BOCALBER SL

Hoja PM7672· NIF B07074479

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
92 313,60 €
Director :
Riusech Sanchez Jordi

Legal information

Legal information for BOCALBER SL

NIF
Hoja registral
IRUS1000085274568
Legal formSociedad Limitada (SL)
Share capital92 313,60 €
Register referenceTomo 2878 · Folio 221 · Hoja PM7672
StatusVigente

Activity

BOCALBER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 21 February 2020 to 12 December 2024, across 6 distinct types of filing. Its registered share capital is 92 313,60 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
BOCALBER SLRiusech Sanchez JordiRiusech Sanchez JordiSANGRILA SLSANGRILA SLRIUSECH, REAL ESTATE AGENCY SLRIUSECH, REAL ESTATE…RIUPEN MALLORCA SLRIUPEN MALLORCA SL

Registered actos

  1. Cambio de domicilio socialPublished 12/12/2024· Registered 05/12/2024· I/A 17
  2. Ceses/DimisionesPublished 19/10/2022· Registered 13/10/2022· I/A 16
  3. NombramientosPublished 19/10/2022· Registered 13/10/2022· I/A 16
  4. NombramientosPublished 17/12/2021· Registered 10/12/2021· I/A 15
  5. Ampliación de capitalPublished 11/01/2021· Registered 31/12/2020· I/A 14
  6. Fusión por absorciónPublished 11/01/2021· Registered 31/12/2020· I/A 14
  7. Modificaciones estatutariasPublished 03/08/2020· Registered 24/07/2020· I/A 13
  8. Modificaciones estatutariasPublished 21/02/2020· Registered 17/02/2020· I/A 12

Changes

  1. 12/12/2024Cambio de domicilio social

    C/ FORMENTOR 89 Bl.C - PUERTO POLLENSA (POLLENSA)

  2. 11/01/2021Fusión por absorción
  3. 03/08/2020Modificaciones estatutarias
  4. 21/02/2020Modificaciones estatutarias

Capital · events

  1. 11/01/2021Ampliación de capital
    Resulting capital: 92 313,60 € (+1 262,10 €)

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. 12/12/2024#8392630
    Cambio de domicilio social
    BOCALBER SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FORMENTOR 89 Bl.C - PUERTO POLLENSA (POLLENSA). Datos registrales. S 8 , H PM 7672, I/A 17 ( 5.12.24).
  2. 19/10/2022#7201139
    Ceses/DimisionesNombramientos
    BOCALBER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RIUSECH CANAVES JUAN. Nombramientos. Adm. Unico: RIUSECH SANCHEZ JORDI. Datos registrales. T 2878 , F 221, S 8, H PM 7672, I/A 16 (13.10.22). https://www.boe.es BOLETÍN OFICIAL DEL RE…
  3. 17/12/2021#6729251
    Nombramientos
    BOCALBER SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: BNFIX PICH AUDITORES SLP. Datos registrales. T 2878 , F 221, S 8, H PM 7672, I/A 15 (10.12.21).
  4. 11/01/2021#10549594
    Ampliación de capitalFusión por absorción
    BOCALBER SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.262,10 Euros. Resultante Suscrito: 92.313,60 Euros. Fusión por absorción. Sociedades absorbidas: RIUSECH ESTUDIO DE ARQUITECTURA SLP. Datos registrales. T 1474 , F 48, S 8, H PM 7…
  5. 03/08/2020#5975850
    Modificaciones estatutarias
    BOCALBER SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 19º.- Administración de la sociedad . Datos registrales. T 1474 , F 48, S 8, H PM 7672, I/A 13 (24.07.20).
  6. 21/02/2020#5806214
    Modificaciones estatutarias
    BOCALBER SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación art 19º.- La remuneración del órgano de administración consistirá en el pago de la cantidad de 15.000E.. Datos registrales. T 1474 , F 47, S 8, H PM 7672, I/A 12 (17.02.20…

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

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/ FORMENTOR 89 Bl.C - PUERTO POLLENSA (POLLENSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds

Registered as BOCALBER SL

POLLENÇA 1
Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector