HISPANA THESEO SL

Hoja PM20131· NIF B07726078

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 190 017,62 €
Directors :
Baquera Gimenez Fernando, Codognato Messina Franco Aldo, Peli Luca

Legal information

Legal information for HISPANA THESEO SL

NIF
Hoja registral
IRUS1000087985791
Legal formSociedad Limitada (SL)
Share capital5 190 017,62 €
Register referenceTomo 2468 · Folio 194 · Hoja PM20131
Former names
HISPANA THESEO SA2009-02-27 → 2011-08-11
StatusVigente

Activity

HISPANA THESEO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 16 filings for this company, from 27 February 2009 to 27 March 2023, across 6 distinct types of filing. Its registered share capital is 5 190 017,62 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • CAMEBAL SL100 %

    Legal entity · since 16/11/2012 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

CAMEBAL SL100 %Vigente

Legal entity · since 16/11/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/03/2023· Registered 17/03/2023· I/A 25
  2. NombramientosPublished 27/03/2023· Registered 17/03/2023· I/A 25
  3. Cambio de domicilio socialPublished 30/10/2017· Registered 23/10/2017· I/A 24
  4. Modificaciones estatutariasPublished 27/07/2017· Registered 20/07/2017· I/A 23
  5. Ceses/DimisionesPublished 24/11/2014· Registered 14/11/2014· I/A 22
  6. NombramientosPublished 24/11/2014· Registered 14/11/2014· I/A 22
  7. Cambio de domicilio socialPublished 24/11/2014· Registered 14/11/2014· I/A 22
  8. Ampliación de capitalPublished 16/11/2012· Registered 05/11/2012· I/A 21
  9. Declaración de unipersonalidadPublished 16/11/2012· Registered 05/11/2012· I/A 20
  10. Ampliación de capitalPublished 23/08/2011· Registered 11/08/2011· I/A 19
  11. Ceses/DimisionesPublished 11/08/2011· Registered 01/08/2011· I/A 18
  12. NombramientosPublished 11/08/2011· Registered 01/08/2011· I/A 18
  13. Ceses/DimisionesPublished 28/05/2010· Registered 19/05/2010· I/A 17
  14. NombramientosPublished 28/05/2010· Registered 19/05/2010· I/A 17
  15. Ceses/DimisionesPublished 27/02/2009· Registered 18/02/2009· I/A 16
  16. NombramientosPublished 27/02/2009· Registered 18/02/2009· I/A 16

Changes

  1. 30/10/2017Cambio de domicilio social

    C/ TICIANO 37 BAJOS (PALMA DE MALLORCA)

  2. 27/07/2017Modificaciones estatutarias
  3. 24/11/2014Cambio de domicilio social

    C/ PERE DEZCALLAR I NET 11 2 (PALMA DE MALLORCA)

  4. 16/11/2012Declaración de unipersonalidad

    CAMEBAL SL

  5. 23/08/2011Cambio de denominación social

    HISPANA THESEO SA→HISPANA THESEO SL

Capital · events

  1. 16/11/2012Ampliación de capital
    Resulting capital: 5 190 017,62 € (+668 964,19 €)
  2. 23/08/2011Ampliación de capital
    Resulting capital: 4 521 053,43 € (+3 782 000,98 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/03/2023#7455224
    Ceses/DimisionesNombramientos
    HISPANA THESEO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VIÑALS SEÑAN JOAQUIN MARIA. Nombramientos. Adm. Unico: BAQUERA GIMENEZ FERNANDO. Datos registrales. T 2468 , F 194, S 8, H PM 20131, I/A 25 (17.03.23).
  2. 30/10/2017#4597998
    Cambio de domicilio social
    HISPANA THESEO SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ TICIANO 37 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2468 , F 194, S 8, H PM 20131, I/A 24 (23.10.17).
  3. 27/07/2017#4479836
    Modificaciones estatutarias
    HISPANA THESEO SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se cambia la forma de retribución del Organo de Administracion y, en consecuencia, se modifica la redaccion del Artículo 27 de los Estatutos Sociales.. Datos registrales. T 2468 …
  4. 24/11/2014#3076965
    Ceses/DimisionesNombramientosCambio de domicilio social
    HISPANA THESEO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MAYOL BURGUERA MARGARITA ROSA. Nombramientos. Adm. Unico: VIÑALS SEÑAN JOAQUIN MARIA. Cambio de domicilio social. C/ PERE DEZCALLAR I NET 11 2 (PALMA DE MALLORCA). Datos registr…
  5. 16/11/2012#1984784
    Ampliación de capital
    HISPANA THESEO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 668.964,19 Euros. Resultante Suscrito: 5.190.017,62 Euros. Datos registrales. T 2468 , F 193, S 8, H PM 20131, I/A 21 ( 5.11.12).
  6. 16/11/2012#1984783
    Declaración de unipersonalidad
    HISPANA THESEO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CAMEBAL SL. Datos registrales. T 2468 , F 193, S 8, H PM 20131, I/A 20 ( 5.11.12).
  7. 23/08/2011#1351926
    Ampliación de capital
    HISPANA THESEO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.782.000,98 Euros. Resultante Suscrito: 4.521.053,43 Euros. Datos registrales. T 2468 , F 193, S 8, H PM 20131, I/A 19 (11.08.11).
  8. 11/08/2011#1338837

    Company name: HISPANA THESEO SA

    Ceses/DimisionesNombramientos
    HISPANA THESEO SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: HISPANA THESEO SL. Ceses/Dimisiones. Adm. Unico: MAYOL BURGUERA MARGARITA ROSA. Nombramientos. Adm. Unico: MAYOL BURGUERA MARGARITA ROSA. Datos regi…
  9. 28/05/2010#738811

    Company name: HISPANA THESEO SA

    Ceses/DimisionesNombramientos
    HISPANA THESEO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAQUERA AGUIRRE LORENZO LUIS. Nombramientos. Adm. Unico: MAYOL BURGUERA MARGARITA ROSA. Datos registrales. T 1309 , F 8, S 8, H PM 20131, I/A 17 (19.05.10).
  10. 27/02/2009#94037

    Company name: HISPANA THESEO SA

    Ceses/DimisionesNombramientos
    HISPANA THESEO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAQUERA GIMENEZ MARIA ELENA. Nombramientos. Adm. Unico: BAQUERA AGUIRRE LORENZO LUIS. Datos registrales. T 1309 , F 8, S 8, H PM 20131, I/A 16 (18.02.09).

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

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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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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/ TICIANO 37 BAJOS (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province