ANTHOPHILA BROKER SL

Hoja PM86441· NIF B66970070

VigenteIlles Balears
Registered address :
Activity :
Actividades de las escuelas de conducción y pilotaje
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Director :
Castel Serra Javier

Legal information

Legal information for ANTHOPHILA BROKER SL

NIF
Hoja registral
IRUS1000098908877
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Register referenceTomo 2978 · Folio 134 · Hoja PM86441
StatusVigente

Activity

ANTHOPHILA BROKER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las escuelas de conducción y pilotaje” (CNAE 8553). The Spanish commercial register has published 12 filings for this company, from 15 April 2019 to 12 January 2024, across 7 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

8553 · Actividades de las escuelas de conducción y pilotaje

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
ANTHOPHILA BROKER SLCastel Serra JavierCastel Serra JavierANTHOPHILA BROKER S.LANTHOPHILA BROKER S.LMALBAN EMPRESA GENERAL SOCIEDAD LIMITADAMALBAN EMPRESA GENER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANTHOPHILA BROKER SLGLOBAL INVESTMENTS SALAS SLGLOBAL INVESTMENTS S…

Beneficial owner (UBO)

GLOBAL INVESTMENTS SALAS SL100 %Vigente

Legal entity · since 16/08/2021

Beneficial owner network map

2 nodes Person Company
ANTHOPHILA BROKER SLGLOBAL INVESTMENTS SALAS SLGLOBAL INVESTMENTS S…

Registered actos

  1. NombramientosPublished 16/12/2022· Registered 09/12/2022· I/A 9
  2. Ceses/DimisionesPublished 16/12/2022· Registered 07/12/2022· I/A 8
  3. RevocacionesPublished 16/12/2022· Registered 07/12/2022· I/A 8
  4. NombramientosPublished 16/12/2022· Registered 07/12/2022· I/A 8
  5. RevocacionesPublished 21/06/2022· Registered 14/06/2022· I/A 7
  6. NombramientosPublished 03/01/2022· Registered 20/12/2021· I/A 6
  7. Ceses/DimisionesPublished 03/01/2022· Registered 20/12/2021· I/A 5
  8. NombramientosPublished 03/01/2022· Registered 20/12/2021· I/A 5
  9. Declaración de unipersonalidadPublished 16/08/2021· Registered 05/08/2021· I/A 4
  10. Ampliación de capitalPublished 29/11/2019· Registered 19/11/2019· I/A 3
  11. Cambio de domicilio socialPublished 15/04/2019· Registered 09/04/2019· I/A 2

Changes

  1. 16/08/2021Declaración de unipersonalidad

    GLOBAL INVESTMENTS SALAS SL

  2. 15/04/2019Cambio de domicilio social

    C/ ALFONS EL MAGNANIM 11 - LOCAL (PALMA DE MALLORCA)

Capital · events

  1. 29/11/2019Ampliación de capital
    Resulting capital: 100 000,00 € (+60 000,00 €)

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. 12/01/2024#7872247
    Cambio de identidad del socio único
    ANTHOPHILA BROKER SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CASTEL SERRA JAVIER. Datos registrales. T 2978 , F 134, S 8, H PM 86441, I/A 10 ( 8.01.24).
  2. 16/12/2022#7293495
    Nombramientos
    ANTHOPHILA BROKER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: JUANMARTI BALUST ANA MARIA. Datos registrales. T 2808 , F 101, S 8, H PM 86441, I/A 9 ( 9.12.22).
  3. 16/12/2022#7293459
    Ceses/DimisionesRevocacionesNombramientos
    ANTHOPHILA BROKER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JUANMARTI BALUST ANA MARIA. Revocaciones. Apoderado: CASTEL SERRA JAVIER. Nombramientos. Adm. Unico: CASTEL SERRA JAVIER. Datos registrales. T 2808 , F 101, S 8, H PM 86441, …
  4. 21/06/2022#7033251
    Revocaciones
    ANTHOPHILA BROKER SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: CELLATO SARA;VIGO PRAT JAIME;GARROS IGLESIAS JUAN RAMON. Datos registrales. T 2808 , F 101, S 8, H PM 86441, I/A 7 (14.06.22).
  5. 03/01/2022#10550920
    Nombramientos
    ANTHOPHILA BROKER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CASTEL SERRA JAVIER. Datos registrales. T 2808 , F 99, S 8, H PM 86441, I/A 6 (20.12.21).
  6. 03/01/2022#10550919
    Ceses/DimisionesNombramientos
    ANTHOPHILA BROKER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CASTEL SERRA JAVIER. Nombramientos. Adm. Unico: JUANMARTI BALUST ANA MARIA. Datos registrales. T 2808 , F 99, S 8, H PM 86441, I/A 5 (20.12.21).
  7. 16/08/2021#6569746
    Declaración de unipersonalidad
    ANTHOPHILA BROKER SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GLOBAL INVESTMENTS SALAS SL. Datos registrales. T 2808 , F 99, S 8, H PM 86441, I/A 4 ( 5.08.21).
  8. 29/11/2019#5683069
    Ampliación de capital
    ANTHOPHILA BROKER SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 2808 , F 99, S 8, H PM 86441, I/A 3 (19.11.19).
  9. 15/04/2019#5356018
    Cambio de domicilio social
    ANTHOPHILA BROKER SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ALFONS EL MAGNANIM 11 - LOCAL (PALMA DE MALLORCA). Datos registrales. T 2808 , F 99, S 8, H PM 86441, I/A 2 ( 9.04.19).

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/ ALFONS EL MAGNANIM 11 - LOCAL (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 — Actividades de las escuelas de conducción y pilotaje — are listed together.

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