ILLA DE SA SAL ROSSA SL

Hoja PM70769· NIF B57786121

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima Laboral (SAL)
Share capital :
138 070,00 €
Incorporation :
08/01/2013
Director :
Antich Verdera Sebastian
Former name :
SA TORRE DE SA SAL ROSSA SL

Legal information

Legal information for ILLA DE SA SAL ROSSA SL

NIF
Hoja registral
IRUS1000096703967
Legal formSociedad Anónima Laboral (SAL)
Share capital138 070,00 €
Incorporation date08/01/2013
Register referenceTomo 2517 · Folio 221 · Hoja PM70769
Former names
SA TORRE DE SA SAL ROSSA SL2013-01-08 → 2014-03-26
StatusVigente

Activity

ILLA DE SA SAL ROSSA SL is a Sociedad Anónima Laboral (SAL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 8 January 2013. The Spanish commercial register has published 9 filings for this company, from 8 January 2013 to 15 January 2025, across 7 distinct types of filing. Its registered share capital is 138 070,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, enajenación, permuta y cualquier género de operación mercantil de bienes inmuebles, incluyendo su administración y arrendamiento.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ILLA DE SA SAL ROSSA …Antich Verdera SebastianAntich Verdera Sebas…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ILLA DE SA SAL ROSSA …Pascual Maura Margarita-EsterPascual Maura Margar…

Beneficial owner (UBO)

Pascual Maura Margarita-Ester100 %

Individual · ultimate beneficial owner · since 08/01/2013

Beneficial owner network map

2 nodes Person Company
ILLA DE SA SAL ROSSA …Pascual Maura Margarita-EsterPascual Maura Margar…

Registered actos

  1. Cambio de domicilio socialPublished 15/01/2025· Registered 08/01/2025· I/A 5
  2. Ceses/DimisionesPublished 05/06/2023· Registered 26/05/2023· I/A 4
  3. NombramientosPublished 05/06/2023· Registered 26/05/2023· I/A 4
  4. Cambio de denominación socialPublished 26/03/2014· Registered 18/03/2014· I/A 3
  5. Ampliación de capitalPublished 26/03/2014· Registered 18/03/2014· I/A 2
  6. ConstituciónPublished 08/01/2013· Registered 27/12/2012· I/A 1
  7. Declaración de unipersonalidadPublished 08/01/2013· Registered 27/12/2012· I/A 1
  8. NombramientosPublished 08/01/2013· Registered 27/12/2012· I/A 1

Changes

  1. 15/01/2025Cambio de domicilio social

    AVDA ALEJANDRO ROSSELLO, 4 4 (PALMA DE MALLORCA)

  2. 05/06/2023Cambio de denominación social

    SA TORRE DE SA SAL ROSSA SL→ILLA DE SA SAL ROSSA SL

  3. 08/01/2013Declaración de unipersonalidad

    PASCUAL MAURA MARGARITA-ESTER

Capital · events

  1. 26/03/2014Ampliación de capital
    Resulting capital: 138 070,00 € (+134 970,00 €)
  2. 08/01/2013Constitución
    Initial capital: 3 100,00 €

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. 15/01/2025#8432153
    Cambio de domicilio social
    ILLA DE SA SAL ROSSA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA ALEJANDRO ROSSELLO, 4 4 (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 70769, I/A 5 ( 8.01.25).
  2. 05/06/2023#7561942
    Ceses/DimisionesNombramientos
    ILLA DE SA SAL ROSSA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MAURA SOLIVELLAS MARIA ESTHER. Nombramientos. Adm. Unico: ANTICH VERDERA SEBASTIAN. Datos registrales. T 2517 , F 221, S 8, H PM 70769, I/A 4 (26.05.23).
  3. 26/03/2014#2735523

    Company name: SA TORRE DE SA SAL ROSSA SL

    Cambio de denominación social
    SA TORRE DE SA SAL ROSSA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. ILLA DE SA SAL ROSSA SL. Datos registrales. T 2517 , F 220, S 8, H PM 70769, I/A 3 (18.03.14).
  4. 26/03/2014#2735522

    Company name: SA TORRE DE SA SAL ROSSA SL

    Ampliación de capital
    SA TORRE DE SA SAL ROSSA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 134.970,00 Euros. Resultante Suscrito: 138.070,00 Euros. Datos registrales. T 2517 , F 220, S 8, H PM 70769, I/A 2 (18.03.14).
  5. 31/01/2014#2645718

    Company name: SA TORRE DE SA SAL ROSSA SL

    SA TORRE DE SA SAL ROSSA SL(R.M. PALMA DE MALLORCA). Otros conceptos: Doña Margarita-Ester Pascual Maura, socia única de esta sociedad, ha modificado sus apellidos, ante el Registro Civil, pasando a llamarse "Margarita-Ester Maura Pascual, lo que acr…
  6. 08/01/2013#10452781

    Company name: SA TORRE DE SA SAL ROSSA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SA TORRE DE SA SAL ROSSA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.01.13. Objeto social: La compraventa, enajenación, permuta y cualquier género de operación mercantil de bienes inmuebles, incluyendo su administración y arr…

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· Incorporated 2013

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 addressAVDA ALEJANDRO ROSSELLO, 4 4 (PALMA DE MALLORCA), 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.

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