AMENGUAL-PALMA SL

Hoja PM84660· NIF B16584922

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
221 500,00 €
Incorporation :
24/07/2018
Director :
Gual Perello Margarita

Legal information

Legal information for AMENGUAL-PALMA SL

NIF
Hoja registral
IRUS1000098600145
Legal formSociedad Limitada (SL)
Share capital221 500,00 €
Incorporation date24/07/2018
Register referenceTomo 2774 · Folio 77 · Hoja PM84660
StatusVigente

Activity

AMENGUAL-PALMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 July 2018. The Spanish commercial register has published 8 filings for this company, from 24 July 2018 to 7 May 2026, across 6 distinct types of filing. Its registered share capital is 221 500,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción inmobiliaria. La construcción de edificaciones y obras, públicas o privadas, por cuenta propia o ajena, para su venta o arrendamiento. Reformas y acabados de obra de todo tipo. La compraventa de fincas rústicas y urbanas. El arrendamiento no financiero de fincas rústicas y urbanas....

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
AMENGUAL-PALMA SLGual Perello MargaritaGual Perello Margari…MAGATZEM SES FORQUES SLMAGATZEM SES FORQUES…ETSUS 2005 SLETSUS 2005 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMENGUAL-PALMA SLAmengual Barcelo Bartolome JuanAmengual Barcelo Bar…

Beneficial owner (UBO)

Amengual Barcelo Bartolome Juan100 %

Individual · ultimate beneficial owner · since 24/07/2018

Beneficial owner network map

2 nodes Person Company
AMENGUAL-PALMA SLAmengual Barcelo Bartolome JuanAmengual Barcelo Bar…

Registered actos

  1. NombramientosPublished 07/05/2026· Registered 30/04/2026· I/A 5
  2. Ceses/DimisionesPublished 07/05/2026· Registered 30/04/2026· I/A 4
  3. NombramientosPublished 07/05/2026· Registered 30/04/2026· I/A 4
  4. Modificaciones estatutariasPublished 24/04/2023· Registered 17/04/2023· I/A 3
  5. Ampliación de capitalPublished 03/04/2019· Registered 27/03/2019· I/A 2
  6. ConstituciónPublished 24/07/2018· Registered 16/07/2018· I/A 1
  7. Declaración de unipersonalidadPublished 24/07/2018· Registered 16/07/2018· I/A 1
  8. NombramientosPublished 24/07/2018· Registered 16/07/2018· I/A 1

Changes

  1. 24/04/2023Modificaciones estatutarias
  2. 24/07/2018Declaración de unipersonalidad

    AMENGUAL BARCELO BARTOLOME JUAN

Capital · events

  1. 03/04/2019Ampliación de capital
    Resulting capital: 221 500,00 € (+97 500,00 €)
  2. 24/07/2018Constitución
    Initial capital: 124 000,00 €

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. 07/05/2026#9211737
    Nombramientos
    AMENGUAL-PALMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: AMENGUAL BARCELO BARTOLOME. Datos registrales. S 8 , H PM 84660, I/A 5 (30.04.26).
  2. 07/05/2026#9211736
    Ceses/DimisionesNombramientos
    AMENGUAL-PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AMENGUAL BARCELO BARTOLOME JUAN. Nombramientos. Adm. Unico: GUAL PERELLO MARGARITA. Datos registrales. S 8 , H PM 84660, I/A 4 (30.04.26).
  3. 24/04/2023#7497919
    Modificaciones estatutarias
    AMENGUAL-PALMA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. modificación artículo 9º. El cargo de Administrador será retribuido.. Datos registrales. T 2774 , F 77, S 8, H PM 84660, I/A 3 (17.04.23).
  4. 03/04/2019#5337883
    Ampliación de capital
    AMENGUAL-PALMA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 97.500,00 Euros. Resultante Suscrito: 221.500,00 Euros. Datos registrales. T 2774 , F 77, S 8, H PM 84660, I/A 2 (27.03.19).
  5. 24/07/2018#4978591
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMENGUAL-PALMA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.06.18. Objeto social: La promoción inmobiliaria. La construcción de edificaciones y obras, públicas o privadas, por cuenta propia o ajena, para su venta o arrendamie…

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 2018

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/ SA FONT 35 (LLUCMAJOR), 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 — Promoción inmobiliaria — are listed together.

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