MATIES AMER SL

Hoja PM84878· NIF B16589822

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
29/08/2018
Director :
Amer Bestard Matias

Legal information

Legal information for MATIES AMER SL

NIF
Hoja registral
IRUS1000098638780
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date29/08/2018
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2778 · Folio 141 · Hoja PM84878
StatusVigente

Activity

MATIES AMER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 August 2018. The Spanish commercial register has published 9 filings for this company, from 29 August 2018 to 13 March 2026, across 6 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: -CNAE: 4110-, Promoción inmobiliaria. Otras actividades: La adquisición, urbanización, explotación, venta o arrendamiento de terrenos, edificaciones, bienes y propiedades inmobiliarias de cualquier clase, transporte en general de cualquier tipo de mercaderías, bienes o materiale.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
MATIES AMER SLAmer Bestard MatiasAmer Bestard MatiasMAMERCA 2012 SLMAMERCA 2012 SLMA LIVING SLMA LIVING SLNEGOCIOS BELLVER SLNEGOCIOS BELLVER SLHAIR & BODY SALON SLHAIR & BODY SALON SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MATIES AMER SLAmer Bestard MatiasAmer Bestard MatiasMA LIVING SLMA LIVING SLMAMERCA 2012 SLMAMERCA 2012 SL

Beneficial owner (UBO)

Amer Bestard Matias100 %

Individual · ultimate beneficial owner · since 29/08/2018

Beneficial owner network map

4 nodes Person Company
MATIES AMER SLAmer Bestard MatiasAmer Bestard MatiasMA LIVING SLMA LIVING SLMAMERCA 2012 SLMAMERCA 2012 SL

Registered actos

  1. Cambio de domicilio socialPublished 13/03/2026· Registered 05/03/2026· I/A 6
  2. NombramientosPublished 12/01/2024· Registered 05/01/2024· I/A 5
  3. NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 4
  4. Ampliación de capitalPublished 11/12/2018· Registered 30/11/2018· I/A 3
  5. Modificaciones estatutariasPublished 05/11/2018· Registered 26/10/2018· I/A 2
  6. Cambio de domicilio socialPublished 05/11/2018· Registered 26/10/2018· I/A 2
  7. ConstituciónPublished 29/08/2018· Registered 22/08/2018· I/A 1
  8. Declaración de unipersonalidadPublished 29/08/2018· Registered 22/08/2018· I/A 1
  9. NombramientosPublished 29/08/2018· Registered 22/08/2018· I/A 1

Changes

  1. 13/03/2026Cambio de domicilio social

    C/ DEL BATLE JOSEP PIZA MOYA 4 - POLIGONO INDUSTRI (CONSELL)

  2. 05/11/2018Cambio de domicilio social

    C/ LLOSETA 93 (INCA)

  3. 05/11/2018Modificaciones estatutarias
  4. 29/08/2018Declaración de unipersonalidad

    AMER BESTARD MATIAS

Capital · events

  1. 11/12/2018Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 29/08/2018Constitución
    Initial capital: 3 000,00 €

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. 13/03/2026#9121961
    Cambio de domicilio social
    MATIES AMER SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DEL BATLE JOSEP PIZA MOYA 4 - POLIGONO INDUSTRI (CONSELL). Datos registrales. S 8 , H PM 84878, I/A 6 ( 5.03.26).
  2. 12/01/2024#7872195
    Nombramientos
    MATIES AMER SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: EUDITA CHECKBAL AUDITORES ASOCIADOS SL. Datos registrales. T 2778 , F 141, S 8, H PM 84878, I/A 5 ( 5.01.24).
  3. 08/02/2023#7375979
    Nombramientos
    MATIES AMER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LLADO ENSEÑAT MIQUEL. Datos registrales. T 2778 , F 141, S 8, H PM 84878, I/A 4 ( 1.02.23).
  4. 11/12/2018#5167484
    Ampliación de capital
    MATIES AMER SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 2778 , F 140, S 8, H PM 84878, I/A 3 (30.11.18).
  5. 05/11/2018#5113907
    Modificaciones estatutariasCambio de domicilio social
    MATIES AMER SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 28º.- Retribución administradores. Cambio de domicilio social. C/ LLOSETA 93 (INCA). Datos registrales. T 2778 , F 140, S 8, H PM 84878, I/A 2 (26.10.18).
  6. 29/08/2018#5027366
    ConstituciónDeclaración de unipersonalidadNombramientos
    MATIES AMER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.07.18. Objeto social: Actividad principal: -CNAE: 4110-, Promoción inmobiliaria. Otras actividades: La adquisición, urbanización, explotación, venta o arrendamiento de …

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· Incorporated 2018

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/ DEL BATLE JOSEP PIZA MOYA 4 - POLIGONO INDUSTRI (CONSELL), 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 — Promoción inmobiliaria — are listed together.

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