PORTAFOLIO SA

Hoja PM12819· NIF A07162522

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
MAGAINVER SL, Guirado Campos Anibal
Former name :
PALMA MANAGEMENT SL

Legal information

Legal information for PORTAFOLIO SA

NIF
Hoja registral
IRUS1000401540653
Legal formSociedad Limitada (SL)
Register referenceTomo 2675 · Folio 55 · Hoja PM12819
Former names
PALMA MANAGEMENT SL2011-05-12 → 2026-06-17
StatusVigente

Activity

PORTAFOLIO SA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 13 filings for this company, from 12 May 2011 to 17 June 2026, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Cap table · shareholdings

  • MAGAINVER SL100 %

    Legal entity · since 17/06/2026 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

MAGAINVER SL100 %Vigente

Legal entity · since 17/06/2026

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 17/06/2026· Registered 09/06/2026· I/A 21
  2. Cambio de domicilio socialPublished 31/03/2026· Registered 24/03/2026· I/A 20
  3. Ceses/DimisionesPublished 04/12/2023· Registered 28/11/2023· I/A 19
  4. NombramientosPublished 04/12/2023· Registered 28/11/2023· I/A 19
  5. ReeleccionesPublished 06/02/2019· Registered 29/01/2019· I/A 18
  6. Ceses/DimisionesPublished 27/09/2016· Registered 19/09/2016· I/A 16
  7. NombramientosPublished 27/09/2016· Registered 19/09/2016· I/A 16
  8. Modificaciones estatutariasPublished 27/09/2016· Registered 19/09/2016· I/A 16
  9. Cambio de domicilio socialPublished 21/09/2016· Registered 14/09/2016· I/A 15
  10. ReeleccionesPublished 29/09/2015· Registered 21/09/2015· I/A 14
  11. NombramientosPublished 29/09/2015· Registered 21/09/2015· I/A 13
  12. Modificaciones estatutariasPublished 12/12/2011· Registered 24/11/2011· I/A 12
  13. Modificaciones estatutariasPublished 12/05/2011· Registered 03/05/2011· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PALMA MANAGEMENT SL→PORTAFOLIO SA

  2. 17/06/2026Declaración de unipersonalidad

    MAGAINVER SL

  3. 31/03/2026Cambio de domicilio social

    C/ DEL CALCAT 4 2 1 (PALMA DE MALLORCA)

  4. 27/09/2016Modificaciones estatutarias
  5. 21/09/2016Cambio de domicilio social

    C/ DEL CALCAT 6 3 (PALMA DE MALLORCA)

  6. 12/12/2011Modificaciones estatutarias
  7. 12/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 17/06/2026#9405896

    Company name: PALMA MANAGEMENT SL

    Declaración de unipersonalidad
    PALMA MANAGEMENT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MAGAINVER SL. Datos registrales. S 8 , H PM 12819, I/A 21 ( 9.06.26).
  2. 31/03/2026#9153220

    Company name: PALMA MANAGEMENT SL

    Cambio de domicilio social
    PALMA MANAGEMENT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DEL CALCAT 4 2 1 (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 12819, I/A 20 (24.03.26).
  3. 04/12/2023#7823825

    Company name: PALMA MANAGEMENT SL

    Ceses/DimisionesNombramientos
    PALMA MANAGEMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: ADN SBERT AUDIT SL. Nombramientos. Auditor: ADN SBERT AUDIT SL. Datos registrales. T 2675 , F 55, S 8, H PM 12819, I/A 19 (28.11.23).
  4. 06/02/2019#5242772

    Company name: PALMA MANAGEMENT SL

    Reelecciones
    PALMA MANAGEMENT SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: SBERT Y ASOCIADOS AUDITORES SL. Datos registrales. T 2675 , F 55, S 8, H PM 12819, I/A 18 (29.01.19).
  5. 27/09/2016#4036720

    Company name: PALMA MANAGEMENT SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PALMA MANAGEMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CURSACH MAS BARTOLOME. Nombramientos. Adm. Unico: MAGAINVER SL. Modificaciones estatutarias. Se modifica la redacción del artículo 20º de los Estatutos Sociales, referente a l…
  6. 21/09/2016#4030293

    Company name: PALMA MANAGEMENT SL

    Cambio de domicilio social
    PALMA MANAGEMENT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DEL CALCAT 6 3 (PALMA DE MALLORCA). Datos registrales. T 1648 , F 33, S 8, H PM 12819, I/A 15 (14.09.16).
  7. 29/09/2015#3516974

    Company name: PALMA MANAGEMENT SL

    Reelecciones
    PALMA MANAGEMENT SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: SBERT Y ASOCIADOS AUDITORES SL. Datos registrales. T 1648 , F 33, S 8, H PM 12819, I/A 14 (21.09.15).
  8. 29/09/2015#3516973

    Company name: PALMA MANAGEMENT SL

    Nombramientos
    PALMA MANAGEMENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: SBERT Y ASOCIADOS AUDITORES SL. Datos registrales. T 1648 , F 33, S 8, H PM 12819, I/A 13 (21.09.15).
  9. 12/12/2011#1495151

    Company name: PALMA MANAGEMENT SL

    Modificaciones estatutarias
    PALMA MANAGEMENT SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/10. Datos registrales. T 1648 , F 33, S 8, H PM 12819, I/A 12 (24.11.11).
  10. 12/05/2011#1208095

    Company name: PALMA MANAGEMENT SL

    Modificaciones estatutarias
    PALMA MANAGEMENT SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/4. Datos registrales. T 1648 , F 32, S 8, H PM 12819, I/A 11 ( 3.05.11).

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

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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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 addressC/ DEL CALCAT 4 2 1 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province