{"company":{"slug":"balade-sl","name":"BALADE SL","cif":"B58981523","website":"","capital":"3.509.880,61 Euros","address":"","workers":"","company_type":"S.L.","date_creation":"","aliases":["balade","balade sl"],"status":"Activa","status_v2":"Activa"},"acts_count":28,"kpis":{"acts_count":28,"first_seen":"2009-01-26","last_seen":"2026-06-09","province_count":2},"timeline":[{"period":"2009-01","count":1},{"period":"2009-04","count":1},{"period":"2010-03","count":1},{"period":"2010-08","count":1},{"period":"2010-11","count":1},{"period":"2012-02","count":1},{"period":"2012-12","count":1},{"period":"2013-01","count":1},{"period":"2013-05","count":2},{"period":"2015-06","count":1},{"period":"2016-12","count":1},{"period":"2018-04","count":1},{"period":"2021-12","count":2},{"period":"2022-02","count":1},{"period":"2023-01","count":1},{"period":"2024-07","count":1},{"period":"2024-08","count":1},{"period":"2024-12","count":1},{"period":"2025-01","count":4},{"period":"2025-03","count":3},{"period":"2026-06","count":1}],"top_event_types":[{"type":"Nombramientos","count":16},{"type":"Revocaciones","count":6},{"type":"Ampliación de capital","count":2},{"type":"Modificaciones estatutarias","count":1},{"type":"Modificación del objeto social","count":1},{"type":"Transformación de sociedad","count":1},{"type":"TRANSFORMACIÓN DE EMPRESAS","count":1}],"top_provinces":[{"province":"Barcelona","count":13},{"province":"National","count":1}],"events":[{"id":"Barcelona-273450","date":"2026-06-09","year":"2026","section":"1","province":"Barcelona","type":"Modificaciones estatutarias","title":"BALADE SL","details":"Modificaciones estatutarias. ART. 28: REMUNERACION DEL CARGO DE ADMINISTRADOR. ART. 21: ASISTENCIA Y \nREPRESENTACION. ART. 29: CONSEJO DE ADMINISTRACION. Datos registrales. S 8 , H B 64352, I\/A 52 ( 2.06.26)."},{"id":"BORME-A-2025-45-08_109508","date":"2025-03-06","year":"2025","section":"A","province":"","type":"Revocaciones","title":"BALADE","details":"Revocaciones. apoderado: FUSTER NOGUER ALBERT."},{"id":"BORME-A-2025-45-08_109510","date":"2025-03-06","year":"2025","section":"A","province":"","type":"Nombramientos","title":"BALADE","details":"Nombramientos. apoderado_solidario: FUSTER NOGUER ALBERT."},{"id":"BORME-A-2025-45-08_109511","date":"2025-03-06","year":"2025","section":"A","province":"","type":"Nombramientos","title":"BALADE","details":"Nombramientos. apoderado_solidario: DANIEL PETRUS HERHOLDT."},{"id":"BORME-A-2025-2-08_954","date":"2025-01-03","year":"2025","section":"A","province":"","type":"Nombramientos","title":"BALADE","details":"Nombramientos. consejero_delegado: PARERA SANGLAS BALTASAR."},{"id":"BORME-A-2025-2-08_955","date":"2025-01-03","year":"2025","section":"A","province":"","type":"Nombramientos","title":"BALADE","details":"Nombramientos. consejero_delegado: PARERA SANGLAS LUIS."},{"id":"BORME-A-2025-2-08_956","date":"2025-01-03","year":"2025","section":"A","province":"","type":"Revocaciones","title":"BALADE","details":"Revocaciones. apoderado_solidario: TRENCH CLOTET CARMINA."},{"id":"BORME-A-2025-2-08_957","date":"2025-01-03","year":"2025","section":"A","province":"","type":"Nombramientos","title":"BALADE","details":"Nombramientos. apoderado_solidario: CANELLES BADIELLA ROSA MARIA."},{"id":"BORME-A-2024-251-08_570171","date":"2024-12-31","year":"2024","section":"A","province":"","type":"Revocaciones","title":"BALADE","details":"Revocaciones. apoderado: SANGLAS GISPERT ADELINA; apoderado: PARERA SANGLAS BALTASAR; apoderado: PARERA SANGLAS LUIS; apoderado: PARERA SANGLAS CARLOS."},{"id":"BORME-A-2024-153-08_352714","date":"2024-08-09","year":"2024","section":"A","province":"","type":"Modificación del objeto social","title":"BALADE","details":"Modificación del objeto social: LA BOLETÍN OFICIAL DEL REGISTRO MERCANTIL Núm. 153 Viernes 9 de agosto de 2024 Pág. 37435 cve: BORME-A-2024-153-08 Verificable en https:\/\/www.boe.es CONSTRUCCION,ARRENDAMIENTO Y EXPLOTACION DE INMUEBLES Y COMPLEJOS HOTELEROS;LA COMPRAVENTA,EL ARRENDAMIENTO Y LA EXPLOTACION DE BIENES MUEBLES,INMUEBLES,FINCAS AGRICOLAS,GANADERAS Y FORESTALES,Y NEGOCIOS E INDUSTRIAS..."},{"id":"BORME-A-2024-143-08_330777","date":"2024-07-26","year":"2024","section":"A","province":"","type":"Nombramientos","title":"BALADE","details":"Nombramientos. auditor: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SLP."},{"id":"BORME-A-2023-16-08_37741","date":"2023-01-24","year":"2023","section":"A","province":"","type":"Ampliación de capital","title":"BALADE","details":"Ampliación de capital. Importe: 360.000,00 €. Capital resultante: 5.610.000,00 €."},{"id":"BORME-A-2022-24-08_51622","date":"2022-02-04","year":"2022","section":"A","province":"","type":"Nombramientos","title":"BALADE","details":"Nombramientos. apoderado_solidario: TRENCH CLOTET CARMINA."},{"id":"BORME-A-2021-245-08_555643","date":"2021-12-24","year":"2021","section":"A","province":"","type":"Nombramientos","title":"BALADE","details":"Nombramientos. auditor: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SLP."},{"id":"BORME-A-2021-240-08_544170","date":"2021-12-17","year":"2021","section":"A","province":"","type":"Revocaciones","title":"BALADE","details":"Revocaciones. apoderado: CEBRIAN ACERETE JOSE LUIS."},{"id":"Barcelona-165405","date":"2018-04-16","year":"2018","section":"1","province":"Barcelona","type":"Nombramientos","title":"BALADE SL","details":"Nombramientos. APODERAD.SOL: BONAY FRIGOLA LLUIS. Datos registrales. T 43543 , F 8, S 8, H B 64352, I\/A 33 ( 6.04.18)."},{"id":"Barcelona-488670","date":"2016-12-02","year":"2016","section":"1","province":"Barcelona","type":"Nombramientos","title":"BALADE SL","details":"Nombramientos. CONSEJERO: SANGLAS GISPERT ADELINA. VICEPRESIDEN: SANGLAS GISPERT ADELINA. Reducción de\ncapital. Importe reducción: 324.958,20 Euros. Resultante Suscrito: 5.250.000,00 Euros. Datos registrales. T 43543 , F 8, S 8, H B\n64352, I\/A 32 (25.11.16)."},{"id":"Barcelona-222811","date":"2015-06-02","year":"2015","section":"1","province":"Barcelona","type":"Ampliación de capital","title":"BALADE SL","details":"Ampliación de capital. Capital: 3.509.880,61 Euros. Resultante Suscrito: 5.574.958,20 Euros. Datos registrales. T 43543 , F 7, S 8,\nH B 64352, I\/A 30 (26.05.15)."},{"id":"Barcelona-212684","date":"2013-05-09","year":"2013","section":"1","province":"Barcelona","type":"Nombramientos","title":"BALADE SL","details":"Nombramientos. APODERADO: FUSTER NOGUER ALBERT. Datos registrales. T 43543 , F 3, S 8, H B 64352, I\/A 26 (30.04.13)."},{"id":"Barcelona-212685","date":"2013-05-09","year":"2013","section":"1","province":"Barcelona","type":"Revocaciones","title":"BALADE SL","details":"Revocaciones. APODERADO: VILA EXPOSITO PERE. Datos registrales. T 43543 , F 3, S 8, H B 64352, I\/A 27 (30.04.13)."