JBN BALTRE S.L

Hoja B566611· NIF B06859003

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
122 000,00 €
Incorporation :
02/08/2021
Directors :
Balaguer Millanes Nuria, Trepat Carceller Joan

Legal information

Legal information for JBN BALTRE S.L

NIF
Hoja registral
IRUS1000380700954
Legal formSociedades de responsabilidad limitada
Share capital122 000,00 €
Incorporation date02/08/2021
Register referenceTomo 47928 · Folio 116 · Hoja B566611
StatusVigente

Activity

JBN BALTRE 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 2 August 2021. The Spanish commercial register has published 6 filings for this company, from 2 August 2021 to 25 May 2026, across 6 distinct types of filing. Its registered share capital is 122 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA,GESTION Y ADMINISTRACION DE TODA CLASE DE ACCIONES,PARTICIPACIONES SOCIALES,OBLIGACIONES Y VALORES,A EXCEPCION HECHA DE LAS ACTIVIDADES RESERVADAS A LAS INSTITUCIONES DE INVERSION COLECTIVA Y A LAS REGULADAS...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
JBN BALTRE S.LBalaguer Millanes NuriaBalaguer Millanes Nu…Trepat Carceller JoanTrepat Carceller Joan

Registered actos

  1. Cambio de domicilio socialPublished 25/05/2026· Registered 18/05/2026· I/A 4
  2. Modificaciones estatutariasPublished 28/01/2026· Registered 20/01/2026· I/A 3
  3. Cambio de objeto socialPublished 28/01/2026· Registered 20/01/2026· I/A 3
  4. Ampliación de capitalPublished 30/08/2023· Registered 23/08/2023· I/A 2
  5. ConstituciónPublished 02/08/2021· Registered 23/07/2021· I/A 1
  6. NombramientosPublished 02/08/2021· Registered 23/07/2021· I/A 1

Changes

  1. 25/05/2026Cambio de domicilio social

    CL ORENETES Num.34 (VILADECAVALLS)

  2. 28/01/2026Cambio de objeto social

    LA TENENCIA,GESTION Y ADMINISTRACION DE TODA CLASE DE ACCIONES,PARTICIPACIONES SOCIALES,OBLIGACIONES Y VALORES,A EXCEPCION HECHA DE LAS ACTIVIDADES RESERVADAS A LAS INSTITUCIONES DE INVERSION COLECTIVA Y A LAS REGULADAS...

  3. 28/01/2026Modificaciones estatutarias

Capital · events

  1. 30/08/2023Ampliación de capital
    Resulting capital: 122 000,00 € (+52 000,00 €)
  2. 02/08/2021Constitución
    Initial capital: 70 000,00 €

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. 25/05/2026#9288338
    Cambio de domicilio social
    JBN BALTRE S.L. Cambio de domicilio social. CL ORENETES Num.34 (VILADECAVALLS). Datos registrales. S 8 , H B 566611, I/A 4 (18.05.26).
  2. 28/01/2026#9037351
    Modificaciones estatutariasCambio de objeto social
    JBN BALTRE S.L. Modificaciones estatutarias. ARTICULO 21:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. LA TENENCIA,GESTION Y ADMINISTRACION DE TODA CLASE DE ACCIONES,PARTICIPACIONES SOCIALES,OBLIGACIONES Y VALORES,…
  3. 30/08/2023#7692864
    Ampliación de capital
    JBN BALTRE S.L. Ampliación de capital. Capital: 52.000,00 Euros. Resultante Suscrito: 122.000,00 Euros. Datos registrales. T 47928 , F 116, S 8, H B 566611, I/A 2 (23.08.23).
  4. 02/08/2021#6550762
    ConstituciónNombramientos
    JBN BALTRE S.L. Constitución. Comienzo de operaciones: 2.06.21. Objeto social: LA TENENCIA, GESTION Y ADMINISTRACION DE TODA CLASE DE ACCIONES, PARTICIPACIONES SOCIALES, OBLIGACIONES Y VALORES, A EXCEPCION HECHA DE LAS ACTIVIDADES RESERVADAS A LAS IN…

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 2021

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 ORENETES Num.34 (VILADECAVALLS), 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