ACTIVIDADES INSULA SA

Hoja PM5437· NIF A07084908

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 625 705,00 €
Directors :
Bechara Galmes Tareg, Bechara Galmes Tarek, De La Cruz Perez Manuel, Martinez Troyano Hector Francisco, Skaryd -Nacida Gabbidon- Norma

Legal information

Legal information for ACTIVIDADES INSULA SA

NIF
Hoja registral
IRUS1000085321036
Legal formSociedad Anónima (SA)
Share capital1 625 705,00 €
Register referenceTomo 2232 · Folio 137 · Hoja PM5437
StatusVigente

Activity

ACTIVIDADES INSULA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 4 August 2009 to 14 January 2026, across 6 distinct types of filing. Its registered share capital is 1 625 705,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Arab Express Anstalt100 %

Individual · ultimate beneficial owner · since 14/01/2026

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 14/01/2026· Registered 07/01/2026· I/A 25
  2. Reducción de capitalPublished 30/01/2025· Registered 23/01/2025· I/A 24
  3. Ceses/DimisionesPublished 14/05/2024· Registered 02/05/2024· I/A 23
  4. NombramientosPublished 14/05/2024· Registered 02/05/2024· I/A 23
  5. ReeleccionesPublished 03/07/2019· Registered 26/06/2019· I/A 22
  6. NombramientosPublished 17/11/2016· Registered 09/11/2016· I/A 21
  7. ReeleccionesPublished 09/07/2014· Registered 01/07/2014· I/A 20
  8. Cambio de domicilio socialPublished 30/12/2010· Registered 17/12/2010· I/A 19
  9. Ceses/DimisionesPublished 04/08/2009· Registered 22/07/2009· I/A 18
  10. NombramientosPublished 04/08/2009· Registered 22/07/2009· I/A 18
  11. Cambio de domicilio socialPublished 04/08/2009· Registered 22/07/2009· I/A 18

Changes

  1. 14/01/2026Declaración de unipersonalidad

    ARAB EXPRESS ANSTALT

  2. 30/12/2010Cambio de domicilio social

    C/ SANT JOAQUIM 26 BAJA (PALMA DE MALLORCA)

  3. 04/08/2009Cambio de domicilio social

    C/ BLANQUERNA 15 1 A (PALMA DE MALLORCA)

Capital · events

  1. 30/01/2025Reducción de capital
    Resulting capital: 1 625 705,00 €

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. 14/01/2026#9006880
    Declaración de unipersonalidad
    ACTIVIDADES INSULA SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ARAB EXPRESS ANSTALT. Datos registrales. S 8 , H PM 5437, I/A 25 ( 7.01.26).
  2. 30/01/2025#8463115
    Reducción de capital
    ACTIVIDADES INSULA SA(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 33.595,90 Euros. Resultante Suscrito: 1.625.705,00 Euros. Reducción de capital. Importe reducción: 601,00 Euros. Resultante Suscrito: 1.625.104,00 Euros. Otros co…
  3. 14/05/2024#8075358
    Ceses/DimisionesNombramientos
    ACTIVIDADES INSULA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BECHARA GALMES TAREK. Nombramientos. Adm. Unico: BECHARA GALMES TAREK. Datos registrales. T 2232 , F 137, S 8, H PM 5437, I/A 23 ( 2.05.24).
  4. 03/07/2019#5475263
    Reelecciones
    ACTIVIDADES INSULA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BECHARA GALMES TAREK. Datos registrales. T 2232 , F 137, S 8, H PM 5437, I/A 22 (26.06.19).
  5. 17/11/2016#4112269
    Nombramientos
    ACTIVIDADES INSULA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SALIM BECHARA BECHARA. Datos registrales. T 2232 , F 136, S 8, H PM 5437, I/A 21 ( 9.11.16).
  6. 09/07/2014#2882304
    Reelecciones
    ACTIVIDADES INSULA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: BECHARA GALMES TAREK. Datos registrales. T 2232 , F 136, S 8, H PM 5437, I/A 20 ( 1.07.14).
  7. 30/12/2010#1010574
    Cambio de domicilio social
    ACTIVIDADES INSULA SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANT JOAQUIM 26 BAJA (PALMA DE MALLORCA). Datos registrales. T 2232 , F 136, S 8, H PM 5437, I/A 19 (17.12.10).
  8. 04/08/2009#331832
    Ceses/DimisionesNombramientosCambio de domicilio social
    ACTIVIDADES INSULA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SALIM BECHARA BECHARA. Nombramientos. Adm. Unico: BECHARA GALMES TAREG. Cambio de domicilio social. C/ BLANQUERNA 15 1 A (PALMA DE MALLORCA). Datos registrales. T 2232 , F 1…

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/ SANT JOAQUIM 26 BAJA (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 — CNAE 6812 — are listed together.

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