ALUMINOX PALMA SL
Hoja PM93449· NIF B67868877
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 250 000,00 €
- Incorporation :
- 11/04/2022
- Director :
- Juan Pujol Marta
Legal information
Legal information for ALUMINOX PALMA SL
Activity
ALUMINOX PALMA 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). It was incorporated on 11 April 2022. The Spanish commercial register has published 6 filings for this company, from 11 April 2022 to 2 January 2026, across 3 distinct types of filing. Its registered share capital is 2 250 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La actividad inmobiliaria en general, promotora, constructora, arrendadora de locales de negocio y arrendamiento vacacional. La adquisición de terrenos, fincas o parcelas, tanto rústicas como urbanas, para su posterior construcción, venta o administración; ejecución completa o parcial. Otras.
Directors and representatives
Directors
Current
- Juan Pujol MartaSince 01/06/2022Administrador Único
Former
- Juan Fornaris BartolomeCeased on 23/12/2025Administrador Solidario
- Juan Fornaris OswaldoCeased on 23/12/2025Administrador Solidario
Authorised representatives
Current
- Llavina Juan JorgeSince 23/12/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 02/01/2026· Registered 23/12/2025· I/A 4
- Ceses/DimisionesPublished 02/01/2026· Registered 23/12/2025· I/A 3
- NombramientosPublished 02/01/2026· Registered 23/12/2025· I/A 3
- NombramientosPublished 08/06/2022· Registered 01/06/2022· I/A 2
- ConstituciónPublished 11/04/2022· Registered 31/03/2022· I/A 1
- NombramientosPublished 11/04/2022· Registered 31/03/2022· I/A 1
Capital · events
- 11/04/2022ConstituciónInitial capital: 2 250 000,00 €
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)
- 02/01/2026#10374956Nombramientos
ALUMINOX PALMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LLAVINA JUAN JORGE. Datos registrales. S 8 , H PM 93449, I/A 4 (23.12.25).
- 02/01/2026#10374955Ceses/DimisionesNombramientos
ALUMINOX PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: JUAN FORNARIS BARTOLOME;JUAN FORNARIS OSWALDO. Nombramientos. Adm. Unico: JUAN PUJOL MARTA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A… - 08/06/2022#7010880Nombramientos
ALUMINOX PALMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: JUAN PUJOL MARTA. Datos registrales. T 2942 , F 84, S 8, H PM 93449, I/A 2 ( 1.06.22).
- 11/04/2022#6906704ConstituciónNombramientos
ALUMINOX PALMA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.12.21. Objeto social: La actividad inmobiliaria en general, promotora, constructora, arrendadora de locales de negocio y arrendamiento vacacional. La adquisición de t…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.