GLOBAL BALARANA SL

Hoja M822948· NIF B16443327

Struck off · 29/09/2025Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
22/05/2024

Legal information

Legal information for GLOBAL BALARANA SL

NIF
Hoja registral
IRUS1000394736879
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date22/05/2024
LocalityMadrid
StatusLiquidada

Activity

GLOBAL BALARANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 May 2024. The Spanish commercial register has published 8 filings for this company, from 22 May 2024 to 29 September 2025, across 7 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS E INSTRUMENTOS FINANCIEROS, RESPETANDO, EN TODO, LA NORMATIVA DE LA LEY DEL MERCADO DE VALORES, Y, EN CUALQUIER CASO, POR CUENTA PROPIA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
GLOBAL BALARANA SLAPM PROFESSIONAL SOLUTIONS SLPAPM PROFESSIONAL SOL…CLIDRIVE CAPITAL SLCLIDRIVE CAPITAL SLMONTAUP ENTERPRISES SLMONTAUP ENTERPRISES …IMO MARYSOL SLIMO MARYSOL SLGUNDEMARO MANAGEMENT SLGUNDEMARO MANAGEMENT…TURISMUNDO INVERSIONES IBERICA SLTURISMUNDO INVERSION…PMA SOLUTIONS IBERICA SLPMA SOLUTIONS IBERIC…CASA SIRAF SLCASA SIRAF SLNAVETA DE INVERSIONES SLNAVETA DE INVERSIONE…HAMLET PARTNERS ESPAÑA SLHAMLET PARTNERS ESPA…TRESALI ASSET MANAGEMENT SLTRESALI ASSET MANAGE…

Cap table · shareholdings

  • SEEDBED GLOBAL SL100 %

    Legal entity · since 22/05/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GLOBAL BALARANA SLSEEDBED GLOBAL SLSEEDBED GLOBAL SL

Beneficial owner (UBO)

SEEDBED GLOBAL SL100 %Vigente

Legal entity · since 22/05/2024

Beneficial owner network map

2 nodes Person Company
GLOBAL BALARANA SLSEEDBED GLOBAL SLSEEDBED GLOBAL SL

Registered actos

  1. Ceses/DimisionesPublished 29/09/2025· Registered 22/09/2025· I/A 3
  2. NombramientosPublished 29/09/2025· Registered 22/09/2025· I/A 3
  3. DisoluciónPublished 29/09/2025· Registered 22/09/2025· I/A 3
  4. ExtinciónPublished 29/09/2025· Registered 22/09/2025· I/A 3
  5. ConstituciónPublished 22/05/2024· Registered 14/05/2024· I/A 1
  6. Declaración de unipersonalidadPublished 22/05/2024· Registered 14/05/2024· I/A 1
  7. NombramientosPublished 22/05/2024· Registered 14/05/2024· I/A 1

Changes

  1. 29/09/2025Disolución
  2. 29/09/2025Extinción
  3. 22/05/2024Declaración de unipersonalidad

    SEEDBED GLOBAL SL

Capital · events

  1. 22/05/2024Constitución
    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. 29/09/2025#8840626
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLOBAL BALARANA SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Liquidador: APM PROFESSIONAL SOLUTIONS SLP. Representan: VILLALBA MARTINEZ LUIS. Disolución. Voluntaria. Extinción. Datos registrale…
  2. 13/11/2024#8339700
    Cambio de identidad del socio único
    GLOBAL BALARANA SL. Sociedad unipersonal. Cambio de identidad del socio único: INVESTMENTS RE UK LIMITED. Datos registrales. S 8 , H M 822948, I/A 2 ( 6.11.24).
  3. 22/05/2024#8087754
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL BALARANA SL. Constitución. Comienzo de operaciones: 25.04.24. Objeto social: LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS E INSTRUMENTOS FINANCIEROS, RESPETANDO, EN TODO, …

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 addressC/ SUERO DE QUIÑONES 34-36 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector