METALNOX BALEAR SL

Hoja PM7162· NIF B07596679

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Rua Furtado Jose Alfonso, Göbel Monika Alice, Arias Gil Jose Ignacio, Moll Sanchez-Escribano Sebastian, Pons Pons Pedro Luis

Legal information

Legal information for METALNOX BALEAR SL

NIF
Hoja registral
IRUS1000086516249
Legal formSociedad Limitada (SL)
Register referenceTomo 956 · Folio 210 · Hoja PM7162
StatusVigente

Activity

METALNOX BALEAR 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 8 filings for this company, from 30 January 2020 to 22 April 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra, venta, cesión, arrendamiento, explotación y administración de bienes inmuebles, rústicos y urbanos y bienes muebles complementarios a las actividades comprendidas.".

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
METALNOX BALEAR SLArias Gil Jose IgnacioArias Gil Jose Ignac…Rua Furtado Jose AlfonsoRua Furtado Jose Alf…MAXMETAL CALVIA SLMAXMETAL CALVIA SL

Registered actos

  1. NombramientosPublished 22/04/2025· Registered 11/04/2025· I/A 7
  2. Ceses/DimisionesPublished 16/02/2024· Registered 12/02/2024· I/A 6
  3. NombramientosPublished 16/02/2024· Registered 12/02/2024· I/A 6
  4. Cambio de domicilio socialPublished 16/02/2024· Registered 12/02/2024· I/A 6
  5. Ceses/DimisionesPublished 30/01/2020· Registered 17/01/2020· I/A 5
  6. NombramientosPublished 30/01/2020· Registered 17/01/2020· I/A 5
  7. Modificaciones estatutariasPublished 30/01/2020· Registered 17/01/2020· I/A 5
  8. Cambio de objeto socialPublished 30/01/2020· Registered 17/01/2020· I/A 5

Changes

  1. 16/02/2024Cambio de domicilio social

    C/ ISLAS CANARIAS 2 - POLIGONO INDUSTRIAL DE SON B (CALVIA)

  2. 30/01/2020Cambio de objeto social

    La compra, venta, cesión, arrendamiento, explotación y administración de bienes inmuebles, rústicos y urbanos y bienes muebles complementarios a las actividades comprendidas.".

  3. 30/01/2020Modificaciones estatutarias

Timeline (BORME)

  1. 22/04/2025#8600438
    Nombramientos
    METALNOX BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ARIAS GIL JOSE IGNACIO;RUA FURTADO JOSE ALFONSO. Datos registrales. S 8 , H PM 7162, I/A 7 (11.04.25).
  2. 16/02/2024#7937371
    Ceses/DimisionesNombramientosCambio de domicilio social
    METALNOX BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: RUA FURTADO JOSE ALFONSO;ARIAS GIL JOSE IGNACIO;FARREN CROWTHER SUSAN ANNA. Presidente: RUA FURTADO JOSE ALFONSO. Secretario: ARIAS GIL JOSE IGNACIO. Nombramientos. Adm. Solid.:…
  3. 30/01/2020#5768073
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    METALNOX BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ARIAS GIL JOSE IGNACIO;RUA FURTADO JOSE ALFONSO. Nombramientos. Consejero: RUA FURTADO JOSE ALFONSO;ARIAS GIL JOSE IGNACIO;FARREN CROWTHER SUSAN ANNA. Presidente: RUA FURTADO …

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/ ISLAS CANARIAS 2 - POLIGONO INDUSTRIAL DE SON B (CALVIA), 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.

Prospect this sectorAll companies in this sector