FINCAS COSTAMAR-1 SL

Hoja T4036· NIF B43230564

VigenteTarragona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Palacios Canals Marc

Legal information

Legal information for FINCAS COSTAMAR-1 SL

NIF
Hoja registral
IRUS1000107408039
Legal formSociedad Limitada (SL)
LocalityCalafell
Phone
Register referenceTomo 830 · Folio 207 · Hoja T4036
Former names
FINCAS COSTAMAR 1 SL2011-04-20 → 2015-04-23
StatusVigente

Activity

FINCAS COSTAMAR-1 SL is a Sociedad Limitada (SL) with its registered office in Calafell (Tarragona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 20 April 2011 to 10 February 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
FINCAS COSTAMAR-1 SLPalacios Canals MarcPalacios Canals MarcHOUSE CATALONIAN-2002 SLHOUSE CATALONIAN-200…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FINCAS COSTAMAR-1 SLPalacios Sevilla FranciscoPalacios Sevilla Fra…HOUSE CATALONIAN-2002 SLHOUSE CATALONIAN-200…

Beneficial owner (UBO)

Palacios Sevilla Francisco100 %

Individual · ultimate beneficial owner · since 24/06/2013

Beneficial owner network map

3 nodes Person Company
FINCAS COSTAMAR-1 SLPalacios Sevilla FranciscoPalacios Sevilla Fra…HOUSE CATALONIAN-2002 SLHOUSE CATALONIAN-200…

Registered actos

  1. Cambio de domicilio socialPublished 10/02/2026· Registered 03/02/2026· I/A 16
  2. Ceses/DimisionesPublished 23/04/2015· Registered 14/04/2015· I/A 15
  3. NombramientosPublished 23/04/2015· Registered 14/04/2015· I/A 15
  4. NombramientosPublished 23/04/2015· Registered 14/04/2015· I/A 14
  5. Declaración de unipersonalidadPublished 24/06/2013· Registered 14/06/2013· I/A 13
  6. Ceses/DimisionesPublished 20/04/2011· Registered 11/04/2011· I/A 12
  7. NombramientosPublished 20/04/2011· Registered 11/04/2011· I/A 12
  8. Modificaciones estatutariasPublished 20/04/2011· Registered 11/04/2011· I/A 12

Changes

  1. 10/02/2026Cambio de denominación social

    FINCAS COSTAMAR 1 SL→FINCAS COSTAMAR-1 SL

  2. 10/02/2026Cambio de domicilio social

    C/ SANT PERE, 1 Esc.1 5º 1º (CALAFELL)

  3. 24/06/2013Declaración de unipersonalidad

    PALACIOS SEVILLA FRANCISCO

  4. 20/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 10/02/2026#9063835
    Cambio de domicilio social
    FINCAS COSTAMAR-1 SL. Cambio de domicilio social. C/ SANT PERE, 1 Esc.1 5º 1º (CALAFELL). Datos registrales. S 8 , H T 4036, I/A 16 ( 3.02.26).
  2. 23/04/2015#3295204

    Company name: FINCAS COSTAMAR 1 SL

    Ceses/DimisionesNombramientos
    FINCAS COSTAMAR 1 SL. Ceses/Dimisiones. Adm. Unico: ROSSELL ALTET JOAN. Nombramientos. Adm. Unico: PALACIOS CANALS MARC. Datos registrales. T 830 , F 207, S 8, H T 4036, I/A 15 (14.04.15).
  3. 23/04/2015#3295203

    Company name: FINCAS COSTAMAR 1 SL

    Nombramientos
    FINCAS COSTAMAR 1 SL. Nombramientos. Apoderado: PALACIOS SEVILLA FRANCISCO. Datos registrales. T 830 , F 59, S 8, H T 4036, I/A 14 (14.04.15).
  4. 24/06/2013#2338972

    Company name: FINCAS COSTAMAR 1 SL

    Declaración de unipersonalidad
    FINCAS COSTAMAR 1 SL. Declaración de unipersonalidad. Socio único: PALACIOS SEVILLA FRANCISCO. Datos registrales. T 830 , F 59, S 8, H T 4036, I/A 13 (14.06.13).
  5. 20/04/2011#1181021

    Company name: FINCAS COSTAMAR 1 SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    FINCAS COSTAMAR 1 SL. Ceses/Dimisiones. Adm. Solid.: PALACIOS SEVILLA FRANCISCO;CANALS GARRIGA MONTSERRAT. Nombramientos. Adm. Unico: ROSSELL ALTET JOAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…

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/ SANT PERE, 1 Esc.1 5º 1º (CALAFELL), Calafell, Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds

Registered as COSTAMAR 1, SL

Ampolla, l' 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector