LADEMA SL

Hoja PM4981· NIF A07425283

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Guarino Camacho Eduardo, Murillo Pozo Pedro

Legal information

Legal information for LADEMA SL

NIF
Hoja registral
IRUS1000084823864
Legal formSociedad Limitada (SL)
Register referenceTomo 908 · Folio 89 · Hoja PM4981
StatusVigente

Activity

LADEMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 5 September 2016 to 9 October 2025, across 6 distinct types of filing.

Economic activity (CNAE)

9610

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Murillo Pozo Pedro100 %

    Individual · since 03/03/2025 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Murillo Pozo Pedro100 %

Individual · ultimate beneficial owner · since 03/03/2025

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 09/10/2025· Registered 02/10/2025· I/A 8
  2. Declaración de unipersonalidadPublished 03/03/2025· Registered 25/02/2025· I/A 7
  3. RevocacionesPublished 03/03/2025· Registered 25/02/2025· I/A 7
  4. Ceses/DimisionesPublished 28/02/2025· Registered 24/02/2025· I/A 6
  5. NombramientosPublished 28/02/2025· Registered 24/02/2025· I/A 6
  6. Ceses/DimisionesPublished 29/08/2024· Registered 23/08/2024· I/A 5
  7. NombramientosPublished 29/08/2024· Registered 23/08/2024· I/A 5
  8. NombramientosPublished 07/02/2018· Registered 26/01/2018· I/A 4
  9. Cambio de domicilio socialPublished 05/09/2016· Registered 29/08/2016· I/A 3

Changes

  1. 09/10/2025Modificaciones estatutarias
  2. 03/03/2025Declaración de unipersonalidad

    MURILLO POZO PEDRO

  3. 05/09/2016Cambio de domicilio social

    VIA DE PORTUGAL 36 BAJOS (MANACOR)

Timeline (BORME)

  1. 09/10/2025#8855981
    Modificaciones estatutarias
    LADEMA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se establece retribución al órgano de Administración y se modifica la redacción del Artículo 20 de los Estatutos Sociales. . Datos registrales. S 8 , H PM 4981, I/A 8 ( 2.10.25).
  2. 03/03/2025#8517815
    Declaración de unipersonalidadRevocaciones
    LADEMA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MURILLO POZO PEDRO. Revocaciones. Apoderado: GUTIERREZ DEDA ANTONI. Datos registrales. S 8 , H PM 4981, I/A 7 (25.02.25).
  3. 28/02/2025#8515268
    Ceses/DimisionesNombramientos
    LADEMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: POZO HIDALGO ANTONIA. Nombramientos. Adm. Unico: MURILLO POZO PEDRO. Datos registrales. S 8 , H PM 4981, I/A 6 (24.02.25).
  4. 29/08/2024#8229931
    Ceses/DimisionesNombramientos
    LADEMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GUTIERREZ ALMEDA ANTONIO. Nombramientos. Adm. Unico: POZO HIDALGO ANTONIA. Datos registrales. S 8 , H PM 4981, I/A 5 (23.08.24).
  5. 07/02/2018#4734308
    Nombramientos
    LADEMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GUTIERREZ DEDA ANTONI. Datos registrales. T 908 , F 89, S 8, H PM 4981, I/A 4 (26.01.18).
  6. 05/09/2016#4011988
    Cambio de domicilio social
    LADEMA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. VIA DE PORTUGAL 36 BAJOS (MANACOR). Datos registrales. T 908 , F 89, S 8, H PM 4981, I/A 3 (29.08.16).

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 addressVIA DE PORTUGAL 36 BAJOS (MANACOR), Illes Balears

Prospect

Spanish companies in the same line of business — CNAE 9610 — are listed together.

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