CORPORACION EMPRESARIAL BALEAR SL

Hoja PM8751· NIF B07168545

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CORPORACION EMPRESARIAL BALEAR SL

NIF
Hoja registral
IRUS1000082859564
Legal formSociedad Limitada (SL)
Register referenceTomo 1582 · Folio 90 · Hoja PM8751
StatusVigente

Activity

CORPORACION EMPRESARIAL BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 28 November 2012 to 22 December 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
CORPORACION EMPRESARI…Gonzalez Yebra HermelindaGonzalez Yebra Herme…Macias Martinez CristinaMacias Martinez Cris…Macias Martinez LauraMacias Martinez LauraE.D.G. EUROBALEAR DE GESTION SLE.D.G. EUROBALEAR DE…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2025· Registered 15/12/2025· I/A 17
  2. NombramientosPublished 22/12/2025· Registered 15/12/2025· I/A 17
  3. Ceses/DimisionesPublished 17/12/2021· Registered 09/12/2021· I/A 16
  4. RevocacionesPublished 27/12/2019· Registered 18/12/2019· I/A 15
  5. NombramientosPublished 29/08/2019· Registered 20/08/2019· I/A 14
  6. Ceses/DimisionesPublished 29/08/2019· Registered 20/08/2019· I/A 13
  7. NombramientosPublished 29/08/2019· Registered 20/08/2019· I/A 13
  8. Cambio de domicilio socialPublished 24/07/2018· Registered 18/07/2018· I/A 12
  9. NombramientosPublished 27/05/2014· Registered 20/05/2014· I/A 11
  10. Ceses/DimisionesPublished 28/11/2012· Registered 19/11/2012· I/A 10
  11. NombramientosPublished 28/11/2012· Registered 19/11/2012· I/A 10
  12. Modificaciones estatutariasPublished 28/11/2012· Registered 19/11/2012· I/A 10

Changes

  1. 24/07/2018Cambio de domicilio social

    C/ LICORERS 2 B - DESPACHO 4, POLIGONO INDUSTRIAL (MARRATXI)

  2. 28/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/12/2025#8983966
    Ceses/DimisionesNombramientos
    CORPORACION EMPRESARIAL BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MACIAS MARTINEZ EVA. Presidente: MACIAS MARTINEZ LAURA. Secretario: MACIAS MARTINEZ EVA. Nombramientos. Presidente: MACIAS MARTINEZ LAURA. Secretario: MACIAS MART…
  2. 17/12/2021#6729208
    Ceses/Dimisiones
    CORPORACION EMPRESARIAL BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MACIAS MARTINEZ JAVIER. Datos registrales. T 1582 , F 90, S 8, H PM 8751, I/A 16 ( 9.12.21).
  3. 27/12/2019#5728490
    Revocaciones
    CORPORACION EMPRESARIAL BALEAR SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: MACIAS MARTINEZ JAVIER. Datos registrales. T 1582 , F 89, S 8, H PM 8751, I/A 15 (18.12.19).
  4. 29/08/2019#5561942
    Nombramientos
    CORPORACION EMPRESARIAL BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MACIAS MARTINEZ EVA;MACIAS MARTINEZ CRISTINA;MACIAS MARTINEZ JAVIER;GONZALEZ YEBRA HERMELINDA. Datos registrales. T 1582 , F 82, S 8, H PM 8751, I/A 14 (20.08.19).
  5. 29/08/2019#5561941
    Ceses/DimisionesNombramientos
    CORPORACION EMPRESARIAL BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MACIAS RODRIGUEZ JAVIER. Nombramientos. Consejero: MACIAS MARTINEZ LAURA;MACIAS MARTINEZ EVA;MACIAS MARTINEZ CRISTINA;MACIAS MARTINEZ JAVIER;GONZALEZ YEBRA HERME…
  6. 24/07/2018#4978654
    Cambio de domicilio social
    CORPORACION EMPRESARIAL BALEAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ LICORERS 2 B - DESPACHO 4, POLIGONO INDUSTRIAL (MARRATXI). Datos registrales. T 1582 , F 81, S 8, H PM 8751, I/A 12 (18.07.18).
  7. 27/05/2014#2822162
    Nombramientos
    CORPORACION EMPRESARIAL BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MACIAS MARTINEZ JAVIER. Datos registrales. T 1582 , F 81, S 8, H PM 8751, I/A 11 (20.05.14).
  8. 28/11/2012#2005574
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CORPORACION EMPRESARIAL BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MACIAS RODRIGUEZ JAVIER;MARTINEZ LLOBREGAT JUANA;MACIAS MARTINEZ EVA. Secretario: GONZALEZ YEBRA HERMELINDA. Presidente: MACIAS RODRIGUEZ JAVIER. Con.Delegado: MA…

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

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/ LICORERS 2 B - DESPACHO 4, POLIGONO INDUSTRIAL (MARRATXI), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector