BALEA INNOVACION 2025 AIE.
Active
Registry details
- Registered office
- C/ SUERO DE QUIÑONES NUMERO 34-36 1ª PLANTA 28002
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €0
- First publication
- 18 Feb 2025
- Latest act
- 8 Apr 2026
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Joint and several director | LATORRE MARLASCA JUAN MARIA |
| Joint and several director | SANTIAGO PEREZ ANTONIO |
| Joint director | BANCA MARCH SA |
| Joint director | LATORRE MARLASCA JUAN MARIA |
| Joint director | PRINVER 43 SL |
| Joint director | SANTIAGO PEREZ ANTONIO |
| Member partner | BANCA MARCH SA |
| Member partner | BARDON Y RUFO 67 SL |
| Member partner | BORMAN INDUSTRIAL TEXTIL SL |
| Member partner | DEL PASO CAR HIRE SL |
| Member partner | DELSO FERTILIZANTES GRUPO SL |
| Member partner | FRUTOS SECOS EL RINCON SL |
| Member partner | HIJOS DE ALBADALEJO GARCIA SL |
| Member partner | LIDERKIT SL |
| Member partner | PISCIS CONSTRUCTORA PROMOTORA SA |
| Member partner | REINA MARIN SL |
| Member partner | SERVICIOS TECNICOS PORTUARIOS SL |
| Member partner | ULTRACONGELADOS AZARBE SA |
| Member partner | VALENTO TEXTILE SL |
| Representative | CASTRO GARCIA ESTHER MARIA |
| Representative | LOPEZ SOCIAS MERCEDES |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 8 Apr 2026 | Revocations, Appointments, Other items | Notice 170988 |
| 8 May 2025 | Capital reduction, Amendments to the articles of association | Notice 205807 |
| 8 May 2025 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 205806 |
| 8 May 2025 | Revocations, Appointments, Other items | Notice 205805 |
| 18 Feb 2025 | Incorporation, Appointments | Notice 80685 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/balea-innovacion-2025-aie
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).