FLUNER SYSTEM SL

Hoja PM57166· NIF B57467235

Struck off · 17/03/2026Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FLUNER SYSTEM SL

NIF
Hoja registral
IRUS1000094404032
Legal formSociedad Limitada (SL)
Register referenceTomo 2255 · Folio 19 · Hoja PM57166
StatusLiquidada

Activity

FLUNER SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 7 August 2013 to 17 March 2026, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
FLUNER SYSTEM SLSchubries Dirk KlausSchubries Dirk Klaus

Cap table · shareholdings

  • SPERBER INDUSTRIBETEILIGUNGEN GMBH100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SPERBER INDUSTRIBETEILIGUNGEN GMBH100 %

Legal entity

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

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/03/2026· Registered 10/03/2026· I/A 10
  2. NombramientosPublished 17/03/2026· Registered 10/03/2026· I/A 10
  3. DisoluciónPublished 17/03/2026· Registered 10/03/2026· I/A 10
  4. ExtinciónPublished 17/03/2026· Registered 10/03/2026· I/A 10
  5. Ceses/DimisionesPublished 12/12/2025· Registered 05/12/2025· I/A 9
  6. NombramientosPublished 09/12/2024· Registered 02/12/2024· I/A 8
  7. Cambio de domicilio socialPublished 09/12/2024· Registered 02/12/2024· I/A 8
  8. NombramientosPublished 09/12/2024· Registered 02/12/2024· I/A 7
  9. Ceses/DimisionesPublished 09/05/2023· Registered 02/05/2023· I/A 6
  10. NombramientosPublished 09/05/2023· Registered 02/05/2023· I/A 6
  11. Ceses/DimisionesPublished 28/11/2022· Registered 22/11/2022· I/A 5
  12. NombramientosPublished 28/11/2022· Registered 22/11/2022· I/A 5

Changes

  1. 17/03/2026Disolución
  2. 17/03/2026Extinción
  3. 09/12/2024Cambio de domicilio social

    CMNO DELS REIS 308 Bl.A - COMPLEJO CAN GRANADA (PALMA DE MALLORCA)

Timeline (BORME)

  1. 17/03/2026#9126997
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FLUNER SYSTEM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: SCHUBRIES DIRK KLAUS. Adm. Solid.: SCHUBRIES DIRK KLAUS;BARBER-LLORENTE MARTIN RAFAEL. Nombramientos. Liquidador: SCHUBRIES DIRK KLAUS. Disolución. Voluntaria. Extinción. Datos r…
  2. 12/12/2025#8967673
    Ceses/Dimisiones
    FLUNER SYSTEM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SCHUBRIES ANNA GABRIELE. Datos registrales. S 8 , H PM 57166, I/A 9 ( 5.12.25).
  3. 09/12/2024#8384242
    NombramientosCambio de domicilio social
    FLUNER SYSTEM SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Solid.: SCHUBRIES ANNA GABRIELE. Cambio de domicilio social. CMNO DELS REIS 308 Bl.A - COMPLEJO CAN GRANADA (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 57166, I/A 8 ( 2.12.24).
  4. 09/12/2024#8384241
    Nombramientos
    FLUNER SYSTEM SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: RAMIA CABALLERO EMILIO;MASSIP GUAL MAGDALENA;FORTUNATO ROBLES ALBA;FIGUEROA OLMO ROCIO;PLATTES YVONNE;FIGUEROA OLMO ROCIO;RAMIA CABALLERO EMILIO. Datos registrales. S 8 , H PM 57166, …
  5. 09/05/2023#7519028
    Ceses/DimisionesNombramientos
    FLUNER SYSTEM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BARBER-LLORENTE MARTIN RAFAEL. Nombramientos. Adm. Solid.: SCHUBRIES DIRK KLAUS;BARBER-LLORENTE MARTIN RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrador…
  6. 28/11/2022#7264775
    Ceses/DimisionesNombramientos
    FLUNER SYSTEM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ROSENAU HEIKE;BARBER-LLORENTE MARTIN RAFAEL. Nombramientos. Adm. Unico: BARBER-LLORENTE MARTIN RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  7. 07/08/2013#2404561
    Cambio de identidad del socio único
    FLUNER SYSTEM SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SPERBER INDUSTRIBETEILIGUNGEN GMBH. Datos registrales. T 2255 , F 18, S 8, H PM 57166, I/A 4 (30.07.13).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DELS REIS 308 Bl.A - COMPLEJO CAN GRANADA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector