FISANOR INVERSIONES SL

Hoja PM90093· NIF B02935815

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
28 722 450,00 €
Incorporation :
15/01/2021
Directors :
Fluxa Thienemann Sabina Catalina, Llompart Soler Ferran, Llompart Bernardino Margarita

Legal information

Legal information for FISANOR INVERSIONES SL

NIF
Hoja registral
IRUS1000099565273
Legal formSociedad Limitada (SL)
Share capital28 722 450,00 €
Incorporation date15/01/2021
Register referenceTomo 2880 · Folio 70 · Hoja PM90093
StatusVigente

Activity

FISANOR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 January 2021. The Spanish commercial register has published 7 filings for this company, from 15 January 2021 to 7 April 2026, across 6 distinct types of filing. Its registered share capital is 28 722 450,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales y extranjeros, por cuenta propia y sin actividad de intermediación. Se exceptúan las actividades expresamente reservadas por la Ley a las Instituciones de Inversión Colectiva, así como lo expresamente reservado por l.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
FISANOR INVERSIONES SLLlompart Bernardino MargaritaLlompart Bernardino …Llompart Soler FerranLlompart Soler FerranFluxa Thienemann Sabina CatalinaFluxa Thienemann Sab…SAYGLO HOLDING SLSAYGLO HOLDING SLIBEROSTAR HOTELES Y APARTAMENTOS SLIBEROSTAR HOTELES Y …TRAMUNTANA PRIVATE MANAGEMENT SLTRAMUNTANA PRIVATE M…MALLORCA PRIME ESTATES SLMALLORCA PRIME ESTAT…FONORSA 2012 SLFONORSA 2012 SLEPINEPHELUS MARGINATUS SLEPINEPHELUS MARGINAT…NOSTRUM XXI SLNOSTRUM XXI SLBALEAR DE INVERSIONES FINANCIERAS SLBALEAR DE INVERSIONE…IBEROSTAR SERVICIOS INTEGRALES SLIBEROSTAR SERVICIOS …OLE LEASE ENTERPRISE SLOLE LEASE ENTERPRISE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FISANOR INVERSIONES SLFluxa Thienemann Sabina CatalinaFluxa Thienemann Sab…MALLORCA PRIME ESTATES SLMALLORCA PRIME ESTAT…FONORSA 2012 SLFONORSA 2012 SL

Beneficial owner (UBO)

Fluxa Thienemann Sabina Catalina100 %

Individual · ultimate beneficial owner · since 15/01/2021

Beneficial owner network map

4 nodes Person Company
FISANOR INVERSIONES SLFluxa Thienemann Sabina CatalinaFluxa Thienemann Sab…MALLORCA PRIME ESTATES SLMALLORCA PRIME ESTAT…FONORSA 2012 SLFONORSA 2012 SL

Registered actos

  1. Ceses/DimisionesPublished 07/04/2026· Registered 30/03/2026· I/A 2
  2. NombramientosPublished 07/04/2026· Registered 30/03/2026· I/A 2
  3. Ampliación de capitalPublished 07/04/2026· Registered 30/03/2026· I/A 2
  4. Modificaciones estatutariasPublished 07/04/2026· Registered 30/03/2026· I/A 2
  5. ConstituciónPublished 15/01/2021· Registered 11/01/2021· I/A 1
  6. Declaración de unipersonalidadPublished 15/01/2021· Registered 11/01/2021· I/A 1
  7. NombramientosPublished 15/01/2021· Registered 11/01/2021· I/A 1

Changes

  1. 07/04/2026Modificaciones estatutarias
  2. 15/01/2021Declaración de unipersonalidad

    FLUXA THIENEMANN SABINA CATALINA

Capital · events

  1. 07/04/2026Ampliación de capital
    Resulting capital: 28 722 450,00 € (+28 719 450,00 €)
  2. 15/01/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 07/04/2026#9161077
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    FISANOR INVERSIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FLUXA THIENEMANN SABINA CATALINA. Nombramientos. Consejero: FLUXA THIENEMANN SABINA CATALINA;LLOMPART BERNARDINO MARGARITA;LLOMPART SOLER FERRAN. Presidente: FLUXA THIENEMA…
  2. 15/01/2021#6202610
    ConstituciónDeclaración de unipersonalidadNombramientos
    FISANOR INVERSIONES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.12.20. Objeto social: La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales y extranjeros, por cuenta propia y sin actividad de in…

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 2021

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/ GENERAL RIERA 154 (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 — Actividades de las sociedades holding — are listed together.

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