MATERIALES PARA EDIFICACIONES SA

Hoja PM7054· NIF A07003163

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
GRUPO ORDINAS AMBERLA SL

Legal information

Legal information for MATERIALES PARA EDIFICACIONES SA

NIF
Hoja registral
IRUS1000085884371
Legal formSociedad Anónima (SA)
Register referenceTomo 2377 · Folio 69 · Hoja PM7054
StatusVigente

Activity

MATERIALES PARA EDIFICACIONES SA is a Sociedad Anónima (SA) 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 24 March 2009 to 31 October 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
MATERIALES PARA EDIFI…GRUPO ORDINAS AMBERLA SLGRUPO ORDINAS AMBERL…TERRAZOS MALLORCA SATERRAZOS MALLORCA SAPROMOTORA INMOBILIARIA MIRAMAR SLPROMOTORA INMOBILIAR…TRANSPORTES MOVIMIENTOS TIERRAS MALLORCA SATRANSPORTES MOVIMIEN…TECNICAS APLICADAS EDIFICIOS SLTECNICAS APLICADAS E…RUSTICAS DE MARRATXI SLRUSTICAS DE MARRATXI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MATERIALES PARA EDIFI…GRUPO ORDINAS AMBERLA SLGRUPO ORDINAS AMBERL…TERRAZOS MALLORCA SATERRAZOS MALLORCA SA

Beneficial owner (UBO)

GRUPO ORDINAS AMBERLA SL100 %Vigente

Legal entity · since 21/12/2018

Beneficial owner network map

3 nodes Person Company
MATERIALES PARA EDIFI…GRUPO ORDINAS AMBERLA SLGRUPO ORDINAS AMBERL…TERRAZOS MALLORCA SATERRAZOS MALLORCA SA

Registered actos

  1. Ceses/DimisionesPublished 31/10/2022· Registered 24/10/2022· I/A 17
  2. NombramientosPublished 31/10/2022· Registered 24/10/2022· I/A 17
  3. NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 16
  4. Ceses/DimisionesPublished 22/06/2022· Registered 15/06/2022· I/A 15
  5. NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 15
  6. Declaración de unipersonalidadPublished 21/12/2018· Registered 13/12/2018· I/A 14
  7. ReeleccionesPublished 20/09/2018· Registered 12/09/2018· I/A 13
  8. ReeleccionesPublished 29/08/2013· Registered 20/08/2013· I/A 12
  9. NombramientosPublished 24/03/2009· Registered 11/03/2009· I/A 11

Changes

  1. 21/12/2018Declaración de unipersonalidad

    GRUPO ORDINAS AMBERLA SL

Timeline (BORME)

  1. 31/10/2022#7220025
    Ceses/DimisionesNombramientos
    MATERIALES PARA EDIFICACIONES SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ORDINAS AMBERLA SILVANA. Nombramientos. Adm. Unico: GRUPO ORDINAS AMBERLA SL. Datos registrales. T 2377 , F 69, S 8, H PM 7054, I/A 17 (24.10.22).
  2. 22/06/2022#7036375
    Nombramientos
    MATERIALES PARA EDIFICACIONES SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: AMBERLA TIINA MARIANNE. Datos registrales. T 2377 , F 68, S 8, H PM 7054, I/A 16 (15.06.22).
  3. 22/06/2022#7036374
    Ceses/DimisionesNombramientos
    MATERIALES PARA EDIFICACIONES SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AMBERLA TIINA MARIANNE. Nombramientos. Adm. Unico: ORDINAS AMBERLA SILVANA. Datos registrales. T 2377 , F 68, S 8, H PM 7054, I/A 15 (15.06.22).
  4. 21/12/2018#5184734
    Declaración de unipersonalidad
    MATERIALES PARA EDIFICACIONES SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GRUPO ORDINAS AMBERLA SL. Datos registrales. T 2377 , F 68, S 8, H PM 7054, I/A 14 (13.12.18).
  5. 20/09/2018#5055876
    Reelecciones
    MATERIALES PARA EDIFICACIONES SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: AMBERLA TIINA MARIANNE. Datos registrales. T 2377 , F 67, S 8, H PM 7054, I/A 13 (12.09.18).
  6. 29/08/2013#2430771
    Reelecciones
    MATERIALES PARA EDIFICACIONES SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: AMBERLA TIINA MARIANNE. Datos registrales. T 2377 , F 67, S 8, H PM 7054, I/A 12 (20.08.13).
  7. 24/03/2009#132731
    Nombramientos
    MATERIALES PARA EDIFICACIONES SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ORDINAS BOVER SEBASTIAN. Datos registrales. T 954 , F 75, S 8, H PM 7054, I/A 11 (11.03.09).

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 addressC/ MONTESION 6 ENTLO. - DESPACHO Nº 1, Illes Balears, PALMA
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.

Prospect this sectorAll companies in this sector