BELELUAS SL
Hoja PM21597· NIF B07744485
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Luna Rojas Juan Miguel, Lechuga Martinez Belen, Cohen Jean Daniel
Legal information
Legal information for BELELUAS SL
Activity
BELELUAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 5 filings for this company, from 19 June 2015 to 10 April 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Current
- Luna Rojas Juan MiguelSince 03/04/2025Administrador Único
- Lechuga Martinez BelenAdministrador únicoAdministrador Único
- Cohen Jean DanielAdministrador Único
Authorised representatives
Current
- Luna De Rojas Juan-MiguelSince 15/05/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/04/2025· Registered 03/04/2025· I/A 5
- NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 5
- Cambio de domicilio socialPublished 10/12/2020· Registered 27/11/2020· I/A 4
- NombramientosPublished 22/05/2019· Registered 15/05/2019· I/A 3
- Cambio de domicilio socialPublished 19/06/2015· Registered 11/06/2015· I/A 2
Changes
- 10/12/2020Cambio de domicilio social
C/ CAMI DEL REIS 101 4 3 - EDIFICIO LLEVANT, URBAN (PALMA DE MALLORCA)
- 19/06/2015Cambio de domicilio social
C/ SA FIRA 17-A (LLUCMAJOR)
Timeline (BORME)
- 10/04/2025#8584889Ceses/DimisionesNombramientos
BELELUAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LECHUGA MARTINEZ BELEN. Nombramientos. Adm. Unico: LUNA ROJAS JUAN MIGUEL. Datos registrales. S 8 , H PM 21597, I/A 5 ( 3.04.25).
- 10/12/2020#6157584Cambio de domicilio social
BELELUAS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CAMI DEL REIS 101 4 3 - EDIFICIO LLEVANT, URBAN (PALMA DE MALLORCA). Datos registrales. T 1299 , F 4, S 8, H PM 21597, I/A 4 (27.11.20).
- 22/05/2019#5404428Nombramientos
BELELUAS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LUNA DE ROJAS JUAN-MIGUEL. Datos registrales. T 1299 , F 3, S 8, H PM 21597, I/A 3 (15.05.19).
- 19/06/2015#3375145Cambio de domicilio social
BELELUAS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SA FIRA 17-A (LLUCMAJOR). Datos registrales. T 1299 , F 3, S 8, H PM 21597, I/A 2 (11.06.15).
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.