INVERSIONES G B BALBOA SL
Company details
- Active NIF/CIF: B81627317
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Telephone: +34 913082702
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Date of last BORME entry: 18/07/2022
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Sector: Comercio al por mayor y al por menor. Excepto reparación de vehículos de motor
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Address: Paseo de la Castellana, 137, 28020 Madrid, España See in map
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Website: Not available
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Featured products:
More information on INVERSIONES G B BALBOA SL
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DE GABRIEL Y PEREZ DE PULGAR JAIME.ApoderadoAppointment: 18/07/2022 -
WALINVER PARTICIPACIONES Y ACTIVOS SLSocio únicoAppointment: 03/08/2018
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GARCIA-BAQUERO ARIAS HERMINIOConsejeroAppointment: 31/01/2017
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GARCIA- BAQUERO ARIAS MARIA ELENASecretarioAppointment: 31/01/2017
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GARCIA-BAQUERO ARIAS MARIA ELENASecretarioAppointment: 28/05/2013Termination of employment: 31/01/2017
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GARCIA-BAQUERO ARIAS MARIA ELENAConsejeroAppointment: 28/05/2013Termination of employment: 31/01/2017
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GARCIA-BAQUERO ARIAS MARIA LUISAConsejeroAppointment: 28/05/2013Termination of employment: 31/01/2017
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GARCIA-BAQUERO ARIAS HERMINIOPresidenteTermination of employment: 31/01/2017
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GARCIA-BAQUERO ARIAS HERMINIOConsejero delegadoTermination of employment: 31/01/2017
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WALINVER 21 GROUP SLSecretarioAppointment: 24/01/2002Termination of employment: 01/06/2017
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18/07/2022 | BORME act no.: 334005 | Register: MADRIDNombramientos -
13/08/2019 | BORME act no.: 354544 | Register: MADRIDModificaciones estatutarias
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03/08/2018 | BORME act no.: 324037 | Register: MADRIDDeclaración de unipersonalidad
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20/09/2017 | BORME act no.: 376111 | Register: MADRIDFe de erratas
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17/04/2017 | BORME act no.: 165779 | Register: MADRIDAmpliación de capital
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01/02/2017 | BORME act no.: 52263 | Register: MADRIDAmpliación de capital
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01/02/2017 | BORME act no.: 52263 | Register: MADRIDPérdida del caracter de unipersonalidad Ampliación de capital
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01/02/2017 | BORME act no.: 52263 | Register: MADRIDAmpliación de capital
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31/01/2017 | BORME act no.: 49259 | Register: MADRIDTransformación de sociedad
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31/01/2017 | BORME act no.: 49259 | Register: MADRIDNombramientos
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WALINVER PARTICIPACIONES Y ACTIVOS SL | Socio único
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TRITON CAPITAL SA | Consejero
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ADENIUM IBERICA SL | Administrador único
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INVERSIONES IBERSUIZAS SA | Consejero
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INOVA CAPITAL SA | Vocal consejero
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BNFIX AUDIT AUDITORES SLP | Auditor
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GRUPO GB RESIDENCIAS SA | Consejero delegado solidario
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ENVIRONMENTAL INTERNATIONAL ENGINEERING SL | Consejero
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WALINVER 21 GROUP SL | Consejero
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CASHJOYA SA | Consejero
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AM LOCALES PROPERTY SA | Secretario
Other information
The CIF assigned to INVERSIONES G B BALBOA SL is B81627317, and its current commercial status is active. The company is engaged in economic activities within the CNAE 461 - Wholesale on a fee or contract basis. As for its SIC classification, it is 7389 - Servicios empresariales.
The company INVERSIONES G B BALBOA SL has a team of Between 10 and 49 employees and reports annual revenues of less than 2 million euros. Registered in the Mercantile Registry of Madrid, it has a total of 39 registered positions. Its most recent announcement in the Borme was published on 18/07/2022, and the last deposit of its annual accounts corresponds to the year 2023.
To find out more contact details of INVERSIONES G B BALBOA SL, such as telephone number, address, or website, you can consult the Company Data module.
If you want to obtain more information about INVERSIONES G B BALBOA SL, you can review one of the available financial reports, the company's Annual Accounts, or check for any default incidents in the RAI delinquency file.
The financial, commercial, and legal information of INVERSIONES G B BALBOA SL comes from official sources and is constantly updated.
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