BALBOA VENTURES SCR SA
Company details
- Active NIF/CIF: A88473491
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Address: C. de José Ortega y Gasset, 29, Salamanca, 28006 Madrid, España See in map
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More information on BALBOA VENTURES SCR SA
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DELOITTE AUDITORES SLAuditorAppointment: 05/11/2024
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BC ACTIVOS PRIVADOS SCR SAConsejeroAppointment: 17/10/2024
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RUBIOGARCIA ADRIANConsejeroTermination of employment: 17/10/2024
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TRINCHANT BLASCO CARLOS.SecretarioTermination of employment: 17/10/2024
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TRINCHANT BLASCO CARLOS.ConsejeroTermination of employment: 17/10/2024
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SAUGAR FERNANDEZ ALBERTO.ConsejeroTermination of employment: 17/10/2024
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LIS ORTEGA ELENA.RepresentanteAppointment: 27/03/2024
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INVERSIONES LISCAMAR SLConsejeroAppointment: 27/03/2024
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FERNANDEZ CORTIJO PABLO.Vicesecretario no consejeroTermination of employment: 27/09/2023
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DEL RIO GALAN JOSE LUIS.DesconocidoTermination of employment: 28/01/2022
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05/11/2024 | BORME act no.: 471435 | Register: MADRIDReelecciones
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17/10/2024 | BORME act no.: 443481 | Register: MADRIDModificaciones estatutarias
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17/10/2024 | BORME act no.: 443481 | Register: MADRIDNombramientos
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17/10/2024 | BORME act no.: 443481 | Register: MADRIDCeses/Dimisiones
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15/10/2024 | BORME act no.: 439624 | Register: MADRIDAmpliación de capital
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27/03/2024 | BORME act no.: 153172 | Register: MADRIDNombramientos
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27/03/2024 | BORME act no.: 153171 | Register: MADRIDAmpliación de capital
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19/10/2023 | BORME act no.: 446172 | Register: MADRIDAmpliación de capital
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27/09/2023 | BORME act no.: 415800 | Register: MADRIDCeses/Dimisiones
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27/09/2023 | BORME act no.: 415800 | Register: MADRIDFe de erratas
Other information
The CIF of BALBOA VENTURES SCR SA is A88473491 and its current business status is active. Its economic sector is within the CNAE 6430 - Inversión colectiva, fondos y entidades financieras similares. Its SIC classification is -.
BALBOA VENTURES SCR SA employs approximately Between 1 and 9 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid. To date, it has 50 registration charges. Its most recent announcement in the Borme was published on 05/11/2024 and its last deposit of ordinary annual accounts corresponds to the year 2023.
You can access the contact information of BALBOA VENTURES SCR SA, such as the telephone number, postal address, and website, in the Company Data section.
If you wish to obtain more information about BALBOA VENTURES SCR SA, you can review one of our available financial reports, the Annual Accounts of the company, or check if it has any registered payment incidents in the RAI delinquency file.
The financial, commercial, and legal information of BALBOA VENTURES SCR SA comes from official data sources and is automatically updated every day.
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