INDUSTRIAS BALMES SA

Hoja M58018· NIF A28807162

VigenteMadrid
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Balmes Gongora Maria Dolores

Legal information

Legal information for INDUSTRIAS BALMES SA

NIF
Hoja registral
IRUS1000243199471
Legal formSociedad Anónima (SA)
LocalityCubas de la Sagra
Phone
Register referenceTomo 3429 · Folio 221 · Hoja M58018
StatusVigente

Activity

INDUSTRIAS BALMES SA is a Sociedad Anónima (SA) with its registered office in Cubas de la Sagra (Madrid). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 10 filings for this company, from 23 December 2009 to 24 February 2026, across 6 distinct types of filing.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Former

  • BG 70 SL
    Administrador Único
    Ceased on 17/02/2026

Directors network map

7 nodes Person Company
INDUSTRIAS BALMES SABalmes Gongora Maria DoloresBalmes Gongora Maria…BG 70 SLBG 70 SLGLOBAL STRATEGY C&M 95 SLGLOBAL STRATEGY C&M …PRODUCCION POR MECANIZADO LUPASA SLPRODUCCION POR MECAN…LACADOS Y ESMALTADOS DE PRECISION L E P SALACADOS Y ESMALTADOS…MABEA GESTIONES SOCIEDAD CIVILMABEA GESTIONES SOCI…

Registered actos

  1. Ceses/DimisionesPublished 24/02/2026· Registered 17/02/2026· I/A 17
  2. NombramientosPublished 24/02/2026· Registered 17/02/2026· I/A 17
  3. ReeleccionesPublished 01/04/2020· Registered 25/03/2020· I/A 16
  4. ReeleccionesPublished 24/04/2015· Registered 16/04/2015· I/A 15
  5. Reducción de capitalPublished 21/06/2010· Registered 10/06/2010· I/A 14
  6. Ampliación de capitalPublished 21/06/2010· Registered 10/06/2010· I/A 14
  7. Modificaciones estatutariasPublished 21/06/2010· Registered 10/06/2010· I/A 14
  8. Ceses/DimisionesPublished 23/12/2009· Registered 11/12/2009· I/A 13
  9. NombramientosPublished 23/12/2009· Registered 11/12/2009· I/A 13
  10. Modificaciones estatutariasPublished 23/12/2009· Registered 11/12/2009· I/A 13

Changes

  1. 21/06/2010Modificaciones estatutarias
  2. 23/12/2009Modificaciones estatutarias

Capital · events

  1. 21/06/2010Reducción de capitalAmpliación de capital
    Amount not published in the BORME

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. 24/02/2026#9088262
    Ceses/DimisionesNombramientos
    INDUSTRIAS BALMES SA. Ceses/Dimisiones. Adm. Unico: BG 70 SL. Representan: BALMES GONGORA MARIA DOLORES. Nombramientos. Adm. Unico: BALMES GONGORA MARIA DOLORES. Datos registrales. S 8 , H M 58018, I/A 17 (17.02.26).
  2. 01/04/2020#5863017
    Reelecciones
    INDUSTRIAS BALMES SA. Reelecciones. Adm. Unico: BG 70 SL. Datos registrales. T 3429 , F 221, S 8, H M 58018, I/A 16 (25.03.20).
  3. 24/04/2015#3296661
    Reelecciones
    INDUSTRIAS BALMES SA. Reelecciones. Adm. Unico: BG 70 SL. Datos registrales. T 3429 , F 221, S 8, H M 58018, I/A 15 (16.04.15).
  4. 21/06/2010#772081
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    INDUSTRIAS BALMES SA. Reducción de capital. Importe reducción: 60.200,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Suscrito: 60.501,00 Euros. Desembolsado: 60.501,00 Euros. Resultante Suscrito: 60.501,00 Euros. Resultante Desembo…
  5. 23/12/2009#523101
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INDUSTRIAS BALMES SA. Ceses/Dimisiones. Adm. Solid.: BALMES EGIDO SERGIO;GONGORA COMAS MARIA DOLORES. Nombramientos. Representan: BALMES GONGORA MARIA DOLORES. Adm. Unico: BG 70 SL. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…

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

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/ LOS LABAJOS 1 Y 3, MADRID, CUBAS DE LA SAGRA
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector