EVERPALMA SL

Hoja PM91517· NIF B06888176

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/07/2021
Director :
Liberts Linards
Former name :
NEPENTHES 2021 SL

Legal information

Legal information for EVERPALMA SL

NIF
Hoja registral
IRUS1000099837372
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/07/2021
Register referenceTomo 2907 · Folio 107 · Hoja PM91517
Former names
NEPENTHES 2021 SL2021-07-16 → 2022-02-10
StatusVigente

Activity

EVERPALMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 July 2021. The Spanish commercial register has published 11 filings for this company, from 16 July 2021 to 21 August 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding. Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
EVERPALMA SLLiberts LinardsLiberts LinardsTRASTEROS 24 SLTRASTEROS 24 SLMEJORES AVENTURAS SLMEJORES AVENTURAS SL

Cap table · shareholdings

  • A100 %

    Individual · since 16/07/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EVERPALMA SLAA

Beneficial owner (UBO)

A100 %

Individual · ultimate beneficial owner · since 16/07/2021

Beneficial owner network map

2 nodes Person Company
EVERPALMA SLAA

Registered actos

  1. Ceses/DimisionesPublished 21/08/2025· Registered 14/08/2025· I/A 5
  2. NombramientosPublished 21/08/2025· Registered 14/08/2025· I/A 5
  3. Ceses/DimisionesPublished 10/02/2022· Registered 01/02/2022· I/A 3
  4. NombramientosPublished 10/02/2022· Registered 01/02/2022· I/A 3
  5. Cambio de denominación socialPublished 10/02/2022· Registered 01/02/2022· I/A 3
  6. Cambio de objeto socialPublished 10/02/2022· Registered 01/02/2022· I/A 3
  7. NombramientosPublished 10/02/2022· Registered 01/02/2022· I/A 2
  8. ConstituciónPublished 16/07/2021· Registered 09/07/2021· I/A 1
  9. Declaración de unipersonalidadPublished 16/07/2021· Registered 09/07/2021· I/A 1
  10. NombramientosPublished 16/07/2021· Registered 09/07/2021· I/A 1

Changes

  1. 02/08/2022Cambio de denominación social

    NEPENTHES 2021 SL→EVERPALMA SL

  2. 10/02/2022Cambio de objeto social

    Actividades de las sociedades holding. Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales.

  3. 16/07/2021Declaración de unipersonalidad

    A.R. MONTIS MANAGEMENT SL

Capital · events

  1. 16/07/2021Constitución
    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. 21/08/2025#8793618
    Ceses/DimisionesNombramientos
    EVERPALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LIBERTS LAURIS;LIBERTE INGA. Nombramientos. Adm. Unico: LIBERTS LINARDS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…
  2. 02/08/2022#7100248
    Cambio de identidad del socio único
    EVERPALMA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: AS PIRMDIENA. Datos registrales. T 2907 , F 107, S 8, H PM 91517, I/A 4 (22.07.22).
  3. 10/02/2022#6804457

    Company name: NEPENTHES 2021 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    NEPENTHES 2021 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GALMES KUSCHE GERALDINE. Nombramientos. Adm. Solid.: LIBERTS LAURIS;LIBERTE INGA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  4. 10/02/2022#6804456

    Company name: NEPENTHES 2021 SL

    Nombramientos
    NEPENTHES 2021 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RAMALLO MONTIS ALONSO. Datos registrales. T 2907 , F 106, S 8, H PM 91517, I/A 2 ( 1.02.22).
  5. 16/07/2021#6529135

    Company name: NEPENTHES 2021 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    NEPENTHES 2021 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.06.21. Objeto social: Actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Actividades de contabilidad, teneduría de libros, ase…

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 addressC/ SANT JAUME 7 BAJOS (PALMA DE MALLORCA), Illes Balears
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 — Actividades de las sociedades holding — are listed together.

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