CONDOMINIO SINALOA WHITE SL

Hoja PM85293· NIF B16598518

Struck off · 28/10/2025Illes Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/11/2018

Legal information

Legal information for CONDOMINIO SINALOA WHITE SL

NIF
Hoja registral
IRUS1000098713358
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/11/2018
Register referenceTomo 2787 · Folio 22 · Hoja PM85293
StatusLiquidada

Activity

CONDOMINIO SINALOA WHITE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 8 November 2018. The Spanish commercial register has published 11 filings for this company, from 8 November 2018 to 28 October 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por partes o no, el arrendamiento de.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/10/2025· Registered 22/10/2025· I/A 4
  2. RevocacionesPublished 28/10/2025· Registered 22/10/2025· I/A 4
  3. NombramientosPublished 28/10/2025· Registered 22/10/2025· I/A 4
  4. DisoluciónPublished 28/10/2025· Registered 22/10/2025· I/A 4
  5. ExtinciónPublished 28/10/2025· Registered 22/10/2025· I/A 4
  6. Ceses/DimisionesPublished 22/05/2019· Registered 14/05/2019· I/A 3
  7. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 3
  8. Cambio de domicilio socialPublished 22/05/2019· Registered 14/05/2019· I/A 3
  9. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 2
  10. ConstituciónPublished 08/11/2018· Registered 31/10/2018· I/A 1
  11. NombramientosPublished 08/11/2018· Registered 31/10/2018· I/A 1

Changes

  1. 28/10/2025Disolución
  2. 28/10/2025Extinción
  3. 22/05/2019Cambio de domicilio social

    C/ ARAGON 122 5º (PALMA DE MALLORCA)

Capital · events

  1. 08/11/2018Constitución
    Initial capital: 3 000,00 €

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. 28/10/2025#8886309
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CONDOMINIO SINALOA WHITE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: DIEZ POZO JUAN ENRIQUE. Adm. Unico: DIEZ POZO JUAN ENRIQUE. Revocaciones. Apoderado: DIEZ POZO JUAN ENRIQUE. Nombramientos. Liquidador: DIEZ POZO JUAN ENRIQUE. Disoluc
  2. 22/05/2019#5404380
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONDOMINIO SINALOA WHITE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SL. Nombramientos. Adm. Unico: DIEZ POZO JUAN ENRIQUE. Cambio de domicilio social. C/ ARAGON 122 5º (PALMA DE MALLORCA). D
  3. 22/05/2019#5404379
    Nombramientos
    CONDOMINIO SINALOA WHITE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DIEZ POZO JUAN ENRIQUE. Datos registrales. T 2787 , F 22, S 8, H PM 85293, I/A 2 (14.05.19).
  4. 08/11/2018#5120202
    ConstituciónNombramientos
    CONDOMINIO SINALOA WHITE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.10.18. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clas

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 2018

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/ ARAGON 122 5º (PALMA DE MALLORCA), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.