CA'N SIMO SA

Hoja PM11143· NIF A07406283

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Rodriguez Llull Juan Antonio, Volckmann Ingo

Legal information

Legal information for CA'N SIMO SA

NIF
Hoja registral
IRUS1000084559876
Legal formSociedad Anónima (SA)
Register referenceTomo 2411 · Folio 66 · Hoja PM11143
StatusVigente

Activity

CA'N SIMO 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 12 filings for this company, from 3 February 2010 to 28 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
CA'N SIMO SAVolckmann IngoVolckmann IngoRodriguez Llull Juan AntonioRodriguez Llull Juan…ROSSELLO CALDENTEY SAROSSELLO CALDENTEY SASIURELL CALA MILLOR SLSIURELL CALA MILLOR …MANANTIAL DE FONT NEU SLMANANTIAL DE FONT NE…AGON CALA DOR SLAGON CALA DOR SLCLUB DEPORTIVO ATLETICO BALEARES SADCLUB DEPORTIVO ATLET…AGON INMUEBLES SLAGON INMUEBLES SLMULTIPLAY SPORTS BAR SLMULTIPLAY SPORTS BAR…AGON CAS CONCOS SLAGON CAS CONCOS SLAGON BOXING SLAGON BOXING SLAGON MOLINAR SLAGON MOLINAR SLAGON PLAZA SLAGON PLAZA SL

Cap table · shareholdings

  • AGON INMUEBLES SL100 %

    Legal entity · since 22/03/2018 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
CA'N SIMO SAAGON INMUEBLES SLAGON INMUEBLES SLAGON CAS CONCOS SLAGON CAS CONCOS SLAGON MOLINAR SLAGON MOLINAR SLAGON PLAZA SLAGON PLAZA SLAGON MANANTIAL SLAGON MANANTIAL SLMANANTIAL DE FONT NEU SLMANANTIAL DE FONT NE…

Beneficial owner (UBO)

AGON INMUEBLES SL100 %Vigente

Legal entity · since 22/03/2018

Beneficial owner network map

7 nodes Person Company
CA'N SIMO SAAGON INMUEBLES SLAGON INMUEBLES SLAGON CAS CONCOS SLAGON CAS CONCOS SLAGON MOLINAR SLAGON MOLINAR SLAGON PLAZA SLAGON PLAZA SLAGON MANANTIAL SLAGON MANANTIAL SLMANANTIAL DE FONT NEU SLMANANTIAL DE FONT NE…

Registered actos

  1. Ceses/DimisionesPublished 28/02/2024· Registered 22/02/2024· I/A 14
  2. NombramientosPublished 28/02/2024· Registered 22/02/2024· I/A 14
  3. NombramientosPublished 22/03/2018· Registered 16/03/2018· I/A 13
  4. Declaración de unipersonalidadPublished 22/03/2018· Registered 15/03/2018· I/A 12
  5. Ceses/DimisionesPublished 22/03/2018· Registered 15/03/2018· I/A 12
  6. NombramientosPublished 22/03/2018· Registered 15/03/2018· I/A 12
  7. Modificaciones estatutariasPublished 22/03/2018· Registered 15/03/2018· I/A 12
  8. Ceses/DimisionesPublished 16/05/2017· Registered 05/05/2017· I/A 11
  9. NombramientosPublished 16/05/2017· Registered 05/05/2017· I/A 11
  10. Ceses/DimisionesPublished 19/06/2012· Registered 07/06/2012· I/A 9
  11. NombramientosPublished 19/06/2012· Registered 07/06/2012· I/A 9
  12. NombramientosPublished 03/02/2010· Registered 18/01/2010· I/A 8

Changes

  1. 22/03/2018Declaración de unipersonalidad

    AGON INMUEBLES SL

  2. 22/03/2018Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2024#7957005
    Ceses/DimisionesNombramientos
    CA'N SIMO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VOLCKMANN INGO. Nombramientos. Adm. Unico: VOLCKMANN INGO. Datos registrales. T 2411 , F 66, S 8, H PM 11143, I/A 14 (22.02.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCA…
  2. 22/03/2018#4806183
    Nombramientos
    CA'N SIMO SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KONIG BORDOY XAVIER. Datos registrales. T 2411 , F 64, S 8, H PM 11143, I/A 13 (16.03.18).
  3. 22/03/2018#4806182
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CA'N SIMO SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: AGON INMUEBLES SL. Ceses/Dimisiones. Consejero: RODRIGUEZ LLULL BARBARA;VIVES ANDREU ANDRES;VIVES FRANCO ANDREA;RODRIGUEZ LLULL VICTORIA;AMENGUAL OLIVER JAIME. Vicepre…
  4. 16/05/2017#4372850
    Ceses/DimisionesNombramientos
    CA'N SIMO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: VIVES ANDREU ANDRES;AMENGUAL OLIVER JAIME;RODRIGUEZ LLULL BARBARA;RODRIGUEZ LLULL JUAN ANTONIO. Cons.Del.Man: VIVES ANDREU ANDRES. Secretario: AMENGUAL OLIVER JAIME. Vicesecret.: RODR…
  5. 19/06/2012#1775024
    Ceses/DimisionesNombramientos
    CA'N SIMO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Vicesecret.: RODRIGUEZ LLULL BARBARA. Consejero: RODRIGUEZ LLULL BARBARA. Secretario: AMENGUAL OLIVER JAIME. Consejero: AMENGUAL OLIVER JAIME;RODRIGUEZ LLULL JUAN ANTONIO. Presidente: RODRIGUEZ …
  6. 03/02/2010#569547
    Nombramientos
    CA'N SIMO SA(R.M. PALMA DE MALLORCA). Nombramientos. Consejero: RODRIGUEZ LLULL BARBARA. Vicesecret.: RODRIGUEZ LLULL BARBARA. Datos registrales. T 1040 , F 110, S 8, H PM 11143, I/A 8 (18.01.10).

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/ AMETLERS 32 - CALA MILLOR, Illes Balears, SON SERVERA
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.

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