ROYAL BALTEUS SL
Hoja A195449· NIF B75496489
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 600 000,00 €
- Incorporation :
- 16/01/2025
- Directors :
- Gil Herrero Juan Jose, Herrero Barcelo Amparo, Gil Herrero Francisco, Gil Herrero Inmaculada Concepcion, Gil Herrero Margarita
Legal information
Legal information for ROYAL BALTEUS SL
Activity
ROYAL BALTEUS SL is a Sociedad Limitada (SL) with its registered office in Sax (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 16 January 2025. The Spanish commercial register has published 3 filings for this company, from 16 January 2025 to 25 March 2025, across 2 distinct types of filing. Its registered share capital is 600 000,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
a.- La dirección y gestión, por cuenta propia, de participaciones en entidades de todo tipo, tengan o no personalidad jurídica, mediante la correspondiente organización de medios materiales y personales que permitan, ya sea de manera directa o indirecta, un ejercicio efectivo de las funciones de dir.
Directors and representatives
Directors
Current
- Gil Herrero Juan JoseSince 09/01/2025PresidenteConsejero
- Herrero Barcelo AmparoSince 09/01/2025Consejero
- Gil Herrero FranciscoSince 09/01/2025Consejero
- Gil Herrero Inmaculada ConcepcionSince 09/01/2025Consejero
- Gil Herrero MargaritaSince 09/01/2025Consejero
Directors network map
Registered actos
- NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 2
- ConstituciónPublished 16/01/2025· Registered 09/01/2025· I/A 1
- NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 1
Capital · events
- 16/01/2025ConstituciónInitial capital: 600 000,00 €
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)
- 25/03/2025#8556158Nombramientos
ROYAL BALTEUS SL. Nombramientos. Apo.Sol.: GIL HERRERO INMACULADA CONCEPCION;GIL HERRERO MARGARITA;GIL HERRERO FRANCISCO. Apo.Manc.: GIL HERRERO INMACULADA CONCEPCION;GIL HERRERO MARGARITA;GIL HERRERO FRANCISCO. Datos registrales. S 8 , H A 195449, I… - 16/01/2025#8434372ConstituciónNombramientos
ROYAL BALTEUS SL. Constitución. Comienzo de operaciones: 18.11.24. Objeto social: a.- La dirección y gestión, por cuenta propia, de participaciones en entidades de todo tipo, tengan o no personalidad jurídica, mediante la correspondiente organización…
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 2025
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
Prospect
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.