BALSAMINA SL

Hoja PM21798· NIF B07743222

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 988 286,06 €
Directors :
Sola Cuevas Agustin, Romano Giuseppe

Legal information

Legal information for BALSAMINA SL

NIF
Hoja registral
IRUS1000088224356
Legal formSociedad Limitada (SL)
Share capital5 988 286,06 €
Register referenceTomo 2316 · Folio 135 · Hoja PM21798
StatusVigente

Activity

BALSAMINA 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). The Spanish commercial register has published 9 filings for this company, from 11 June 2010 to 21 February 2025, across 5 distinct types of filing. Its registered share capital is 5 988 286,06 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 21/02/2025· Registered 14/02/2025· I/A 15
  2. NombramientosPublished 21/02/2025· Registered 14/02/2025· I/A 15
  3. NombramientosPublished 29/10/2021· Registered 21/10/2021· I/A 14
  4. Ceses/DimisionesPublished 29/10/2021· Registered 21/10/2021· I/A 13
  5. NombramientosPublished 29/10/2021· Registered 21/10/2021· I/A 13
  6. Reducción de capitalPublished 01/04/2014· Registered 24/03/2014· I/A 12
  7. Reducción de capitalPublished 26/04/2013· Registered 17/04/2013· I/A 11
  8. Modificaciones estatutariasPublished 22/11/2012· Registered 12/11/2012· I/A 10
  9. Cambio de domicilio socialPublished 11/06/2010· Registered 31/05/2010· I/A 9

Changes

  1. 22/11/2012Modificaciones estatutarias
  2. 11/06/2010Cambio de domicilio social

    C/ ROGER DE LLORIA 2 - URBANIZACION AUCANADA, PUER (ALCUDIA)

Capital · events

  1. 01/04/2014Reducción de capital
    Resulting capital: 5 988 286,06 €
  2. 26/04/2013Reducción de capital
    Resulting capital: 6 253 398,11 €

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. 21/02/2025#8503504
    Ceses/DimisionesNombramientos
    BALSAMINA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TRUYOLS SANCHEZ ANTONIA. Nombramientos. Adm. Unico: SOLA CUEVAS AGUSTIN. Datos registrales. S 8 , H PM 21798, I/A 15 (14.02.25).
  2. 29/10/2021#6661392
    Nombramientos
    BALSAMINA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SOLA CUEVAS AGUSTIN. Datos registrales. T 2316 , F 135, S 8, H PM 21798, I/A 14 (21.10.21).
  3. 29/10/2021#6661391
    Ceses/DimisionesNombramientos
    BALSAMINA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SOLA CUEVAS AGUSTIN. Nombramientos. Adm. Unico: TRUYOLS SANCHEZ ANTONIA. Datos registrales. T 2316 , F 135, S 8, H PM 21798, I/A 13 (21.10.21).
  4. 01/04/2014#2744356
    Reducción de capital
    BALSAMINA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 265.112,05 Euros. Resultante Suscrito: 5.988.286,06 Euros. Datos registrales. T 2316 , F 135, S 8, H PM 21798, I/A 12 (24.03.14).
  5. 26/04/2013#2247547
    Reducción de capital
    BALSAMINA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 249.962,79 Euros. Resultante Suscrito: 6.253.398,11 Euros. Datos registrales. T 2316 , F 134, S 8, H PM 21798, I/A 11 (17.04.13).
  6. 22/11/2012#1995556
    Modificaciones estatutarias
    BALSAMINA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 20. El cargo de Administrador será retribuido y consistirá en una cantidad fija que cada ejercicio social determinará la Junta General.. Datos registrales. T 2316 , F 134, S 8, H PM 2…
  7. 11/06/2010#757810
    Cambio de domicilio social
    BALSAMINA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ROGER DE LLORIA 2 - URBANIZACION AUCANADA, PUER (ALCUDIA). Datos registrales. T 2316 , F 134, S 8, H PM 21798, I/A 9 (31.05.10).

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.

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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).

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROGER DE LLORIA 2 - URBANIZACION AUCANADA, PUER (ALCUDIA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector