EXTIVENT BALEAR SL
Hoja PM46108· NIF B57253940
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 48 000,00 €
- Director :
- Blanch Vicens Roberto
Legal information
Legal information for EXTIVENT BALEAR SL
Activity
EXTIVENT BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 4 filings for this company, from 3 March 2009 to 20 July 2026, across 3 distinct types of filing. Its registered share capital is 48 000,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Blanch Vicens RobertoAdministrador únicoAdministrador Único
Authorised representatives
Current
- Blanch Vicens Ana MariaSince 14/07/2026Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/07/2026· Registered 14/07/2026· I/A 5
- Cambio de domicilio socialPublished 05/08/2024· Registered 30/07/2024· I/A 4
- NombramientosPublished 26/03/2010· Registered 15/03/2010· I/A 3
- Ampliación de capitalPublished 03/03/2009· Registered 20/02/2009· I/A 2
Changes
- 05/08/2024Cambio de domicilio social
C/ GREMI DE FUSTERS 7 - NAVE 5 (PALMA DE MALLORCA)
Capital · events
- 03/03/2009Ampliación de capitalResulting capital: 48 000,00 € (+42 000,00 €)
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)
- 20/07/2026#9565170Nombramientos
EXTIVENT BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BLANCH VICENS ANA MARIA. Datos registrales. S 8 , H PM 46108, I/A 5 (14.07.26).
- 05/08/2024#8199181Cambio de domicilio social
EXTIVENT BALEAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI DE FUSTERS 7 - NAVE 5 (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 46108, I/A 4 (30.07.24).
- 26/03/2010#650057Nombramientos
EXTIVENT BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BORRAS CAMPINS ANTONIA. Datos registrales. T 2037 , F 87, S 8, H PM 46108, I/A 3 (15.03.10).
- 03/03/2009#98691Ampliación de capital
EXTIVENT BALEAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 48.000,00 Euros. Datos registrales. T 2037 , F 87, S 8, H PM 46108, I/A 2 (20.02.09).
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
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
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
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.