NISAGE 2 SL
Hoja PM90186· NIF B02870228
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 49 920,00 €
- Incorporation :
- 29/01/2021
- Directors :
- Gomez Benitez Salvador, Matemalas Pico Juan
Legal information
Legal information for NISAGE 2 SL
Activity
NISAGE 2 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 January 2021. The Spanish commercial register has published 8 filings for this company, from 29 January 2021 to 7 May 2025, across 7 distinct types of filing. Its registered share capital is 49 920,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compraventa y arrendamiento de toda clase de bienes inmuebles, construcción y promoción de edificaciones.
Directors and representatives
Directors
Current
- Gomez Benitez SalvadorSince 25/01/2021Administrador Solidario
- Matemalas Pico JuanSince 03/01/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- NISA PALMA SL100 %
Legal entity · since 29/01/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NISA PALMA SL100 %Vigente
Legal entity · since 29/01/2021
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 07/05/2025· Registered 25/04/2025· I/A 3
- Ceses/DimisionesPublished 12/01/2022· Registered 03/01/2022· I/A 2
- NombramientosPublished 12/01/2022· Registered 03/01/2022· I/A 2
- Ampliación de capitalPublished 12/01/2022· Registered 03/01/2022· I/A 2
- Cambio de domicilio socialPublished 12/01/2022· Registered 03/01/2022· I/A 2
- ConstituciónPublished 29/01/2021· Registered 25/01/2021· I/A 1
- Declaración de unipersonalidadPublished 29/01/2021· Registered 25/01/2021· I/A 1
- NombramientosPublished 29/01/2021· Registered 25/01/2021· I/A 1
Changes
- 12/01/2022Cambio de domicilio social
C/ SAN PEDRO NOLASCO 15 BAJOS (PALMA DE MALLORCA)
- 29/01/2021Declaración de unipersonalidad
NISA PALMA SL
Capital · events
- 07/05/2025Reducción de capitalResulting capital: 49 920,00 €
- 12/01/2022Ampliación de capitalResulting capital: 499 920,00 € (+496 920,00 €)
- 29/01/2021ConstituciónInitial capital: 3 000,00 €
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)
- 07/05/2025#8619626Reducción de capital
NISAGE 2 SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 450.000,00 Euros. Resultante Suscrito: 49.920,00 Euros. Datos registrales. S 8 , H PM 90186, I/A 3 (25.04.25).
- 12/01/2022#6756166Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
NISAGE 2 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOMEZ BENITEZ SALVADOR. Nombramientos. Adm. Solid.: GOMEZ BENITEZ SALVADOR;MATEMALAS PICO JUAN. Ampliación de capital. Capital: 496.920,00 Eur… - 29/01/2021#6229264ConstituciónDeclaración de unipersonalidadNombramientos
NISAGE 2 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.12.20. Objeto social: La compraventa y arrendamiento de toda clase de bienes inmuebles, construcción y promoción de edificaciones. Domicilio: C/ JAUME VIDAL ALCOVER 15 BAJO…
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 — Promoción inmobiliaria — are listed together.