ISLARENA SL
Hoja PM55834· NIF B57434011
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 259 954,00 €
- Director :
- Nicolas Mercader Maria Gloria
- Former name :
- NIMERCAMAR SL
Legal information
Legal information for ISLARENA SL
Activity
ISLARENA 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 6 filings for this company, from 18 March 2009 to 17 June 2024, across 5 distinct types of filing. Its registered share capital is 259 954,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Nicolas Mercader Maria GloriaAdministrador Único
Authorised representatives
Current
- Fernandez Nicolas AnaSince 09/10/2019Apoderado Solidario
- Fernandez Nicolas CesarSince 09/10/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nicolas Mercader Maria Gloria100 %
Individual · ultimate beneficial owner · since 17/06/2024
Beneficial owner network map
Registered actos
Changes
- 17/06/2024Cambio de denominación social
NIMERCAMAR SL→ISLARENA SL
- 17/06/2024Declaración de unipersonalidad
NICOLAS MERCADER MARIA GLORIA
Capital · events
- 01/09/2015Reducción de capitalResulting capital: 259 954,00 €
- 30/04/2014Ampliación de capitalResulting capital: 3 022 715,00 € (+2 175 000,00 €)
- 18/03/2009Ampliación de capitalResulting capital: 847 715,00 € (+550 000,00 €)
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)
- 17/06/2024#8126515Declaración de unipersonalidad
ISLARENA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: NICOLAS MERCADER MARIA GLORIA. Datos registrales. S 8 , H PM 55834, I/A 8 (10.06.24).
- 31/01/2022#6786538
Company name: NIMERCAMAR SL
Cambio de denominación socialNIMERCAMAR SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. ISLARENA SL. Datos registrales. T 2229 , F 225, S 8, H PM 55834, I/A 7 (24.01.22).
- 22/10/2019#5625651
Company name: NIMERCAMAR SL
NombramientosNIMERCAMAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: FERNANDEZ NICOLAS CESAR;FERNANDEZ NICOLAS ANA. Datos registrales. T 2229 , F 225, S 8, H PM 55834, I/A 6 ( 9.10.19).
- 01/09/2015#3482689
Company name: NIMERCAMAR SL
Reducción de capitalNIMERCAMAR SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 2.762.761,00 Euros. Resultante Suscrito: 259.954,00 Euros. Datos registrales. T 2229 , F 171, S 8, H PM 55834, I/A 5 (24.08.15).
- 30/04/2014#2785623
Company name: NIMERCAMAR SL
Ampliación de capitalNIMERCAMAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.175.000,00 Euros. Resultante Suscrito: 3.022.715,00 Euros. Datos registrales. T 2229 , F 171, S 8, H PM 55834, I/A 4 (22.04.14).
- 18/03/2009#124600
Company name: NIMERCAMAR SL
Ampliación de capitalNIMERCAMAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 550.000,00 Euros. Resultante Suscrito: 847.715,00 Euros. Datos registrales. T 2229 , F 171, S 8, H PM 55834, I/A 3 ( 5.03.09).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.