BTA ALLIANCE GROUP SL
Hoja L36435· NIF B75674192
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 208 000,00 €
- Incorporation :
- 18/02/2025
- Director :
- Torres Sanchez Francisco De Borja
Legal information
Legal information for BTA ALLIANCE GROUP SL
Activity
BTA ALLIANCE GROUP SL is a Sociedad Limitada (SL) with its registered office in Balaguer (Lleida, Cataluña). It was incorporated on 18 February 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 208 000,00 €.
Corporate purpose
a) La suscripción o adquisición por cualquier medio lícito, y la tenencia, administración y enajenación de acciones y participaciones en el activo de las sociedades de toda clase, civiles, mercantiles, industriales, cooperativas y mutualidades, así como de bonos, obligaciones simples o hipotecarias.
Directors and representatives
Directors
Current
- Torres Sanchez Francisco De BorjaSince 11/02/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torres Sanchez Francisco De Borja100 %
Individual · ultimate beneficial owner · since 18/02/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/02/2025· Registered 11/02/2025· I/A 1
- Declaración de unipersonalidadPublished 18/02/2025· Registered 11/02/2025· I/A 1
- NombramientosPublished 18/02/2025· Registered 11/02/2025· I/A 1
Changes
- 18/02/2025Declaración de unipersonalidad
TORRES SANCHEZ FRANCISCO DE BORJA
Capital · events
- 18/02/2025ConstituciónInitial capital: 208 000,00 €
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)
- 18/02/2025#8496671ConstituciónDeclaración de unipersonalidadNombramientos
BTA ALLIANCE GROUP SL. Constitución. Comienzo de operaciones: 20.12.24. Objeto social: a) La suscripción o adquisición por cualquier medio lícito, y la tenencia, administración y enajenación de acciones y participaciones en el activo de las sociedade…
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 2025
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.