TABIA GROUP SL

Hoja PM87095· NIF B16626871

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
343 450,00 €
Incorporation :
19/07/2019
Director :
Pons Camps David
Former name :
TABIA CAPITAL GROUP SL

Legal information

Legal information for TABIA GROUP SL

NIF
Hoja registral
IRUS1000098944370
Legal formSociedad Limitada (SL)
Share capital343 450,00 €
Incorporation date19/07/2019
Register referenceTomo 3028 · Folio 86 · Hoja PM87095
Former names
BULEX FINANZAS Y SERVICIOS SL2019-07-19 → 2020-03-04
TABIA CAPITAL GROUP SL2023-06-01 → 2023-09-07
TABIA INVEST GROUP SL2023-06-01
StatusVigente

Activity

TABIA GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 19 July 2019. The Spanish commercial register has published 10 filings for this company, from 19 July 2019 to 4 November 2025, across 6 distinct types of filing. Its registered share capital is 343 450,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

Actividades de las sedes centrales. Actividades de consultoría de gestión empresarial. Actividades de sociedades holding. Actividades de contabilidad, teneduría de libros y asesoría fiscal. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Ges.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/11/2025· Registered 27/10/2025· I/A 9
  2. Ampliación de capitalPublished 28/02/2024· Registered 22/02/2024· I/A 8
  3. NombramientosPublished 30/10/2023· Registered 23/10/2023· I/A 7
  4. Cambio de denominación socialPublished 07/09/2023· Registered 31/08/2023· I/A 5
  5. Ampliación de capitalPublished 01/06/2023· Registered 24/05/2023· I/A 4
  6. Cambio de denominación socialPublished 01/06/2023· Registered 24/05/2023· I/A 3
  7. Cambio de domicilio socialPublished 01/06/2023· Registered 24/05/2023· I/A 3
  8. Cambio de denominación socialPublished 04/03/2020· Registered 26/02/2020· I/A 2
  9. ConstituciónPublished 19/07/2019· Registered 11/07/2019· I/A 1
  10. NombramientosPublished 19/07/2019· Registered 11/07/2019· I/A 1

Changes

  1. 30/10/2023Cambio de denominación social

    TABIA INVEST GROUP SL→TABIA GROUP SL

  2. 01/06/2023Cambio de denominación social

    BULEX FINANZAS Y SERVICIOS SL→TABIA CAPITAL GROUP SL

  3. 01/06/2023Cambio de denominación social

    TABIA CAPITAL GROUP SL→TABIA INVEST GROUP SL

  4. 01/06/2023Cambio de domicilio social

    C/ JULIAN ALVAREZ 12-A 2º (PALMA DE MALLORCA)

Capital · events

  1. 28/02/2024Ampliación de capital
    Resulting capital: 343 450,00 € (+200 000,00 €)
  2. 01/06/2023Ampliación de capital
    Resulting capital: 143 450,00 € (+140 000,00 €)
  3. 19/07/2019Constitución
    Initial capital: 3 450,00 €

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. 04/11/2025#8897905
    Ceses/Dimisiones
    TABIA GROUP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apoderado: SIMONET ESPINA TOMEU. Datos registrales. S 8 , H PM 87095, I/A 9 (27.10.25).
  2. 28/02/2024#7956996
    Ampliación de capital
    TABIA GROUP SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 343.450,00 Euros. Datos registrales. T 3028 , F 86, S 8, H PM 87095, I/A 8 (22.02.24).
  3. 30/10/2023#7769047
    Nombramientos
    TABIA GROUP SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SIMONET ESPINA TOMEU. Datos registrales. T 2821 , F 40, S 8, H PM 87095, I/A 7 (23.10.23).
  4. 07/09/2023#7702408

    Company name: TABIA CAPITAL GROUP SL

    Cambio de denominación social
    TABIA CAPITAL GROUP SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. TABIA GROUP SL. Datos registrales. T 2821 , F 40, S 8, H PM 87095, I/A 5 (31.08.23).
  5. 01/06/2023#7557140

    Company name: TABIA CAPITAL GROUP SL

    Ampliación de capital
    TABIA CAPITAL GROUP SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 143.450,00 Euros. Datos registrales. T 2821 , F 40, S 8, H PM 87095, I/A 4 (24.05.23).
  6. 01/06/2023#7557139

    Company name: TABIA INVEST GROUP SL

    Cambio de denominación socialCambio de domicilio social
    TABIA INVEST GROUP SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. TABIA CAPITAL GROUP SL. Cambio de domicilio social. C/ JULIAN ALVAREZ 12-A 2º (PALMA DE MALLORCA). Datos registrales. T 2821 , F 39, S 8, H PM 87095, I/A 3 (24.05.23).
  7. 04/03/2020#5824635

    Company name: BULEX FINANZAS Y SERVICIOS SL

    Cambio de denominación social
    BULEX FINANZAS Y SERVICIOS SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. TABIA INVEST GROUP SL. Datos registrales. T 2821 , F 39, S 8, H PM 87095, I/A 2 (26.02.20).
  8. 19/07/2019#5502434

    Company name: BULEX FINANZAS Y SERVICIOS SL

    ConstituciónNombramientos
    BULEX FINANZAS Y SERVICIOS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.04.19. Objeto social: Actividades de las sedes centrales. Actividades de consultoría de gestión empresarial. Actividades de sociedades holding. Actividad…

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 2019

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/ JULIAN ALVAREZ 12-A 2º (PALMA DE MALLORCA), 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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector