HERMANOS VIVO PONS SOCIEDAD LIMITADA
Hoja IM3056· NIF B07986698
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Vivo Pons Alfonso, Vivo Sampol Ignacio, Vivo Sampol Beatriz Teresa
Legal information
Legal information for HERMANOS VIVO PONS SOCIEDAD LIMITADA
Activity
HERMANOS VIVO PONS SOCIEDAD LIMITADA 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 10 filings for this company, from 21 November 2014 to 5 February 2026, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Vivo Pons AlfonsoSince 03/12/2014Administrador Mancomunado
- Vivo Sampol IgnacioSince 03/12/2014Administrador Mancomunado
- Vivo Sampol Beatriz TeresaSince 06/08/2024Administrador Mancomunado
Former
- Vivo Pons IgnacioCeased on 03/12/2014Consejero
- Vivo Pons JoseCeased on 03/12/2014Consejero
- Vivo Pons TomasCeased on 03/12/2014Consejero
- Vivo Pons Antonio LuisCeased on 03/12/2014Consejero
- Vivo Pons IgnaciaCeased on 03/12/2014Consejero
Authorised representatives
Former
- Vivo Mayans Francisco JavierCeased on 28/08/2019Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 05/02/2026· Registered 28/01/2026· I/A 11
- Cambio de domicilio socialPublished 05/02/2026· Registered 28/01/2026· I/A 11
- RevocacionesPublished 22/05/2025· Registered 10/05/2025· I/A 10
- Ceses/DimisionesPublished 19/08/2024· Registered 06/08/2024· I/A 9
- NombramientosPublished 19/08/2024· Registered 06/08/2024· I/A 9
- NombramientosPublished 13/05/2024· Registered 02/05/2024· I/A 7
- RevocacionesPublished 05/09/2019· Registered 28/08/2019· I/A 6
- Ceses/DimisionesPublished 23/12/2014· Registered 03/12/2014· I/A 5
- NombramientosPublished 23/12/2014· Registered 03/12/2014· I/A 5
- Cambio de domicilio socialPublished 21/11/2014· Registered 03/11/2014· I/A 4
Changes
- 05/02/2026Cambio de domicilio social
C/ CAMI DE MAO, 2 07760 (CIUTADELLA DE MENORCA)
- 05/02/2026Modificaciones estatutarias
- 21/11/2014Cambio de domicilio social
CTRA MAO-CIUTADELLA Km 43,5 (CIUTADELLA DE MENORCA)
Timeline (BORME)
- 05/02/2026#9053304Modificaciones estatutariasCambio de domicilio social
HERMANOS VIVO PONS SOCIEDAD LIMITADA(R.M. MAHON). Modificaciones estatutarias. Artículo de los Estatutos : El domicilio social se fija en el CAMI DE MAO, NUMERO 2 DE CIUTADELLA DE MENORCA - 07760 ILLES BALEARS-, pudiendo por acuerdo de la Junta Gener… - 22/05/2025#8644768Revocaciones
HERMANOS VIVO PONS SOCIEDAD LIMITADA(R.M. MAHON). Revocaciones. Apoderado: VIVO SAMPOL IGNACIO. Datos registrales. S 8 , H IM 3056, I/A 10 (10.05.25).
- 19/08/2024#8216740Ceses/DimisionesNombramientos
HERMANOS VIVO PONS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: VIVO PONS ALFONSO;VIVO SAMPOL IGNACIO. Nombramientos. Adm. Mancom.: VIVO PONS ALFONSO;VIVO SAMPOL IGNACIO;VIVO SAMPOL BEATRIZ TERESA. Otros conceptos: Cambio del Organo … - 13/05/2024#8071992Nombramientos
HERMANOS VIVO PONS SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: VIVO SAMPOL IGNACIO. Datos registrales. T 57 , F 210, S 8, H IM 3056, I/A 7 ( 2.05.24).
- 05/09/2019#5569726Revocaciones
HERMANOS VIVO PONS SOCIEDAD LIMITADA(R.M. MAHON). Revocaciones. Apoderado: VIVO MAYANS FRANCISCO JAVIER. Datos registrales. T 57 , F 210, S 8, H IM 3056, I/A 6 (28.08.19).
- 23/12/2014#3122058Ceses/DimisionesNombramientos
HERMANOS VIVO PONS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Consejero: VIVO PONS ANTONIO LUIS;VIVO PONS JOSE;VIVO PONS TOMAS;VIVO PONS IGNACIO;VIVO PONS IGNACIA;VIVO PONS ALFONSO. Presidente: VIVO PONS ANTONIO LUIS. Cons.Del.Man: VIVO PONS AN… - 21/11/2014#3075238Cambio de domicilio social
HERMANOS VIVO PONS SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. CTRA MAO-CIUTADELLA Km 43,5 (CIUTADELLA DE MENORCA). Datos registrales. T 57 , F 209, S 8, H IM 3056, I/A 4 ( 3.11.14).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.