HABITAT MENORCA SA
Hoja IM1366· NIF A07230188
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Reynes Gelabert Juan, Taltavull Femenias Enric, Jordi Manent Vicente Luis
Legal information
Legal information for HABITAT MENORCA SA
Activity
HABITAT MENORCA SA is a Sociedad Anónima (SA) 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 7 filings for this company, from 27 December 2013 to 20 February 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Reynes Gelabert JuanSince 17/12/2013PresidenteConsejero Delegado MancomunadoConsejero
- Taltavull Femenias EnricSince 17/12/2013VicepresidenteConsejero Delegado MancomunadoConsejero
- Jordi Manent Vicente LuisSince 17/12/2013Consejero Delegado MancomunadoConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/02/2024· Registered 13/02/2024· I/A 7
- NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 7
- Ceses/DimisionesPublished 28/12/2018· Registered 10/12/2018· I/A 6
- NombramientosPublished 28/12/2018· Registered 10/12/2018· I/A 6
- ReeleccionesPublished 28/12/2018· Registered 10/12/2018· I/A 6
- NombramientosPublished 27/12/2013· Registered 17/12/2013· I/A 5
- ReeleccionesPublished 27/12/2013· Registered 17/12/2013· I/A 5
Timeline (BORME)
- 20/02/2024#7941520Ceses/DimisionesNombramientos
HABITAT MENORCA SA(R.M. MAHON). Ceses/Dimisiones. Secretario: JORDI MANENT VICENTE LUIS. Cons.Del.Man: JORDI MANENT VICENTE LUIS. Consejero: JORDI MANENT VICENTE LUIS. Presidente: REYNES GELABERT JUAN. Cons.Del.Man: REYNES GELABERT JUAN. Consejero: R… - 28/12/2018#5194820Ceses/DimisionesNombramientosReelecciones
HABITAT MENORCA SA(R.M. MAHON). Ceses/Dimisiones. Presidente: JORDI MANENT VICENTE LUIS. Secretario: REYNES GELABERT JUAN. Nombramientos. Presidente: REYNES GELABERT JUAN. Secretario: JORDI MANENT VICENTE LUIS. Reelecciones. Vicepresid.: TALTAVULL FE… - 27/12/2013#2603874NombramientosReelecciones
HABITAT MENORCA SA(R.M. MAHON). Cancelaciones de oficio de nombramientos. Presidente: REYNES GELABERT JUAN. Secretario: JORDI MANENT VICENTE LUIS. Cons.Del.Man: JORDI MANENT VICENTE LUIS. Vicepresid.: TALTAVULL FEMENIAS ENRIC. Cons.Del.Man: REYNES GE…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.