MATERIA MAYOR SL

Hoja PM45574· NIF B57242109

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
7 235 700,00 €
Directors :
Arizti Morell Maria Isabel, Boquera Morell Maria Dolores, Morell Magraner Maria Del Carmen, Socias Morell Catalina, Ozonas Morell Francisca

Legal information

Legal information for MATERIA MAYOR SL

NIF
Hoja registral
IRUS1000092858667
Legal formSociedad Limitada (SL)
Share capital7 235 700,00 €
Register referenceTomo 2363 · Folio 131 · Hoja PM45574
StatusVigente

Activity

MATERIA MAYOR 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 10 filings for this company, from 9 July 2012 to 9 July 2026, across 5 distinct types of filing. Its registered share capital is 7 235 700,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MATERIA MAYOR SLMorell Magraner Maria Del CarmenMorell Magraner Mari…Arizti Morell Maria IsabelArizti Morell Maria …Boquera Morell Maria DoloresBoquera Morell Maria…Ozonas Morell FranciscaOzonas Morell Franci…Socias Morell CatalinaSocias Morell Catali…GOLF DE CA'N PICAFORT SLGOLF DE CA'N PICAFOR…DISTRIBUCIONES PALMA SLDISTRIBUCIONES PALMA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MATERIA MAYOR SLMorell Magraner Maria Del CarmenMorell Magraner Mari…

Beneficial owner (UBO)

Morell Magraner Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 26/12/2017

Beneficial owner network map

2 nodes Person Company
MATERIA MAYOR SLMorell Magraner Maria Del CarmenMorell Magraner Mari…

Registered actos

  1. NombramientosPublished 09/07/2026· Registered 02/07/2026· I/A 14
  2. NombramientosPublished 01/06/2026· Registered 25/05/2026· I/A 13
  3. NombramientosPublished 01/06/2026· Registered 25/05/2026· I/A 12
  4. Ceses/DimisionesPublished 01/06/2026· Registered 25/05/2026· I/A 11
  5. Modificaciones estatutariasPublished 03/03/2020· Registered 26/02/2020· I/A 10
  6. Declaración de unipersonalidadPublished 26/12/2017· Registered 18/12/2017· I/A 9
  7. Ceses/DimisionesPublished 20/08/2013· Registered 08/08/2013· I/A 8
  8. NombramientosPublished 20/08/2013· Registered 08/08/2013· I/A 8
  9. Modificaciones estatutariasPublished 20/08/2013· Registered 08/08/2013· I/A 8
  10. Ampliación de capitalPublished 09/07/2012· Registered 26/06/2012· I/A 7

Changes

  1. 03/03/2020Modificaciones estatutarias
  2. 26/12/2017Declaración de unipersonalidad

    MORELL MAGRANER MARIA DEL CARMEN

  3. 20/08/2013Modificaciones estatutarias

Capital · events

  1. 09/07/2012Ampliación de capital
    Resulting capital: 7 235 700,00 € (+150 000,00 €)

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. 09/07/2026#9513062
    Nombramientos
    MATERIA MAYOR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SOCIAS MORELL CATALINA. Datos registrales. S 8 , H PM 45574, I/A 14 ( 2.07.26).
  2. 01/06/2026#9324794
    Nombramientos
    MATERIA MAYOR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: SOCIAS MORELL CATALINA;OZONAS MORELL FRANCISCA;ARIZTI MORELL MARIA ISABEL. Apoderado: BOQUERA MORELL MARIA DOLORES. Datos registrales. S 8 , H PM 45574, I/A 13 (25.05.26).
  3. 01/06/2026#9324793
    Nombramientos
    MATERIA MAYOR SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm.Man.Supl: SOCIAS MORELL CATALINA;OZONAS MORELL FRANCISCA;ARIZTI MORELL MARIA ISABEL;BOQUERA MORELL MARIA DOLORES. Datos registrales. S 8 , H PM 45574, I/A 12 (25.05.26).
  4. 01/06/2026#9324792
    Ceses/Dimisiones
    MATERIA MAYOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm.Man.Supl: ARIZTI MORELL MARIA ISABEL;SOCIAS MORELL CATALINA;OZONAS MORELL FRANCISCA. Datos registrales. S 8 , H PM 45574, I/A 11 (25.05.26).
  5. 03/03/2020#5822583
    Modificaciones estatutarias
    MATERIA MAYOR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ....Y el cargo será retribuido por un sistema de asignación fija.. Datos registrales. T 2363 , F 131, S 8, H PM 45574, I/A 10 (26.02.20).
  6. 26/12/2017#4674258
    Declaración de unipersonalidad
    MATERIA MAYOR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MORELL MAGRANER MARIA DEL CARMEN. Datos registrales. T 2363 , F 131, S 8, H PM 45574, I/A 9 (18.12.17).
  7. 20/08/2013#2418871
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MATERIA MAYOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MORELL MAGRANER MARIA LOURDES;MORELL MAGRANER MARIA DEL CARMEN. Nombramientos. Adm.Man.Supl: ARIZTI MORELL MARIA ISABEL;SOCIAS MORELL CATALINA;OZONAS MORELL FRANCISCA. Adm. Unic…
  8. 09/07/2012#1806362
    Ampliación de capital
    MATERIA MAYOR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 7.235.700,00 Euros. Datos registrales. T 2363 , F 130, S 8, H PM 45574, I/A 7 (26.06.12).

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 addressPASEO MALLORCA 16 7 2, Illes Balears, PALMA
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:

1
properties
7
beds

Registered as MATERIA MAYOR, SL

SÓLLER 1
Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector