CARRER ROMANI NUMERO 5 SA
Hoja PM30481· NIF A07896889
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Thomas Peter- Anton, Thomas Anna, Thomas Matthias
Legal information
Legal information for CARRER ROMANI NUMERO 5 SA
Activity
CARRER ROMANI NUMERO 5 SA is a Sociedad Anónima (SA) 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 6 filings for this company, from 1 September 2015 to 7 August 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Thomas Peter- AntonSince 31/07/2025Administrador Solidario
- Thomas AnnaSince 24/08/2015Administrador Solidario
- Thomas MatthiasSince 07/01/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/08/2025· Registered 31/07/2025· I/A 8
- NombramientosPublished 07/08/2025· Registered 31/07/2025· I/A 8
- Cambio de domicilio socialPublished 07/08/2025· Registered 31/07/2025· I/A 8
- NombramientosPublished 15/01/2025· Registered 07/01/2025· I/A 7
- ReeleccionesPublished 23/10/2020· Registered 15/10/2020· I/A 6
- ReeleccionesPublished 01/09/2015· Registered 24/08/2015· I/A 5
Changes
- 07/08/2025Cambio de domicilio social
AVDA JAIME III 17 (PALMA DE MALLORCA)
Timeline (BORME)
- 07/08/2025#8774890Ceses/DimisionesNombramientosCambio de domicilio social
CARRER ROMANI NUMERO 5 SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: THOMAS PETER-ANTON;THOMAS ANNA. Nombramientos. Adm. Solid.: THOMAS PETER- ANTON;THOMAS ANNA. Cambio de domicilio social. AVDA JAIME III 17 (PALMA DE MALLORCA). Datos re… - 15/01/2025#8432000Nombramientos
CARRER ROMANI NUMERO 5 SA(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Solid.: THOMAS MATTHIAS. Datos registrales. S 8 , H PM 30481, I/A 7 ( 7.01.25).
- 23/10/2020#6085250Reelecciones
CARRER ROMANI NUMERO 5 SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: THOMAS PETER-ANTON;THOMAS ANNA. Datos registrales. T 1605 , F 142, S 8, H PM 30481, I/A 6 (15.10.20).
- 01/09/2015#3482696Reelecciones
CARRER ROMANI NUMERO 5 SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: THOMAS ANNA;THOMAS PETER-ANTON. Datos registrales. T 1605 , F 142, S 8, H PM 30481, I/A 5 (24.08.15).
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.