BALEARES LOGISTICA 2025 SL

Hoja PM103524· NIF B22443295

VigenteIlles Balears
Registered address :
Activity :
Actividades inmobiliarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2025
Director :
Villa Molina Rafael

Legal information

Legal information for BALEARES LOGISTICA 2025 SL

NIF
Hoja registral
IRUS1000450553146
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2025
StatusVigente

Activity

BALEARES LOGISTICA 2025 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades inmobiliarias” (CNAE 68). It was incorporated on 2 June 2025. The Spanish commercial register has published 6 filings for this company, from 2 June 2025 to 4 November 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

68 · Actividades inmobiliarias

Corporate purpose

La adquisición, compraventa, arrendamiento -tanto activo como pasivo-, permuta, cesión, administración, explotación y disposición, por cuenta propia o de terceros, de bienes inmuebles de cualquier naturaleza, ya sean rústicos o urbanos, terrenos, edificios, viviendas, locales comerciales, naves indu.

Directors and representatives

Directors

Current

Former

Directors network map

42 nodes Person Company
BALEARES LOGISTICA 20…Villa Molina RafaelVilla Molina RafaelEXECUTION OF STRUCTURES SLEXECUTION OF STRUCTU…TRANSPORTES DISCRECIONALES D'ES PLA SLTRANSPORTES DISCRECI…PATERLIN ESPECTACULOS SLPATERLIN ESPECTACULO…TRABAJOS DE CONSTRUCCIONES MARITIMAS 2000 SLTRABAJOS DE CONSTRUC…CASAMIA 2007 SLCASAMIA 2007 SLCONSULTORES INTEGRALES DE CATALUNYA SLCONSULTORES INTEGRAL…BALEARS SERVICE ACCOUNT SLBALEARS SERVICE ACCO…LOGSTICA INSULARES SLLOGSTICA INSULARES SLTRANSPORTES ECO 2025 SLTRANSPORTES ECO 2025…CONSTRUCCIONES TUMACO 2026 SLCONSTRUCCIONES TUMAC…CONSTRUCCIONES DIAPASON BALEAR 2003 SLCONSTRUCCIONES DIAPA…DIOBESPLI SLDIOBESPLI SLPRISETERPOVIMO SLPRISETERPOVIMO SLINACTUSODAD 2000 SLINACTUSODAD 2000 SLMATIMECIAL SLMATIMECIAL SLCOSTAVER 2001 SLCOSTAVER 2001 SLDIOBESPLI 2010 SLDIOBESPLI 2010 SLVILORTIOS SLVILORTIOS SLASESORIA BALEAR DE EMPRESAS 2003 SLASESORIA BALEAR DE E…VPS SERVICIOS DE PROTOCOLO Y ACOMPAÑAMIENTO SLVPS SERVICIOS DE PRO…DIOBESPLI 2054 SLDIOBESPLI 2054 SLSOLUCINVES SLSOLUCINVES SLEL TULLAN SLEL TULLAN SLZASCALI 2004 SLZASCALI 2004 SLNADA ES POSIBLE SLNADA ES POSIBLE SLAUBA 3000 SLAUBA 3000 SLBAKAPA 2005 SRLBAKAPA 2005 SRLTOT TEU 2005 SLTOT TEU 2005 SLOCIBAL 2006 SLOCIBAL 2006 SLVIMOSER 2006 SLVIMOSER 2006 SLKALABA 3000 SLKALABA 3000 SLSWK-HOTEL-MARKETING 2011 SLSWK-HOTEL-MARKETING …LLAMPISTERIA DE LLEVANT SLLLAMPISTERIA DE LLEV…SAFULLUM SLSAFULLUM SLCALIZAS MALLORCA SACALIZAS MALLORCA SAGOURMET DELICATESEN Y COMPLEMENTOS SLGOURMET DELICATESEN …BALEARES SIN DEUDA SLBALEARES SIN DEUDA SLBAR LA RAMBLA 2022 SLBAR LA RAMBLA 2022 SLKID DIGITAL BALEARES SLKID DIGITAL BALEARES…FABIANTO SLFABIANTO SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
BALEARES LOGISTICA 20…Batista Amaya FernandoBatista Amaya Fernan…VALLE DE AMARETO SLVALLE DE AMARETO SLLOGSTICA INSULARES SLLOGSTICA INSULARES SLTRANSPORTES ECO 2025 SLTRANSPORTES ECO 2025…

Beneficial owner (UBO)

Batista Amaya Fernando100 %

Individual · ultimate beneficial owner · since 02/06/2025

Beneficial owner network map

5 nodes Person Company
BALEARES LOGISTICA 20…Batista Amaya FernandoBatista Amaya Fernan…VALLE DE AMARETO SLVALLE DE AMARETO SLLOGSTICA INSULARES SLLOGSTICA INSULARES SLTRANSPORTES ECO 2025 SLTRANSPORTES ECO 2025…

Registered actos

  1. Ceses/DimisionesPublished 04/11/2025· Registered 28/10/2025· I/A 3
  2. NombramientosPublished 04/11/2025· Registered 28/10/2025· I/A 3
  3. NombramientosPublished 02/06/2025· Registered 26/05/2025· I/A 2
  4. ConstituciónPublished 02/06/2025· Registered 26/05/2025· I/A 1
  5. Declaración de unipersonalidadPublished 02/06/2025· Registered 26/05/2025· I/A 1
  6. NombramientosPublished 02/06/2025· Registered 26/05/2025· I/A 1

Changes

  1. 02/06/2025Declaración de unipersonalidad

    BATISTA AMAYA FERNANDO

Capital · events

  1. 02/06/2025Constitución
    Initial capital: 3 000,00 €

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. 04/11/2025#8897996
    Ceses/DimisionesNombramientos
    BALEARES LOGISTICA 2025 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BATISTA AMAYA FERNANDO. Nombramientos. Adm. Unico: VILLA MOLINA RAFAEL. Datos registrales. S 8 , H PM103524, I/A 3 (28.10.25).
  2. 02/06/2025#8662670
    Nombramientos
    BALEARES LOGISTICA 2025 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VILLA MOLINA RAFAEL. Datos registrales. S 8 , H PM103524, I/A 2 (26.05.25).
  3. 02/06/2025#8662669
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALEARES LOGISTICA 2025 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.05.25. Objeto social: La adquisición, compraventa, arrendamiento -tanto activo como pasivo-, permuta, cesión, administración, explotación y disposición, por…

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 2025

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/ INDUSTRIA 5 BAJOS (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 inmobiliarias — are listed together.

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