RECAMBIOS BALSA HERMANOS SL

Hoja SC5608· NIF B15143126

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Directors :
Balsa Garea Juan Luis, Balsa Garea Jose Carlos, Balsa Garea Maria Del Pilar, Balsa Garea Maria Yolanda, Iglesias Vazquez Alberto Luis, Rabuñal Mosquera Francisco Jose

Legal information

Legal information for RECAMBIOS BALSA HERMANOS SL

NIF
Hoja registral
IRUS1000119916979
Legal formSociedad Limitada (SL)
StatusVigente

Activity

RECAMBIOS BALSA HERMANOS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 6 filings for this company, from 2 July 2025 to 9 February 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
RECAMBIOS BALSA HERMA…Balsa Garea Jose CarlosBalsa Garea Jose Car…Balsa Garea Juan LuisBalsa Garea Juan LuisBalsa Garea Maria Del PilarBalsa Garea Maria De…Balsa Garea Maria YolandaBalsa Garea Maria Yo…NIF:B15780208NIF:B15780208GESTION PATRIMONIAL VALGA SLGESTION PATRIMONIAL …

Registered actos

  1. NombramientosPublished 09/02/2026· Registered 02/02/2026· I/A 7
  2. Ceses/DimisionesPublished 24/11/2025· Registered 17/11/2025· I/A 6
  3. Modificaciones estatutariasPublished 02/07/2025· Registered 25/06/2025· I/A 5
  4. Ceses/DimisionesPublished 02/07/2025· Registered 25/06/2025· I/A 4
  5. NombramientosPublished 02/07/2025· Registered 25/06/2025· I/A 4
  6. Modificaciones estatutariasPublished 02/07/2025· Registered 25/06/2025· I/A 4

Changes

  1. 02/07/2025Modificaciones estatutarias
  2. 02/07/2025Modificaciones estatutarias

Timeline (BORME)

  1. 09/02/2026#9059890
    Nombramientos
    RECAMBIOS BALSA HERMANOS SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. SecreNoConsj: IGLESIAS VAZQUEZ ALBERTO LUIS. VsecrNoConsj: RABUÑAL MOSQUERA FRANCISCO JOSE. Datos registrales. S 8 , H SC 5608, I/A 7 ( 2.02.26).
  2. 24/11/2025#8934564
    Ceses/Dimisiones
    RECAMBIOS BALSA HERMANOS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Secretario: GONZALEZ IGLESIAS ENRIQUE AUGUSTO. Datos registrales. S 8 , H SC 5608, I/A 6 (17.11.25).
  3. 02/07/2025#8713862
    Modificaciones estatutarias
    RECAMBIOS BALSA HERMANOS SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 11º.- 1. La voluntad de los socios, expresada por mayoría en Junta General regirá la vida de la Sociedad. Los acuerdos sociales se adoptarán por mayoría d…
  4. 02/07/2025#8713861
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RECAMBIOS BALSA HERMANOS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: BALSA GAREA JUAN LUIS;BALSA GAREA MARIA DEL PILAR. Nombramientos. Consejero: BALSA GAREA MARIA DEL PILAR;BALSA GAREA JUAN LUIS;BALSA GAREA MARIA YOLANDA;BALSA GA…

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 addressPOLIG DEL TAMBRE VIA PASTEUR, 8 PARCELA A, A CORUÑA, SANTIAGO DE COMPOSTELA
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector