23 SC MENORCA SOCIEDAD LIMITADA

Hoja IM7857· NIF B44991875

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/04/2023
Director :
Maxime Marcel Gerard Didier

Legal information

Legal information for 23 SC MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221493460
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/04/2023
Register referenceTomo 206 · Folio 3 · Hoja IM7857
StatusVigente

Activity

23 SC MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 28 April 2023. The Spanish commercial register has published 5 filings for this company, from 28 April 2023 to 31 July 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

La Sociedad tiene por objeto: a) Promoción, adquisición y enajenación de edificaciones. b) Arrendamiento de bienes inmuebles, tales como viviendas, apartamentos, locales comerciales e industriales, actividad que será desarrollada como económica o empresarial, ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
23 SC MENORCA SOCIEDA…Didier Maxime Marcel GerardDidier Maxime Marcel…1778 SANTA PONSA SOCIEDAD LIMITADA1778 SANTA PONSA SOC…1996 INVESTMENORCA SOCIEDAD LIMITADA1996 INVESTMENORCA S…ALGENDARET SOCIEDAD LIMITADAALGENDARET SOCIEDAD …ZEPHOR MALTA SOCIEDAD LIMITADAZEPHOR MALTA SOCIEDA…NIF:B16543399NIF:B16543399NIF:B16546111NIF:B16546111NIF:B16656241NIF:B16656241NIF:B19810068NIF:B19810068

Cap table · shareholdings

  • 1996 SARL100 %

    Legal entity · since 28/04/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
23 SC MENORCA SOCIEDA…1996 Sarl1996 Sarl

Beneficial owner (UBO)

1996 SARL100 %

Legal entity · since 28/04/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
23 SC MENORCA SOCIEDA…1996 Sarl1996 Sarl

Registered actos

  1. NombramientosPublished 31/07/2025· Registered 21/07/2025· I/A 4
  2. NombramientosPublished 28/04/2023· Registered 17/04/2023· I/A 2
  3. ConstituciónPublished 28/04/2023· Registered 17/04/2023· I/A 1
  4. Declaración de unipersonalidadPublished 28/04/2023· Registered 17/04/2023· I/A 1
  5. NombramientosPublished 28/04/2023· Registered 17/04/2023· I/A 1

Changes

  1. 28/04/2023Declaración de unipersonalidad

    1996 SARL

Capital · events

  1. 28/04/2023Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 31/07/2025#8761279
    Nombramientos
    23 SC MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: LUCAS FRANCOIS RENAUD FUSTER. Datos registrales. S 8 , H IM 7857, I/A 4 (21.07.25).
  2. 28/04/2023#7507119
    Nombramientos
    23 SC MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: MARIE CLAUDE FEUILLE. Datos registrales. T 206 , F 3, S 8, H IM 7857, I/A 2 (17.04.23).
  3. 28/04/2023#7507118
    ConstituciónDeclaración de unipersonalidadNombramientos
    23 SC MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 11.04.23. Objeto social: La Sociedad tiene por objeto: a) Promoción, adquisición y enajenación de edificaciones. b) Arrendamiento de bienes inmuebles, tales como vivi…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2023

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA CLARA, 25 07760 (CIUTADELLA DE MENORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

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