CLUBIO SL

Hoja PM70069· NIF B57767790

VigenteIlles Balears
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
22/08/2012
Director :
Amengual Gaya Joan

Legal information

Legal information for CLUBIO SL

NIF
Hoja registral
IRUS1000096589274
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date22/08/2012
Register referenceTomo 2505 · Folio 203 · Hoja PM70069
StatusVigente

Activity

CLUBIO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 22 August 2012. The Spanish commercial register has published 11 filings for this company, from 22 August 2012 to 6 November 2025, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

a) L execució de serveis integrals de tot tipus de projectes relacionats amb Sistemes d Energia, amb l Ecologia i el Medi Ambient. S entén per serveiintegral, l oferta de totes les fases del projecte. Des de l assessoramental client, l estudi de detall, el dimensionat de la instal lació,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CLUBIO SLAmengual Gaya JoanAmengual Gaya Joan

Registered actos

  1. Ceses/DimisionesPublished 06/11/2025· Registered 30/10/2025· I/A 5
  2. NombramientosPublished 06/11/2025· Registered 30/10/2025· I/A 5
  3. Cambio de domicilio socialPublished 06/11/2025· Registered 30/10/2025· I/A 5
  4. Ceses/DimisionesPublished 30/06/2022· Registered 23/06/2022· I/A 4
  5. NombramientosPublished 30/06/2022· Registered 23/06/2022· I/A 4
  6. NombramientosPublished 21/05/2014· Registered 14/05/2014· I/A 3
  7. Ceses/DimisionesPublished 21/05/2014· Registered 14/05/2014· I/A 2
  8. NombramientosPublished 21/05/2014· Registered 14/05/2014· I/A 2
  9. Modificaciones estatutariasPublished 21/05/2014· Registered 14/05/2014· I/A 2
  10. ConstituciónPublished 22/08/2012· Registered 10/08/2012· I/A 1
  11. NombramientosPublished 22/08/2012· Registered 10/08/2012· I/A 1

Changes

  1. 06/11/2025Cambio de domicilio social

    C/ ROSSELLO 31 (MANACOR)

  2. 21/05/2014Modificaciones estatutarias

Capital · events

  1. 22/08/2012Constitución
    Initial capital: 20 000,00 €

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. 06/11/2025#8903241
    Ceses/DimisionesNombramientosCambio de domicilio social
    CLUBIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FERRER MERCANT ONOFRE ALBERT. Nombramientos. Adm. Unico: AMENGUAL GAYA JOAN. Cambio de domicilio social. C/ ROSSELLO 31 (MANACOR). Datos registrales. S 8 , H PM 70069, I/A 5 (30.10.25).
  2. 30/06/2022#7051231
    Ceses/DimisionesNombramientos
    CLUBIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AMENGUAL GAYA JOAN. Nombramientos. Adm. Unico: FERRER MERCANT ONOFRE ALBERT. Datos registrales. T 2505 , F 203, S 8, H PM 70069, I/A 4 (23.06.22).
  3. 21/05/2014#2811728
    Nombramientos
    CLUBIO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: AMENGUAL BINIMELIS JUAN. Datos registrales. T 2505 , F 202, S 8, H PM 70069, I/A 3 (14.05.14).
  4. 21/05/2014#2811727
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CLUBIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VALLS DE PADRINAS GRIMALT ANTONIO;SUREDA TRUYOLS LLORENC. Nombramientos. Adm. Unico: AMENGUAL GAYA JOAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  5. 22/08/2012#1867592
    ConstituciónNombramientos
    CLUBIO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.07.12. Objeto social: a) L execució de serveis integrals de tot tipus de projectes relacionats amb Sistemes d Energia, amb l Ecologia i el Medi Ambient. S entén per serveiin…

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· Incorporated 2012

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/ ROSSELLO 31 (MANACOR), Illes Balears
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

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