BALUARTE CAPITAL SL.
Active
Registry details
- Registered office
- C/ LOPEZ DE HOYOS 42
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €32,782.49
- First publication
- 28 Nov 2018
- Latest act
- 31 Oct 2024
- Acts in the BORME
- 20
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | ROWHILL HOLDCO S.L |
| Attorney-in-fact | DE ZAVALA CARVAJAL LORENZO JAIME |
| Consolidated accounts auditor | RSM SPAIN AUDITORES SLP |
| Representative | DE LOS SANTOS MENENDEZ LUIS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 31 Oct 2024 | Amendments to the articles of association | Notice 466628 |
| 30 Oct 2024 | Appointments | Notice 464033 |
| 30 Oct 2024 | Declaration of sole-shareholder status | Notice 464032 |
| 30 Oct 2024 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 464031 |
| 28 Aug 2024 | Amendments to the articles of association | Notice 374516 |
| 13 Oct 2023 | Capital reduction, Amendments to the articles of association | Notice 437482 |
| 15 Feb 2023 | Amendments to the articles of association | Notice 80832 |
| 31 Aug 2022 | Amendments to the articles of association | Notice 398171 |
| 28 Jun 2022 | Re-elections | Notice 303611 |
| 17 Jun 2022 | Change of registered office | Notice 284593 |
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/baluarte-capital-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).