BENASIA CONSTRUCCIONES SL
Hoja PM90878· NIF B05312319
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/04/2021
- Director :
- Rulin San Martin Gonzalo Emanuel
- Former name :
- CONSTRUCTORRES Y PROMOMARTIN SL
Legal information
Legal information for BENASIA CONSTRUCCIONES SL
Activity
BENASIA CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 28 April 2021. The Spanish commercial register has published 7 filings for this company, from 28 April 2021 to 7 March 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Constituye su actividad principal: La construcción de todo tipo de edificaciones y obras, públicas o privadas, residencial o civil, por cuenta propia o ajena, para su venta o arrendamiento, así como la reforma y rehabilitación de las mismas. Pudiendo dedicarse, además, a: La compraventa de fincas rú.
Directors and representatives
Directors
Current
- Rulin San Martin Gonzalo EmanuelSince 21/04/2021Administrador Único
Former
- Torres Martin RodrigoCeased on 13/02/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rulin San Martin Gonzalo Emanuel100 %
Individual · ultimate beneficial owner · since 21/02/2025
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 07/03/2025· Registered 28/02/2025· I/A 4
- Declaración de unipersonalidadPublished 21/02/2025· Registered 13/02/2025· I/A 3
- Ceses/DimisionesPublished 21/02/2025· Registered 13/02/2025· I/A 2
- NombramientosPublished 21/02/2025· Registered 13/02/2025· I/A 2
- Cambio de domicilio socialPublished 21/02/2025· Registered 13/02/2025· I/A 2
- ConstituciónPublished 28/04/2021· Registered 21/04/2021· I/A 1
- NombramientosPublished 28/04/2021· Registered 21/04/2021· I/A 1
Changes
- 21/02/2025Cambio de domicilio social
CTRA DE PALMA 94 (CONSELL)
- 21/02/2025Declaración de unipersonalidad
RULIN SAN MARTIN GONZALO EMANUEL
Capital · events
- 28/04/2021ConstituciónInitial 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)
- 07/03/2025#8528042
Company name: CONSTRUCTORRES Y PROMOMARTIN SL
Cambio de denominación socialCONSTRUCTORRES Y PROMOMARTIN SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. BENASIA CONSTRUCCIONES SL. Datos registrales. S 8 , H PM 90878, I/A 4 (28.02.25).
- 21/02/2025#8503448
Company name: CONSTRUCTORRES Y PROMOMARTIN SL
Declaración de unipersonalidadCONSTRUCTORRES Y PROMOMARTIN SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RULIN SAN MARTIN GONZALO EMANUEL. Datos registrales. S 8 , H PM 90878, I/A 3 (13.02.25).
- 21/02/2025#8503447
Company name: CONSTRUCTORRES Y PROMOMARTIN SL
Ceses/DimisionesNombramientosCambio de domicilio socialCONSTRUCTORRES Y PROMOMARTIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: TORRES MARTIN RODRIGO;RULIN SAN MARTIN GONZALO EMANUEL. Nombramientos. Adm. Unico: RULIN SAN MARTIN GONZALO EMANUEL. Otros conceptos: Cambio del Organo de Adminis… - 28/04/2021#6379443
Company name: CONSTRUCTORRES Y PROMOMARTIN SL
ConstituciónNombramientosCONSTRUCTORRES Y PROMOMARTIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.03.21. Objeto social: Constituye su actividad principal: La construcción de todo tipo de edificaciones y obras, públicas o privadas, residencial o civi…
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 2021
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.