ILLA D'AUCANADA SL

Hoja PM28568· NIF B07851413

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
280 071,68 €
Director :
Bennasar Piña Sebastian Salvador

Legal information

Legal information for ILLA D'AUCANADA SL

NIF
Hoja registral
IRUS1000089498283
Legal formSociedad Limitada (SL)
Share capital280 071,68 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1533 · Folio 165 · Hoja PM28568
StatusVigente

Activity

ILLA D'AUCANADA 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 9 filings for this company, from 19 February 2010 to 17 January 2025, across 5 distinct types of filing. Its registered share capital is 280 071,68 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/01/2025· Registered 10/01/2025· I/A 7
  2. NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 7
  3. Cambio de domicilio socialPublished 17/01/2025· Registered 10/01/2025· I/A 7
  4. NombramientosPublished 08/10/2018· Registered 02/10/2018· I/A 6
  5. Ceses/DimisionesPublished 11/05/2018· Registered 03/05/2018· I/A 5
  6. NombramientosPublished 11/05/2018· Registered 03/05/2018· I/A 5
  7. Reducción de capitalPublished 31/03/2015· Registered 26/02/2015· I/A 4
  8. Reducción de capitalPublished 31/03/2015· Registered 26/02/2015· I/A 3
  9. ReeleccionesPublished 19/02/2010· Registered 11/02/2010· I/A 2

Changes

  1. 17/01/2025Cambio de domicilio social

    C/ HOSTELERIA 3 2º IZ - PUERTO DE ALCUDIA

Capital · events

  1. 31/03/2015Reducción de capital
    Resulting capital: 280 071,68 €
  2. 31/03/2015Reducción de capital
    Resulting capital: 372 627,53 €

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. 17/01/2025#8437577
    Ceses/DimisionesNombramientosCambio de domicilio social
    ILLA D'AUCANADA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apo.Sol.: BENNASAR PIÑA MARIA FLORA. Adm. Unico: BENNASAR PIÑA JUANA ISABEL. Nombramientos. Adm. Unico: BENNASAR PIÑA SEBASTIAN SALVADOR. Cambio de domicilio social. C/ HOSTELERIA 3 2º IZ 
  2. 08/10/2018#5076699
    Nombramientos
    ILLA D'AUCANADA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BENNASAR PIÑA MARIA FLORA. Datos registrales. T 1533 , F 165, S 8, H PM 28568, I/A 6 ( 2.10.18).
  3. 11/05/2018#4875542
    Ceses/DimisionesNombramientos
    ILLA D'AUCANADA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: BENNASAR PIÑA MARIA FLORA;BENNASAR PIÑA JUANA ISABEL. Nombramientos. Adm. Unico: BENNASAR PIÑA JUANA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administrad
  4. 31/03/2015#3261486
    Reducción de capital
    ILLA D'AUCANADA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 92.555,85 Euros. Resultante Suscrito: 280.071,68 Euros. Datos registrales. T 1533 , F 165, S 8, H PM 28568, I/A 4 (26.02.15).
  5. 31/03/2015#3261485
    Reducción de capital
    ILLA D'AUCANADA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 132.222,64 Euros. Resultante Suscrito: 372.627,53 Euros. Datos registrales. T 1533 , F 164, S 8, H PM 28568, I/A 3 (26.02.15).
  6. 19/02/2010#597891
    Reelecciones
    ILLA D'AUCANADA SL(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: BENNASAR PIÑA JUANA ISABEL;BENNASAR PIÑA MARIA FLORA. Datos registrales. T 1533 , F 164, S 8, H PM 28568, I/A 2 (11.02.10).

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/ HOSTELERIA 3 2º IZ - PUERTO DE ALCUDIA, 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.