SCB PATRIMONIO SL

Hoja A135380· NIF B54710652

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
10 766 405,00 €
Incorporation :
02/07/2013
Director :
Balaguer Perez David

Legal information

Legal information for SCB PATRIMONIO SL

NIF
Hoja registral
IRUS1000167053360
Legal formSociedad Limitada (SL)
Share capital10 766 405,00 €
Incorporation date02/07/2013
LocalityOnil
Register referenceTomo 3696 · Folio 56 · Hoja A135380
StatusVigente

Activity

SCB PATRIMONIO SL is a Sociedad Limitada (SL) with its registered office in Onil (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 2 July 2013. The Spanish commercial register has published 11 filings for this company, from 2 July 2013 to 16 January 2025, across 5 distinct types of filing. Its registered share capital is 10 766 405,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La fabricación y venta de maquinaria industrial de cualquier clase, asícomo sus accesorios, repuestos o piezas complementarias de la misma. b) Lacompra, suscripción, permuta y enajenación por cualquier título de todo tipo de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
SCB PATRIMONIO SLBalaguer Perez DavidBalaguer Perez DavidBALAGUER EXPORT-IMPORT SLBALAGUER EXPORT-IMPO…BALAGUER SOLAR SLBALAGUER SOLAR SLFUNDICIONES BALAGUER SAFUNDICIONES BALAGUER…BALAGUER GRAIN SERVICES SLBALAGUER GRAIN SERVI…UNCONVENCIONAL MARKETING SLUNCONVENCIONAL MARKE…A NEW CRAZE SLA NEW CRAZE SLMASSIVE COMUNICATION SLMASSIVE COMUNICATION…MAD BOX VENTURES SLMAD BOX VENTURES SLOBJECTIVES DAV SLOBJECTIVES DAV SLMADLAB EXPERIENCE SLMADLAB EXPERIENCE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SCB PATRIMONIO SLBalaguer Perez DavidBalaguer Perez David

Beneficial owner (UBO)

Balaguer Perez David100 %

Individual · ultimate beneficial owner · since 02/07/2013

Beneficial owner network map

2 nodes Person Company
SCB PATRIMONIO SLBalaguer Perez DavidBalaguer Perez David

Registered actos

  1. Ampliación de capitalPublished 16/01/2025· Registered 09/01/2025· I/A 8
  2. Ampliación de capitalPublished 05/02/2024· Registered 29/01/2024· I/A 6
  3. Ceses/DimisionesPublished 26/01/2016· Registered 19/01/2016· I/A 5
  4. NombramientosPublished 26/01/2016· Registered 19/01/2016· I/A 5
  5. Ceses/DimisionesPublished 03/12/2015· Registered 26/11/2015· I/A 4
  6. NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 4
  7. Ampliación de capitalPublished 01/04/2015· Registered 24/03/2015· I/A 3
  8. NombramientosPublished 03/07/2013· Registered 26/06/2013· I/A 2
  9. ConstituciónPublished 02/07/2013· Registered 21/06/2013· I/A 1
  10. Declaración de unipersonalidadPublished 02/07/2013· Registered 21/06/2013· I/A 1
  11. NombramientosPublished 02/07/2013· Registered 21/06/2013· I/A 1

Changes

  1. 02/07/2013Declaración de unipersonalidad

    BALAGUER PEREZ DAVID

Capital · events

  1. 16/01/2025Ampliación de capital
    Resulting capital: 10 766 405,00 € (+2 215 626,00 €)
  2. 05/02/2024Ampliación de capital
    Resulting capital: 8 550 779,00 € (+4 978 064,00 €)
  3. 01/04/2015Ampliación de capital
    Resulting capital: 3 572 715,00 € (+2 972 715,00 €)
  4. 02/07/2013Constitución
    Initial 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)

  1. 16/01/2025#8434291
    Ampliación de capital
    SCB PATRIMONIO SL. Ampliación de capital. Capital: 2.215.626,00 Euros. Resultante Suscrito: 10.766.405,00 Euros. Datos registrales. S 8 , H A 135380, I/A 8 ( 9.01.25).
  2. 05/02/2024#7914422
    Ampliación de capital
    SCB PATRIMONIO SL. Ampliación de capital. Capital: 4.978.064,00 Euros. Resultante Suscrito: 8.550.779,00 Euros. Datos registrales. T 3696 , F 56, S 8, H A 135380, I/A 6 (29.01.24).
  3. 26/01/2016#3679418
    Ceses/DimisionesNombramientos
    SCB PATRIMONIO SL. Ceses/Dimisiones. Adm. Unico: BALAGUER EXPORT-IMPORT SL. Nombramientos. Adm. Unico: BALAGUER PEREZ DAVID. Datos registrales. T 3696 , F 56, S 8, H A 135380, I/A 5 (19.01.16).
  4. 03/12/2015#3615407
    Ceses/DimisionesNombramientos
    SCB PATRIMONIO SL. Ceses/Dimisiones. Adm. Unico: BALAGUER PEREZ DAVID. Nombramientos. Adm. Unico: BALAGUER EXPORT-IMPORT SL. Datos registrales. T 3696 , F 56, S 8, H A 135380, I/A 4 (26.11.15).
  5. 01/04/2015#3264511
    Ampliación de capital
    SCB PATRIMONIO SL. Ampliación de capital. Capital: 2.972.715,00 Euros. Resultante Suscrito: 3.572.715,00 Euros. Datos registrales. T 3696 , F 56, S 8, H A 135380, I/A 3 (24.03.15).
  6. 03/07/2013#2353193
    Nombramientos
    SCB PATRIMONIO SL. Nombramientos. Apoderado: SAN MARTIN GOMIS RAQUEL. Datos registrales. T 3696 , F 55, S 8, H A 135380, I/A 2 (26.06.13).
  7. 02/07/2013#2350878
    ConstituciónDeclaración de unipersonalidadNombramientos
    SCB PATRIMONIO SL. Constitución. Comienzo de operaciones: 27.05.13. Objeto social: a) La fabricación y venta de maquinaria industrial de cualquier clase, asícomo sus accesorios, repuestos o piezas complementarias de la misma. b) Lacompra, suscripción…

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 2013

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 INDUSTRIAL LOS VASALOS S/N - PARCELA 105 (ONIL), Onil, Alicante
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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