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FLEXYFAM EDIFICIO SL

Hoja PM107175· NIF B25875006

ActiveIlles Balears
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/05/2026
Directors :
Schmidtlein Andreas Werner, Bogner Jonas Christopher

Legal information

Legal information for FLEXYFAM EDIFICIO SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000473797072
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/05/2026

Activity

Economic activity (CNAE)

8110 — Servicios integrales a edificios e instalaciones

Corporate purpose

Servicios integrales a edificios e instalaciones.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/08/2026· Registered 06/08/2026· I/A 2
  2. NombramientosPublished 12/08/2026· Registered 06/08/2026· I/A 2
  3. ConstituciónPublished 21/05/2026· Registered 13/05/2026· I/A 1
  4. NombramientosPublished 21/05/2026· Registered 13/05/2026· I/A 1

Capital — events

  1. 21/05/2026Constitución
    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. 12/08/2026#9696600
    Ceses/DimisionesNombramientos
    FLEXYFAM EDIFICIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BOGNER JONAS CHRISTOPHER. Nombramientos. Adm. Solid.: BOGNER JONAS CHRISTOPHER;SCHMIDTLEIN ANDREAS WERNER. Otros conceptos: Cambio del Organo de Administración: Administrador…
  2. 21/05/2026#9263088
    ConstituciónNombramientos
    FLEXYFAM EDIFICIO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.12.25. Objeto social: Servicios integrales a edificios e instalaciones. Domicilio: AVDA CALONGE 15 - LOCAL 12. CALA D'OR. (SANTANYI). Capital: 3.000,00 Euros. Nom…

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 2026

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.