FONDO DE ARDILLA SL

Hoja PM54410· NIF B57414682

VigenteIlles Balears
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 429 200,00 €
Director :
Cassini Paola

Legal information

Legal information for FONDO DE ARDILLA SL

NIF
Hoja registral
IRUS1000094075462
Legal formSociedad Limitada (SL)
Share capital1 429 200,00 €
Register referenceTomo 2872 · Folio 216 · Hoja PM54410
StatusVigente

Activity

FONDO DE ARDILLA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 8 filings for this company, from 5 April 2010 to 22 May 2025, across 7 distinct types of filing. Its registered share capital is 1 429 200,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FONDO DE ARDILLA SLCassini PaolaCassini PaolaINVESTMENT KAMBA SLINVESTMENT KAMBA SLINVESTMENT PUIG DEN REIG SLINVESTMENT PUIG DEN …

Cap table · shareholdings

  • Cassini Paola100 %

    Individual · since 22/05/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FONDO DE ARDILLA SLCassini PaolaCassini Paola

Beneficial owner (UBO)

Cassini Paola100 %

Individual · ultimate beneficial owner · since 22/05/2025

Beneficial owner network map

2 nodes Person Company
FONDO DE ARDILLA SLCassini PaolaCassini Paola

Registered actos

  1. Declaración de unipersonalidadPublished 22/05/2025· Registered 13/05/2025· I/A 6
  2. Cambio de domicilio socialPublished 22/05/2025· Registered 13/05/2025· I/A 6
  3. Ceses/DimisionesPublished 12/11/2020· Registered 05/11/2020· I/A 5
  4. NombramientosPublished 12/11/2020· Registered 05/11/2020· I/A 5
  5. Ampliación de capitalPublished 20/12/2016· Registered 14/12/2016· I/A 4
  6. Modificaciones estatutariasPublished 05/04/2010· Registered 19/03/2010· I/A 3
  7. Ampliacion del objeto socialPublished 05/04/2010· Registered 19/03/2010· I/A 3
  8. Cambio de domicilio socialPublished 05/04/2010· Registered 19/03/2010· I/A 3

Changes

  1. 22/05/2025Cambio de domicilio social

    LUGAR POLIGONO 18 - CAIMARI, PARCELA 147, FINCA S (SELVA)

  2. 22/05/2025Declaración de unipersonalidad

    CASSINI PAOLA

  3. 05/04/2010Ampliación del objeto social

    La explotación de actividades agroturísticas y cualesquiera otras relacionadas con la hostelería, turismo y restauración, así como la explotación agrícola y ganadera.

  4. 05/04/2010Cambio de domicilio social

    C/ CA NA MIRALL 6 (SELVA)

  5. 05/04/2010Modificaciones estatutarias

Capital · events

  1. 20/12/2016Ampliación de capital
    Resulting capital: 1 429 200,00 € (+1 425 600,00 €)

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. 22/05/2025#8644833
    Declaración de unipersonalidadCambio de domicilio social
    FONDO DE ARDILLA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CASSINI PAOLA. Cambio de domicilio social. LUGAR POLIGONO 18 - CAIMARI, PARCELA 147, FINCA S (SELVA). Datos registrales. S 8 , H PM 54410, I/A 6 (13.05.25).
  2. 12/11/2020#6113756
    Ceses/DimisionesNombramientos
    FONDO DE ARDILLA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HISCOCK JAMES MILNE. Nombramientos. Adm. Unico: CASSINI PAOLA. Datos registrales. T 2872 , F 216, S 8, H PM 54410, I/A 5 ( 5.11.20).
  3. 20/12/2016#4160421
    Ampliación de capital
    FONDO DE ARDILLA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.425.600,00 Euros. Resultante Suscrito: 1.429.200,00 Euros. Datos registrales. T 2204 , F 218, S 8, H PM 54410, I/A 4 (14.12.16).
  4. 05/04/2010#660669
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    FONDO DE ARDILLA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 20. El cargo de administrador será retribuido. La retribución consistirá en una cantidad fija mensual que será fijada para cada ejercicio por acuerdo de la Junta General.. Ampl…

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 addressLUGAR POLIGONO 18 - CAIMARI, PARCELA 147, FINCA S (SELVA), Illes Balears
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
26
beds

Registered as FONDO DE ARDILLA S.L.

SELVA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector