filings.es

AYOM SA

Hoja PM7380· NIF A07035561

ActiveIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
1 968 602,50 €
Directors :
Horrach Moya Antonio, Horrach Moya Antonia Maria, Lindenblatt-Von Oesen Hanna Helen, Moya Martorell Antonia Maria, Vidal Ferrer Esther, Gabrielli Mirko, Cirerol Roca Gabriel

Legal information

Legal information for AYOM SA(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000084983059
Legal formSociedad Anónima (SA)
Share capital1 968 602,50 €
Register referenceTomo 961 · Folio 209 · Hoja PM7380

Activity

AYOM SA is a Sociedad Anónima (SA) 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 4 May 2009 to 11 July 2025, across 5 distinct types of filing. Its registered share capital is 1 968 602,50 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 11/07/2025· Registered 07/07/2025· I/A 15
  2. NombramientosPublished 11/07/2025· Registered 07/07/2025· I/A 15
  3. ReeleccionesPublished 11/10/2022· Registered 03/10/2022· I/A 14
  4. Cambio de domicilio socialPublished 11/10/2022· Registered 03/10/2022· I/A 14
  5. ReeleccionesPublished 15/01/2018· Registered 08/01/2018· I/A 13
  6. ReeleccionesPublished 04/12/2012· Registered 23/11/2012· I/A 11
  7. Ampliación de capitalPublished 04/05/2009· Registered 20/04/2009· I/A 10

Changes

  1. 11/10/2022Cambio de domicilio social

    AVDA JAIME III 26 ENTLO 2H (PALMA DE MALLORCA)

Capital · events

  1. 04/05/2009Ampliación de capital
    Resulting capital: 1 968 602,50 €

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. 11/07/2025#8729633
    Ceses/DimisionesNombramientos
    AYOM SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MOYA MARTORELL ANTONIA MARIA. Nombramientos. Consejero: MOYA MARTORELL ANTONIA MARIA;HORRACH MOYA ANTONIO;HORRACH MOYA ANTONIA MARIA;VIDAL FERRER ESTHER. Presidente: MOYA MARTORELL ANTONI…
  2. 11/10/2022#7190792
    ReeleccionesCambio de domicilio social
    AYOM SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MOYA MARTORELL ANTONIA MARIA. Cambio de domicilio social. AVDA JAIME III 26 ENTLO 2H (PALMA DE MALLORCA). Datos registrales. T 961 , F 209, S 8, H PM 7380, I/A 14 ( 3.10.22).
  3. 15/01/2018#4692086
    Reelecciones
    AYOM SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MOYA MARTORELL ANTONIA MARIA. Datos registrales. T 961 , F 208, S 8, H PM 7380, I/A 13 ( 8.01.18).
  4. 20/03/2013#2182605
    AYOM SA(R.M. PALMA DE MALLORCA). Fe de erratas: Rectificación de la fecha de celebración de la Junta General y Universal de Socios en la inscripción de reelección de Administrador único, que motivóla inscripción 11& en este Registro, que en vez de se…
  5. 04/12/2012#2014692
    Reelecciones
    AYOM SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MOYA MARTORELL ANTONIA MARIA. Datos registrales. T 961 , F 208, S 8, H PM 7380, I/A 11 (23.11.12).
  6. 04/05/2009#194635
    Ampliación de capital
    AYOM SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 465.852,50 Euros. Desembolsado: 465.852,50 Euros. Resultante Suscrito: 1.968.602,50 Euros. Resultante Desembolsado: 1.968.602,50 Euros. Datos registrales. T 961 , F 208, S 8, H PM 7380…

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.

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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.

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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.