GLOBAL BALACRO SL

Hoja M507477· NIF B86029485

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
05/11/2010
Director :
Valdenebro Madrazo Xavier Maria

Legal information

Legal information for GLOBAL BALACRO SL

NIF
Hoja registral
IRUS1000285891274
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date05/11/2010
LocalityMadrid
Register referenceTomo 28169 · Folio 51 · Hoja M507477
StatusVigente

Activity

GLOBAL BALACRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 November 2010. The Spanish commercial register has published 8 filings for this company, from 5 November 2010 to 26 August 2024, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

7020

Corporate purpose

LA PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 05/11/2010

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 26/08/2024· Registered 19/08/2024· I/A 4
  2. NombramientosPublished 22/08/2011· Registered 10/08/2011· I/A 3
  3. Ceses/DimisionesPublished 21/02/2011· Registered 10/02/2011· I/A 2
  4. NombramientosPublished 21/02/2011· Registered 10/02/2011· I/A 2
  5. Cambio de domicilio socialPublished 21/02/2011· Registered 10/02/2011· I/A 2
  6. ConstituciónPublished 05/11/2010· Registered 25/10/2010· I/A 1
  7. Declaración de unipersonalidadPublished 05/11/2010· Registered 25/10/2010· I/A 1
  8. NombramientosPublished 05/11/2010· Registered 25/10/2010· I/A 1

Changes

  1. 26/08/2024Cambio de domicilio social

    C/ JULIO PALACIOS 17 - DERECHA 2º-B (MADRID)

  2. 21/02/2011Cambio de domicilio social

    C/ BIDASOA, 16, BAJO

  3. 05/11/2010Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 05/11/2010Constitución
    Initial capital: 3 600,00 €

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. 26/08/2024#8226449
    Cambio de domicilio social
    GLOBAL BALACRO SL. Cambio de domicilio social. C/ JULIO PALACIOS 17 - DERECHA 2º-B (MADRID). Datos registrales. S 8 , H M 507477, I/A 4 (19.08.24).
  2. 22/08/2011#1351021
    Nombramientos
    GLOBAL BALACRO SL. Nombramientos. Apoderado: VALDENEBRO GARCIA DE POLAVIEJA JAVIER. Datos registrales. T 28169 , F 51, S 8, H M 507477, I/A 3 (10.08.11).
  3. 21/02/2011#1082840
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL BALACRO SL. Sociedad unipersonal. Cambio de identidad del socio único: VALDENEBRO MADRAZO XAVIER MARIA. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: VALDENEBRO MADRAZO XAVIER MARIA. Cambio de domicilio socia…
  4. 05/11/2010#934920
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL BALACRO SL. Constitución. Comienzo de operaciones: 15.09.10. Objeto social: LA PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES. Domicilio: C/ PRADILLO 5 - BA…

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 2010

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 addressC/ JULIO PALACIOS 17 - DERECHA 2º-B (MADRID), Madrid
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector