INVERSIONES MONTE PITIUSAS, SOCIEDAD LIMITADA

Hoja IB11908· NIF B57845299

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
158 000,00 €
Incorporation :
10/03/2014
Director :
Masotti Maurizio

Legal information

Legal information for INVERSIONES MONTE PITIUSAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185461567
Legal formSociedad Limitada (SL)
Share capital158 000,00 €
Incorporation date10/03/2014
Register referenceTomo 275 · Folio 108 · Hoja IB11908
Former names
INVERSIONES MONTE PITIUSAS SOCIEDAD LIMITADA2019-12-18
StatusVigente

Activity

INVERSIONES MONTE PITIUSAS, SOCIEDAD LIMITADA 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). It was incorporated on 10 March 2014. The Spanish commercial register has published 12 filings for this company, from 10 March 2014 to 13 July 2026, across 6 distinct types of filing. Its registered share capital is 158 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

la compra, venta, alquiler, gestión y administración de todo tipo de bienes inmuebles, y de valores mobiliarios.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
INVERSIONES MONTE PIT…Masotti MaurizioMasotti MaurizioRESTAURANTE IL GIARDINETO D'EIVISSA, S.L.RESTAURANTE IL GIARD…

Cap table · shareholdings

  • Masotti Marisa100 %

    Individual · since 18/12/2019 · socio único (BORME)

Shareholders network map

4 nodes Person Company
INVERSIONES MONTE PIT…Masotti MarisaMasotti MarisaBOTAFOCH KARYSMA, S.A.BOTAFOCH KARYSMA, S.…RESTAURANTE IL GIARDINETO D'EIVISSA, S.L.RESTAURANTE IL GIARD…

Beneficial owner (UBO)

Masotti Marisa100 %

Individual · ultimate beneficial owner · since 18/12/2019

Beneficial owner network map

4 nodes Person Company
INVERSIONES MONTE PIT…Masotti MarisaMasotti MarisaBOTAFOCH KARYSMA, S.A.BOTAFOCH KARYSMA, S.…RESTAURANTE IL GIARDINETO D'EIVISSA, S.L.RESTAURANTE IL GIARD…

Registered actos

  1. RevocacionesPublished 13/07/2026· Registered 02/07/2026· I/A 8
  2. NombramientosPublished 30/11/2023· Registered 21/11/2023· I/A 7
  3. RevocacionesPublished 31/08/2023· Registered 23/08/2023· I/A 6
  4. NombramientosPublished 01/12/2022· Registered 22/11/2022· I/A 5
  5. Ceses/DimisionesPublished 01/12/2022· Registered 22/11/2022· I/A 4
  6. NombramientosPublished 01/12/2022· Registered 22/11/2022· I/A 4
  7. Declaración de unipersonalidadPublished 18/12/2019· Registered 11/12/2019· I/A 3
  8. Ceses/DimisionesPublished 18/12/2019· Registered 11/12/2019· I/A 3
  9. NombramientosPublished 18/12/2019· Registered 11/12/2019· I/A 3
  10. Ampliación de capitalPublished 16/03/2015· Registered 06/03/2015· I/A 2
  11. ConstituciónPublished 10/03/2014· Registered 26/02/2014· I/A 1
  12. NombramientosPublished 10/03/2014· Registered 26/02/2014· I/A 1

Changes

  1. 18/12/2019Cambio de denominación social

    INVERSIONES MONTE PITIUSAS, SOCIEDAD LIMITADA→INVERSIONES MONTE PITIUSAS SOCIEDAD LIMITADA

  2. 18/12/2019Declaración de unipersonalidad

    MASOTTI MARISA

Capital · events

  1. 16/03/2015Ampliación de capital
    Resulting capital: 158 000,00 € (+33 000,00 €)
  2. 10/03/2014Constitución
    Initial capital: 125 000,00 €

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. 13/07/2026#9528873
    Revocaciones
    INVERSIONES MONTE PITIUSAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: MASOTTI YLENIA. Datos registrales. S 8 , H IB 11908, I/A 8 ( 2.07.26).
  2. 30/11/2023#7818934
    Nombramientos
    INVERSIONES MONTE PITIUSAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: MASOTTI YLENIA. Datos registrales. T 275, L 274, F 108, S 8, H IB 11908, I/A 7 (21.11.23).
  3. 31/08/2023#7695404
    Revocaciones
    INVERSIONES MONTE PITIUSAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: GILARDI LAURA. Datos registrales. T 275, L 274, F 108, S 8, H IB 11908, I/A 6 (23.08.23).
  4. 01/12/2022#7271802
    Nombramientos
    INVERSIONES MONTE PITIUSAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: GILARDI LAURA. Datos registrales. T 275, L 274, F 108, S 8, H IB 11908, I/A 5 (22.11.22).
  5. 01/12/2022#7271801
    Ceses/DimisionesNombramientos
    INVERSIONES MONTE PITIUSAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MASOTTI MARISA. Nombramientos. Adm. Unico: MASOTTI MAURIZIO. Datos registrales. T 275, L 274, F 108, S 8, H IB 11908, I/A 4 (22.11.22).
  6. 18/12/2019#5712598

    Company name: INVERSIONES MONTE PITIUSAS SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INVERSIONES MONTE PITIUSAS SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: MASOTTI MARISA. Ceses/Dimisiones. Adm. Unico: RIA AGATA. Nombramientos. Adm. Unico: MASOTTI MARISA. Datos registrales. T 275, L 274, F 107, S 8, …
  7. 16/03/2015#3236932
    Ampliación de capital
    INVERSIONES MONTE PITIUSAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 33.000,00 Euros. Resultante Suscrito: 158.000,00 Euros. Datos registrales. T 275, L 274, F 107, S 8, H IB 11908, I/A 2 ( 6.03.15).
  8. 10/03/2014#2708123
    ConstituciónNombramientos
    INVERSIONES MONTE PITIUSAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 5.02.14. Objeto social: la compra, venta, alquiler, gestión y administración de todo tipo de bienes inmuebles, y de valores mobiliarios. Domicilio: PO…

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 2014

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 23, PARCELA 121 - PARROQUIA DE PUIG DEN VALL (SANTA EULALIA DEL RIO), 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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