FARHUBMENORCA SOCIEDAD LIMITADA

Hoja IM7995· NIF B56586233

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
24 839,00 €
Incorporation :
29/11/2023
Directors :
Juana Bosch Salord, Company Pons Miguel

Legal information

Legal information for FARHUBMENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221522439
Legal formSociedad Limitada (SL)
Share capital24 839,00 €
Incorporation date29/11/2023
Register referenceTomo 210 · Folio 151 · Hoja IM7995
StatusVigente

Activity

FARHUBMENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 29 November 2023. The Spanish commercial register has published 6 filings for this company, from 29 November 2023 to 12 February 2026, across 5 distinct types of filing. Its registered share capital is 24 839,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Constituye el objeto de la actividad principal: CNAE 7022 Otras actividades de consultoría de gestión empresarial: a) La realización de toda clase de actividades, obras y servicios propios o relacionados con los negocios de Consultoría estratégica....

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
FARHUBMENORCA SOCIEDA…Juana Bosch SalordJuana Bosch SalordCompany Pons MiguelCompany Pons MiguelCARBON FIELDS ON MENORCA SOCIEDAD LIMITADACARBON FIELDS ON MEN…NIF:B21703483NIF:B21703483

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 18/06/2025) : Company Pons Miguel

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 18/06/2025) : Company Pons Miguel

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ceses/DimisionesPublished 12/02/2026· Registered 30/01/2026· I/A 4
  2. NombramientosPublished 12/02/2026· Registered 30/01/2026· I/A 4
  3. Pérdida del carácter de unipersonalidadPublished 18/06/2025· Registered 09/06/2025· I/A 3
  4. ConstituciónPublished 29/11/2023· Registered 22/11/2023· I/A 1
  5. Declaración de unipersonalidadPublished 29/11/2023· Registered 22/11/2023· I/A 1
  6. NombramientosPublished 29/11/2023· Registered 22/11/2023· I/A 1

Changes

  1. 18/06/2025Pérdida del carácter de unipersonalidad
  2. 29/11/2023Declaración de unipersonalidad

    COMPANY PONS MIGUEL

Capital · events

  1. 29/11/2023Constitución
    Initial capital: 24 839,00 €

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. 12/02/2026#9067051
    Ceses/DimisionesNombramientos
    FARHUBMENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: COMPANY PONS MIGUEL. Nombramientos. Adm. Solid.: COMPANY PONS MIGUEL;JUANA BOSCH SALORD. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  2. 18/06/2025#8690672
    Pérdida del carácter de unipersonalidad
    FARHUBMENORCA SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H IM 7995, I/A 3 ( 9.06.25).
  3. 29/11/2023#7817265
    ConstituciónDeclaración de unipersonalidadNombramientos
    FARHUBMENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 27.10.23. Objeto social: Constituye el objeto de la actividad principal: CNAE 7022 Otras actividades de consultoría de gestión empresarial: a) La realización de toda …

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 2023

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 SEBASTIA, 39-REF, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector