FAMAME EIVISSA, S.L.

Hoja IB3541· NIF B07876337

VigenteIlles Balears
Registered address :
Share capital :
3 712 593,36 €
Directors :
Matutes Mestre Pedro, Matutes Mestre Ana

Legal information

Legal information for FAMAME EIVISSA, S.L.

NIF
Hoja registral
IRUS1000184184364
Share capital3 712 593,36 €
Register referenceTomo 309 · Folio 199 · Hoja IB3541
StatusVigente

Activity

FAMAME EIVISSA, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 8 June 2016 to 25 February 2025, across 4 distinct types of filing. Its registered share capital is 3 712 593,36 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

14 nodes Person Company
FAMAME EIVISSA, S.L.Matutes Mestre AnaMatutes Mestre AnaMatutes Mestre PedroMatutes Mestre PedroINICIATIVAS IBIZA, S.L.INICIATIVAS IBIZA, S…CONCEPT AND DESIGN HOTEL GROUP, SOCIEDAD LIMITADACONCEPT AND DESIGN H…IBIZA DE LUBRICACION, SOCIEDAD LIMITADAIBIZA DE LUBRICACION…IBIPADEL, S.L.IBIPADEL, S.L.TRANSPORTES Y SERVICIOS IBIZA SLTRANSPORTES Y SERVIC…NIF:B07133655NIF:B07133655NIF:B07436850NIF:B07436850NIF:B09621871NIF:B09621871NIF:B57756389NIF:B57756389TRANSPORTES SALAS SIMO SLTRANSPORTES SALAS SI…TRANSPORTES Y LOGISTICA DE LAS ISLAS BALEARES SLTRANSPORTES Y LOGIST…

Registered actos

  1. ReeleccionesPublished 25/02/2025· Registered 13/02/2025· I/A 15
  2. ReeleccionesPublished 30/01/2025· Registered 23/01/2025· I/A 14
  3. Ceses/DimisionesPublished 09/12/2024· Registered 29/11/2024· I/A 13
  4. Ceses/DimisionesPublished 21/09/2023· Registered 13/09/2023· I/A 12
  5. Ceses/DimisionesPublished 07/09/2023· Registered 31/08/2023· I/A 11
  6. NombramientosPublished 18/10/2016· Registered 07/10/2016· I/A 10
  7. Ampliación de capitalPublished 08/06/2016· Registered 31/05/2016· I/A 8

Capital · events

  1. 08/06/2016Ampliación de capital
    Resulting capital: 3 712 593,36 € (+150 009,60 €)

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. 25/02/2025#8507933
    Reelecciones
    FAMAME EIVISSA, S.L.(R.M. EIVISSA). Reelecciones. Aud.C.Con.: ALM AUDITORES PITIUSOS S.L. Datos registrales. S 8 , H IB 3541, I/A 15 (13.02.25).
  2. 30/01/2025#8463067
    Reelecciones
    FAMAME EIVISSA, S.L.(R.M. EIVISSA). Reelecciones. Auditor: ALM AUDITORES PITIUSOS S.L. Datos registrales. S 8 , H IB 3541, I/A 14 (23.01.25).
  3. 09/12/2024#8384218
    Ceses/Dimisiones
    FAMAME EIVISSA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MATUTES MESTRE MARCOS. Datos registrales. S 8 , H IB 3541, I/A 13 (29.11.24).
  4. 21/09/2023#7716614
    Ceses/Dimisiones
    FAMAME EIVISSA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MATUTES MESTRE ESTHER. Datos registrales. T 309, L 308, F 199, S 8, H IB 3541, I/A 12 (13.09.23).
  5. 07/09/2023#7702364
    Ceses/Dimisiones
    FAMAME EIVISSA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MATUTES RIERA MARIANO. Datos registrales. T 309, L 308, F 199, S 8, H IB 3541, I/A 11 (31.08.23).
  6. 18/10/2016#4065834
    Nombramientos
    FAMAME EIVISSA, S.L.(R.M. EIVISSA). Nombramientos. Auditor: ALM AUDITORES PITIUSOS S.L. Aud.C.Con.: ALM AUDITORES PITIUSOS S.L. Datos registrales. T 309, L 308, F 199, S 8, H IB 3541, I/A 10 ( 7.10.16).
  7. 26/09/2016#4035374
    FAMAME EIVISSA, S.L.(R.M. EIVISSA). Otros conceptos: Aprobados nuevos Estatutos sociales popr los que se regirá la sociedad. Se hace constar que no ha sido modificada la denominación social, ni el objeto social, ni el capital social, ni el domicilio …
  8. 08/06/2016#3889755
    Ampliación de capital
    FAMAME EIVISSA, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 150.009,60 Euros. Resultante Suscrito: 3.712.593,36 Euros. Datos registrales. T 71, L 71, F 199, S 8, H IB 3541, I/A 8 (31.05.16).

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

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

Credit risk report

Commercial credit risk report on the company.

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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/ PEDRO FRANCES, 3 1º, ILLES BALEARS, IBIZA
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 — CNAE 6421 — are listed together.

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