EXCLUSIVE PROPERTIES, S.L.
Hoja IB5834· NIF B57119828
- Registered address :
- Activity :
- Transporte de pasajeros por vías navegables interiores
- Directors :
- Escandell Torres Maria Esther, Mari Montero Vicente
Legal information
Legal information for EXCLUSIVE PROPERTIES, S.L.
Activity
EXCLUSIVE PROPERTIES, S.L. has its registered office in Illes Balears. Its declared activity is “Transporte de pasajeros por vías navegables interiores” (CNAE 5030). The Spanish commercial register has published 10 filings for this company, from 7 November 2012 to 24 February 2026, across 5 distinct types of filing.
Economic activity (CNAE)
5030 · Transporte de pasajeros por vías navegables interiores
Directors and representatives
Directors
Current
- Escandell Torres Maria EstherSince 09/02/2026Administrador Solidario
- Mari Montero VicenteSince 09/02/2026Administrador Solidario
Former
- Ribas Ribas AntonioCeased on 09/02/2026Administrador Único
- Mari Tur JoseCeased on 25/10/2012Administrador Único
Authorised representatives
Former
- Rocamora Jaen TomasCeased on 09/02/2026Apoderado
Directors network map
Registered actos
- RevocacionesPublished 24/02/2026· Registered 09/02/2026· I/A 8
- Ceses/DimisionesPublished 24/02/2026· Registered 09/02/2026· I/A 7
- NombramientosPublished 24/02/2026· Registered 09/02/2026· I/A 7
- Cambio de domicilio socialPublished 24/02/2026· Registered 09/02/2026· I/A 7
- Cambio de domicilio socialPublished 04/03/2021· Registered 24/02/2021· I/A 6
- NombramientosPublished 16/02/2018· Registered 12/02/2018· I/A 5
- Modificaciones estatutariasPublished 17/12/2012· Registered 05/12/2012· I/A 4
- Cambio de domicilio socialPublished 17/12/2012· Registered 05/12/2012· I/A 4
- Ceses/DimisionesPublished 07/11/2012· Registered 25/10/2012· I/A 3
- NombramientosPublished 07/11/2012· Registered 25/10/2012· I/A 3
Changes
- 24/02/2026Cambio de domicilio social
LUGAR CAN RIPOLL-POLIGONO 2, PARCELA 314, REFERENC (SANT JOAN DE LABRITJA)
- 04/03/2021Cambio de domicilio social
AVDA SAN AGUSTIN, 83 07829 (SANT JOSEP DE SA TALAIA)
- 16/02/2018Cambio de denominación social
EXCLUSIVE PROPERTIES, S.L.→EXCLUSIVE PROPERTIES S.L.
- 17/12/2012Cambio de domicilio social
AVDA ES CUBELLS, NUMERO 1 1º 2& (SANT JOSEP DE SA TALAIA)
- 17/12/2012Modificaciones estatutarias
Timeline (BORME)
- 24/02/2026#9086718Revocaciones
EXCLUSIVE PROPERTIES, S.L.(R.M. EIVISSA). Revocaciones. Apoderado: ROCAMORA JAEN TOMAS. Datos registrales. S 8 , H IB 5834, I/A 8 ( 9.02.26).
- 24/02/2026#9086717Ceses/DimisionesNombramientosCambio de domicilio social
EXCLUSIVE PROPERTIES, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: RIBAS RIBAS ANTONIO. Nombramientos. Adm. Solid.: MARI MONTERO VICENTE;ESCANDELL TORRES MARIA ESTHER. Otros conceptos: Cambio del Organo de Administración: Administrador único a A… - 04/03/2021#6289703
Company name: EXCLUSIVE PROPERTIES S.L.
Cambio de domicilio socialEXCLUSIVE PROPERTIES S.L.(R.M. EIVISSA). Cambio de domicilio social. AVDA SAN AGUSTIN, 83 07829 (SANT JOSEP DE SA TALAIA). Datos registrales. T 126, L 126, F 127, S 8, H IB 5834, I/A 6 (24.02.21).
- 16/02/2018#4751007
Company name: EXCLUSIVE PROPERTIES S.L.
NombramientosEXCLUSIVE PROPERTIES S.L.(R.M. EIVISSA). Nombramientos. Apoderado: ROCAMORA JAEN TOMAS. Datos registrales. T 126, L 126, F 127, S 8, H IB 5834, I/A 5 (12.02.18).
- 17/12/2012#2038376Modificaciones estatutariasCambio de domicilio social
EXCLUSIVE PROPERTIES, S.L.(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 3, referente al domicilio social, modificado. Cambio de domicilio social. AVDA ES CUBELLS, NUMERO 1 1º 2& (SANT JOSEP DE SA TALAIA). Datos registrales. … - 07/11/2012#1972757Ceses/DimisionesNombramientos
EXCLUSIVE PROPERTIES, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MARI TUR JOSE. Nombramientos. Adm. Unico: RIBAS RIBAS ANTONIO. Datos registrales. T 126, L 126, F 127, S 8, H IB 5834, I/A 3 (25.10.12).
Official documents
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de pasajeros por vías navegables interiores — are listed together.