AI-ANTOPA HOLDING SL

Hoja PM92092· NIF B06959951

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
16 000,00 €
Incorporation :
20/10/2021
Director :
Muñoz Marimon Antonio

Legal information

Legal information for AI-ANTOPA HOLDING SL

NIF
Hoja registral
IRUS1000099939684
Legal formSociedad Limitada (SL)
Share capital16 000,00 €
Incorporation date20/10/2021
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2918 · Folio 28 · Hoja PM92092
StatusVigente

Activity

AI-ANTOPA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 October 2021. The Spanish commercial register has published 6 filings for this company, from 20 October 2021 to 17 October 2025, across 4 distinct types of filing. Its registered share capital is 16 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding, la dirección estratégica y control de las sociedades participadas y la coordinación de las actividades de estas. Compraventa, adquisición, tenencia, y enajenación, de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 17/10/2025· Registered 13/10/2025· I/A 5
  2. Ampliación de capitalPublished 01/02/2023· Registered 24/01/2023· I/A 4
  3. Ampliación de capitalPublished 01/02/2023· Registered 24/01/2023· I/A 3
  4. Modificaciones estatutariasPublished 01/02/2023· Registered 24/01/2023· I/A 2
  5. ConstituciónPublished 20/10/2021· Registered 08/10/2021· I/A 1
  6. NombramientosPublished 20/10/2021· Registered 08/10/2021· I/A 1

Changes

  1. 01/02/2023Modificaciones estatutarias

Capital · events

  1. 01/02/2023Ampliación de capital
    Resulting capital: 16 000,00 € (+3 000,00 €)
  2. 01/02/2023Ampliación de capital
    Resulting capital: 13 000,00 € (+3 000,00 €)
  3. 20/10/2021Constitución
    Initial capital: 10 000,00 €

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. 17/10/2025#8870325
    Nombramientos
    AI-ANTOPA HOLDING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MORAGUES SEGUI ANTONIA. Datos registrales. S 8 , H PM 92092, I/A 5 (13.10.25).
  2. 01/02/2023#7362040
    Ampliación de capital
    AI-ANTOPA HOLDING SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 16.000,00 Euros. Datos registrales. T 2918 , F 28, S 8, H PM 92092, I/A 4 (24.01.23).
  3. 01/02/2023#7362039
    Ampliación de capital
    AI-ANTOPA HOLDING SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Datos registrales. T 2918 , F 28, S 8, H PM 92092, I/A 3 (24.01.23).
  4. 01/02/2023#7362038
    Modificaciones estatutarias
    AI-ANTOPA HOLDING SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el Aº 16 de los estatutos sociales en cuanto a que el cargo de administrador será retribuído.. Datos registrales. T 2918 , F 27, S 8, H PM 92092, I/A 2 (24.01.23).
  5. 20/10/2021#6645574
    ConstituciónNombramientos
    AI-ANTOPA HOLDING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.06.21. Objeto social: Actividades de las sociedades holding, la dirección estratégica y control de las sociedades participadas y la coordinación de las actividade…

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 2021

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 addressVIA SUISSA 12 - CAN PICAFORT, Illes Balears

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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