FINCA BALLEA S.L

Hoja B615790· NIF B16498032

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
254 000,00 €
Incorporation :
31/05/2024
Director :
Ballesteros Rodriguez Roberto

Legal information

Legal information for FINCA BALLEA S.L

NIF
Hoja registral
IRUS1000421872875
Legal formSociedades de responsabilidad limitada
Share capital254 000,00 €
Incorporation date31/05/2024
StatusVigente

Activity

FINCA BALLEA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 May 2024. The Spanish commercial register has published 6 filings for this company, from 31 May 2024 to 28 November 2025, across 4 distinct types of filing. Its registered share capital is 254 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES, EXCEPTO AQUELLAS ACTIVIDADES SOMETIDAS A LEGISLACION ESPECIAL. CNAE 6420, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
FINCA BALLEA S.LBallesteros Rodriguez RobertoBallesteros Rodrigue…ASESORIA Y GESTION BALLESTEROS S.LASESORIA Y GESTION B…RENOVA LESTER S.LRENOVA LESTER S.LLESTER MUSIC S.LLESTER MUSIC S.LH2B INVERSIA S.LH2B INVERSIA S.LROCARLOM S.LROCARLOM S.LPROMOESPAIS I PROJECTES S.LPROMOESPAIS I PROJEC…PROMONOVA ACTIVA S.LPROMONOVA ACTIVA S.L

Registered actos

  1. Cambio de domicilio socialPublished 28/11/2025· Registered 21/11/2025· I/A 3
  2. RevocacionesPublished 24/04/2025· Registered 15/04/2025· I/A 2
  3. NombramientosPublished 24/04/2025· Registered 15/04/2025· I/A 2
  4. Cambio de domicilio socialPublished 24/04/2025· Registered 15/04/2025· I/A 2
  5. ConstituciónPublished 31/05/2024· Registered 23/05/2024· I/A 1
  6. NombramientosPublished 31/05/2024· Registered 23/05/2024· I/A 1

Changes

  1. 28/11/2025Cambio de domicilio social

    CL DIDAC PRIU Num.55 P.BJ (SANT BOI DE LLOBREGAT)

  2. 24/04/2025Cambio de domicilio social

    RD SANT RAMON Num.130 P.4 PTA.2 (SANT BOI DE LLOBREGAT)

Capital · events

  1. 31/05/2024Constitución
    Initial capital: 254 000,00 €

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. 28/11/2025#8944826
    Cambio de domicilio social
    FINCA BALLEA S.L. Cambio de domicilio social. CL DIDAC PRIU Num.55 P.BJ (SANT BOI DE LLOBREGAT). Datos registrales. S 8 , H B 615790, I/A 3 (21.11.25).
  2. 24/04/2025#8605486
    RevocacionesNombramientosCambio de domicilio social
    FINCA BALLEA S.L. Revocaciones. ADM.SOLIDAR.: BALLESTEROS RODRIGUEZ ROBERTO;EGEA CASTILLO ALBERTO. Nombramientos. ADM.UNICO: BALLESTEROS RODRIGUEZ ROBERTO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: ASESORIA Y GESTION BALLESTE…
  3. 31/05/2024#8102407
    ConstituciónNombramientos
    FINCA BALLEA S.L. Constitución. Comienzo de operaciones: 9.05.24. Objeto social: LA SUSCRIPCION, ADQUISICION DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES, EXCEPTO AQUELLAS ACTIVIDADES …

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 addressCL DIDAC PRIU Num.55 P.BJ (SANT BOI DE LLOBREGAT), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector