At a glance
Baloby is a distributor in Fuenlabrada, Spain.
- Website livechecked Jun 2026source
- Not on sanctions listschecked Aug 2026OpenSanctions
- Not banned from public contractschecked Aug 2026OpenSanctions
- Website domain registeredchecked Aug 2026RDAP (domain registry)
- First recorded on the web archivechecked Aug 2026Internet Archive (Wayback)
5 official sourcesView methodology →
Company Passport
Baloby
DistributorMadrid wholesale distributor of fashion and accessories
Trust core
Verified from 5 independent public records
Active company · Distributor
Does it exist and operate now?
- Website liveWe opened the site ourselves this month. A dead site almost always means a dead company.Jun 2026proof
- Website domain registeredDomain age is hard to fake and suggests the business was not assembled recently.RDAP (domain registry)Aug 2026
- Contact matches countryThe phone code on their own site matches the country on file.Phone country code on their own site
Is it safe to deal with?
- Not on sanctions listsShows no trading ban. Says nothing about reputation.OpenSanctionsAug 2026
- Not banned from public contractsShows it has not been barred from public contracts for misconduct.OpenSanctionsAug 2026
- First recorded on the web archiveShows the company was already trading online back then.Internet Archive (Wayback)Aug 2026
Is it reachable and responsive?
- Present on social mediaPublic profiles exist and point back to the same company.proof
- Business email on the company's own domainSuggests an established business rather than a free mailbox.DNS MX recordAug 2026
Do independent sources agree?
Trust timeline
- 2017domain registration (RDAP)
- 2019first web archive snapshot
Consistent: the founding, domain and web-archive dates line up.
Cross-checks
- Contact email is on the company's own domain
View detailed audit trail
| Website live | Jun 2026 | proof |
| Website domain registered | Aug 2026 | proof |
| Contact matches country | ||
| Not on sanctions lists | Aug 2026 | proof |
| Not banned from public contracts | Aug 2026 | proof |
| First recorded on the web archive | Aug 2026 | proof |
| Present on social media | proof | |
| Business email on the company's own domain | Aug 2026 | proof |
Check it yourself: Sanctions search (OpenSanctions)
Not yet checkable from open public sources in Spain: A maker, not a middleman · No debts or court trouble · Sound people behind it · Credentials check out.
Rules that apply to these goods
Regulations that commonly apply to shipments in this sector. Not legal advice: verify against the linked official source.
- Consumer goods sold in the EU fall under the General Product Safety Regulation (GPSR, applies since 13 Dec 2024): a responsible person in the EU is mandatory. EUR-Lex: Regulation (EU) 2023/988 (GPSR)
Distribution capabilities
- Partner roles
- WholesalerDistributor
- Countries covered
- 🇪🇸 Spain 🇵🇹 Portugal
- Sales channels
- Wholesale & Cash-and-CarryE-commerce & Online
- Customer types
- Specialty RetailersBoutiques & Concept StoresOnline RetailersWholesalers & Cash-and-Carry
About
Baloby is a Madrid area wholesale distributor of fashion, bags and accessories based in Fuenlabrada, with roots going back to 1977. It supplies Spanish retailers through a B2B online platform.
- Primary markets
- 🇪🇸 Spain
Protect Your Money Before You Pay+
Safe Bets (You can get a refund)
- Credit cards
- PayPal (specifically "Goods and Services")
- Escrow services (where your money is held safely until the goods actually arrive)
- Letter of Credit (best for large, bulk orders)
Red Flags (Your money is gone for good)
- Wire transfers to personal bank accounts
- Crypto
- Western Union or MoneyGram
- Gift cards
The ultimate warning sign: If a supplier refuses cards or escrow and only pushes for non-reversible payment methods, walk away immediately. This is the number one sign of a scam. Either insist on escrow or drop the deal.
Double-check the names: The name on the bank account must perfectly match the officially registered company name. If it doesn't, stop right there.
First-time orders: Always use an independent escrow service for your first order. This ensures the supplier only gets paid after you have the goods in hand.
Company facts
Where is Baloby based?
Baloby is based in Fuenlabrada, Spain.
Is Baloby a manufacturer or a distributor?
Baloby is a distributor listed on Hell of a Partner.
What does Baloby supply?
Baloby works across Fashion Accessories, Bags, Luggage & Leather Goods.
Which markets does Baloby serve?
Baloby serves Spain, Portugal.
What are the alternatives to Baloby?
Buyers comparing Baloby usually also look at AW Artisan, Chenson, Dulcinea Heredia, out of 48 Fashion Accessories suppliers listed in Spain on this marketplace.
Is Baloby verified on Hell of a Partner?
Not yet. Baloby is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.
Verified from 5 independent public records. Compare with 47 similar fashion accessories companies →