MICROALGAS MALLORCA SL

Hoja PM87365· NIF B16640468

VigenteIlles Balears
Registered address :
Activity :
Acuicultura marina
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
18/09/2019
Director :
Horrach Zacher Beatriz Caterina

Legal information

Legal information for MICROALGAS MALLORCA SL

NIF
Hoja registral
IRUS1000099074064
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date18/09/2019
Register referenceTomo 2826 · Folio 98 · Hoja PM87365
StatusVigente

Activity

MICROALGAS MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Acuicultura marina” (CNAE 0321). It was incorporated on 18 September 2019. The Spanish commercial register has published 7 filings for this company, from 18 September 2019 to 18 September 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

0321 · Acuicultura marina

Corporate purpose

1.- La Sociedad tiene por actividad principal la de Acuicultura marina, cuyo -CNAE es el 0321-. 2.- Investigación y desarrollo, cultivo, producción, comercialización y promoción de microalgas marinas de cualquier especie. ...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MICROALGAS MALLORCA SLHorrach Zacher Beatriz CaterinaHorrach Zacher Beatr…CARTERA DE ASESORIA MEDITERRANEA SLCARTERA DE ASESORIA …HORRACH MARCHENA SLHORRACH MARCHENA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MICROALGAS MALLORCA SLHorrach Arrom PedroHorrach Arrom PedroCARTERA DE ASESORIA MEDITERRANEA SLCARTERA DE ASESORIA …INVERSIONES REAL ESTATE BALEARES MADRID SLINVERSIONES REAL EST…

Beneficial owner (UBO)

Horrach Arrom Pedro100 %

Individual · ultimate beneficial owner · since 29/09/2020

Beneficial owner network map

4 nodes Person Company
MICROALGAS MALLORCA SLHorrach Arrom PedroHorrach Arrom PedroCARTERA DE ASESORIA MEDITERRANEA SLCARTERA DE ASESORIA …INVERSIONES REAL ESTATE BALEARES MADRID SLINVERSIONES REAL EST…

Registered actos

  1. Ceses/DimisionesPublished 18/09/2024· Registered 12/09/2024· I/A 3
  2. NombramientosPublished 18/09/2024· Registered 12/09/2024· I/A 3
  3. Declaración de unipersonalidadPublished 29/09/2020· Registered 15/09/2020· I/A 2
  4. Ceses/DimisionesPublished 29/09/2020· Registered 15/09/2020· I/A 2
  5. NombramientosPublished 29/09/2020· Registered 15/09/2020· I/A 2
  6. ConstituciónPublished 18/09/2019· Registered 04/09/2019· I/A 1
  7. NombramientosPublished 18/09/2019· Registered 04/09/2019· I/A 1

Changes

  1. 29/09/2020Declaración de unipersonalidad

    HORRACH ARROM PEDRO

Capital · events

  1. 18/09/2019Constitución
    Initial capital: 3 100,00 €

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. 18/09/2024#8255651
    Ceses/DimisionesNombramientos
    MICROALGAS MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HORRACH ARROM PEDRO. Nombramientos. Adm. Unico: HORRACH ZACHER BEATRIZ CATERINA. Datos registrales. S 8 , H PM 87365, I/A 3 (12.09.24).
  2. 29/09/2020#6052365
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MICROALGAS MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HORRACH ARROM PEDRO. Ceses/Dimisiones. Adm. Unico: MARCHENA MESA DANIEL MIGUEL. Nombramientos. Adm. Unico: HORRACH ARROM PEDRO. Datos registrales. T 2826 , F…
  3. 18/09/2019#5582278
    ConstituciónNombramientos
    MICROALGAS MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.08.19. Objeto social: 1.- La Sociedad tiene por actividad principal la de Acuicultura marina, cuyo -CNAE es el 0321-. 2.- Investigación y desarrollo, cultivo, pr…

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 2019

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 addressPLAZA JOAN CARLES I 7 3 A (PALMA DE MALLORCA), 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 — Acuicultura marina — are listed together.

Prospect this sectorAll companies in this sector