GRUPO SAN ESTEBAN BALEARES SL

Hoja PM93964· NIF B09890955

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 970,00 €
Incorporation :
30/05/2022
Director :
Besga Saenz De Magarola Guillermo
Former name :
GRUPO SAN ESTEBAN DE GALDAMES SL

Legal information

Legal information for GRUPO SAN ESTEBAN BALEARES SL

NIF
Hoja registral
IRUS1000100247851
Legal formSociedad Limitada (SL)
Share capital5 970,00 €
Incorporation date30/05/2022
Register referenceTomo 2951 · Folio 195 · Hoja PM93964
Former names
GRUPO SAN ESTEBAN DE GALDAMES SL2022-05-30 → 2022-11-22
StatusVigente

Activity

GRUPO SAN ESTEBAN BALEARES 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 30 May 2022. The Spanish commercial register has published 5 filings for this company, from 30 May 2022 to 22 November 2022, across 5 distinct types of filing. Its registered share capital is 5 970,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Las actividades propias de una sociedad holding o cabecera de un grupo de sociedades, es decir, las sociedades o empresas participadas o vinculadas con la sociedad en constitución, pudiendo al efecto: a) Constituir a participar, en concepto de socio o accionista., en otras sociedades, cualesquiera q.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
GRUPO SAN ESTEBAN BAL…Besga Saenz De Magarola GuillermoBesga Saenz De Magar…SUPERDUPER3 SPAIN SLSUPERDUPER3 SPAIN SLMALLORCA LAW SLMALLORCA LAW SLTINTORERIA LAS NIEVES SOCIEDAD LIMITADATINTORERIA LAS NIEVE…VILLA WATERFALL SLVILLA WATERFALL SLDEMCHAIR SLDEMCHAIR SLSPINK MAJORCA SLSPINK MAJORCA SLCH INVESTMENT MANAGEMENT SOLLER SLCH INVESTMENT MANAGE…VELUSSO TRAVEL SLVELUSSO TRAVEL SLMILAGRO VENTURES SLMILAGRO VENTURES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO SAN ESTEBAN BAL…Besga Saenz De Magarola GuillermoBesga Saenz De Magar…

Beneficial owner (UBO)

Besga Saenz De Magarola Guillermo100 %

Individual · ultimate beneficial owner · since 30/05/2022

Beneficial owner network map

2 nodes Person Company
GRUPO SAN ESTEBAN BAL…Besga Saenz De Magarola GuillermoBesga Saenz De Magar…

Registered actos

  1. Cambio de denominación socialPublished 22/11/2022· Registered 16/11/2022· I/A 3
  2. Ampliación de capitalPublished 30/05/2022· Registered 23/05/2022· I/A 2
  3. ConstituciónPublished 30/05/2022· Registered 23/05/2022· I/A 1
  4. Declaración de unipersonalidadPublished 30/05/2022· Registered 23/05/2022· I/A 1
  5. NombramientosPublished 30/05/2022· Registered 23/05/2022· I/A 1

Changes

  1. 30/05/2022Declaración de unipersonalidad

    BESGA SAENZ DE MAGAROLA GUILLERMO

Capital · events

  1. 30/05/2022Ampliación de capital
    Resulting capital: 5 970,00 € (+2 970,00 €)
  2. 30/05/2022Constitución
    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. 22/11/2022#7253795

    Company name: GRUPO SAN ESTEBAN DE GALDAMES SL

    Cambio de denominación social
    GRUPO SAN ESTEBAN DE GALDAMES SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. GRUPO SAN ESTEBAN BALEARES SL. Datos registrales. T 2951 , F 195, S 8, H PM 93964, I/A 3 (16.11.22).
  2. 30/05/2022#6989112

    Company name: GRUPO SAN ESTEBAN DE GALDAMES SL

    Ampliación de capital
    GRUPO SAN ESTEBAN DE GALDAMES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.970,00 Euros. Resultante Suscrito: 5.970,00 Euros. Datos registrales. T 2951 , F 195, S 8, H PM 93964, I/A 2 (23.05.22).
  3. 30/05/2022#6989111

    Company name: GRUPO SAN ESTEBAN DE GALDAMES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO SAN ESTEBAN DE GALDAMES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.03.22. Objeto social: Las actividades propias de una sociedad holding o cabecera de un grupo de sociedades, es decir, las sociedades o empresas partici…

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 2022

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 addressPASEO DEL BORNE 17 2 (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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector