INVERSIONES SON ARMADAMS SL
Hoja PM103279· NIF B21871033
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 310 000,00 €
- Incorporation :
- 14/05/2025
- Director :
- Miralles Bauza Miguel
Legal information
Legal information for INVERSIONES SON ARMADAMS SL
Activity
INVERSIONES SON ARMADAMS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 14 May 2025. The Spanish commercial register has published 5 filings for this company, from 14 May 2025 to 9 January 2026, across 3 distinct types of filing. Its registered share capital is 3 310 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La compra, venta, administración, promoción, gestión, urbanización, construcción, rehabilitación y promoción de toda clase de bienes inmuebles, tanto rústicos como urbanos, incluyendo su explotación en régimen de arrendamiento o subarrendamiento, excepto el financiero, o en cualquier otra forma admi.
Directors and representatives
Directors
Current
- Miralles Bauza MiguelSince 07/05/2025Administrador Único
Authorised representatives
Current
- Cassillas Garcia Maria-IsabelSince 18/12/2025Apoderado MancomunadoApoderado Mancomunado Solidario
- Frontera Puigros MartinaSince 18/12/2025Apoderado Mancomunado Solidario
- Genovard Riutort JoanSince 18/12/2025Apoderado Mancomunado Solidario
- Miralles Linde GuillermoSince 18/12/2025Apoderado Mancomunado Solidario
- Miralles Lie MarleenSince 14/08/2025Apoderado Mancomunado Solidario
- Miralles Zarembo NataliaSince 14/08/2025Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 09/01/2026· Registered 30/12/2025· I/A 4
- NombramientosPublished 24/12/2025· Registered 18/12/2025· I/A 3
- NombramientosPublished 21/08/2025· Registered 14/08/2025· I/A 2
- ConstituciónPublished 14/05/2025· Registered 07/05/2025· I/A 1
- NombramientosPublished 14/05/2025· Registered 07/05/2025· I/A 1
Capital · events
- 09/01/2026Ampliación de capitalResulting capital: 3 310 000,00 € (+3 300 000,00 €)
- 14/05/2025ConstituciónInitial capital: 10 000,00 €
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)
- 09/01/2026#10383867Ampliación de capital
INVERSIONES SON ARMADAMS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.300.000,00 Euros. Resultante Suscrito: 3.310.000,00 Euros. Datos registrales. S 8 , H PM103279, I/A 4 (30.12.25).
- 24/12/2025#8990427Nombramientos
INVERSIONES SON ARMADAMS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: GENOVARD RIUTORT JOAN;FRONTERA PUIGROS MARTINA;MIRALLES BAUZA MIGUEL;MIRALLES LINDE GUILLERMO;MIRALLES LIE MARLEEN;MIRALLES ZAREMBO NATALIA;CASSILLAS GARCIA MARIA- ISAB… - 21/08/2025#8793640Nombramientos
INVERSIONES SON ARMADAMS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: CASSILLAS GARCIA MARIA-ISABEL;MIRALLES ZAREMBO NATALIA;MIRALLES LIE MARLEEN. Datos registrales. S 8 , H PM103279, I/A 2 (14.08.25).
- 14/05/2025#8632263ConstituciónNombramientos
INVERSIONES SON ARMADAMS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.04.25. Objeto social: La compra, venta, administración, promoción, gestión, urbanización, construcción, rehabilitación y promoción de toda clase de bienes …
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.