BOOM BALOO SL
Hoja M811482· NIF B56870470
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 000,00 €
- Incorporation :
- 05/01/2024
- Directors :
- Grau De Grado Susana, Diaz Jara Zunilda Graciela
Legal information
Legal information for BOOM BALOO SL
Activity
BOOM BALOO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 5 January 2024. The Spanish commercial register has published 5 filings for this company, from 5 January 2024 to 9 June 2025, across 4 distinct types of filing. Its registered share capital is 11 000,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Corporate purpose
Otras actividades recreativas y de entretenimiento. Comercio al por menor de juegos y juguetes en establecimientos especializados. Creación artística y literaria. Actividades de los gimnasios. Fabricación de juegos y juguetes.
Directors and representatives
Directors
Current
- Grau De Grado SusanaSince 28/12/2023Administrador Solidario
- Diaz Jara Zunilda GracielaSince 02/06/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/06/2025· Registered 02/06/2025· I/A 2
- NombramientosPublished 09/06/2025· Registered 02/06/2025· I/A 2
- Ampliación de capitalPublished 09/06/2025· Registered 02/06/2025· I/A 2
- ConstituciónPublished 05/01/2024· Registered 28/12/2023· I/A 1
- NombramientosPublished 05/01/2024· Registered 28/12/2023· I/A 1
Capital · events
- 09/06/2025Ampliación de capitalResulting capital: 11 000,00 € (+8 000,00 €)
- 05/01/2024ConstituciónInitial 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)
- 09/06/2025#8676048Ceses/DimisionesNombramientosAmpliación de capital
BOOM BALOO SL. Ceses/Dimisiones. Adm. Unico: GRAU DE GRADO SUSANA. Nombramientos. Adm. Solid.: GRAU DE GRADO SUSANA;DIAZ JARA ZUNILDA GRACIELA. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 11.000,00 Euros. Otros conceptos: Cam… - 05/01/2024#10588127ConstituciónNombramientos
BOOM BALOO SL. Constitución. Comienzo de operaciones: 17.02.24. Objeto social: Otras actividades recreativas y de entretenimiento. Comercio al por menor de juegos y juguetes en establecimientos especializados. Creación artística y literaria. Activida…
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 2024
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
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.