ESTEL MEDIOAMBIENTE SA

Hoja PM44129· NIF A57211716

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
BGGV PATRIMONIAL SL, Ballester Gornals Guillermo, Gual Gelabert Tomas, Forcades Juan Alexandre, BARTOLOME JAUME NADAL SA, Ripoll Martinez De Bedoya Carlos, Jimenez Novella Mercedes, Franco Alvarez Pedro, ESTELING DOME SL

Legal information

Legal information for ESTEL MEDIOAMBIENTE SA

NIF
Hoja registral
IRUS1000092593053
Legal formSociedad Anónima (SA)
Register referenceTomo 2207 · Folio 74 · Hoja PM44129
StatusVigente

Activity

ESTEL MEDIOAMBIENTE SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 14 April 2009 to 18 July 2024, across 7 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Former

Directors network map

18 nodes Person Company
ESTEL MEDIOAMBIENTE SABARTOLOME JAUME NADAL SABARTOLOME JAUME NADA…BGGV PATRIMONIAL SLBGGV PATRIMONIAL SLForcades Juan AlexandreForcades Juan Alexan…Gual Gelabert TomasGual Gelabert TomasJimenez Novella MercedesJimenez Novella Merc…Ripoll Martinez De Bedoya CarlosRipoll Martinez De B…Ballester Gornals GuillermoBallester Gornals Gu…ESTELING DOME SLESTELING DOME SLFranco Alvarez PedroFranco Alvarez PedroADEM MANAGEMENT SLADEM MANAGEMENT SLBALLESTER GORNALS SLBALLESTER GORNALS SLVIBRADOS BALLESTER SAVIBRADOS BALLESTER SANAVES 18 LLUCMAJOR, SLNAVES 18 LLUCMAJOR, …VARA GORNALS SLVARA GORNALS SLCA'N PONTA SLCA'N PONTA SLGABINETE TECNICO PERICIAL GUAL SLGABINETE TECNICO PER…HOME AWAY SLHOME AWAY SL

Registered actos

  1. RevocacionesPublished 18/07/2024· Registered 11/07/2024· I/A 22
  2. Reducción de capitalPublished 24/05/2024· Registered 15/05/2024· I/A 21
  3. Ampliación de capitalPublished 24/05/2024· Registered 15/05/2024· I/A 21
  4. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 20
  5. NombramientosPublished 09/06/2022· Registered 02/06/2022· I/A 19
  6. Ceses/DimisionesPublished 05/02/2014· Registered 28/01/2014· I/A 17
  7. ReeleccionesPublished 05/02/2014· Registered 28/01/2014· I/A 17
  8. NombramientosPublished 28/11/2011· Registered 16/11/2011· I/A 16
  9. Ceses/DimisionesPublished 10/08/2009· Registered 27/07/2009· I/A 15
  10. NombramientosPublished 10/08/2009· Registered 27/07/2009· I/A 15
  11. Cambio de domicilio socialPublished 14/04/2009· Registered 30/03/2009· I/A 14

Changes

  1. 14/04/2009Cambio de domicilio social

    PQUE BALEAR DE INNOVACION TECNOLOGICA DE LAS ISLA (PALMA DE MALLORCA)

Capital · events

  1. 24/05/2024Reducción de capitalAmpliación de capital
    Amount not published in the BORME

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. 18/07/2024#8175420
    Revocaciones
    ESTEL MEDIOAMBIENTE SA(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. S 8 , H PM 44129, I/A 22 (11.07.24).
  2. 24/05/2024#8091768
    Reducción de capitalAmpliación de capital
    ESTEL MEDIOAMBIENTE SA(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 848.750,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Suscrito: 914.821,00 Euros. Desembolsado: 914.821,00 Euros. Resultante Suscrito: 914.82…
  3. 29/12/2023#7862953
    Nombramientos
    ESTEL MEDIOAMBIENTE SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 2207 , F 74, S 8, H PM 44129, I/A 20 (21.12.23).
  4. 09/06/2022#7012785
    Nombramientos
    ESTEL MEDIOAMBIENTE SA(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Consejero: FRANCO ALVAREZ PEDRO;RIPOLL MARTINEZ DE BEDOYA CARLOS;BALLESTER GORNALS GUILLERMO;JIMENEZ NOVELLA MERCEDES;FORCADES JUAN ALEXANDRE;GUAL GELABERT TOMA…
  5. 05/02/2014#2652904
    Ceses/DimisionesReelecciones
    ESTEL MEDIOAMBIENTE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: RODRIGUEZ-CONTRERAS PELAYO MARIA ELENA. Reelecciones. Consejero: BGGV PATRIMONIAL SL;FORCADES JUAN ALEXANDRE;JIMENEZ NOVELLA MERCEDES;BALLESTER GORNALS GUILLERMO;GUAL GELABE…
  6. 28/11/2011#1477833
    Nombramientos
    ESTEL MEDIOAMBIENTE SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: GOMILA VIDAL BARTOLOME;FORCADES JUAN ALEXANDRE;BALLESTER GORNALS GUILLERMO. Datos registrales. T 2207 , F 72, S 8, H PM 44129, I/A 16 (16.11.11).
  7. 10/08/2009#339454
    Ceses/DimisionesNombramientos
    ESTEL MEDIOAMBIENTE SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: FORCADES DE JUAN JUAN. Secretario: FORCADES DE JUAN JUAN. L. Asesor: FORCADES DE JUAN JUAN. Nombramientos. Secretario: RIPOLL MARTINEZ DE BEDOYA CARLOS BARTOLOME. Datos regi…
  8. 14/04/2009#166667
    Cambio de domicilio social
    ESTEL MEDIOAMBIENTE SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PQUE BALEAR DE INNOVACION TECNOLOGICA DE LAS ISLA (PALMA DE MALLORCA). Datos registrales. T 2207 , F 72, S 8, H PM 44129, I/A 14 (30.03.09).

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

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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 addressPQUE BALEAR DE INNOVACION TECNOLOGICA DE LAS ISLA (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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