CNB SA

Hoja PM15183· NIF A07415193

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Nicolau Planas Maria, Nicolau Planas Pere

Legal information

Legal information for CNB SA

NIF
Hoja registral
IRUS1000085336353
Legal formSociedad Anónima (SA)
Register referenceTomo 2589 · Folio 107 · Hoja PM15183
Former names
C N B SA2010-01-21 → 2012-06-15
StatusVigente

Activity

CNB SA is a Sociedad Anónima (SA) 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 8 filings for this company, from 21 January 2010 to 18 December 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CNB SANicolau Planas MariaNicolau Planas MariaNicolau Planas PereNicolau Planas PereNicolau Bover PedroNicolau Bover PedroPLATJA DORADA SAPLATJA DORADA SA

Registered actos

  1. Ceses/DimisionesPublished 18/12/2025· Registered 11/12/2025· I/A 16
  2. NombramientosPublished 18/12/2025· Registered 11/12/2025· I/A 16
  3. Ceses/DimisionesPublished 22/05/2023· Registered 11/05/2023· I/A 15
  4. NombramientosPublished 22/05/2023· Registered 11/05/2023· I/A 15
  5. ReeleccionesPublished 12/05/2017· Registered 04/05/2017· I/A 14
  6. Modificaciones estatutariasPublished 04/11/2014· Registered 28/10/2014· I/A 13
  7. ReeleccionesPublished 15/06/2012· Registered 06/06/2012· I/A 12
  8. NombramientosPublished 21/01/2010· Registered 11/01/2010· I/A 11

Changes

  1. 04/11/2014Cambio de denominación social

    C N B SA→CNB SA

  2. 04/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2025#8978683
    Ceses/DimisionesNombramientos
    CNB SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NICOLAU BOVER PEDRO. Nombramientos. Adm. Mancom.: NICOLAU PLANAS MARIA;NICOLAU PLANAS PERE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores manc…
  2. 22/05/2023#7538095
    Ceses/DimisionesNombramientos
    CNB SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NICOLAU BOVER PERE. Nombramientos. Adm. Unico: NICOLAU BOVER PEDRO. Datos registrales. T 2589 , F 107, S 8, H PM 15183, I/A 15 (11.05.23).
  3. 12/05/2017#4371191
    Reelecciones
    CNB SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: NICOLAU BOVER PERE. Datos registrales. T 2589 , F 106, S 8, H PM 15183, I/A 14 ( 4.05.17).
  4. 04/11/2014#3043518
    Modificaciones estatutarias
    CNB SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación y Refundición en un solo texto de la totalidad de los Estatutos Sociales.. Otros conceptos: Establecer que el cargo de administrador sea retribuido. Datos registrales. T 1126 ,…
  5. 15/06/2012#1770518

    Company name: C N B SA

    Reelecciones
    C N B SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: NICOLAU BOVER PERE. Datos registrales. T 1126 , F 212, S 8, H PM 15183, I/A 12 ( 6.06.12).
  6. 21/01/2010#547606

    Company name: C N B SA

    Nombramientos
    C N B SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: NICOLAU PLANAS PERE. Datos registrales. T 1126 , F 211, S 8, H PM 15183, I/A 11 (11.01.10).

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.

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/ ALMIRANTE OQUENDO 13, Illes Balears, PALMA
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