NEOBALLAST S.L

Hoja B539949· NIF B67474841

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros productos minerales no metálicos n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
50 000,00 €
Incorporation :
17/10/2019
Directors :
COMSA CORPORACION DE INFRAESTRUCTURAS SL, Andreas Fleischhauer, COMSA SA, Castillo Ferrer Christian, Busquets Viñallonga Francesc, Viñolas Teixido Nuria

Legal information

Legal information for NEOBALLAST S.L

NIF
Hoja registral
IRUS1000378113668
Legal formSociedades de responsabilidad limitada
Share capital50 000,00 €
Incorporation date17/10/2019
Register referenceTomo 47066 · Folio 9 · Hoja B539949
StatusVigente

Activity

NEOBALLAST S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de otros productos minerales no metálicos n.c.o.p.” (CNAE 2399). It was incorporated on 17 October 2019. The Spanish commercial register has published 13 filings for this company, from 17 October 2019 to 25 August 2025, across 3 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

2399 · Fabricación de otros productos minerales no metálicos n.c.o.p.

Corporate purpose

DESARROLLO, INDUSTRIALIZACION, EXPLOTACION Y COMERCIALIZACION DE PRODUCTOS, SISTEMAS Y SERVICIOS EN EL SECTOR DEL TRANSPORTE TERRESTRE (CARRETERA, FERROVIARIO, ENTRE OTROS).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 25/08/2025· Registered 18/08/2025· I/A 8
  2. RevocacionesPublished 20/08/2025· Registered 12/08/2025· I/A 7
  3. NombramientosPublished 20/08/2025· Registered 12/08/2025· I/A 7
  4. RevocacionesPublished 20/08/2025· Registered 12/08/2025· I/A 6
  5. NombramientosPublished 20/08/2025· Registered 12/08/2025· I/A 6
  6. RevocacionesPublished 17/12/2021· Registered 10/12/2021· I/A 5
  7. NombramientosPublished 17/12/2021· Registered 10/12/2021· I/A 5
  8. RevocacionesPublished 06/09/2021· Registered 27/08/2021· I/A 4
  9. NombramientosPublished 06/09/2021· Registered 27/08/2021· I/A 4
  10. NombramientosPublished 29/10/2019· Registered 21/10/2019· I/A 3
  11. NombramientosPublished 29/10/2019· Registered 21/10/2019· I/A 2
  12. ConstituciónPublished 17/10/2019· Registered 07/10/2019· I/A 1
  13. NombramientosPublished 17/10/2019· Registered 07/10/2019· I/A 1

Capital · events

  1. 17/10/2019Constitución
    Initial capital: 50 000,00 €

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. 25/08/2025#8797918
    Nombramientos
    NEOBALLAST S.L. Nombramientos. APODERAD.SOL: GARCIA DIEZ IGOR;BENAVENTE OLIVAS VERONICA. Datos registrales. S 8 , H B 539949, I/A 8 (18.08.25).
  2. 20/08/2025#8792015
    RevocacionesNombramientos
    NEOBALLAST S.L. Revocaciones. CONSEJERO: BUSQUETS VIÑALLONGA FRANCESC. VICEPRESIDEN: BUSQUETS VIÑALLONGA FRANCESC. Nombramientos. CONSEJERO: ANDREAS FLEISCHHAUER. Datos registrales. S 8 , H B 539949, I/A 7 (12.08.25).
  3. 20/08/2025#8792014
    RevocacionesNombramientos
    NEOBALLAST S.L. Revocaciones. SECR.NO CONS: COT SANZ ALBERT. Nombramientos. SECR.NO CONS: VIÑOLAS TEIXIDO NURIA. Datos registrales. S 8 , H B 539949, I/A 6 (12.08.25).
  4. 17/12/2021#6729975
    RevocacionesNombramientos
    NEOBALLAST S.L. Revocaciones. APOD.SOL/MAN: LORENZO RODRIGO GUILLERMO;FONTSERE PUJOL VALENTIN;COT SANZ ALBERT;FONSECA GALLARDO MANUEL;FRANQUESA SOLER JORDI;CASTAÑO ALVAREZ SANDRA;PEREA SAMARRA FERNANDO;NAVARRO EZQUERRA ANA MARIA;BOSSA BUESO JORDI;SAN…
  5. 06/09/2021#6595301
    RevocacionesNombramientos
    NEOBALLAST S.L. Revocaciones. SECR.NO CONS: SORRIBAS MARGELI SILVIA. Nombramientos. SECR.NO CONS: COT SANZ ALBERT. Datos registrales. T 47066 , F 9, S 8, H B 539949, I/A 4 (27.08.21).
  6. 29/10/2019#5636233
    Nombramientos
    NEOBALLAST S.L. Nombramientos. APOD.SOL/MAN: LORENZO RODRIGO GUILLERMO;FONTSERE PUJOL VALENTIN;COT SANZ ALBERT;FONSECA GALLARDO MANUEL;FRANQUESA SOLER JORDI;CASTAÑO ALVAREZ SANDRA;PEREA SAMARRA FERNANDO;NAVARRO EZQUERRA ANA MARIA;BOSSA BUESO JORDI;SA…
  7. 29/10/2019#5636232
    Nombramientos
    NEOBALLAST S.L. Nombramientos. PRESIDENTE: COMSA CORPORACION DE INFRAESTRUCTURAS SL. VICEPRESIDEN: BUSQUETS VIÑALLONGA FRANCESC. SECR.NO CONS: SORRIBAS MARGELI SILVIA. Datos registrales. T 47066 , F 4, S 8, H B 539949, I/A 2 (21.10.19).
  8. 17/10/2019#5619897
    ConstituciónNombramientos
    NEOBALLAST S.L. Constitución. Comienzo de operaciones: 12.07.19. Objeto social: DESARROLLO, INDUSTRIALIZACION, EXPLOTACION Y COMERCIALIZACION DE PRODUCTOS, SISTEMAS Y SERVICIOS EN EL SECTOR DEL TRANSPORTE TERRESTRE (CARRETERA, FERROVIARIO, ENTRE OTRO…

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 2019

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 addressAV ROMA NUM.25 (BARCELONA), 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 — Fabricación de otros productos minerales no metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector