BALMIS PROPERTIES HOLDING SL.
Active
Registry details
- Registered office
- C/ MARIA DE MOLINA 39 10ª
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,000
- First publication
- 13 Mar 2025
- Latest act
- 30 May 2025
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GRUPO LAR MANAGEMENT SERVICES IBERIA SL |
| Attorney-in-fact | PEÑA PENILLA MIGUEL ANGEL |
| Attorney-in-fact | PRAEMIA REIM FRANCE SA |
| Attorney-in-fact | PRAEMIA REIM LUXEMBOURG SA |
| Board member | BODERE RONAN |
| Board member | MENDES CELINE |
| Board member | PEÑA PENILLA MIGUEL ANGEL |
| Chairperson | BODERE RONAN |
| Secretary (not a board member) | FERNANDEZ-PUEBLA MUÑIZ ALFONSO |
| Vice secretary (not a board member) | CANTERA PEREZ CARLOS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 May 2025 | Appointments | Notice 245012 |
| 17 Mar 2025 | Appointments | Notice 127314 |
| 17 Mar 2025 | Appointments | Notice 127313 |
| 17 Mar 2025 | Appointments | Notice 127312 |
| 17 Mar 2025 | Appointments | Notice 127311 |
| 13 Mar 2025 | Incorporation, Appointments, Partial demerger | Notice 121905 |
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/balmis-properties-holding-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.
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