EL PALACIO DE IBIZA SL

Hoja B413175· NIF B57530370

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 403 100,00 €
Director :
Balaguer Martinez Joan

Legal information

Legal information for EL PALACIO DE IBIZA SL

NIF
Hoja registral
IRUS1000365655265
Legal formSociedad Limitada (SL)
Share capital4 403 100,00 €
LocalityBarcelona
Phone
Register referenceTomo 42795 · Folio 122 · Hoja B413175
StatusVigente

Activity

EL PALACIO DE IBIZA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 18 October 2011 to 8 April 2026, across 6 distinct types of filing. Its registered share capital is 4 403 100,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

AMPLIAR A:EL ALQUILER DE EMBARCACIONES DE RECREO DE LA UNION EUROPEA.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
EL PALACIO DE IBIZA SLBalaguer Martinez JoanBalaguer Martinez Jo…SON BUJOSA SLSON BUJOSA SLSA CARROSSA 10 SLSA CARROSSA 10 SLSERVICIO ESTACION SASERVICIO ESTACION SAVILLAMONT REAL ESTATE SLVILLAMONT REAL ESTAT…JEAC HABITATGES SLJEAC HABITATGES SLHOGAR ROJO SLHOGAR ROJO SLBECERRA ADVOCATS S.L.PBECERRA ADVOCATS S.L…INSTRUMENTOS WIKA SAINSTRUMENTOS WIKA SASINEIRO S.LSINEIRO S.LDIGICAL INVEST SPAIN S.LDIGICAL INVEST SPAIN…ALLEVEN IBERICA S.LALLEVEN IBERICA S.LCONTAGAS SACONTAGAS SANOVO GUAMA SUR SLNOVO GUAMA SUR SLVALARTIES SAVALARTIES SASINEIRO SLSINEIRO SLBASIC STRAT SLBASIC STRAT SLPUMA AG RUDOLF DASSLER SPORT SAPUMA AG RUDOLF DASSL…GEMAFIMO SLGEMAFIMO SL

Registered actos

  1. Modificaciones estatutariasPublished 08/04/2026· Registered 27/03/2026· I/A 6
  2. Cambio de domicilio socialPublished 08/04/2026· Registered 27/03/2026· I/A 6
  3. Cambio de domicilio socialPublished 16/11/2022· Registered 08/11/2022· I/A 5
  4. Cambio de domicilio socialPublished 21/12/2018· Registered 13/12/2018· I/A 4
  5. Cambio de objeto socialPublished 20/08/2013· Registered 12/08/2013· I/A 3
  6. RevocacionesPublished 18/10/2011· Registered 04/10/2011· I/A 2
  7. NombramientosPublished 18/10/2011· Registered 04/10/2011· I/A 2
  8. Ampliación de capitalPublished 18/10/2011· Registered 04/10/2011· I/A 2
  9. Cambio de domicilio socialPublished 18/10/2011· Registered 04/10/2011· I/A 2

Changes

  1. 08/04/2026Cambio de domicilio social

    CL GRAN VIA DE LES CORTS CATALANES Num.649 P.5 PTA (BARCELONA)

  2. 08/04/2026Modificaciones estatutarias
  3. 16/11/2022Cambio de domicilio social

    AV DIAGONAL Num.399 P.4 PTA.2 (BARCELONA)

  4. 21/12/2018Cambio de domicilio social

    GV DE LES CORTS CATALANES NUM.649 5-5 (BARCELONA)

  5. 20/08/2013Cambio de objeto social

    AMPLIAR A:EL ALQUILER DE EMBARCACIONES DE RECREO DE LA UNION EUROPEA.

  6. 18/10/2011Cambio de domicilio social

    CL CORSEGA Num.299 P.1 (BARCELONA)

Capital · events

  1. 18/10/2011Ampliación de capital
    Resulting capital: 4 403 100,00 € (+4 400 000,00 €)

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. 08/04/2026#9163785
    Modificaciones estatutariasCambio de domicilio social
    EL PALACIO DE IBIZA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 21 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL GRAN VIA DE LES CORTS CATALANES Num.649 P.5 PTA (BARC…
  2. 16/11/2022#7242553
    Cambio de domicilio social
    EL PALACIO DE IBIZA SL. Cambio de domicilio social. AV DIAGONAL Num.399 P.4 PTA.2 (BARCELONA). Datos registrales. T 42795 , F 122, S 8, H B 413175, I/A 5 ( 8.11.22).
  3. 21/12/2018#5184978
    Cambio de domicilio social
    EL PALACIO DE IBIZA SL. Cambio de domicilio social. GV DE LES CORTS CATALANES NUM.649 5-5 (BARCELONA). Datos registrales. T 42795 , F 122, S 8, H B 413175, I/A 4 (13.12.18).
  4. 20/08/2013#2419262
    Cambio de objeto social
    EL PALACIO DE IBIZA SL. Cambio de objeto social. AMPLIAR A:EL ALQUILER DE EMBARCACIONES DE RECREO DE LA UNION EUROPEA. Datos registrales. T 42795 , F 121, S 8, H B 413175, I/A 3 (12.08.13).
  5. 18/10/2011#1416070
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    EL PALACIO DE IBIZA SL. Revocaciones. ADM.UNICO: PIERGIUSEPPE GIAVARINI. Nombramientos. ADM.UNICO: BALAGUER MARTINEZ JOAN. Ampliación de capital. Capital: 4.400.000,00 Euros. Resultante Suscrito: 4.403.100,00 Euros. Cambio de domicilio social. CL COR…

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 addressCL GRAN VIA DE LES CORTS CATALANES Num.649 P.5 PTA (BARCELONA), Barcelona
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.

Prospect this sectorAll companies in this sector