ILLA D'AUCANADA SL
Hoja PM28568· NIF B07851413
- 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
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
- Bennasar Piña Sebastian SalvadorSince 10/01/2025Administrador Único
Former
- Bennasar Piña Juana IsabelCeased on 10/01/2025Administrador Único
Authorised representatives
Former
- Bennasar Piña Maria FloraCeased on 10/01/2025Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/01/2025· Registered 10/01/2025· I/A 7
- NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 7
- Cambio de domicilio socialPublished 17/01/2025· Registered 10/01/2025· I/A 7
- NombramientosPublished 08/10/2018· Registered 02/10/2018· I/A 6
- Ceses/DimisionesPublished 11/05/2018· Registered 03/05/2018· I/A 5
- NombramientosPublished 11/05/2018· Registered 03/05/2018· I/A 5
- Reducción de capitalPublished 31/03/2015· Registered 26/02/2015· I/A 4
- Reducción de capitalPublished 31/03/2015· Registered 26/02/2015· I/A 3
- ReeleccionesPublished 19/02/2010· Registered 11/02/2010· I/A 2
Changes
- 17/01/2025Cambio de domicilio social
C/ HOSTELERIA 3 2º IZ - PUERTO DE ALCUDIA
Capital · events
- 31/03/2015Reducción de capitalResulting capital: 280 071,68 €
- 31/03/2015Reducción de capitalResulting 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)
- 17/01/2025#8437577Ceses/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 … - 08/10/2018#5076699Nombramientos
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).
- 11/05/2018#4875542Ceses/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… - 31/03/2015#3261486Reducción 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).
- 31/03/2015#3261485Reducción 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).
- 19/02/2010#597891Reelecciones
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.