EXCLUSIVE PROPERTIES, S.L.

Hoja IB5834· NIF B57119828

VigenteIlles Balears
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.

NIF
Hoja registral
IRUS1000184369777
Register referenceTomo 126 · Folio 127 · Hoja IB5834
Former names
EXCLUSIVE PROPERTIES S.L.2018-02-16 → 2021-03-04
StatusVigente

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

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 24/02/2026· Registered 09/02/2026· I/A 8
  2. Ceses/DimisionesPublished 24/02/2026· Registered 09/02/2026· I/A 7
  3. NombramientosPublished 24/02/2026· Registered 09/02/2026· I/A 7
  4. Cambio de domicilio socialPublished 24/02/2026· Registered 09/02/2026· I/A 7
  5. Cambio de domicilio socialPublished 04/03/2021· Registered 24/02/2021· I/A 6
  6. NombramientosPublished 16/02/2018· Registered 12/02/2018· I/A 5
  7. Modificaciones estatutariasPublished 17/12/2012· Registered 05/12/2012· I/A 4
  8. Cambio de domicilio socialPublished 17/12/2012· Registered 05/12/2012· I/A 4
  9. Ceses/DimisionesPublished 07/11/2012· Registered 25/10/2012· I/A 3
  10. NombramientosPublished 07/11/2012· Registered 25/10/2012· I/A 3

Changes

  1. 24/02/2026Cambio de domicilio social

    LUGAR CAN RIPOLL-POLIGONO 2, PARCELA 314, REFERENC (SANT JOAN DE LABRITJA)

  2. 04/03/2021Cambio de domicilio social

    AVDA SAN AGUSTIN, 83 07829 (SANT JOSEP DE SA TALAIA)

  3. 16/02/2018Cambio de denominación social

    EXCLUSIVE PROPERTIES, S.L.EXCLUSIVE PROPERTIES S.L.

  4. 17/12/2012Cambio de domicilio social

    AVDA ES CUBELLS, NUMERO 1 1º 2& (SANT JOSEP DE SA TALAIA)

  5. 17/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/02/2026#9086718
    Revocaciones
    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).
  2. 24/02/2026#9086717
    Ceses/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
  3. 04/03/2021#6289703

    Company name: EXCLUSIVE PROPERTIES S.L.

    Cambio de domicilio social
    EXCLUSIVE 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).
  4. 16/02/2018#4751007

    Company name: EXCLUSIVE PROPERTIES S.L.

    Nombramientos
    EXCLUSIVE 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).
  5. 17/12/2012#2038376
    Modificaciones 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. 
  6. 07/11/2012#1972757
    Ceses/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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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR CAN RIPOLL-POLIGONO 2, PARCELA 314, REFERENC (SANT JOAN DE LABRITJA), 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 — Transporte de pasajeros por vías navegables interiores — are listed together.