CUADRATICA 2019 SL

Hoja PM87597· NIF B16646770

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
726 350,00 €
Incorporation :
22/10/2019
Directors :
BOSCANA ENERGIA SL, FIBLO SL

Legal information

Legal information for CUADRATICA 2019 SL

NIF
Hoja registral
IRUS1000099113973
Legal formSociedad Limitada (SL)
Share capital726 350,00 €
Incorporation date22/10/2019
Register referenceTomo 2831 · Folio 196 · Hoja PM87597
StatusVigente

Activity

CUADRATICA 2019 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 October 2019. The Spanish commercial register has published 6 filings for this company, from 22 October 2019 to 1 July 2026, across 5 distinct types of filing. Its registered share capital is 726 350,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La adquisición, urbanización, parcelación, venta, arrendamiento, intermediación y explotación de terrenos e inmuebles de cualquier clase. b) La promoción y construcción de toda clase de edificios y obras, tanto de carácter público como privado. c) La rehabilitación de toda clase de edificios...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CUADRATICA 2019 SLBOSCANA ENERGIA SLBOSCANA ENERGIA SLFIBLO SLFIBLO SLSUMINISTRES BALMES SLSUMINISTRES BALMES SLPLATJA DORADA SAPLATJA DORADA SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CUADRATICA 2019 SLSUMINISTRES BALMES SLSUMINISTRES BALMES SL

Beneficial owner (UBO)

SUMINISTRES BALMES SL100 %Vigente

Legal entity · since 22/10/2019

Beneficial owner network map

2 nodes Person Company
CUADRATICA 2019 SLSUMINISTRES BALMES SLSUMINISTRES BALMES SL

Registered actos

  1. Ampliación de capitalPublished 01/07/2026· Registered 25/06/2026· I/A 4
  2. Cambio de domicilio socialPublished 17/04/2026· Registered 09/04/2026· I/A 3
  3. Ampliación de capitalPublished 22/03/2021· Registered 15/03/2021· I/A 2
  4. ConstituciónPublished 22/10/2019· Registered 15/10/2019· I/A 1
  5. Declaración de unipersonalidadPublished 22/10/2019· Registered 15/10/2019· I/A 1
  6. NombramientosPublished 22/10/2019· Registered 15/10/2019· I/A 1

Changes

  1. 17/04/2026Cambio de domicilio social

    C/ SANT MARCAL 2 A BAJOS (PALMA DE MALLORCA)

  2. 22/10/2019Declaración de unipersonalidad

    SUMINISTRES BALMES SL

Capital · events

  1. 01/07/2026Ampliación de capital
    Resulting capital: 726 350,00 € (+616 350,00 €)
  2. 22/03/2021Ampliación de capital
    Resulting capital: 110 000,00 € (+100 000,00 €)
  3. 22/10/2019Constitución
    Initial capital: 10 000,00 €

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. 01/07/2026#9475574
    Ampliación de capital
    CUADRATICA 2019 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 616.350,00 Euros. Resultante Suscrito: 726.350,00 Euros. Datos registrales. S 8 , H PM 87597, I/A 4 (25.06.26).
  2. 17/04/2026#9179693
    Cambio de domicilio social
    CUADRATICA 2019 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANT MARCAL 2 A BAJOS (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 87597, I/A 3 ( 9.04.26).
  3. 22/03/2021#6316834
    Ampliación de capital
    CUADRATICA 2019 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Datos registrales. T 2831 , F 196, S 8, H PM 87597, I/A 2 (15.03.21).
  4. 22/10/2019#5625775
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUADRATICA 2019 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.10.19. Objeto social: a) La adquisición, urbanización, parcelación, venta, arrendamiento, intermediación y explotación de terrenos e inmuebles de cualquier clase. b)…

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 2019

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/ SANT MARCAL 2 A BAJOS (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 — Promoción inmobiliaria — are listed together.

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