION SL

NIF
Hoja registral
IRUS1000276563472
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Phone
Register referenceTomo 22423 · Folio 76 · Hoja M400569
StatusVigente

Activity

BALTHAZAR COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 4 filings for this company, from 29 November 2012 to 12 June 2025, across 2 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
BALTHAZAR COMUNICACIO…Colas Pozuelo Juan PabloColas Pozuelo Juan P…Echanove Saez FernandoEchanove Saez Fernan…JP&F ESTRATEGIAS DE MARKETING INTEGRAL SLJP&F ESTRATEGIAS DE …BALTHAZAR MARKETING INTEGRAL SLBALTHAZAR MARKETING …ECHANOVE MARKETING PLUS SLECHANOVE MARKETING P…

Registered actos

  1. Modificaciones estatutariasPublished 12/06/2025· Registered 05/06/2025· I/A 7
  2. Cambio de domicilio socialPublished 12/06/2025· Registered 05/06/2025· I/A 7
  3. Modificaciones estatutariasPublished 28/07/2014· Registered 18/07/2014· I/A 6
  4. Cambio de domicilio socialPublished 29/11/2012· Registered 19/11/2012· I/A 5

Changes

  1. 12/06/2025Cambio de domicilio social

    C/ VALLE DEL TORMES 2 - OFICINA 123, CIUDAD COMERC (BOADILLA DEL MONTE)

  2. 12/06/2025Modificaciones estatutarias
  3. 28/07/2014Modificaciones estatutarias
  4. 29/11/2012Cambio de domicilio social

    C/ PLAYA DE CASTRO URDIALES 1 - CHALET NUMERO 8 UR (BOADILLA DEL MONTE)

Timeline (BORME)

  1. 12/06/2025#8682821
    Modificaciones estatutariasCambio de domicilio social
    BALTHAZAR COMUNICACION SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Cambio de domicilio social. C/ VALLE DEL TORMES 2 - OFICINA 123, CIUDAD COMERC (BOADILLA DEL MONTE). Datos registrales. S 8 , H M 400569, I/A 7 ( 5.06.25).
  2. 28/07/2014#2908805
    Modificaciones estatutarias
    BALTHAZAR COMUNICACION SL. Modificaciones estatutarias. 26. Retribución del órgano de administración.-. Datos registrales. T 22423 , F 76, S 8, H M 400569, I/A 6 (18.07.14).
  3. 29/11/2012#2008996
    Cambio de domicilio social
    BALTHAZAR COMUNICACION SL. Cambio de domicilio social. C/ PLAYA DE CASTRO URDIALES 1 - CHALET NUMERO 8 UR (BOADILLA DEL MONTE). Datos registrales. T 22423 , F 76, S 8, H M 400569, I/A 5 (19.11.12).

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/ VALLE DEL TORMES 2 - OFICINA 123, CIUDAD COMERC (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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