MALLORCA BOMBON SL

Hoja PM31487· NIF B07939044

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
563 782,00 €
Director :
Rodriguez-Miranda Juan De Sentmenat Jacobo

Legal information

Legal information for MALLORCA BOMBON SL

NIF
Hoja registral
IRUS1000090320948
Legal formSociedad Limitada (SL)
Share capital563 782,00 €
Register referenceTomo 1634 · Folio 25 · Hoja PM31487
StatusVigente

Activity

MALLORCA BOMBON 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 5 filings for this company, from 6 November 2009 to 11 March 2025, across 4 distinct types of filing. Its registered share capital is 563 782,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
MALLORCA BOMBON SLRodriguez-Miranda Juan De Sentmenat JacoboRodriguez-Miranda Ju…DOMUS PHIB, SOCIEDAD LIMITADADOMUS PHIB, SOCIEDAD…MARINA DE FORMENTERA, SOCIEDAD ANONIMAMARINA DE FORMENTERA…CORAGRISE SLCORAGRISE SLVERY BEACH SLVERY BEACH SLAPARTHOTEL CALA GUYA SLAPARTHOTEL CALA GUYA…EKO HOTELS SLEKO HOTELS SLMARANGU SLMARANGU SLALADI SLALADI SLKALAPATTAR SLKALAPATTAR SLESPATERO 25 SLESPATERO 25 SLCALA MARMACEN SLCALA MARMACEN SLLLOTGETA 2002 SLLLOTGETA 2002 SLNYMPHENBURG SLNYMPHENBURG SLPALMA LAWYERS SLPPALMA LAWYERS SLPAGUA INFINITO SLAGUA INFINITO SLSUNHILLS SLSUNHILLS SL

Registered actos

  1. Ceses/DimisionesPublished 11/03/2025· Registered 05/03/2025· I/A 8
  2. NombramientosPublished 11/03/2025· Registered 05/03/2025· I/A 8
  3. Cambio de domicilio socialPublished 18/06/2021· Registered 11/06/2021· I/A 7
  4. Ampliación de capitalPublished 24/02/2011· Registered 11/02/2011· I/A 6
  5. Ampliación de capitalPublished 06/11/2009· Registered 26/10/2009· I/A 5

Changes

  1. 18/06/2021Cambio de domicilio social

    PLAZA ESPAÑA 1 6º (PALMA DE MALLORCA)

Capital · events

  1. 24/02/2011Ampliación de capital
    Resulting capital: 563 782,00 € (+248 064,08 €)
  2. 06/11/2009Ampliación de capital
    Resulting capital: 315 717,92 € (+33 826,92 €)

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)

  1. 11/03/2025#8532256
    Ceses/DimisionesNombramientos
    MALLORCA BOMBON SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JUAN DE SENTMENAT MORELL MARTA. Nombramientos. Adm. Unico: RODRIGUEZ-MIRANDA JUAN DE SENTMENAT JACOBO. Datos registrales. S 8 , H PM 31487, I/A 8 ( 5.03.25).
  2. 18/06/2021#6482866
    Cambio de domicilio social
    MALLORCA BOMBON SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA ESPAÑA 1 6º (PALMA DE MALLORCA). Datos registrales. T 1634 , F 25, S 8, H PM 31487, I/A 7 (11.06.21).
  3. 24/02/2011#1088673
    Ampliación de capital
    MALLORCA BOMBON SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 248.064,08 Euros. Resultante Suscrito: 563.782,00 Euros. Datos registrales. T 1634 , F 25, S 8, H PM 31487, I/A 6 (11.02.11).
  4. 06/11/2009#454316
    Ampliación de capital
    MALLORCA BOMBON SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 33.826,92 Euros. Resultante Suscrito: 315.717,92 Euros. Datos registrales. T 1634 , F 24, S 8, H PM 31487, I/A 5 (26.10.09).

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.

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 addressPLAZA ESPAÑA 1 6º (PALMA DE MALLORCA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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