ADMINISTRACIONES DE MALLORCA SL

Hoja PM15727· NIF B07169717

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
472 746,60 €
Directors :
Barcelo Carbonell Maria Antonia, Ramis Serra Pedro, Barcelo Arza Amalia, Barcelo Carbonell Antonio

Legal information

Legal information for ADMINISTRACIONES DE MALLORCA SL

NIF
Hoja registral
IRUS1000082644348
Legal formSociedad Limitada (SL)
Share capital472 746,60 €
Register referenceTomo 1692 · Folio 98 · Hoja PM15727
StatusVigente

Activity

ADMINISTRACIONES DE MALLORCA 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 4 filings for this company, from 7 February 2013 to 16 February 2024, across 3 distinct types of filing. Its registered share capital is 472 746,60 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
ADMINISTRACIONES DE M…Barcelo Carbonell AntonioBarcelo Carbonell An…Barcelo Carbonell Maria AntoniaBarcelo Carbonell Ma…Ramis Serra PedroRamis Serra PedroBarcelo Arza AmaliaBarcelo Arza AmaliaJORBAR SLJORBAR SLADMINISTRACIONES Y COMPRAVENTAS SANTA CATALINA SLADMINISTRACIONES Y C…ADMINISTRACIONES CAN PICAFORT SLADMINISTRACIONES CAN…ADMINISTRACIONES DE ALCUDIA SLADMINISTRACIONES DE …

Registered actos

  1. NombramientosPublished 16/02/2024· Registered 12/02/2024· I/A 8
  2. Ceses/DimisionesPublished 25/01/2024· Registered 19/01/2024· I/A 7
  3. NombramientosPublished 25/01/2024· Registered 19/01/2024· I/A 7
  4. Ampliación de capitalPublished 07/02/2013· Registered 29/01/2013· I/A 6

Capital · events

  1. 07/02/2013Ampliación de capital
    Resulting capital: 472 746,60 € (+365 047,40 €)

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. 16/02/2024#7937363
    Nombramientos
    ADMINISTRACIONES DE MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BARCELO ARZA AMALIA. Datos registrales. T 1692 , F 98, S 8, H PM 15727, I/A 8 (12.02.24).
  2. 25/01/2024#7895059
    Ceses/DimisionesNombramientos
    ADMINISTRACIONES DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: RAMIS SERRA PEDRO;BARCELO CARBONELL MARIA ANTONIA;BARCELO CARBONELL ANTONIO. Presidente: RAMIS SERRA PEDRO. Con.Delegado: RAMIS SERRA PEDRO;BARCELO CARBONELL MARIA …
  3. 07/02/2013#2113001
    Ampliación de capital
    ADMINISTRACIONES DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 365.047,40 Euros. Resultante Suscrito: 472.746,60 Euros. Datos registrales. T 1692 , F 98, S 8, H PM 15727, I/A 6 (29.01.13).

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/ PEDREGAR 4 - LOCAL, Illes Balears, PALMA
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