CAMPDOR BALEAR SL

Hoja PM15034· NIF B07640329

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Pico Pellicer Bernardo Manuel, Loni Silvia

Legal information

Legal information for CAMPDOR BALEAR SL

NIF
Hoja registral
IRUS1000087172777
Legal formSociedad Limitada (SL)
Register referenceTomo 1402 · Folio 46 · Hoja PM15034
StatusVigente

Activity

CAMPDOR BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 25 February 2010 to 22 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CAMPDOR BALEAR SLPico Pellicer Bernardo ManuelPico Pellicer Bernar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAMPDOR BALEAR SLPico Julia Francisco JavierPico Julia Francisco…

Beneficial owner (UBO)

Pico Julia Francisco Javier100 %

Individual · ultimate beneficial owner · since 08/04/2015

Beneficial owner network map

2 nodes Person Company
CAMPDOR BALEAR SLPico Julia Francisco JavierPico Julia Francisco…

Registered actos

  1. Ceses/DimisionesPublished 22/04/2024· Registered 15/04/2024· I/A 10
  2. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 10
  3. Declaración de unipersonalidadPublished 08/04/2015· Registered 25/03/2015· I/A 9
  4. Ceses/DimisionesPublished 21/12/2012· Registered 14/12/2012· I/A 8
  5. NombramientosPublished 21/12/2012· Registered 14/12/2012· I/A 8
  6. NombramientosPublished 27/07/2012· Registered 17/07/2012· I/A 7
  7. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 6
  8. Ceses/DimisionesPublished 25/02/2010· Registered 15/02/2010· I/A 5
  9. NombramientosPublished 25/02/2010· Registered 15/02/2010· I/A 5

Changes

  1. 08/04/2015Declaración de unipersonalidad

    PICO JULIA FRANCISCO JAVIER

Timeline (BORME)

  1. 22/04/2024#8044680
    CAMPDOR BALEAR SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1402 , F 46, S 8, H PM 15034, I/A 11 (15.04.24).
  2. 22/04/2024#8044679
    Ceses/DimisionesNombramientos
    CAMPDOR BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PICO JULIA FRANCISCO JAVIER. Nombramientos. Adm. Unico: PICO PELLICER BERNARDO MANUEL. Datos registrales. T 1402 , F 46, S 8, H PM 15034, I/A 10 (15.04.24).
  3. 08/04/2015#3271253
    Declaración de unipersonalidad
    CAMPDOR BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PICO JULIA FRANCISCO JAVIER. Datos registrales. T 1402 , F 46, S 8, H PM 15034, I/A 9 (25.03.15).
  4. 21/12/2012#2047000
    Ceses/DimisionesNombramientos
    CAMPDOR BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VIDAL ALAGARDA MONTSERRAT. Nombramientos. Adm. Unico: PICO JULIA FRANCISCO JAVIER. Datos registrales. T 1402 , F 46, S 8, H PM 15034, I/A 8 (14.12.12).
  5. 27/07/2012#1834341
    Nombramientos
    CAMPDOR BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PICO JULIA FRANCISCO JAVIER. Datos registrales. T 1402 , F 45, S 8, H PM 15034, I/A 7 (17.07.12).
  6. 26/04/2010#690702
    Nombramientos
    CAMPDOR BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PICO JULIA MARIA DEL CARMEN. Datos registrales. T 1402 , F 44, S 8, H PM 15034, I/A 6 (14.04.10).
  7. 25/02/2010#606156
    Ceses/DimisionesNombramientos
    CAMPDOR BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTORELL GUARDIOLA GUILLERMO. Nombramientos. Adm. Unico: VIDAL ALAGARDA MONTSERRAT. Datos registrales. T 1402 , F 44, S 8, H PM 15034, I/A 5 (15.02.10).

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/ RAMON DE MONTCADA 15 BAJOS - EDIFICIO PALMYRA. SANTA PONSA, Illes Balears, CALVIÀ
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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