ISLASFALTO, S.L.
Hoja IB28· NIF B07784119
- Registered address :
- Activity :
- Construcción de carreteras y autopistas
- Share capital :
- 290 343,10 €
- Director :
- Palau Escandell Javier Gabriel
Legal information
Legal information for ISLASFALTO, S.L.
Activity
ISLASFALTO, S.L. has its registered office in Illes Balears. Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). The Spanish commercial register has published 5 filings for this company, from 6 August 2015 to 17 March 2025, across 3 distinct types of filing. Its registered share capital is 290 343,10 €.
Economic activity (CNAE)
4211 · Construcción de carreteras y autopistas
Directors and representatives
Directors
Current
- Palau Escandell Javier GabrielAdministrador Único
Authorised representatives
Current
- Costa Orvay JordiSince 22/07/2022Apoderado
Auditors
Current
- Since 14/09/2022
- Since 12/11/2019
Directors network map
Registered actos
- ReeleccionesPublished 17/03/2025· Registered 07/03/2025· I/A 6
- ReeleccionesPublished 22/09/2022· Registered 14/09/2022· I/A 5
- NombramientosPublished 02/08/2022· Registered 22/07/2022· I/A 4
- NombramientosPublished 20/11/2019· Registered 12/11/2019· I/A 3
- Ampliación de capitalPublished 06/08/2015· Registered 29/07/2015· I/A 2
Changes
- 20/11/2019Cambio de denominación social
ISLASFALTO, S.L.→ISLASFALTO S.L.
Capital · events
- 06/08/2015Ampliación de capitalResulting capital: 290 343,10 € (+200 193,10 €)
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)
- 17/03/2025#8542295Reelecciones
ISLASFALTO, S.L.(R.M. EIVISSA). Reelecciones. Auditor: MOORE IBERGRUP AUDITORES S.A.P. Datos registrales. S 8 , H IB 28, I/A 6 ( 7.03.25).
- 22/09/2022#7166926Reelecciones
ISLASFALTO, S.L.(R.M. EIVISSA). Reelecciones. Auditor: MOORE IBERGRUP AUDITORES S.A.P. Datos registrales. T 1, L 1, F 151, S 8, H IB 28, I/A 5 (14.09.22).
- 02/08/2022#7100231Nombramientos
ISLASFALTO, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: COSTA ORVAY JORDI. Datos registrales. T 1, L 1, F 151, S 8, H IB 28, I/A 4 (22.07.22).
- 20/11/2019#5667977
Company name: ISLASFALTO S.L.
NombramientosISLASFALTO S.L.(R.M. EIVISSA). Nombramientos. Auditor: MOORE STEPHENS IBERGRUP S.A.P. Datos registrales. T 1, L 1, F 150, S 8, H IB 28, I/A 3 (12.11.19).
- 06/08/2015#3453008Ampliación de capital
ISLASFALTO, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 200.193,10 Euros. Resultante Suscrito: 290.343,10 Euros. Datos registrales. T 1, L 1, F 150, S 8, H IB 28, I/A 2 (29.07.15).
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
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
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 — Construcción de carreteras y autopistas — are listed together.