FORMENTERA MAKMA, S.A.
Hoja IB20276· NIF A44992352
- Registered address :
- Former name :
- MAKMA LTD, INC
Legal information
Legal information for FORMENTERA MAKMA, S.A.
Activity
FORMENTERA MAKMA, S.A. has its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 16 October 2023 to 6 November 2025, across 9 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6811
Corporate purpose
La tenencia de bienes muebles e inmuebles e inversiones financieras.
Directors and representatives
Directors
Former
- Fantoni ArturoCeased on 30/10/2025Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 06/11/2025) : Fantoni Arturo
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 06/11/2025) : Fantoni Arturo
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 06/11/2025· Registered 30/10/2025· I/A 2
- DisoluciónPublished 06/11/2025· Registered 30/10/2025· I/A 2
- ExtinciónPublished 06/11/2025· Registered 30/10/2025· I/A 2
- Declaración de unipersonalidadPublished 16/10/2023· Registered 05/10/2023· I/A 1
- NombramientosPublished 16/10/2023· Registered 05/10/2023· I/A 1
- Modificaciones estatutariasPublished 16/10/2023· Registered 05/10/2023· I/A 1
- Cambio de denominación socialPublished 16/10/2023· Registered 05/10/2023· I/A 1
- Cambio de domicilio socialPublished 16/10/2023· Registered 05/10/2023· I/A 1
- Cambio de objeto socialPublished 16/10/2023· Registered 05/10/2023· I/A 1
Changes
- 06/11/2025Disolución
- 06/11/2025Extinción
- 06/11/2025Pérdida del carácter de unipersonalidad
- 03/01/2024Cambio de denominación social
MAKMA LTD, INC→FORMENTERA MAKMA, S.A.
- 16/10/2023Cambio de domicilio social
LUGAR VENDA DES MONESTIR, 4660 07872 (FORMENTERA)
- 16/10/2023Cambio de objeto social
La tenencia de bienes muebles e inmuebles e inversiones financieras.
- 16/10/2023Declaración de unipersonalidad
FANTONI ARTURO
- 16/10/2023Modificaciones estatutarias
Timeline (BORME)
- 06/11/2025#8903216Pérdida del carácter de unipersonalidadDisoluciónExtinción
FORMENTERA MAKMA, S.A.(R.M. EIVISSA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FANTONI ARTURO. Disolución. Fusion. Extinción. Datos registrales. S 8 , H IB 20276, I/A 2 (30.10.25).
- 03/01/2024#10582828
FORMENTERA MAKMA, S.A.(R.M. EIVISSA). Otros conceptos: COMUNICACION DEL REGISTRO MERCANTIL DE PANAMA, RELATIVA AL CIERRE DEFINITIVO DE LA SOCIEDAD FORMENTERA MAKMA, SA, en DICHO REGISTRO. Datos registrales. T 400, L 398, F 156, S 8, H IB 20276, I/A N… - 16/10/2023#7746975
Company name: MAKMA LTD, INC
Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialMAKMA LTD, INC(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: FANTONI ARTURO. Nombramientos. Adm. Unico: FANTONI ARTURO. Modificaciones estatutarias. ARTICULO 1..- DENOMINACION. La sociedad se denomina FORMENTERA MAKMA", S.A. . Otros con…
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
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
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.