INDIANA INVERSIONS SA

Hoja GI33666· NIF A17771072

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
PAL BEACH GESTIO SA

Legal information

Legal information for INDIANA INVERSIONS SA

NIF
Hoja registral
IRUS1000213699988
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 2020 · Folio 73 · Hoja GI33666
StatusVigente

Activity

INDIANA INVERSIONS SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 25 October 2011 to 26 February 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
INDIANA INVERSIONS SAPAL BEACH GESTIO SAPAL BEACH GESTIO SAIBERIAN RETAIL PARKS 4 SOCIEDAD LIMITADAIBERIAN RETAIL PARKS…VILLA RETAIL SOCIEDAD LIMITADAVILLA RETAIL SOCIEDA…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

PAL BEACH GESTIO SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 26/02/2026· Registered 19/02/2026· I/A 15
  2. NombramientosPublished 25/02/2026· Registered 18/02/2026· I/A 14
  3. ReeleccionesPublished 28/09/2021· Registered 20/09/2021· I/A 12
  4. NombramientosPublished 24/06/2021· Registered 18/06/2021· I/A 11
  5. Modificaciones estatutariasPublished 17/12/2020· Registered 10/12/2020· I/A 10
  6. ReeleccionesPublished 26/10/2016· Registered 19/10/2016· I/A 9
  7. Modificaciones estatutariasPublished 29/07/2015· Registered 23/07/2015· I/A 7
  8. NombramientosPublished 25/10/2011· Registered 11/10/2011· I/A 6

Changes

  1. 17/12/2020Modificaciones estatutarias
  2. 29/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 26/02/2026#9094177
    Revocaciones
    INDIANA INVERSIONS SA. Revocaciones. Apoderado: JOSEP MALLORQUI COSTA. Datos registrales. S 8 , H GI 33666, I/A 15 (19.02.26).
  2. 25/02/2026#9091351
    Nombramientos
    INDIANA INVERSIONS SA. Nombramientos. Apoderado: JAVIER MALLORQUI GOU. Datos registrales. S 8 , H GI 33666, I/A 14 (18.02.26).
  3. 28/09/2021#6618138
    Reelecciones
    INDIANA INVERSIONS SA. Reelecciones. Adm. Unico: PAL BEACH GESTIO SA. Datos registrales. T 2020 , F 73, S 8, H GI 33666, I/A 12 (20.09.21).
  4. 24/06/2021#6494459
    Nombramientos
    INDIANA INVERSIONS SA. Nombramientos. Apoderado: XAVIER CASTEYS CRUSET. Datos registrales. T 2020 , F 72, S 8, H GI 33666, I/A 11 (18.06.21).
  5. 17/12/2020#6170864
    Modificaciones estatutarias
    INDIANA INVERSIONS SA. Modificaciones estatutarias. 5º, del capital social, por ampliación del plazo de abono de dividendos pasivos.. Datos registrales. T 2020 , F 72, S 8, H GI 33666, I/A 10 (10.12.20).
  6. 26/10/2016#4079309
    Reelecciones
    INDIANA INVERSIONS SA. Reelecciones. Adm. Unico: PAL BEACH GESTIO SA. Datos registrales. T 2020 , F 72, S 8, H GI 33666, I/A 9 (19.10.16).
  7. 29/07/2015#3439674
    Cambio de identidad del socio único
    INDIANA INVERSIONS SA. Sociedad unipersonal. Cambio de identidad del socio único: PAL BEACH GESTIO SA. Datos registrales. T 2020 , F 72, S 8, H GI 33666, I/A 8 (23.07.15).
  8. 29/07/2015#3439673
    Modificaciones estatutarias
    INDIANA INVERSIONS SA. Modificaciones estatutarias. 15. Capital social y plazo máximo de desembolso 15 años. Datos registrales. T 2020 , F 72, S 8, H GI 33666, I/A 7 (23.07.15).
  9. 25/10/2011#1426828
    Nombramientos
    INDIANA INVERSIONS SA. Nombramientos. Adm. Unico: PAL BEACH GESTIO SA. Datos registrales. T 2020 , F 71, S 8, H GI 33666, I/A 6 (11.10.11).

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 addressPOLIG INDUSTRIAL DE SANT JOAN, CALLE A, PARLCEA, 33, GIRONA, PALAMOS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

46
properties
0
beds

Registered as INDIANA INVERSIONS, SA

Lloret de Mar 46

Holiday rental (VUT) 46

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector