PEDRETES MONTPIR SL

Hoja IM1664· NIF B07645039

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Pau Capella Mascaro, Jordi Mascaro Pons, Pedro Mascaro Pons, Mascaro Pons Maria Luisa

Legal information

Legal information for PEDRETES MONTPIR SL

NIF
Hoja registral
IRUS1000220172035
Legal formSociedad Limitada (SL)
Register referenceTomo 32 · Folio 98 · Hoja IM1664
StatusVigente

Activity

PEDRETES MONTPIR 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 7 filings for this company, from 28 September 2010 to 24 April 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PEDRETES MONTPIR SLCapella Mascaro PauCapella Mascaro PauMascaro Pons JordiMascaro Pons JordiMascaro Pons Maria LuisaMascaro Pons Maria L…Mascaro Pons PedroMascaro Pons PedroINVERSIONS JORDI I XAVIER SOCIEDAD LIMITADAINVERSIONS JORDI I X…NIF:B16618399NIF:B16618399GRUPO MASCARO SLGRUPO MASCARO SLNIF:B07510290NIF:B07510290

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 24/04/2025) : Mascaro Pons Maria

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 24/04/2025) : Mascaro Pons Maria

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 24/04/2025· Registered 12/04/2025· I/A 4
  2. NombramientosPublished 24/04/2025· Registered 12/04/2025· I/A 4
  3. Cambio de domicilio socialPublished 24/04/2025· Registered 12/04/2025· I/A 4
  4. Declaración de unipersonalidadPublished 28/09/2010· Registered 15/09/2010· I/A 2
  5. Ceses/DimisionesPublished 28/09/2010· Registered 15/09/2010· I/A 2
  6. NombramientosPublished 28/09/2010· Registered 15/09/2010· I/A 2
  7. Modificaciones estatutariasPublished 28/09/2010· Registered 15/09/2010· I/A 2

Changes

  1. 24/04/2025Cambio de domicilio social

    C/ PAU PONS, 22 07750 (FERRERIES)

  2. 24/04/2025Pérdida del carácter de unipersonalidad
  3. 28/09/2010Declaración de unipersonalidad

    MASCARO PONS MARIA

  4. 28/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/04/2025#8604990
    Pérdida del carácter de unipersonalidadNombramientosCambio de domicilio social
    PEDRETES MONTPIR SL(R.M. MAHON). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MASCARO PONS MARIA. Nombramientos. Consejero: JORDI MASCARO PONS;PEDRO MASCARO PONS;MASCARO PONS MARIA LUISA;PAU CAPELLA MASCARO. Presidente: JORD…
  2. 28/09/2010#889846
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PEDRETES MONTPIR SL(R.M. MAHON). Declaración de unipersonalidad. Socio único: MASCARO PONS MARIA. Ceses/Dimisiones. Adm. Solid.: MONTERO GIL ROSA MARIA;MASCARO PONS MARIA. Nombramientos. Adm. Unico: MASCARO PONS MARIA. Modificaciones estatutarias. Ca…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PAU PONS, 22 07750 (FERRERIES), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector