MACARRANA SOCIEDAD LIMITADA

Hoja IM3057· NIF B07980881

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pega Drieu Pablo Kurt Jean

Legal information

Legal information for MACARRANA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220496460
Legal formSociedad Limitada (SL)
Register referenceTomo 57 · Folio 215 · Hoja IM3057
StatusVigente

Activity

MACARRANA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MACARRANA SOCIEDAD LI…Pega Drieu Pablo Kurt JeanPega Drieu Pablo Kur…PREDIO SANT PERE SAPREDIO SANT PERE SA

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Pega Drieu Pablo Kurt Jean100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/04/2019· Registered 25/03/2019· I/A 5
  2. NombramientosPublished 04/04/2019· Registered 25/03/2019· I/A 5

Timeline (BORME)

  1. 04/04/2019#5339734
    Ceses/DimisionesNombramientos
    MACARRANA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: RIUDAVETS GALEOTE MANUEL. Nombramientos. Adm. Unico: PEGA DRIEU PABLO KURT JEAN. Datos registrales. T 57 , F 215, S 8, H IM 3057, I/A 5 (25.03.19).
  2. 04/04/2019#5339733
    Cambio de identidad del socio único
    MACARRANA SOCIEDAD LIMITADA(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: PEGA DRIEU PABLO KURT JEAN. Datos registrales. T 57 , F 215, S 8, H IM 3057, I/A 4 (25.03.19).

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 addressc/ Pont de Na Macarrana, s/n, ILLES BALEARS, MERCADAL, ES
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector