MONTECNIC BALEAR SL
Hoja PM90182· NIF B42782540
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 29/01/2021
- Director :
- Pons Mestre Alberto
Legal information
Legal information for MONTECNIC BALEAR SL
Activity
MONTECNIC BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 29 January 2021. The Spanish commercial register has published 6 filings for this company, from 29 January 2021 to 22 July 2025, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4332 · Instalación de carpintería
Corporate purpose
Actividad principal: 43.32 - Instalación de carpintería.
Directors and representatives
Directors
Current
- Pons Mestre AlbertoSince 22/01/2021Administrador Único
Former
- Carmona Mestre Angel AlejandroCeased on 15/07/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- Pons Mestre Alberto100 %
Individual · since 22/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pons Mestre Alberto100 %
Individual · ultimate beneficial owner · since 22/07/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/07/2025· Registered 15/07/2025· I/A 2
- Ceses/DimisionesPublished 22/07/2025· Registered 15/07/2025· I/A 2
- NombramientosPublished 22/07/2025· Registered 15/07/2025· I/A 2
- Cambio de domicilio socialPublished 22/07/2025· Registered 15/07/2025· I/A 2
- ConstituciónPublished 29/01/2021· Registered 22/01/2021· I/A 1
- NombramientosPublished 29/01/2021· Registered 22/01/2021· I/A 1
Changes
- 22/07/2025Cambio de domicilio social
C/ ARAGON 102 (PALMA DE MALLORCA)
- 22/07/2025Declaración de unipersonalidad
PONS MESTRE ALBERTO
Capital · events
- 29/01/2021ConstituciónInitial capital: 10 000,00 €
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)
- 22/07/2025#8746212Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
MONTECNIC BALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PONS MESTRE ALBERTO. Ceses/Dimisiones. Adm. Solid.: PONS MESTRE ALBERTO;CARMONA MESTRE ANGEL ALEJANDRO. Nombramientos. Adm. Unico: PONS MESTRE ALBERTO. Otros co… - 29/01/2021#6229246ConstituciónNombramientos
MONTECNIC BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.02.21. Objeto social: Actividad principal: 43.32 - Instalación de carpintería. Domicilio: C/ PONS I GALLARZA 91 1 1 (PALMA DE MALLORCA). Capital: 10.000,00 Euros. N…
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 2021
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
Prospect
Spanish companies in the same line of business — Instalación de carpintería — are listed together.