DAUPHIN BALEARES SL

Hoja PM61052· NIF B57538688

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 260 000,00 €
Directors :
Hug Laurent Robert, Hug Yves Marc

Legal information

Legal information for DAUPHIN BALEARES SL

NIF
Hoja registral
IRUS1000094863671
Legal formSociedad Limitada (SL)
Share capital2 260 000,00 €
Register referenceTomo 2325 · Folio 166 · Hoja PM61052
StatusVigente

Activity

DAUPHIN BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 11 November 2010 to 20 August 2026, across 5 distinct types of filing. Its registered share capital is 2 260 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DAUPHIN BALEARES SLHug Laurent RobertHug Laurent RobertHug Yves MarcHug Yves Marc

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 20/08/2026· Registered 14/08/2026· I/A 5
  2. Ceses/DimisionesPublished 08/07/2014· Registered 30/06/2014· I/A 4
  3. NombramientosPublished 08/07/2014· Registered 30/06/2014· I/A 4
  4. Modificaciones estatutariasPublished 08/07/2014· Registered 30/06/2014· I/A 4
  5. Ceses/DimisionesPublished 22/10/2013· Registered 16/10/2013· I/A 3
  6. NombramientosPublished 22/10/2013· Registered 16/10/2013· I/A 3
  7. Ampliación de capitalPublished 11/11/2010· Registered 28/10/2010· I/A 2

Changes

  1. 20/08/2026Pérdida del carácter de unipersonalidad
  2. 08/07/2014Modificaciones estatutarias

Capital · events

  1. 11/11/2010Ampliación de capital
    Resulting capital: 2 260 000,00 € (+260 000,00 €)

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. 20/08/2026#9825511
    Pérdida del carácter de unipersonalidad
    DAUPHIN BALEARES SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H PM 61052, I/A 5 (14.08.26).
  2. 08/07/2014#2880629
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DAUPHIN BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HUG-FELIX URSULA. Nombramientos. Adm. Solid.: HUG LAURENT ROBERT;HUG YVES MARC. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis…
  3. 22/10/2013#2501355
    Ceses/DimisionesNombramientos
    DAUPHIN BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HUG ROBERT KONRAD. Nombramientos. Adm. Unico: HUG-FELIX URSULA. Datos registrales. T 2325 , F 166, S 8, H PM 61052, I/A 3 (16.10.13).
  4. 11/11/2010#940411
    Ampliación de capital
    DAUPHIN BALEARES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 260.000,00 Euros. Resultante Suscrito: 2.260.000,00 Euros. Datos registrales. T 2325 , F 166, S 8, H PM 61052, I/A 2 (28.10.10).

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/ BERNAT DE CAMPANES 24 - 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector