GESTORA INSULAR DE INMUEBLES SL

Hoja PM25030· NIF B07807340

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
E.S, ES GENERAL RIERA SL

Legal information

Legal information for GESTORA INSULAR DE INMUEBLES SL

NIF
Hoja registral
IRUS1000089059783
Legal formSociedad Limitada (SL)
Register referenceTomo 2925 · Folio 191 · Hoja PM25030
StatusVigente

Activity

GESTORA INSULAR DE INMUEBLES 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 16 filings for this company, from 11 July 2012 to 31 May 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
GESTORA INSULAR DE IN…E.SE.SES GENERAL RIERA SLES GENERAL RIERA SLIRUÑA WORLWIDE SL EN LIQUIDACIONIRUÑA WORLWIDE SL EN…HOTEL HOSTAL BALEARES 2017 SLHOTEL HOSTAL BALEARE…MARIA 5 BEACH SLMARIA 5 BEACH SLSERRA RAULL SLSERRA RAULL SLANDALUZA DE GASES SAANDALUZA DE GASES SA

Cap table · shareholdings

  • E100 %

    Individual · since 17/01/2020 · socio único (BORME)

Shareholders network map

47 nodes Person Company
GESTORA INSULAR DE IN…EEVANBASTEN ESPAÑA SLVANBASTEN ESPAÑA SLCOSMORE INVERSIONES SLCOSMORE INVERSIONES …E.ON CASTILLA LA MANCHA SOCIEDAD LIMITADAE.ON CASTILLA LA MAN…UNION DE AGRICULTORES SOCIEDAD ANONIMAUNION DE AGRICULTORE…PROCRISA SERVICIOS SLPROCRISA SERVICIOS SLNEW ESOR SLNEW ESOR SLERHARDT VENTURE LAB SOCIEDAD LIMITADAERHARDT VENTURE LAB …E.ON PASTOR RENOVABLES SLE.ON PASTOR RENOVABL…E.S. AVENIDA-SANLUCAR SLE.S. AVENIDA-SANLUCA…S&MD REAL ESTATE DEVELOPMENT SLS&MD REAL ESTATE DEV…BULEVAR DOS VIVIENDAS EN ALQUILER SLBULEVAR DOS VIVIENDA…ZANTINGE INVEST, SOCIEDAD LIMITADAZANTINGE INVEST, SOC…CONVIVIA IN SOLE SOCIEDAD LIMITADACONVIVIA IN SOLE SOC…WINGMAN YACHTING, SOCIEDAD LIMITADAWINGMAN YACHTING, SO…ORVEN 2010 SLORVEN 2010 SLNORTHEOLIC SANORTHEOLIC SAE.ON RENOVABLES FINANCIERA SLE.ON RENOVABLES FINA…EOLICA SALMANTINA SLEOLICA SALMANTINA SLCARTERA SERCOMA SLCARTERA SERCOMA SLANDES TRADE SLANDES TRADE SLVIRTUAL SYSTEMS TECHNICAL SLVIRTUAL SYSTEMS TECH…E.ON DRIVE SPAIN SLE.ON DRIVE SPAIN SLEK TARRAGONA 2014 SLEK TARRAGONA 2014 SLHOTEL HOSTAL BALEARES 2017 SLHOTEL HOSTAL BALEARE…E.ON RED, SLE.ON RED, SLELECTRA DEL NANSA, S.LELECTRA DEL NANSA, S…ELECTRA CAMIJANES, S.LELECTRA CAMIJANES, S…ENREGA SLENREGA SLEOLICA DE LA SIERRA DEL ALMUERZO SAEOLICA DE LA SIERRA …L'ANDANA SOCIEDAD ANONIMAL'ANDANA SOCIEDAD AN…TDM SOCIEDAD ANONIMATDM SOCIEDAD ANONIMAHYBRID CAR SAHYBRID CAR SAECN TREFILERIA, S.LECN TREFILERIA, S.LOAK INVEST, SOCIEDAD LIMITADAOAK INVEST, SOCIEDAD…METALES C.ECN, S.LMETALES C.ECN, S.LEOLICAS DE VOZMEDIANO SOCIEDAD LIMITADAEOLICAS DE VOZMEDIAN…REGSITI COMERCIALIZADORA REGULADA, S.LREGSITI COMERCIALIZA…E.M. DOPEY ASSETS GROUP SLE.M. DOPEY ASSETS GR…E.M. BLANCA DESIGN LAB SLE.M. BLANCA DESIGN L…ENYSER LOCALES Y GARAJES SLENYSER LOCALES Y GAR…HOTEL CACTUS SLHOTEL CACTUS SLCITRIC TURISTIC SLCITRIC TURISTIC SLECN COLADA ALUMINIO, S.LECN COLADA ALUMINIO,…E.ON ENERGY COMMUNITIES & NETWORK SOLUTIONS SLE.ON ENERGY COMMUNIT…HOTEL OLIVO CORT SLHOTEL OLIVO CORT SL

Beneficial owner (UBO)

E100 %

Individual · ultimate beneficial owner · since 17/01/2020

Beneficial owner network map

47 nodes Person Company
GESTORA INSULAR DE IN…EEVANBASTEN ESPAÑA SLVANBASTEN ESPAÑA SLCOSMORE INVERSIONES SLCOSMORE INVERSIONES …E.ON CASTILLA LA MANCHA SOCIEDAD LIMITADAE.ON CASTILLA LA MAN…UNION DE AGRICULTORES SOCIEDAD ANONIMAUNION DE AGRICULTORE…PROCRISA SERVICIOS SLPROCRISA SERVICIOS SLNEW ESOR SLNEW ESOR SLERHARDT VENTURE LAB SOCIEDAD LIMITADAERHARDT VENTURE LAB …E.ON PASTOR RENOVABLES SLE.ON PASTOR RENOVABL…E.S. AVENIDA-SANLUCAR SLE.S. AVENIDA-SANLUCA…S&MD REAL ESTATE DEVELOPMENT SLS&MD REAL ESTATE DEV…BULEVAR DOS VIVIENDAS EN ALQUILER SLBULEVAR DOS VIVIENDA…ZANTINGE INVEST, SOCIEDAD LIMITADAZANTINGE INVEST, SOC…CONVIVIA IN SOLE SOCIEDAD LIMITADACONVIVIA IN SOLE SOC…WINGMAN YACHTING, SOCIEDAD LIMITADAWINGMAN YACHTING, SO…ORVEN 2010 SLORVEN 2010 SLNORTHEOLIC SANORTHEOLIC SAE.ON RENOVABLES FINANCIERA SLE.ON RENOVABLES FINA…EOLICA SALMANTINA SLEOLICA SALMANTINA SLCARTERA SERCOMA SLCARTERA SERCOMA SLANDES TRADE SLANDES TRADE SLVIRTUAL SYSTEMS TECHNICAL SLVIRTUAL SYSTEMS TECH…E.ON DRIVE SPAIN SLE.ON DRIVE SPAIN SLEK TARRAGONA 2014 SLEK TARRAGONA 2014 SLHOTEL HOSTAL BALEARES 2017 SLHOTEL HOSTAL BALEARE…E.ON RED, SLE.ON RED, SLELECTRA DEL NANSA, S.LELECTRA DEL NANSA, S…ELECTRA CAMIJANES, S.LELECTRA CAMIJANES, S…ENREGA SLENREGA SLEOLICA DE LA SIERRA DEL ALMUERZO SAEOLICA DE LA SIERRA …L'ANDANA SOCIEDAD ANONIMAL'ANDANA SOCIEDAD AN…TDM SOCIEDAD ANONIMATDM SOCIEDAD ANONIMAHYBRID CAR SAHYBRID CAR SAECN TREFILERIA, S.LECN TREFILERIA, S.LOAK INVEST, SOCIEDAD LIMITADAOAK INVEST, SOCIEDAD…METALES C.ECN, S.LMETALES C.ECN, S.LEOLICAS DE VOZMEDIANO SOCIEDAD LIMITADAEOLICAS DE VOZMEDIAN…REGSITI COMERCIALIZADORA REGULADA, S.LREGSITI COMERCIALIZA…E.M. DOPEY ASSETS GROUP SLE.M. DOPEY ASSETS GR…E.M. BLANCA DESIGN LAB SLE.M. BLANCA DESIGN L…ENYSER LOCALES Y GARAJES SLENYSER LOCALES Y GAR…HOTEL CACTUS SLHOTEL CACTUS SLCITRIC TURISTIC SLCITRIC TURISTIC SLECN COLADA ALUMINIO, S.LECN COLADA ALUMINIO,…E.ON ENERGY COMMUNITIES & NETWORK SOLUTIONS SLE.ON ENERGY COMMUNIT…HOTEL OLIVO CORT SLHOTEL OLIVO CORT SL

