EDIFICAPLUS CONSTRUCTORES SL

Hoja PM99499

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/04/2024
Director :
Sanmartin Barros Jose Antonio

Legal information

Legal information for EDIFICAPLUS CONSTRUCTORES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/04/2024
Register referenceTomo 3048 · Folio 111 · Hoja PM99499
Former names
BALEARES BERMAÑA SL(R.M. PALMA DE MALLORCA)2024-04-09 → 2025-06-26

Activity

Corporate purpose

La construcción de tocio tipo de edificaciones, bienes inmuebles y obras, públicas o privadas, residencial o civil, por cuenta propia o ajena, para su venta o arrendamiento, así como la reforma y rehabilitación de las mismas. La compraventa de fincas rústicas y urbanas. El arrendamiento no financier.

Directors and representatives

Directors

Current

Directors network map

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Cap table — shareholdings

  • Sanmartin Barros Jose Antonio100 %

    Individual · since 03/07/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Sanmartin Barros Jose Antonio100 %

Individual — ultimate beneficial owner · since 03/07/2024

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 26/06/2025· Registered 20/06/2025· I/A 3
  2. Declaración de unipersonalidadPublished 03/07/2024· Registered 26/06/2024· I/A 2
  3. ConstituciónPublished 09/04/2024· Registered 02/04/2024· I/A 1
  4. NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 1

Capital — events

  1. 09/04/2024Constitución
    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. 26/06/2025#8704796

    Company name: BALEARES BERMAÑA SL(R.M. PALMA DE MALLORCA)

    Cambio de denominación social
    BALEARES BERMAÑA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. EDIFICAPLUS CONSTRUCTORES SL. Datos registrales. S 8 , H PM 99499, I/A 3 (20.06.25).
  2. 03/07/2024#8152531

    Company name: BALEARES BERMAÑA SL(R.M. PALMA DE MALLORCA)

    Declaración de unipersonalidad
    BALEARES BERMAÑA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SANMARTIN BARROS JOSE ANTONIO. Datos registrales. S 8 , H PM 99499, I/A 2 (26.06.24).
  3. 09/04/2024#8022888

    Company name: BALEARES BERMAÑA SL(R.M. PALMA DE MALLORCA)

    ConstituciónNombramientos
    BALEARES BERMAÑA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.02.24. Objeto social: La construcción de tocio tipo de edificaciones, bienes inmuebles y obras, públicas o privadas, residencial o civil, por cuenta propia o ajena

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 2024

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.