ILLES ADMINISTRACION SL

Hoja PM70220· NIF B57772949

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
25/09/2012
Director :
Vargas Medina Eridania Altagracia

Legal information

Legal information for ILLES ADMINISTRACION SL

NIF
Hoja registral
IRUS1000096621970
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date25/09/2012
Register referenceTomo 2508 · Folio 118 · Hoja PM70220
StatusVigente

Activity

ILLES ADMINISTRACION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 25 September 2012. The Spanish commercial register has published 8 filings for this company, from 25 September 2012 to 6 February 2026, across 6 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

6812

Corporate purpose

1 . Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitació.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ILLES ADMINISTRACION …Vargas Medina Eridania AltagraciaVargas Medina Eridan…DILIGENCE ASSETS SLDILIGENCE ASSETS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ILLES ADMINISTRACION …Vargas Medina Eridania AltagraciaVargas Medina Eridan…

Beneficial owner (UBO)

Vargas Medina Eridania Altagracia100 %

Individual · ultimate beneficial owner · since 11/04/2018

Beneficial owner network map

2 nodes Person Company
ILLES ADMINISTRACION …Vargas Medina Eridania AltagraciaVargas Medina Eridan…

Registered actos

  1. Modificaciones estatutariasPublished 06/02/2026· Registered 30/01/2026· I/A 5
  2. Cambio de domicilio socialPublished 18/02/2021· Registered 09/02/2021· I/A 4
  3. Declaración de unipersonalidadPublished 11/04/2018· Registered 03/04/2018· I/A 3
  4. Ceses/DimisionesPublished 11/04/2018· Registered 03/04/2018· I/A 2
  5. NombramientosPublished 11/04/2018· Registered 03/04/2018· I/A 2
  6. Cambio de domicilio socialPublished 11/04/2018· Registered 03/04/2018· I/A 2
  7. ConstituciónPublished 25/09/2012· Registered 14/09/2012· I/A 1
  8. NombramientosPublished 25/09/2012· Registered 14/09/2012· I/A 1

Changes

  1. 06/02/2026Modificaciones estatutarias
  2. 18/02/2021Cambio de domicilio social

    C/ BOVER 4 BAJO - LOCAL 1 (PALMA DE MALLORCA)

  3. 11/04/2018Cambio de domicilio social

    C/ ARAGON 40 ENTLO 4 (PALMA DE MALLORCA)

  4. 11/04/2018Declaración de unipersonalidad

    VARGAS MEDINA ERIDANIA ALTAGRACIA

Capital · events

  1. 25/09/2012Constitución
    Initial capital: 4 500,00 €

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. 06/02/2026#9054762
    Modificaciones estatutarias
    ILLES ADMINISTRACION SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Nombramiento, duración y prohibición de competencia. Sólo las personas físicas podrán ser nombrados administradores. El desempeño del cargo de administrador será por tiempo…
  2. 18/02/2021#6263693
    Cambio de domicilio social
    ILLES ADMINISTRACION SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BOVER 4 BAJO - LOCAL 1 (PALMA DE MALLORCA). Datos registrales. T 2508 , F 118, S 8, H PM 70220, I/A 4 ( 9.02.21).
  3. 11/04/2018#4832796
    Declaración de unipersonalidad
    ILLES ADMINISTRACION SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: VARGAS MEDINA ERIDANIA ALTAGRACIA. Datos registrales. T 2508 , F 117, S 8, H PM 70220, I/A 3 ( 3.04.18).
  4. 11/04/2018#4832795
    Ceses/DimisionesNombramientosCambio de domicilio social
    ILLES ADMINISTRACION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BONET MELENCHON GASPAR. Nombramientos. Adm. Unico: VARGAS MEDINA ERIDANIA ALTAGRACIA. Cambio de domicilio social. C/ ARAGON 40 ENTLO 4 (PALMA DE MALLORCA). Datos registral…
  5. 25/09/2012#1908500
    ConstituciónNombramientos
    ILLES ADMINISTRACION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.09.12. Objeto social: 1 . Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportaci…

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 2012

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/ BOVER 4 BAJO - LOCAL 1 (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector