BALERION INVESTMENTS SL.
Active
Registry details
- Registered office
- C/ GRAN VIA DE HORTALEZA 3 - EDIFICIO 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €6,000
- First publication
- 9 May 2023
- Latest act
- 12 Jun 2026
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Board member | ALCALA MATAIX JUAN LUIS |
| Board member | MARTIALAY CAMIÑA DIEGO-NUÑO |
| Board member | PALACIOS BORDA CARLOS EDUARDO |
| Board member | WONG IVAN HONG-YEE |
| Chairperson | WONG IVAN HONG-YEE |
| Joint attorney-in-fact | ALCALA MATAIX JUAN LUIS |
| Joint attorney-in-fact | GOMEZA ALCIBAR MANUEL BORJA |
| Joint attorney-in-fact | MARTIALAY CAMIÑA DIEGO-NUÑO |
| Joint attorney-in-fact | PALACIOS BORDA CARLOS EDUARDO |
| Joint attorney-in-fact | REMUS OLIVIA MARIE |
| Joint attorney-in-fact | WONG IVAN HONG-YEE |
| Secretary (not a board member) | LILLO ZORRILLA FERNANDO |
| Vice secretary (not a board member) | ROJAS ZAVALA PRISCILLA JAZMIN |
| Vice chairperson | MARTIALAY CAMIÑA DIEGO-NUÑO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 12 Jun 2026 | Terminations of appointment/Resignations, Revocations, Appointments | Notice 281135 |
| 20 Aug 2025 | Capital increase | Notice 376500 |
| 30 Apr 2025 | Terminations of appointment/Resignations, Appointments | Notice 197371 |
| 7 May 2024 | Revocations, Appointments | Notice 212876 |
| 7 May 2024 | Extension of corporate purpose | Notice 212875 |
| 6 May 2024 | Terminations of appointment/Resignations, Appointments | Notice 211051 |
| 7 Dec 2023 | Loss of sole-shareholder status | Notice 521761 |
| 7 Dec 2023 | Appointments | Notice 521760 |
| 5 Dec 2023 | Terminations of appointment/Resignations, Appointments, Other items, Change of registered office | Notice 518725 |
| 9 May 2023 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 211882 |
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/balerion-investments-sl
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).