HIMAR CONSTRUCCIONS I CONTRACTES, S.L.

Hoja IB1289· NIF B07776438

VigenteIlles Balears
Registered address :
Directors :
MEDIA MARKET MANAGEMENT SOCIEDAD LIMITADA, ALMAGROUP SOCIEDAD LIMITADA

Legal information

Legal information for HIMAR CONSTRUCCIONS I CONTRACTES, S.L.

NIF
Hoja registral
IRUS1000184146560
Register referenceTomo 329 · Folio 41 · Hoja IB1289
Former names
HIMAR CONSTRUCCIONS I CONTRACTES S.L.2018-02-02 → 2019-09-11
StatusVigente

Activity

HIMAR CONSTRUCCIONS I CONTRACTES, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 2 June 2011 to 2 February 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

12 nodes Person Company
HIMAR CONSTRUCCIONS I…MEDIA MARKET MANAGEMENT SOCIEDAD LIMITADAMEDIA MARKET MANAGEM…ALMAGROUP SOCIEDAD LIMITADAALMAGROUP SOCIEDAD L…ALMA IMPULSA, SOCIEDAD LIMITADAALMA IMPULSA, SOCIED…HIMAR LIVING, SOCIEDAD LIMITADAHIMAR LIVING, SOCIED…HL MANAGEMENT IBZ, SOCIEDAD LIMITADAHL MANAGEMENT IBZ, S…GRUPO PRENSA PITIUSA, S.L.GRUPO PRENSA PITIUSA…NIF:B27524024NIF:B27524024NIF:B57502502NIF:B57502502NIF:B72727936NIF:B72727936TEMERARIO SLTEMERARIO SLBLUE SEA PROJECTS, SOCIEDAD LIMITADABLUE SEA PROJECTS, S…

Registered actos

  1. ReeleccionesPublished 02/02/2026· Registered 23/01/2026· I/A 13
  2. NombramientosPublished 26/08/2024· Registered 02/08/2024· I/A 12
  3. RevocacionesPublished 27/04/2023· Registered 18/04/2023· I/A 11
  4. Ceses/DimisionesPublished 11/09/2019· Registered 03/09/2019· I/A 10
  5. NombramientosPublished 11/09/2019· Registered 03/09/2019· I/A 10
  6. NombramientosPublished 22/05/2019· Registered 16/05/2019· I/A 9
  7. Ceses/DimisionesPublished 02/02/2018· Registered 24/01/2018· I/A 8
  8. NombramientosPublished 02/02/2018· Registered 24/01/2018· I/A 8
  9. NombramientosPublished 02/02/2018· Registered 24/01/2018· I/A 7
  10. Ceses/DimisionesPublished 02/06/2011· Registered 19/05/2011· I/A 6
  11. NombramientosPublished 02/06/2011· Registered 19/05/2011· I/A 6

Changes

  1. 02/02/2018Cambio de denominación social

    HIMAR CONSTRUCCIONS I CONTRACTES, S.L.→HIMAR CONSTRUCCIONS I CONTRACTES S.L.

Timeline (BORME)

  1. 02/02/2026#9045655
    Reelecciones
    HIMAR CONSTRUCCIONS I CONTRACTES, S.L.(R.M. EIVISSA). Reelecciones. Auditor: ALM AUDITORES PITIUSOS S.L. Datos registrales. S 8 , H IB 1289, I/A 13 (23.01.26).
  2. 26/08/2024#8225571
    Nombramientos
    HIMAR CONSTRUCCIONS I CONTRACTES, S.L.(R.M. EIVISSA). Nombramientos. Auditor: ALM AUDITORES PITIUSOS S.L. Datos registrales. S 8 , H IB 1289, I/A 12 ( 2.08.24).
  3. 27/04/2023#7504700
    Revocaciones
    HIMAR CONSTRUCCIONS I CONTRACTES, S.L.(R.M. EIVISSA). Revocaciones. Apoderado: BUJ RIBAS CARLOS MANUEL. Datos registrales. T 329, L 327, F 41, S 8, H IB 1289, I/A 11 (18.04.23).
  4. 19/11/2021#6689743
    HIMAR CONSTRUCCIONS I CONTRACTES, S.L.(R.M. EIVISSA). Otros conceptos: Cambiada la denominación social de la entidad administradora única MEDIA MARKET MANGEMENT, S.L. que pasa a ser ALMA GROUP, S.L.. Datos registrales. T 329, L 327, F 41, S 8, H IB 1…
  5. 11/09/2019#5576303

    Company name: HIMAR CONSTRUCCIONS I CONTRACTES S.L.

    Ceses/DimisionesNombramientos
    HIMAR CONSTRUCCIONS I CONTRACTES S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PLANELLS RIERA ANTONIO. Nombramientos. Adm. Unico: MEDIA MARKET MANAGEMENT SOCIEDAD LIMITADA. Datos registrales. T 329, L 327, F 41, S 8, H IB 1289, I/A 10 ( 3.09.19).
  6. 22/05/2019#5404343

    Company name: HIMAR CONSTRUCCIONS I CONTRACTES S.L.

    Nombramientos
    HIMAR CONSTRUCCIONS I CONTRACTES S.L.(R.M. EIVISSA). Nombramientos. Apoderado: BUJ RIBAS CARLOS. Datos registrales. T 329, L 327, F 40, S 8, H IB 1289, I/A 9 (16.05.19).
  7. 02/02/2018#4727672

    Company name: HIMAR CONSTRUCCIONS I CONTRACTES S.L.

    Ceses/DimisionesNombramientos
    HIMAR CONSTRUCCIONS I CONTRACTES S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PLANELLS TUR ANTONIO. Nombramientos. Adm. Unico: PLANELLS RIERA ANTONIO. Datos registrales. T 329, L 327, F 40, S 8, H IB 1289, I/A 8 (24.01.18).
  8. 02/02/2018#4727671

    Company name: HIMAR CONSTRUCCIONS I CONTRACTES S.L.

    Nombramientos
    HIMAR CONSTRUCCIONS I CONTRACTES S.L.(R.M. EIVISSA). Nombramientos. Apoderado: BURGUETE MONLEON ELENA MARIA. Datos registrales. T 28, L 28, F 50, S 8, H IB 1289, I/A 7 (24.01.18).
  9. 02/06/2011#1239847
    Ceses/DimisionesNombramientos
    HIMAR CONSTRUCCIONS I CONTRACTES, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PLANELLS RIERA ANTONIO. Nombramientos. Adm. Unico: PLANELLS TUR ANTONIO. Datos registrales. T 28, L 28, F 49, S 8, H IB 1289, I/A 6 (19.05.11).

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addresscalle Vicente Serra nº 2, 1º derecha, ILLES BALEARS, IBIZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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