EMILIE 5 SOCIEDAD LIMITADA

Hoja IM7401· NIF B06989958

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
503 000,00 €
Incorporation :
21/07/2021
Director :
David Sebag

Legal information

Legal information for EMILIE 5 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221393459
Legal formSociedad Limitada (SL)
Share capital503 000,00 €
Incorporation date21/07/2021
Register referenceTomo 190 · Folio 63 · Hoja IM7401
StatusVigente

Activity

EMILIE 5 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 21 July 2021. The Spanish commercial register has published 7 filings for this company, from 21 July 2021 to 17 July 2025, across 5 distinct types of filing. Its registered share capital is 503 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

La sociedad tiene por objeto: a) La compra y venta de terrenos, rústicos o urbanos, edificados o no, o en proceso de edificación; agrupar fincas, parcelarlas y segregarlas; proyectar, promover, y realizar urbanizaciones, construyendo vías, calles, caminos, puentes, piscinas, pistas...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
EMILIE 5 SOCIEDAD LIM…Sebag DavidSebag David

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 17/07/2025) : David Sebag

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

Previous sole shareholder (until 17/07/2025) : David Sebag

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 17/07/2025· Registered 08/07/2025· I/A 5
  2. Modificaciones estatutariasPublished 17/07/2025· Registered 08/07/2025· I/A 5
  3. NombramientosPublished 02/06/2023· Registered 23/05/2023· I/A 3
  4. NombramientosPublished 12/08/2021· Registered 30/07/2021· I/A 2
  5. ConstituciónPublished 21/07/2021· Registered 12/07/2021· I/A 1
  6. Declaración de unipersonalidadPublished 21/07/2021· Registered 12/07/2021· I/A 1
  7. NombramientosPublished 21/07/2021· Registered 12/07/2021· I/A 1

Changes

  1. 17/07/2025Modificaciones estatutarias
  2. 17/07/2025Pérdida del carácter de unipersonalidad
  3. 21/07/2021Declaración de unipersonalidad

    DAVID SEBAG

Capital · events

  1. 21/07/2021Constitución
    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. 17/07/2025#8738313
    Pérdida del carácter de unipersonalidadModificaciones estatutarias
    EMILIE 5 SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 5º.- CAPITAL S
  2. 02/06/2023#7559718
    Nombramientos
    EMILIE 5 SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: SEGUI MENDEZ MARIA. Datos registrales. T 190 , F 63, S 8, H IM 7401, I/A 3 (23.05.23).
  3. 12/08/2021#6565814
    Nombramientos
    EMILIE 5 SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: SAURA PRADAS SANTIAGO. Datos registrales. T 190 , F 62, S 8, H IM 7401, I/A 2 (30.07.21).
  4. 21/07/2021#6534700
    ConstituciónDeclaración de unipersonalidadNombramientos
    EMILIE 5 SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 5.07.21. Objeto social: La sociedad tiene por objeto: a) La compra y venta de terrenos, rústicos o urbanos, edificados o no, o en proceso de edificación; agrupar fincas, p

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 2021

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 addressPLAZA PRINCEP, 5 1º 07701 (MAHON), 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
5
beds
1
buildings

Registered as EMILIE 5 SL

ESTEPONA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.