BROALTIS GROUP SOCIEDAD LIMITADA

Hoja GR60320· NIF B56785207

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
198 480,00 €
Incorporation :
11/01/2024
Directors :
Antonio Luis Molina Alonso, David Jimenez Coronas

Legal information

Legal information for BROALTIS GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215765364
Legal formSociedad Limitada (SL)
Share capital198 480,00 €
Incorporation date11/01/2024
Register referenceTomo 1857 · Folio 107 · Hoja GR60320
StatusVigente

Activity

BROALTIS GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 11 January 2024. The Spanish commercial register has published 3 filings for this company, from 11 January 2024 to 2 December 2025, across 3 distinct types of filing. Its registered share capital is 198 480,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La prestación de servicios de dirección, gestión, asistencia y apoyo a las sociedades y empresas participadas o comprendidas en el ámbito de su grupo de sociedades, a cuyo fin podrá prestar, a favor de las mismas, las garantías y afianzamientos oportunos...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
BROALTIS GROUP SOCIED…Molina Alonso Antonio LuisMolina Alonso Antoni…Jimenez Coronas DavidJimenez Coronas DavidBIOMADI ENERGIAS RENOVABLES Y SOSTENIBLES SOCIEDAD LIMITADABIOMADI ENERGIAS REN…BROALTIS PROPERTIES SOCIEDAD LIMITADABROALTIS PROPERTIES …NOVO CAPITAL DP SOCIEDAD LIMITADANOVO CAPITAL DP SOCI…NEWCO BY NOVO SLNEWCO BY NOVO SL

Registered actos

  1. Cambio de domicilio socialPublished 02/12/2025· Registered 25/11/2025· I/A 2
  2. ConstituciónPublished 11/01/2024· Registered 29/12/2023· I/A 1
  3. NombramientosPublished 11/01/2024· Registered 29/12/2023· I/A 1

Changes

  1. 02/12/2025Cambio de domicilio social

    POLIG INDUSTRIAL 9 18152 (DILAR)

Capital · events

  1. 11/01/2024Constitución
    Initial capital: 198 480,00 €

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. 02/12/2025#8949795
    Cambio de domicilio social
    BROALTIS GROUP SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL 9 18152 (DILAR). Datos registrales. S 8 , H GR 60320, I/A 2 (25.11.25).
  2. 11/01/2024#7870779
    ConstituciónNombramientos
    BROALTIS GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.12.23. Objeto social: La prestación de servicios de dirección, gestión, asistencia y apoyo a las sociedades y empresas participadas o comprendidas en el ámbito de su grupo 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 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL 9 18152 (DILAR), Granada
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector