FINCA COMASEMA SL

Hoja PM8417· NIF B07278997

VigenteIlles Balears
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
226 028,61 €

Legal information

Legal information for FINCA COMASEMA SL

NIF
Hoja registral
IRUS1000084273152
Legal formSociedad Limitada (SL)
Share capital226 028,61 €
Register referenceTomo 1835 · Folio 105 · Hoja PM8417
StatusVigente

Activity

FINCA COMASEMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 11 filings for this company, from 5 August 2009 to 9 January 2025, across 6 distinct types of filing. Its registered share capital is 226 028,61 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fortuny Quiroga Fernando100 %

Individual · ultimate beneficial owner · since 09/01/2025

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 09/01/2025· Registered 27/12/2024· I/A 12
  2. Ceses/DimisionesPublished 10/06/2015· Registered 29/05/2015· I/A 11
  3. NombramientosPublished 10/06/2015· Registered 29/05/2015· I/A 11
  4. Cambio de domicilio socialPublished 10/06/2015· Registered 29/05/2015· I/A 11
  5. Ampliación de capitalPublished 25/03/2011· Registered 15/03/2011· I/A 10
  6. Modificaciones estatutariasPublished 25/03/2011· Registered 15/03/2011· I/A 10
  7. Cambio de domicilio socialPublished 15/11/2010· Registered 03/11/2010· I/A 9
  8. Ceses/DimisionesPublished 05/08/2009· Registered 17/07/2009· I/A 8
  9. NombramientosPublished 05/08/2009· Registered 17/07/2009· I/A 8
  10. Modificaciones estatutariasPublished 05/08/2009· Registered 17/07/2009· I/A 8
  11. Cambio de domicilio socialPublished 05/08/2009· Registered 17/07/2009· I/A 8

Changes

  1. 09/01/2025Declaración de unipersonalidad

    FORTUNY QUIROGA FERNANDO

  2. 10/06/2015Cambio de domicilio social

    C/ MARQUES DE LA FONTSANTA 38 9 (PALMA DE MALLORCA)

  3. 25/03/2011Modificaciones estatutarias
  4. 15/11/2010Cambio de domicilio social

    C/ CARMEN 31 7 2 (PALMA DE MALLORCA)

  5. 05/08/2009Cambio de domicilio social

    C/ ANTONIO MARQUES 18 BAJOS (PALMA DE MALLORCA)

  6. 05/08/2009Modificaciones estatutarias

Capital · events

  1. 25/03/2011Ampliación de capital
    Resulting capital: 226 028,61 € (+164 220,53 €)

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. 09/01/2025#10598943
    Declaración de unipersonalidad
    FINCA COMASEMA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FORTUNY QUIROGA FERNANDO. Datos registrales. S 8 , H PM 8417, I/A 12 (27.12.24).
  2. 10/06/2015#3358396
    Ceses/DimisionesNombramientosCambio de domicilio social
    FINCA COMASEMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FORBORYS SL. Nombramientos. Adm. Unico: FORTUNY QUIROGA FERNANDO. Cambio de domicilio social. C/ MARQUES DE LA FONTSANTA 38 9 (PALMA DE MALLORCA). Datos registrales. T 1835 , F …
  3. 25/03/2011#1139082
    Ampliación de capitalModificaciones estatutarias
    FINCA COMASEMA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 164.220,53 Euros. Resultante Suscrito: 226.028,61 Euros. Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del aumento de capital, se modifica la redac…
  4. 15/11/2010#943946
    Cambio de domicilio social
    FINCA COMASEMA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CARMEN 31 7 2 (PALMA DE MALLORCA). Datos registrales. T 1835 , F 104, S 8, H PM 8417, I/A 9 ( 3.11.10).
  5. 05/08/2009#333567
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FINCA COMASEMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: FORTUNY SALAS FERNANDO. Consejero: FORTUNY SALAS FERNANDO;FERNANDO FORTUNY QUIROGA;FORTUNY SALAS JOAQUIN. Con.Delegado: FORTUNY SALAS JOAQUIN. Secretario: FORTUNY SALAS JOAQUIN.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE LA FONTSANTA 38 9 (PALMA DE MALLORCA), 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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector