ALSITAU SOCIEDAD LIMITADA

Hoja IM2609· NIF B07966567

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Mercadal Alsina Agueda Maria, Hipolito Bartolome Mercadal Alsina, Mercadal Alsina Cristobal Jose

Legal information

Legal information for ALSITAU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220487252
Legal formSociedad Limitada (SL)
Register referenceTomo 52 · Folio 181 · Hoja IM2609
StatusVigente

Activity

ALSITAU SOCIEDAD LIMITADA 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 8 filings for this company, from 9 May 2017 to 22 May 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

12 nodes Person Company
ALSITAU SOCIEDAD LIMI…Mercadal Alsina Hipolito BartolomeMercadal Alsina Hipo…Mercadal Alsina Cristobal JoseMercadal Alsina Cris…Mercadal Alsina Agueda MariaMercadal Alsina Ague…SOMCUATRE MENORQUINS SOCIEDAD LIMITADASOMCUATRE MENORQUINS…NIF:B21840319NIF:B21840319EXPLOTACIONES AGRICOLAS GANADERAS E INDUSTRIALES SAEXPLOTACIONES AGRICO…ALSINA LEGACY SOCIEDAD LIMITADAALSINA LEGACY SOCIED…RUPIT SLRUPIT SLPUNTA PRIMA PARK SLPUNTA PRIMA PARK SLNIF:B21804778NIF:B21804778RUPIT SLRUPIT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALSITAU SOCIEDAD LIMI…Alsina Pons Ana MariaAlsina Pons Ana Maria

Beneficial owner (UBO)

Alsina Pons Ana Maria100 %

Individual · ultimate beneficial owner · since 13/03/2020

Beneficial owner network map

2 nodes Person Company
ALSITAU SOCIEDAD LIMI…Alsina Pons Ana MariaAlsina Pons Ana Maria

Registered actos

  1. NombramientosPublished 22/05/2025· Registered 09/05/2025· I/A 8
  2. Ceses/DimisionesPublished 16/05/2025· Registered 03/05/2025· I/A 7
  3. NombramientosPublished 16/05/2025· Registered 03/05/2025· I/A 7
  4. Modificaciones estatutariasPublished 16/05/2025· Registered 03/05/2025· I/A 7
  5. Declaración de unipersonalidadPublished 13/03/2020· Registered 05/03/2020· I/A 5
  6. Ceses/DimisionesPublished 13/03/2020· Registered 05/03/2020· I/A 4
  7. NombramientosPublished 13/03/2020· Registered 05/03/2020· I/A 4
  8. NombramientosPublished 09/05/2017· Registered 24/04/2017· I/A 3

Changes

  1. 16/05/2025Modificaciones estatutarias
  2. 13/03/2020Declaración de unipersonalidad

    ALSINA PONS ANA MARIA

Timeline (BORME)

  1. 22/05/2025#8644760
    Nombramientos
    ALSITAU SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: AGUEDA MARIA MERCADAL ALSINA. Datos registrales. S 8 , H IM 2609, I/A 8 ( 9.05.25).
  2. 16/05/2025#8634929
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALSITAU SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: ALSINA PONS ANA MARIA. Nombramientos. Adm. Mancom.: MERCADAL ALSINA CRISTOBAL JOSE;AGUEDA MARIA MERCADAL ALSINA;HIPOLITO BARTOLOME MERCADAL ALSINA. Modificaciones estatutarias. Artí…
  3. 13/03/2020#5841079
    Declaración de unipersonalidad
    ALSITAU SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: ALSINA PONS ANA MARIA. Datos registrales. T 52 , F 181, S 8, H IM 2609, I/A 5 ( 5.03.20).
  4. 13/03/2020#5841078
    Ceses/DimisionesNombramientos
    ALSITAU SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: TAURA FERRER JORGE. Nombramientos. Adm. Unico: ALSINA PONS ANA MARIA. Datos registrales. T 52 , F 181, S 8, H IM 2609, I/A 4 ( 5.03.20).
  5. 09/05/2017#4363963
    Nombramientos
    ALSITAU SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Auditor: JAB SYSTEM AUDITORS S.L.P. Datos registrales. T 52 , F 181, S 8, H IM 2609, I/A 3 (24.04.17).

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/ Mestral, 1. Punta Prima., ILLES BALEARS, SANT LLUIS
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.

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