CULMIA BALMIS SL
Hoja M894458· NIF B93833424
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/08/2026
- Director :
- SATURN HOLDCO SA
Legal information
Legal information for CULMIA BALMIS SL
Activity
CULMIA BALMIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 August 2026. The Spanish commercial register has published 4 filings for this company, from 6 August 2026 to 7 August 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
1) La adquisición, tenencia y disfrute, explotación, gestión, cesión temporal, arrendamiento enajenación de la plena propiedad, usufructo y nuda propiedad de cualquier clase de inmuebles en España y/o en el extranjero. 2) La adquisición, tenencia, disfrute y administración, dirección y gestión...
Directors and representatives
Directors
Current
- SATURN HOLDCO SASince 30/07/2026Administrador Único
Authorised representatives
Current
- Perez Medina Francisco JavierSince 30/07/2026Representante
- CULMIA DESARROLLOS INMOBILIARIOS SLSince 31/07/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
- SATURN HOLDCO SA100 %
Legal entity · since 06/08/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SATURN HOLDCO SA100 %
Legal entity · since 06/08/2026
Beneficial owner network map
Registered actos
- NombramientosPublished 07/08/2026· Registered 31/07/2026· I/A 2
- ConstituciónPublished 06/08/2026· Registered 30/07/2026· I/A 1
- Declaración de unipersonalidadPublished 06/08/2026· Registered 30/07/2026· I/A 1
- NombramientosPublished 06/08/2026· Registered 30/07/2026· I/A 1
Changes
- 06/08/2026Declaración de unipersonalidad
SATURN HOLDCO SA
Capital · events
- 06/08/2026ConstituciónInitial 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)
- 07/08/2026#9662398Nombramientos
CULMIA BALMIS SL. Nombramientos. Apo.Sol.: CULMIA DESARROLLOS INMOBILIARIOS SL. Datos registrales. S 8 , H M 894458, I/A 2 (31.07.26).
- 06/08/2026#9655557ConstituciónDeclaración de unipersonalidadNombramientos
CULMIA BALMIS SL. Constitución. Comienzo de operaciones: 16.07.26. Objeto social: 1) La adquisición, tenencia y disfrute, explotación, gestión, cesión temporal, arrendamiento enajenación de la plena propiedad, usufructo y nuda propiedad de cualquier …
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 2026
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 — CNAE 6812 — are listed together.