Registered actos

  1. Ceses/DimisionesPublished 31/05/2023· Registered 24/05/2023· I/A 9
  2. NombramientosPublished 31/05/2023· Registered 24/05/2023· I/A 9
  3. Ceses/DimisionesPublished 01/02/2023· Registered 26/01/2023· I/A 8
  4. NombramientosPublished 01/02/2023· Registered 26/01/2023· I/A 8
  5. Ceses/DimisionesPublished 17/12/2021· Registered 10/12/2021· I/A 7
  6. NombramientosPublished 17/12/2021· Registered 10/12/2021· I/A 7
  7. Modificaciones estatutariasPublished 17/12/2021· Registered 10/12/2021· I/A 7
  8. Declaración de unipersonalidadPublished 17/01/2020· Registered 09/01/2020· I/A 6
  9. Ceses/DimisionesPublished 17/01/2020· Registered 09/01/2020· I/A 6
  10. NombramientosPublished 17/01/2020· Registered 09/01/2020· I/A 6
  11. Cambio de domicilio socialPublished 17/01/2020· Registered 09/01/2020· I/A 6
  12. Ceses/DimisionesPublished 08/06/2017· Registered 01/06/2017· I/A 5
  13. NombramientosPublished 08/06/2017· Registered 01/06/2017· I/A 5
  14. Ceses/DimisionesPublished 11/07/2012· Registered 02/07/2012· I/A 4
  15. NombramientosPublished 11/07/2012· Registered 02/07/2012· I/A 4
  16. Modificaciones estatutariasPublished 11/07/2012· Registered 02/07/2012· I/A 4

Changes

  1. 17/12/2021Modificaciones estatutarias
  2. 17/01/2020Cambio de domicilio social

    C/ NUREDDUNA 1 3º B (PALMA DE MALLORCA)

  3. 17/01/2020Declaración de unipersonalidad

    E.S. GENERAL RIERA SL

  4. 11/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 31/05/2023#7554866
    Ceses/DimisionesNombramientos
    GESTORA INSULAR DE INMUEBLES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BALAGUER MESTRE RAFAEL. Nombramientos. Adm. Unico: E.S. GENERAL RIERA SL. Datos registrales. T 2925 , F 191, S 8, H PM 25030, I/A 9 (24.05.23).
  2. 01/02/2023#7362068
    Ceses/DimisionesNombramientos
    GESTORA INSULAR DE INMUEBLES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MESTRE MUNAR MARIA ANTONIA;BALAGUER MESTRE RAFAEL. Nombramientos. Adm. Unico: BALAGUER MESTRE RAFAEL. Otros conceptos: Cambio del Organo de Administración: Admini…
  3. 17/12/2021#6729240
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESTORA INSULAR DE INMUEBLES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BALAGUER MAS MATIAS;BALAGUER MESTRE RAFAEL. Nombramientos. Adm. Solid.: MESTRE MUNAR MARIA ANTONIA;BALAGUER MESTRE RAFAEL. Modificaciones estatutarias. Se modific…
  4. 17/01/2020#5743487
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GESTORA INSULAR DE INMUEBLES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: E.S. GENERAL RIERA SL. Ceses/Dimisiones. Adm. Unico: LLINAS MARTORELL SEBASTIAN. Nombramientos. Adm. Solid.: BALAGUER MESTRE RAFAEL;BALAGUER MAS MAT…
  5. 08/06/2017#4409413
    Ceses/DimisionesNombramientos
    GESTORA INSULAR DE INMUEBLES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LLINAS MARTORELL BARTOLOME;LLINAS MARTORELL SEBASTIAN. Nombramientos. Adm. Unico: LLINAS MARTORELL SEBASTIAN. Otros conceptos: Cambio del Organo de Administración…
  6. 11/07/2012#1810303
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GESTORA INSULAR DE INMUEBLES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MARTORELL PUIGSERVER ANTONIA;LLINAS MARTORELL ARNALDO. Secretario: LLINAS MARTORELL ARNALDO. Consejero: LLINAS MARTORELL BARTOLOME;LLINAS MARTORELL SEBASTIAN. Presi…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NUREDDUNA 1 3º B (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.

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