},{"id":"Barcelona-25029","date":"2013-01-18","year":"2013","section":"1","province":"Barcelona","type":"Transformación de sociedad","title":"BALADE SA","details":"Transformación de sociedad. Denominación y forma adoptada: BALADE SL. Revocaciones. CONSEJERO: PARERA COLL\nBALTASAR. PRESIDENTE: PARERA COLL BALTASAR. CONS. DELEG.: PARERA COLL BALTASAR. CONSEJERO: PARERA\nSANGLAS LUIS;PARERA SANGLAS ADELINA. SECRETARIO: PARERA SANGLAS ADELINA. CONSEJERO: PARERA SANGLAS\nCARLOS;PARERA SANGLAS BALTASAR. Nombramientos. CONSEJERO: PARERA SANGLAS LUIS;PARERA COLL BALTASAR.\nPRESIDENTE: PARERA COLL BALTASAR. CONSEJERO: PARERA SANGLAS ADELINA. SECRETARIO: PARERA SANGLAS\nADELINA. CONSEJ"},{"id":"BORME-C-2012-30919","date":"2012-12-07","year":"2012","section":"2","province":"National","type":"TRANSFORMACIÓN DE EMPRESAS","title":"BALADE, SOCIEDAD ANÓNIMA","details":"La junta general de accionistas de la sociedad Balade, Sociedad Anónima, celebrada el 1 de octubre de 2012, acordó la transformación de la entidad en sociedad de responsabilidad limitada y la consiguiente modificación de estatutos sociales.\nLo que se hace público de conformidad con lo establecido en el artículo 14 de la Ley 3\/2009 sobre modificaciones estructurales de las sociedades mercantiles.\nBarcelona, 30 de noviembre de 2012.- La Secretaria del Consejo de Administración, Adelina Parera Sanglas."},{"id":"Barcelona-49026","date":"2012-02-01","year":"2012","section":"1","province":"Barcelona","type":"Nombramientos","title":"BALADE SA","details":"Nombramientos. APODERADO: SANGLAS GISPERT ADELINA;PARERA SANGLAS BALTASAR;PARERA SANGLAS\nLUIS;PARERA SANGLAS CARLOS. Datos registrales. T 23976 , F 164, S 8, H B 64352, I\/A 24 (19.01.12).\n49027 - CAIXA DE CREDIT DELS ENGINYERS CAJA DE CREDITO DE LOS INGENIEROS SOCIEDAD COOPERATIVA DE\nCREDITO.\nNombramientos. APODERADO: VILLOSLADA RODRIGUEZ JAVIER. Datos registrales. T 42658 , F 23, S 8, H B 25121, I\/A 321\n(19.01.12)."},{"id":"Barcelona-424675","date":"2010-11-18","year":"2010","section":"1","province":"Barcelona","type":"Revocaciones","title":"BALADE SA","details":"Revocaciones. CONSEJERO: SANGLAS GISPERT ADELINA. VICEPRESIDEN: SANGLAS GISPERT ADELINA. CONS. DELEG.:\nSANGLAS GISPERT ADELINA. Datos registrales. T 23976 , F 163, S 8, H B 64352, I\/A 23 ( 5.11.10)."},{"id":"Barcelona-323122","date":"2010-08-18","year":"2010","section":"1","province":"Barcelona","type":"Nombramientos","title":"BALADE SA","details":"Nombramientos. CONSEJERO: PARERA COLL BALTASAR. PRESIDENTE: PARERA COLL BALTASAR. CONS. DELEG.: PARERA\nCOLL BALTASAR. CONSEJERO: SANGLAS GISPERT ADELINA. VICEPRESIDEN: SANGLAS GISPERT ADELINA. CONS. DELEG.:\nSANGLAS GISPERT ADELINA. CONSEJERO: PARERA SANGLAS LUIS;PARERA SANGLAS ADELINA. SECRETARIO: PARERA\nSANGLAS ADELINA. CONSEJERO: PARERA SANGLAS CARLOS;PARERA SANGLAS BALTASAR. Datos registrales. T 23976 , F\n163, S 8, H B 64352, I\/A 22 ( 5.08.10)."},{"id":"Barcelona-109591","date":"2010-03-16","year":"2010","section":"1","province":"Barcelona","type":"Nombramientos","title":"BALADE SA","details":"Nombramientos. APODERADO: PARERA SANGLAS CARLOS. Datos registrales. T 23976 , F 162, S 8, H B 64352, I\/A 21 (\n4.03.10)."},{"id":"Barcelona-202854","date":"2009-04-30","year":"2009","section":"1","province":"Barcelona","type":"Nombramientos","title":"BALADE SA","details":"Nombramientos. APODERADO: PARERA SANGLAS LUIS. Datos registrales. T 23976 , F 161, S 8, H B 64352, I\/A 20 (17.04.09)."},{"id":"Barcelona-40823","date":"2009-01-26","year":"2009","section":"1","province":"Barcelona","type":"Nombramientos","title":"BALADE SA","details":"Nombramientos. AUDIT.CUENT.: BROSSA CROS MIGUEL. AUDITOR SUP.: ROSES AUDITORES ASOCIADOS SL. Datos\nregistrales. T 23976 , F 161, S 8, H B 64352, I\/A 19 (14.01.09)."