G.A.G. BALEAR SL

Hoja PM41498· NIF B57150666

VigenteIlles Balears
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Schoninger Bentancourt Hernan Reinaldo

Legal information

Legal information for G.A.G. BALEAR SL

NIF
Hoja registral
IRUS1000092114335
Legal formSociedad Limitada (SL)
Register referenceTomo 1923 · Folio 84 · Hoja PM41498
StatusVigente

Activity

G.A.G. BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 11 filings for this company, from 17 September 2009 to 19 March 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
G.A.G. BALEAR SLSchoninger Bentancourt Hernan ReinaldoSchoninger Bentancou…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
G.A.G. BALEAR SLSchoninger Bentancourt Hernan ReinaldoSchoninger Bentancou…

Beneficial owner (UBO)

Schoninger Bentancourt Hernan Reinaldo100 %

Individual · ultimate beneficial owner · since 19/03/2025

Beneficial owner network map

2 nodes Person Company
G.A.G. BALEAR SLSchoninger Bentancourt Hernan ReinaldoSchoninger Bentancou…

Registered actos

  1. Declaración de unipersonalidadPublished 19/03/2025· Registered 12/03/2025· I/A 8
  2. Ceses/DimisionesPublished 19/03/2025· Registered 12/03/2025· I/A 8
  3. NombramientosPublished 19/03/2025· Registered 12/03/2025· I/A 8
  4. Cambio de domicilio socialPublished 19/03/2025· Registered 12/03/2025· I/A 8
  5. Ampliacion del objeto socialPublished 01/06/2011· Registered 21/05/2011· I/A 7
  6. Cambio de domicilio socialPublished 01/06/2011· Registered 21/05/2011· I/A 7
  7. Ceses/DimisionesPublished 18/09/2009· Registered 08/09/2009· I/A 6
  8. NombramientosPublished 18/09/2009· Registered 08/09/2009· I/A 6
  9. Modificaciones estatutariasPublished 18/09/2009· Registered 08/09/2009· I/A 6
  10. Declaración de unipersonalidadPublished 17/09/2009· Registered 08/09/2009· I/A 4

Changes

  1. 19/03/2025Cambio de domicilio social

    C/ SOL 46 (LLOSETA)

  2. 19/03/2025Declaración de unipersonalidad

    SCHONINGER BENTANCOURT HERNAN REINALDO

  3. 01/06/2011Ampliación del objeto social

    La importación y exportación, compra venta de materiales para la instalación eléctrica, cajas, cuadros, cables, bandejas, tubos, etc., comunicacionesreales con cable en general y sin cables, componentes electrónicos para comunicación, instalación hidráulica, motores hidroneumáticos, materiales para.

  4. 01/06/2011Cambio de domicilio social

    C/ SOL 18 (LLOSETA)

  5. 18/09/2009Modificaciones estatutarias
  6. 17/09/2009Declaración de unipersonalidad

    SANS AGUILAR JUAN

Timeline (BORME)

  1. 19/03/2025#8547103
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    G.A.G. BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SCHONINGER BENTANCOURT HERNAN REINALDO. Ceses/Dimisiones. Adm. Solid.: SANS AGUILAR JUAN;SCHONINGER BENTANCOURT HERNAN REINALDO. Nombramientos. Adm. Unico: SCHONIN…
  2. 01/06/2011#1237486
    Ampliacion del objeto socialCambio de domicilio social
    G.A.G. BALEAR SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La importación y exportación, compra venta de materiales para la instalación eléctrica, cajas, cuadros, cables, bandejas, tubos, etc., comunicacionesreales con cable en general y…
  3. 18/09/2009#390064
    Ceses/DimisionesNombramientosModificaciones estatutarias
    G.A.G. BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SANS AGUILAR JUAN. Nombramientos. Adm. Solid.: SANS AGUILAR JUAN;SCHONINGER HERNAN REINALDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
  4. 18/09/2009#390063
    G.A.G. BALEAR SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1923 , F 84, S 8, H PM 41498, I/A 5 ( 8.09.09).
  5. 17/09/2009#388181
    Declaración de unipersonalidad
    G.A.G. BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SANS AGUILAR JUAN. Datos registrales. T 1923 , F 84, S 8, H PM 41498, I/A 4 ( 8.09.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 …

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 addressC/ SOL 46 (LLOSETA), 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 — Instalaciones eléctricas — are listed together.

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