FACTORIA BALUARD SL

Hoja B326097· NIF B64149065

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
TURTLE CAPITAL S C R S A, Ricart Olive Alejandro, EQUALTUS SL, CARPATHIA CAPITAL SL, Bellsola Saborido Anna, Barrilero Garcia Miñaur Tomas Maria

Legal information

Legal information for FACTORIA BALUARD SL

NIF
Hoja registral
IRUS1000357205045
Legal formSociedad Limitada (SL)
Register referenceTomo 38428 · Folio 107 · Hoja B326097
StatusVigente

Activity

FACTORIA BALUARD SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). The Spanish commercial register has published 9 filings for this company, from 25 January 2022 to 16 March 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

15 nodes Person Company
FACTORIA BALUARD SLEQUALTUS SLEQUALTUS SLRicart Olive AlejandroRicart Olive Alejand…Turtle Capital S C R S ATurtle Capital S C R…Bellsola Saborido AnnaBellsola Saborido An…CARPATHIA CAPITAL SLCARPATHIA CAPITAL SLPROMAX FOOD S.LPROMAX FOOD S.LTHE UMAI GROUP S.LTHE UMAI GROUP S.LPANART GROUP SLPANART GROUP SLCINC ESPIGUES DE BELLSOLA SLCINC ESPIGUES DE BEL…MAS BELLSOLA SLMAS BELLSOLA SLMUFOLLSA SICAV SAMUFOLLSA SICAV SATHE CREST GROUP S.LTHE CREST GROUP S.LCULINARIA GALEGA SLCULINARIA GALEGA SLALNITAK DSETA ORIONIS SLALNITAK DSETA ORIONI…

Registered actos

  1. NombramientosPublished 16/03/2026· Registered 06/03/2026· I/A 8
  2. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 7
  3. NombramientosPublished 03/05/2024· Registered 22/04/2024· I/A 6
  4. NombramientosPublished 16/11/2023· Registered 09/11/2023· I/A 5
  5. NombramientosPublished 17/10/2023· Registered 09/10/2023· I/A 4
  6. RevocacionesPublished 29/09/2023· Registered 21/09/2023· I/A 3
  7. NombramientosPublished 29/09/2023· Registered 21/09/2023· I/A 3
  8. Modificaciones estatutariasPublished 29/09/2023· Registered 21/09/2023· I/A 3

Changes

  1. 29/09/2023Modificaciones estatutarias

Timeline (BORME)

  1. 16/03/2026#9124560
    Nombramientos
    FACTORIA BALUARD SL. Nombramientos. APODERAD.SOL: BELIL ROGER CRISTINA. Datos registrales. S 8 , H B 326097, I/A 8 ( 6.03.26).
  2. 17/05/2024#8080653
    Nombramientos
    FACTORIA BALUARD SL. Nombramientos. AUDIT.CUENT.: AUDITORIA I CONTROL AUDITORS SLP. Datos registrales. T 38428 , F 107, S 8, H B 326097, I/A 7 ( 7.05.24).
  3. 03/05/2024#8061705
    Nombramientos
    FACTORIA BALUARD SL. Nombramientos. APODERAD.SOL: BELIL ROGER CRISTINA. Datos registrales. T 38428 , F 161, S 8, H B 326097, I/A 6 (22.04.24).
  4. 16/11/2023#7794276
    Nombramientos
    FACTORIA BALUARD SL. Nombramientos. APODERAD.SOL: BELIL ROGER CRISTINA. Datos registrales. T 38428 , F 161, S 8, H B 326097, I/A 5 ( 9.11.23).
  5. 17/10/2023#7749759
    Nombramientos
    FACTORIA BALUARD SL. Nombramientos. APOD.MANCOMU: MARTI DE LARA MIGUEL;BELLSOLA SABORIDO ANNA. Datos registrales. T 38428 , F 160, S 8, H B 326097, I/A 4 ( 9.10.23).
  6. 29/09/2023#7727274
    RevocacionesNombramientosModificaciones estatutarias
    FACTORIA BALUARD SL. Revocaciones. ADM.UNICO: BELLSOLA SABORIDO ANA. Nombramientos. CONSEJERO: TURTLE CAPITAL S C R S A;CARPATHIA CAPITAL SL. PRESIDENTE: CARPATHIA CAPITAL SL. REPR.143 RRM: MARTI DE LARA MIGUEL. CONSEJERO: EQUALTUS SL;BELLSOLA SABORI…
  7. 25/01/2022#6776578
    FACTORIA BALUARD SL. Otros conceptos: DECLARACION DE LA UNIPERSONALIDAD. SOCIO UNICO "MAS BELLSOLA, S.L.". Datos registrales. T 38428 , F 159, S 8, H B 326097, I/A 2 (17.01.22).

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

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBALUARD, 38-40, BARCELONA
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 — Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector