FLOCAM SA

Hoja PM14142· NIF A07136914

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Marrero Fuster Pedro Pablo

Legal information

Legal information for FLOCAM SA

NIF
Hoja registral
IRUS1000085440351
Legal formSociedad Anónima (SA)
Register referenceTomo 2685 · Folio 37 · Hoja PM14142
StatusVigente

Activity

FLOCAM SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 13 August 2013 to 7 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
FLOCAM SAMarrero Fuster Pedro PabloMarrero Fuster Pedro…PORTINATX PROJECTS SOCIEDAD LIMITADAPORTINATX PROJECTS S…MAYA PAPAYA IBIZA SLMAYA PAPAYA IBIZA SLHOLIDAY ON ICE SLHOLIDAY ON ICE SLNIF:B05386685NIF:B05386685MUTUAL CONFIDENCE SLMUTUAL CONFIDENCE SLMARRERO-HENNING BUFETE SLMARRERO-HENNING BUFE…ES RACO DE DEIA SLES RACO DE DEIA SLPALACIO CAN FERRER SLPALACIO CAN FERRER SLLLAMAS BAUZA SLLLAMAS BAUZA SLDORINT HOTEL IBIZA SADORINT HOTEL IBIZA SAM. HENNING Y ASOCIADOS SLM. HENNING Y ASOCIAD…JARDIN DE CAPDELLA SLJARDIN DE CAPDELLA SLERAME BLANES SLERAME BLANES SLIBLINER SLIBLINER SLFONTUSTA INTERNACIONAL SLFONTUSTA INTERNACION…AGENTS OF MALLORCA SLAGENTS OF MALLORCA SLTAO MALLORCA 2010 SLTAO MALLORCA 2010 SLMADINAT EMINENZIA SLMADINAT EMINENZIA SLKEYSTONE INVESTMENTS SLKEYSTONE INVESTMENTS…PRIVATE CAPITAL PARTNERS SLPRIVATE CAPITAL PART…CASA PLAYA CALA MAYOR SLCASA PLAYA CALA MAYO…BALEARICS LEISURE INVESTMENTS & CHARTER SLBALEARICS LEISURE IN…MACEIS PROPERTIES SLMACEIS PROPERTIES SL

Cap table · shareholdings

  • REFINANCING & INVESTMENTS SA100 %

    Legal entity · since 07/06/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FLOCAM SAREFINANCING & INVESTMENTS SAREFINANCING & INVEST…

Beneficial owner (UBO)

REFINANCING & INVESTMENTS SA100 %

Legal entity · since 07/06/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
FLOCAM SAREFINANCING & INVESTMENTS SAREFINANCING & INVEST…

Registered actos

  1. Declaración de unipersonalidadPublished 07/06/2023· Registered 30/05/2023· I/A 9
  2. ReeleccionesPublished 07/06/2023· Registered 30/05/2023· I/A 9
  3. ReeleccionesPublished 28/02/2022· Registered 18/02/2022· I/A 8
  4. Ceses/DimisionesPublished 30/12/2016· Registered 20/12/2016· I/A 7
  5. NombramientosPublished 30/12/2016· Registered 20/12/2016· I/A 7
  6. ReeleccionesPublished 13/08/2013· Registered 02/08/2013· I/A 6

Changes

  1. 07/06/2023Declaración de unipersonalidad

    REFINANCING & INVESTMENTS SA

Timeline (BORME)

  1. 07/06/2023#7566089
    Declaración de unipersonalidadReelecciones
    FLOCAM SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: FLOCAM SL. Declaración de unipersonalidad. Socio único: REFINANCING & INVESTMENTS SA. Reelecciones. Adm. Unico: MARRERO FUSTER PEDRO PABLO. Datos registrale…
  2. 28/02/2022#6831944
    Reelecciones
    FLOCAM SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MARRERO FUSTER PEDRO PABLO. Datos registrales. T 2685 , F 37, S 8, H PM 14142, I/A 8 (18.02.22).
  3. 30/12/2016#4178094
    Ceses/DimisionesNombramientos
    FLOCAM SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARRERO HENNING PEDRO PABLO. Nombramientos. Adm. Unico: MARRERO FUSTER PEDRO PABLO. Datos registrales. T 2685 , F 37, S 8, H PM 14142, I/A 7 (20.12.16).
  4. 13/08/2013#2412020
    Reelecciones
    FLOCAM SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: MARRERO HENNING PEDRO PABLO;MARRERO HENNING PEDRO PABLO. Datos registrales. T 493, L 415, F 105, S 8, H PM 14142, I/A 6 ( 2.08.13).

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 addressCMNO LA MOLA - VILLA 8, COMPLEJO "ES FORTI", Illes Balears, ANDRATX
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 — CNAE 6812 — are listed together.

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