}],"officers":{"current":[{"name":"PARERA SANGLAS LUIS","person_slug":"parera-sanglas-luis","role":"Consejero","since":"2013-01-18"},{"name":"PARERA COLL BALTASAR","person_slug":"parera-coll-baltasar","role":"Consejero","since":"2013-01-18"},{"name":"PARERA COLL BALTASAR","person_slug":"parera-coll-baltasar","role":"Presidente","since":"2013-01-18"},{"name":"PARERA SANGLAS ADELINA","person_slug":"parera-sanglas-adelina","role":"Consejero","since":"2013-01-18"},{"name":"PARERA SANGLAS ADELINA","person_slug":"","role":"Secretario","since":"2013-01-18"},{"name":"AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SLP","person_slug":"","role":"Auditor","since":"2024-07-26"}],"historical":[{"name":"PARERA COLL BALTASAR","person_slug":"parera-coll-baltasar","role":"Consejero","since":"2010-08-18","until":"2013-01-18"},{"name":"PARERA COLL BALTASAR","person_slug":"","role":"Presidente","since":"2010-08-18","until":"2013-01-18"},{"name":"PARERA SANGLAS LUIS","person_slug":"parera-sanglas-luis","role":"Consejero","since":"2010-08-18","until":"2013-01-18"},{"name":"PARERA SANGLAS ADELINA","person_slug":"parera-sanglas-adelina","role":"Consejero","since":"2010-08-18","until":"2013-01-18"},{"name":"PARERA SANGLAS ADELINA","person_slug":"parera-sanglas-adelina","role":"Secretario","since":"2010-08-18","until":"2013-01-18"},{"name":"PARERA SANGLAS CARLOS","person_slug":"parera-sanglas-carlos","role":"Consejero","since":"2010-08-18","until":"2013-01-18"},{"name":"PARERA SANGLAS BALTASAR","person_slug":"parera-sanglas-baltasar","role":"Consejero","since":"2010-08-18","until":"2013-01-18"}]},"summary_text":"BALADE SL: 28 actos registrados. Primera aparicion 2009-01-26, ultima aparicion 2026-06-09. Actividad en 2 provincias.","_source_catalog":{"catalog_version":"2026-07-12.2","policy_fingerprint":"f0707f611c70db57","policy_effective_date":"2026-07-12","sources":{"borme":{"slug":"borme","name":"Boletin Oficial del Registro Mercantil","license":"Condiciones BOE de reutilizacion (Ley 37\/2007 y Real Decreto 1495\/2011)","license_url":"https:\/\/www.boe.es\/informacion\/aviso_legal\/index.php","attribution_required":true,"attribution_text":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado.","official_url":"https:\/\/www.boe.es\/diario_borme\/","reuse_conditions":"Indicar fecha de actualizacion, conservar metadatos de origen, identificar cambios, no sugerir respaldo del BOE y aplicar la normativa de proteccion de datos.","policy_effective_date":"2026-07-12","reviewed_at":"2026-07-12","data_updated_at":null,"catalog_version":"2026-07-12.2"}}},"_data_sources_used":[{"slug":"borme","name":"Boletin Oficial del Registro Mercantil","license":"Condiciones BOE de reutilizacion (Ley 37\/2007 y Real Decreto 1495\/2011)","license_url":"https:\/\/www.boe.es\/informacion\/aviso_legal\/index.php","attribution_required":true,"attribution_text":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado.","official_url":"https:\/\/www.boe.es\/diario_borme\/","reuse_conditions":"Indicar fecha de actualizacion, conservar metadatos de origen, identificar cambios, no sugerir respaldo del BOE y aplicar la normativa de proteccion de datos.","policy_effective_date":"2026-07-12","reviewed_at":"2026-07-12","data_updated_at":null,"catalog_version":"2026-07-12.2"}],"_attributions":{"borme":"Basado en datos de la Agencia Estatal Boletín Oficial del Estado."}}