FINCAS BLAU MEDITERRANI SL

Hoja PM53796· NIF B57402083

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Santos Rodriguez Miguel Angel
Former name :
MARC & DANIEL SL

Legal information

Legal information for FINCAS BLAU MEDITERRANI SL

NIF
Hoja registral
IRUS1000094006442
Legal formSociedad Limitada (SL)
Register referenceTomo 2194 · Folio 3 · Hoja PM53796
Former names
MARC & DANIEL SL2010-11-05 → 2016-08-08
StatusVigente

Activity

FINCAS BLAU MEDITERRANI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 13 filings for this company, from 5 November 2010 to 23 June 2022, across 7 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
FINCAS BLAU MEDITERRA…Santos Rodriguez Miguel AngelSantos Rodriguez Mig…CURTIDOS Y REPRESENTACIONES SANTOS SLCURTIDOS Y REPRESENT…CONSTRUCCIONES TAIDIA 2000, SOCIEDAD LIMITADACONSTRUCCIONES TAIDI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FINCAS BLAU MEDITERRA…Braat Antonius HenricusBraat Antonius Henri…

Beneficial owner (UBO)

Braat Antonius Henricus100 %

Individual · ultimate beneficial owner · since 09/05/2016

Beneficial owner network map

2 nodes Person Company
FINCAS BLAU MEDITERRA…Braat Antonius HenricusBraat Antonius Henri…

Registered actos

  1. NombramientosPublished 23/06/2022· Registered 17/06/2022· I/A 9
  2. Ceses/DimisionesPublished 23/06/2022· Registered 17/06/2022· I/A 8
  3. NombramientosPublished 23/06/2022· Registered 17/06/2022· I/A 8
  4. Cambio de domicilio socialPublished 25/06/2018· Registered 15/06/2018· I/A 7
  5. NombramientosPublished 08/08/2016· Registered 29/07/2016· I/A 6
  6. Cambio de denominación socialPublished 08/08/2016· Registered 29/07/2016· I/A 5
  7. Ceses/DimisionesPublished 09/05/2016· Registered 02/05/2016· I/A 4
  8. NombramientosPublished 09/05/2016· Registered 02/05/2016· I/A 4
  9. Declaración de unipersonalidadPublished 09/05/2016· Registered 02/05/2016· I/A 3
  10. Ceses/DimisionesPublished 05/11/2010· Registered 26/10/2010· I/A 2
  11. NombramientosPublished 05/11/2010· Registered 26/10/2010· I/A 2
  12. Modificaciones estatutariasPublished 05/11/2010· Registered 26/10/2010· I/A 2
  13. Ampliacion del objeto socialPublished 05/11/2010· Registered 26/10/2010· I/A 2

Changes

  1. 25/06/2018Cambio de domicilio social

    AVDA REIS CATOLICS 159 (INCA)

  2. 08/08/2016Cambio de denominación social

    MARC & DANIEL SL→FINCAS BLAU MEDITERRANI SL

  3. 09/05/2016Declaración de unipersonalidad

    BRAAT ANTONIUS HENRICUS

  4. 05/11/2010Ampliación del objeto social

    Todo tipo de actividades turísticas, limpiezas, lavanderia, jardineria, y Agencia de Seguros.

  5. 05/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/06/2022#7038800
    Nombramientos
    FINCAS BLAU MEDITERRANI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARRIDO VERA BARBARA VALESKA. Datos registrales. T 2194 , F 3, S 8, H PM 53796, I/A 9 (17.06.22).
  2. 23/06/2022#7038799
    Ceses/DimisionesNombramientos
    FINCAS BLAU MEDITERRANI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BRAAT ANTONIUS HENRICUS. Nombramientos. Adm. Unico: SANTOS RODRIGUEZ MIGUEL ANGEL. Datos registrales. T 2194 , F 3, S 8, H PM 53796, I/A 8 (17.06.22).
  3. 25/06/2018#4938341
    Cambio de domicilio social
    FINCAS BLAU MEDITERRANI SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA REIS CATOLICS 159 (INCA). Datos registrales. T 2194 , F 3, S 8, H PM 53796, I/A 7 (15.06.18).
  4. 08/08/2016#3973811
    Nombramientos
    FINCAS BLAU MEDITERRANI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SANTOS RODRIGUEZ MIGUEL ANGEL. Datos registrales. T 2194 , F 2, S 8, H PM 53796, I/A 6 (29.07.16).
  5. 08/08/2016#3973810

    Company name: MARC & DANIEL SL

    Cambio de denominación social
    MARC & DANIEL SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. FINCAS BLAU MEDITERRANI SL. Datos registrales. T 2194 , F 2, S 8, H PM 53796, I/A 5 (29.07.16).
  6. 09/05/2016#3845594

    Company name: MARC & DANIEL SL

    Ceses/DimisionesNombramientos
    MARC & DANIEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CAMINO DANIEL ANTONIO;BRAAT ANTONIUS HENRICUS. Nombramientos. Adm. Unico: BRAAT ANTONIUS HENRICUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  7. 09/05/2016#3845593

    Company name: MARC & DANIEL SL

    Declaración de unipersonalidad
    MARC & DANIEL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BRAAT ANTONIUS HENRICUS. Datos registrales. T 2194 , F 2, S 8, H PM 53796, I/A 3 ( 2.05.16).
  8. 05/11/2010#934538

    Company name: MARC & DANIEL SL

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    MARC & DANIEL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: CAMINO DANIEL ANTONIO;BRAAT ANTONIUS HENRICUS. Nombramientos. Adm. Solid.: CAMINO DANIEL ANTONIO;BRAAT ANTONIUS HENRICUS. Modificaciones estatutarias. Cambio del Organo de Admi…

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 addressAVDA REIS CATOLICS 159 (INCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

6
properties
30
beds

Registered as FINCAS BLAU MEDITERRANI SLU

INCA 2SENCELLES 1POLLENÇA 1SANTA MARGALIDA 1ALCÚDIA 1

Agency / management 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector