filings.es

LANTIMAR SL

Hoja PM1807· NIF B07611742

ActiveIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Orejudo Cotoner Beatriz, Camps Gomila Jaime, Godoy Rico Emilio, Sintes Garriga Juana

Legal information

Legal information for LANTIMAR SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000220140745
Legal formSociedad Limitada (SL)
Register referenceTomo 1717 · Folio 25 · Hoja PM1807

Activity

LANTIMAR SL 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). The Spanish commercial register has published 9 filings for this company, from 29 September 2009 to 28 July 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 28/07/2025· Registered 21/07/2025· I/A 18
  2. Cambio de domicilio socialPublished 02/06/2022· Registered 25/05/2022· I/A 17
  3. Cambio de domicilio socialPublished 03/09/2020· Registered 27/08/2020· I/A 16
  4. Ceses/DimisionesPublished 09/08/2017· Registered 01/08/2017· I/A 15
  5. NombramientosPublished 09/08/2017· Registered 01/08/2017· I/A 15
  6. NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 14
  7. NombramientosPublished 21/07/2015· Registered 13/07/2015· I/A 13
  8. ReeleccionesPublished 03/02/2010· Registered 18/01/2010· I/A 12
  9. NombramientosPublished 29/09/2009· Registered 17/09/2009· I/A 11

Changes

  1. 02/06/2022Cambio de domicilio social

    CTRA PORTO PI Km 8 3 AB - EDIFICIO REINA CONSTANZA (PALMA DE MALLORCA)

  2. 03/09/2020Cambio de domicilio social

    CTRA DE PORTO PI 8 6 C - EDIFICIO REINA CONSTANZA

Timeline (BORME)

  1. 28/07/2025#8754760
    Nombramientos
    LANTIMAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CRUZ VAZQUEZ ESTEBAN. Datos registrales. S 8 , H PM 1807, I/A 18 (21.07.25).
  2. 02/06/2022#6998933
    Cambio de domicilio social
    LANTIMAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CTRA PORTO PI Km 8 3 AB - EDIFICIO REINA CONSTANZA (PALMA DE MALLORCA). Datos registrales. T 1717 , F 25, S 8, H PM 1807, I/A 17 (25.05.22).
  3. 03/09/2020#6018421
    Cambio de domicilio social
    LANTIMAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CTRA DE PORTO PI 8 6 C - EDIFICIO REINA CONSTANZA. (PALMA DE MALLORCA). Datos registrales. T 1717 , F 25, S 8, H PM 1807, I/A 16 (27.08.20).
  4. 09/08/2017#4499302
    Ceses/DimisionesNombramientos
    LANTIMAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RIERA MARI ANTONIO. Nombramientos. Adm. Unico: OREJUDO COTONER BEATRIZ. Datos registrales. T 1717 , F 25, S 8, H PM 1807, I/A 15 ( 1.08.17).
  5. 31/03/2017#4317322
    Nombramientos
    LANTIMAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: OREJUDO COTONER BEATRIZ. Datos registrales. T 1717 , F 25, S 8, H PM 1807, I/A 14 (23.03.17).
  6. 21/07/2015#3425612
    Nombramientos
    LANTIMAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: OREJUDO COTONER BEATRIZ. Datos registrales. T 1717 , F 24, S 8, H PM 1807, I/A 13 (13.07.15).
  7. 03/02/2010#569555
    Reelecciones
    LANTIMAR SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: CRESPI LLOMPART AUDITORES Y CONSULTORES SL. Datos registrales. T 1717 , F 24, S 8, H PM 1807, I/A 12 (18.01.10).
  8. 29/09/2009#401037
    Nombramientos
    LANTIMAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SENNACHERIBBO PONS JOSE FRANCISCO. Datos registrales. T 1717 , F 23, S 8, H PM 1807, I/A 11 (17.09.09).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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