DOMUS PHIB, SOCIEDAD LIMITADA

Hoja IB12040· NIF B57857484

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 097 694,00 €
Incorporation :
23/04/2014
Director :
Rodriguez-Miranda Juan De Sentmenat Jacobo

Legal information

Legal information for DOMUS PHIB, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185499275
Legal formSociedad Limitada (SL)
Share capital4 097 694,00 €
Incorporation date23/04/2014
Registro MercantilEIVISSA
Register referenceTomo 277 · Folio 108 · Hoja IB12040
Former names
DOMUS PHIB SOCIEDAD LIMITADA2019-12-18 → 2021-04-09
StatusVigente

Activity

DOMUS PHIB, SOCIEDAD LIMITADA 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). It was incorporated on 23 April 2014. The Spanish commercial register has published 12 filings for this company, from 23 April 2014 to 23 June 2025, across 6 distinct types of filing. Its registered share capital is 4 097 694,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
DOMUS PHIB, SOCIEDAD …Rodriguez-Miranda Juan De Sentmenat JacoboRodriguez-Miranda Ju…MARINA DE FORMENTERA, SOCIEDAD ANONIMAMARINA DE FORMENTERA…CORAGRISE SLCORAGRISE SLVERY BEACH SLVERY BEACH SLAPARTHOTEL CALA GUYA SLAPARTHOTEL CALA GUYA…EKO HOTELS SLEKO HOTELS SLMARANGU SLMARANGU SLMALLORCA BOMBON SLMALLORCA BOMBON SLALADI SLALADI SLKALAPATTAR SLKALAPATTAR SLESPATERO 25 SLESPATERO 25 SLCALA MARMACEN SLCALA MARMACEN SLLLOTGETA 2002 SLLLOTGETA 2002 SLNYMPHENBURG SLNYMPHENBURG SLPALMA LAWYERS SLPPALMA LAWYERS SLPAGUA INFINITO SLAGUA INFINITO SLSUNHILLS SLSUNHILLS SL

Cap table · shareholdings

  • DOMUS PHIB LIMITED100 %

    Legal entity · since 09/04/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DOMUS PHIB, SOCIEDAD …Domus Phib LimitedDomus Phib Limited

Beneficial owner (UBO)

DOMUS PHIB LIMITED100 %

Legal entity · since 09/04/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
DOMUS PHIB, SOCIEDAD …Domus Phib LimitedDomus Phib Limited

Registered actos

  1. Ampliación de capitalPublished 23/06/2025· Registered 12/06/2025· I/A 7
  2. Ceses/DimisionesPublished 23/06/2025· Registered 12/06/2025· I/A 6
  3. NombramientosPublished 23/06/2025· Registered 12/06/2025· I/A 6
  4. Declaración de unipersonalidadPublished 09/04/2021· Registered 29/03/2021· I/A 5
  5. Ceses/DimisionesPublished 09/04/2021· Registered 29/03/2021· I/A 5
  6. NombramientosPublished 09/04/2021· Registered 29/03/2021· I/A 5
  7. Cambio de domicilio socialPublished 09/04/2021· Registered 29/03/2021· I/A 5
  8. Ampliación de capitalPublished 18/02/2021· Registered 10/02/2021· I/A 4
  9. Cambio de domicilio socialPublished 18/12/2019· Registered 12/12/2019· I/A 3
  10. Ampliación de capitalPublished 24/12/2014· Registered 16/12/2014· I/A 2
  11. ConstituciónPublished 23/04/2014· Registered 14/04/2014· I/A 1
  12. NombramientosPublished 23/04/2014· Registered 14/04/2014· I/A 1

Changes

  1. 09/04/2021Cambio de domicilio social

    POLIG 21, PARCELA, 133-SA SERRETA DE CAN PALAU, Y (SANT ANTONI DE PORTMANY)

  2. 09/04/2021Declaración de unipersonalidad

    DOMUS PHIB LIMITED

  3. 18/12/2019Cambio de denominación social

    DOMUS PHIB, SOCIEDAD LIMITADA→DOMUS PHIB SOCIEDAD LIMITADA

  4. 18/12/2019Cambio de domicilio social

    POLIG 21, PARCELA, 2-SA SARRETA DE CAN PALAU, APAR (SANT ANTONI DE PORTMANY)

Capital · events

  1. 23/06/2025Ampliación de capital
    Resulting capital: 4 097 694,00 € (+254 347,00 €)
  2. 18/02/2021Ampliación de capital
    Resulting capital: 3 843 347,00 € (+2 979 808,00 €)
  3. 24/12/2014Ampliación de capital
    Resulting capital: 863 539,00 € (+860 539,00 €)
  4. 23/04/2014Constitución
    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. 23/06/2025#8698041
    Ampliación de capital
    DOMUS PHIB, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 254.347,00 Euros. Resultante Suscrito: 4.097.694,00 Euros. Datos registrales. S 8 , H IB 12040, I/A 7 (12.06.25).
  2. 23/06/2025#8698040
    Ceses/DimisionesNombramientos
    DOMUS PHIB, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: JUAN RIERA DANIEL;RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO. Nombramientos. Adm. Unico: RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO. Otros conceptos: Cambio del Organo de Adm…
  3. 09/04/2021#6347988

    Company name: DOMUS PHIB SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    DOMUS PHIB SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: DOMUS PHIB LIMITED. Ceses/Dimisiones. Adm. Solid.: TOUAH HAMID;YNTEMA PAULUS MARIA YNTE FRANCISCUS. Nombramientos. Adm. Solid.: JUAN RIERA DANIEL;RODRIGUEZ-MIRAN…
  4. 18/02/2021#6263672

    Company name: DOMUS PHIB SOCIEDAD LIMITADA

    Ampliación de capital
    DOMUS PHIB SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 2.979.808,00 Euros. Resultante Suscrito: 3.843.347,00 Euros. Datos registrales. T 277, L 276, F 108, S 8, H IB 12040, I/A 4 (10.02.21).
  5. 18/12/2019#5712609

    Company name: DOMUS PHIB SOCIEDAD LIMITADA

    Cambio de domicilio social
    DOMUS PHIB SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. POLIG 21, PARCELA, 2-SA SARRETA DE CAN PALAU, APAR (SANT ANTONI DE PORTMANY). Datos registrales. T 277, L 276, F 108, S 8, H IB 12040, I/A 3 (12.12.19).
  6. 24/12/2014#3124701
    Ampliación de capital
    DOMUS PHIB, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 860.539,00 Euros. Resultante Suscrito: 863.539,00 Euros. Datos registrales. T 277, L 276, F 107, S 8, H IB 12040, I/A 2 (16.12.14).
  7. 23/04/2014#2775994
    ConstituciónNombramientos
    DOMUS PHIB, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 8.04.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.…

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 2014

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 addressPOLIG 21, PARCELA, 133-SA SERRETA DE CAN PALAU, Y (SANT ANTONI DE PORTMANY), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
10
beds

Registered as DOMUS PHIB S.L.

SANT ANTONI DE PORTMANY 1

Holiday rental (VUT) 1

Address detail on approval

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