BTA JURIDICO SL

Hoja L34469· NIF B72702871

VigenteLleida
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/12/2022
Director :
Torres Sanchez Francisco De Borja
Former name :
BORJATORRESABOGADOS SL

Legal information

Legal information for BTA JURIDICO SL

NIF
Hoja registral
IRUS1000093437556
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/12/2022
LocalityBalaguer
Register referenceTomo 1673 · Folio 10 · Hoja L34469
Former names
BORJATORRESABOGADOS SLP2022-12-09 → 2024-12-18
BORJATORRESABOGADOS SL2025-02-24 → 2025-03-14
StatusVigente

Activity

BTA JURIDICO SL is a Sociedad Limitada (SL) with its registered office in Balaguer (Lleida, Cataluña). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 9 December 2022. The Spanish commercial register has published 6 filings for this company, from 9 December 2022 to 14 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

La sociedad tiene por objeto exclusivo la actividad propia de la abogacía.-

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BTA JURIDICO SLTorres Sanchez Francisco De BorjaTorres Sanchez Franc…BTA ALLIANCE GROUP SLBTA ALLIANCE GROUP SLBTA PATRIMONIAL SLBTA PATRIMONIAL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BTA JURIDICO SLTorres Sanchez Francisco De BorjaTorres Sanchez Franc…BTA ALLIANCE GROUP SLBTA ALLIANCE GROUP SL

Beneficial owner (UBO)

Torres Sanchez Francisco De Borja100 %

Individual · ultimate beneficial owner · since 09/12/2022

Beneficial owner network map

3 nodes Person Company
BTA JURIDICO SLTorres Sanchez Francisco De BorjaTorres Sanchez Franc…BTA ALLIANCE GROUP SLBTA ALLIANCE GROUP SL

Registered actos

  1. Cambio de denominación socialPublished 14/03/2025· Registered 07/03/2025· I/A 5
  2. ConstituciónPublished 09/12/2022· Registered 24/11/2022· I/A 1
  3. Declaración de unipersonalidadPublished 09/12/2022· Registered 24/11/2022· I/A 1
  4. NombramientosPublished 09/12/2022· Registered 24/11/2022· I/A 1

Changes

  1. 24/02/2025Cambio de denominación social

    BORJATORRESABOGADOS SLP→BORJATORRESABOGADOS SL

  2. 09/12/2022Declaración de unipersonalidad

    TORRES SANCHEZ FRANCISCO DE BORJA

Capital · events

  1. 09/12/2022Constitución
    Initial 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)

  1. 14/03/2025#8540678

    Company name: BORJATORRESABOGADOS SL

    Cambio de denominación social
    BORJATORRESABOGADOS SL. Cambio de denominación social. BTA JURIDICO SL. Datos registrales. S 8 , H L 34469, I/A 5 ( 7.03.25).
  2. 24/02/2025#8506623

    Company name: BORJATORRESABOGADOS SL

    Cambio de identidad del socio único
    BORJATORRESABOGADOS SL. Sociedad unipersonal. Cambio de identidad del socio único: BTA ALLIANCE GROUP SL. Datos registrales. S 8 , H L 34469, I/A 4 (17.02.25).
  3. 18/12/2024#8403306

    Company name: BORJATORRESABOGADOS SLP

    BORJATORRESABOGADOS SLP. Transformación de sociedad. Denominación y forma adoptada: BORJATORRESABOGADOS SL. Otros conceptos: Declaración de pérdida de carácter profesional y modificación y/o refundición de estatutos sociales. Datos registrales. S 8 ,…
  4. 09/12/2022#7282345

    Company name: BORJATORRESABOGADOS SLP

    ConstituciónDeclaración de unipersonalidadNombramientos
    BORJATORRESABOGADOS SLP. Constitución. Comienzo de operaciones: 4.11.22. Objeto social: La sociedad tiene por objeto exclusivo la actividad propia de la abogacía.- Domicilio: PASEO DE L'ESTACIO 1 1 5 (BALAGUER). Capital: 3.000,00 Euros. Declaración d…

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 2022

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 addressPASEO DE L'ESTACIO 1 1 5 (BALAGUER), Balaguer, Lleida
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 — Actividades jurídicas — are listed together.

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