ILLES INSURANCE SL

Hoja PM89645· NIF B02687978

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/10/2020
Directors :
Company Planas Natividad, Enseñat Miro Victor Vicente

Legal information

Legal information for ILLES INSURANCE SL

NIF
Hoja registral
IRUS1000099500044
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/10/2020
Register referenceTomo 2870 · Folio 145 · Hoja PM89645
StatusVigente

Activity

ILLES INSURANCE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 26 October 2020. The Spanish commercial register has published 4 filings for this company, from 26 October 2020 to 16 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Actividad principal: 6812. Promoción inmobiliaria. Otras actividades auxiliares a seguros y fondos de pensiones. Otras actividades: 4619 Intermediarios del comercio de productos diversos; 6629 Otras actividades: 6811. Compraventa de bienes inmobiliarios por cuenta propia. 6820. Alquiler de bienes...

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
ILLES INSURANCE SLCompany Planas NatividadCompany Planas Nativ…Enseñat Miro Victor VicenteEnseñat Miro Victor …SANTA PONSA DEPORTE Y OCIO SLSANTA PONSA DEPORTE …LIFEX MALLORCA WELLNESS SLLIFEX MALLORCA WELLN…ADOSADOS ILLES SLADOSADOS ILLES SLDOCTORPISCINASWEB SLDOCTORPISCINASWEB SLFEIMOBRES 2000 SLFEIMOBRES 2000 SLSUPERPASS ESPAÑA SLSUPERPASS ESPAÑA SL

Cap table · shareholdings

  • OCIO Y DEPORTE SL(formerly SANTA PONSA DEPORTE Y OCIO SL)100 %

    Legal entity · since 19/03/2025 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
ILLES INSURANCE SLSANTA PONSA DEPORTE Y OCIO SLSANTA PONSA DEPORTE …LIFEX MALLORCA WELLNESS SLLIFEX MALLORCA WELLN…

Beneficial owner (UBO)

OCIO Y DEPORTE SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 19/03/2025

Beneficial owner network map

3 nodes Person Company
ILLES INSURANCE SLSANTA PONSA DEPORTE Y OCIO SLSANTA PONSA DEPORTE …LIFEX MALLORCA WELLNESS SLLIFEX MALLORCA WELLN…

Registered actos

  1. Cambio de objeto socialPublished 16/04/2025· Registered 09/04/2025· I/A 3
  2. Declaración de unipersonalidadPublished 19/03/2025· Registered 13/03/2025· I/A 2
  3. ConstituciónPublished 26/10/2020· Registered 19/10/2020· I/A 1
  4. NombramientosPublished 26/10/2020· Registered 19/10/2020· I/A 1

Changes

  1. 16/04/2025Cambio de objeto social

    Actividad principal: 6812. Promoción inmobiliaria. Otras actividades auxiliares a seguros y fondos de pensiones. Otras actividades: 4619 Intermediarios del comercio de productos diversos; 6629 Otras actividades: 6811. Compraventa de bienes inmobiliarios por cuenta propia. 6820. Alquiler de bienes...

  2. 19/03/2025Declaración de unipersonalidad

    SANTA PONSA DEPORTE Y OCIO SL

Capital · events

  1. 26/10/2020Constitución
    Initial capital: 3 000,00 €

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. 16/04/2025#8595158
    Cambio de objeto social
    ILLES INSURANCE SL(R.M. PALMA DE MALLORCA). Cambio de objeto social. Actividad principal: 6812. Promoción inmobiliaria. Otras actividades auxiliares a seguros y fondos de pensiones. Otras actividades: 4619 Intermediarios del comercio de productos div…
  2. 19/03/2025#8547152
    Declaración de unipersonalidad
    ILLES INSURANCE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SANTA PONSA DEPORTE Y OCIO SL. Datos registrales. S 8 , H PM 89645, I/A 2 (13.03.25).
  3. 26/10/2020#6086911
    ConstituciónNombramientos
    ILLES INSURANCE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.10.20. Objeto social: 6629 Otras actividades auxiliares a seguros y fondos de pensiones. Domicilio: C/ ACACIA 18 (MARRATXI). Capital: 3.000,00 Euros. Nombramientos.…

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 2020

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/ ACACIA 18 (MARRATXI), 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