PEDRO RAMONELL COLOM SL

Hoja PM24334· NIF B07791734

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 719 381,67 €
Director :
SENCELLES REAL ESTATE SL

Legal information

Legal information for PEDRO RAMONELL COLOM SL

NIF
Hoja registral
IRUS1000088936059
Legal formSociedad Limitada (SL)
Share capital1 719 381,67 €
Register referenceTomo 1397 · Folio 149 · Hoja PM24334
StatusVigente

Activity

PEDRO RAMONELL COLOM 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 16 filings for this company, from 16 March 2012 to 19 June 2025, across 8 distinct types of filing. Its registered share capital is 1 719 381,67 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PEDRO RAMONELL COLOM …SENCELLES REAL ESTATE SLSENCELLES REAL ESTAT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEDRO RAMONELL COLOM …O'Brien Seamus ChristopherO'Brien Seamus Chris…

Beneficial owner (UBO)

O'Brien Seamus Christopher100 %

Individual · ultimate beneficial owner · since 02/07/2020

Beneficial owner network map

2 nodes Person Company
PEDRO RAMONELL COLOM …O'Brien Seamus ChristopherO'Brien Seamus Chris…

Registered actos

  1. RevocacionesPublished 19/06/2025· Registered 12/06/2025· I/A 11
  2. Ceses/DimisionesPublished 12/06/2025· Registered 05/06/2025· I/A 10
  3. NombramientosPublished 12/06/2025· Registered 05/06/2025· I/A 10
  4. Modificaciones estatutariasPublished 12/06/2025· Registered 05/06/2025· I/A 10
  5. Ampliación de capitalPublished 03/03/2025· Registered 25/02/2025· I/A 9
  6. NombramientosPublished 04/02/2025· Registered 29/01/2025· I/A 8
  7. Declaración de unipersonalidadPublished 02/07/2020· Registered 25/06/2020· I/A 7
  8. RevocacionesPublished 14/01/2019· Registered 07/01/2019· I/A 6
  9. Ceses/DimisionesPublished 14/01/2019· Registered 07/01/2019· I/A 5
  10. NombramientosPublished 14/01/2019· Registered 07/01/2019· I/A 5
  11. Cambio de domicilio socialPublished 14/01/2019· Registered 07/01/2019· I/A 5
  12. NombramientosPublished 16/03/2012· Registered 29/02/2012· I/A 4
  13. Ceses/DimisionesPublished 16/03/2012· Registered 29/02/2012· I/A 3
  14. NombramientosPublished 16/03/2012· Registered 29/02/2012· I/A 3
  15. Modificaciones estatutariasPublished 16/03/2012· Registered 29/02/2012· I/A 3

Changes

  1. 12/06/2025Modificaciones estatutarias
  2. 02/07/2020Declaración de unipersonalidad

    O'BRIEN SEAMUS CHRISTOPHER

  3. 14/01/2019Cambio de domicilio social

    LUGAR HOTEL SON XOTANO, POLIGONO 17, PARCELA 94 (SENCELLES)

  4. 16/03/2012Modificaciones estatutarias

Capital · events

  1. 03/03/2025Ampliación de capital
    Resulting capital: 1 719 381,67 € (+1 716 376,61 €)

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)

  1. 19/06/2025#8692320
    Revocaciones
    PEDRO RAMONELL COLOM SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: RIOS CASTILLO MARCOS. Datos registrales. S 8 , H PM 24334, I/A 11 (12.06.25).
  2. 12/06/2025#8681471
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    PEDRO RAMONELL COLOM SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SENCELLES REAL ESTATE SL. Ceses/Dimisiones. Adm. Unico: HALVORSEN KATRINE. Nombramientos. Adm. Unico: SENCELLES REAL ESTATE SL. Modificaciones…
  3. 03/03/2025#8517864
    Ampliación de capital
    PEDRO RAMONELL COLOM SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.716.376,61 Euros. Resultante Suscrito: 1.719.381,67 Euros. Datos registrales. S 8 , H PM 24334, I/A 9 (25.02.25).
  4. 04/02/2025#8470843
    Nombramientos
    PEDRO RAMONELL COLOM SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RIOS CASTILLO MARCOS. Datos registrales. S 8 , H PM 24334, I/A 8 (29.01.25).
  5. 02/07/2020#5927218
    Declaración de unipersonalidad
    PEDRO RAMONELL COLOM SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: O'BRIEN SEAMUS CHRISTOPHER. Datos registrales. T 1397 , F 149, S 8, H PM 24334, I/A 7 (25.06.20).
  6. 14/01/2019#5199903
    Revocaciones
    PEDRO RAMONELL COLOM SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: RAMONELL ARBONA JUANA MARIA LOURDES. Datos registrales. T 1397 , F 148, S 8, H PM 24334, I/A 6 ( 7.01.19).
  7. 14/01/2019#5199902
    Ceses/DimisionesNombramientosCambio de domicilio social
    PEDRO RAMONELL COLOM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RAMONELL ARBONA PEDRO FRANCISCO;RAMONELL ARBONA CRISTINA. Nombramientos. Adm. Unico: HALVORSEN KATRINE. Otros conceptos: Cambio del Organo de Administración: Administrado…
  8. 16/03/2012#1643873
    Nombramientos
    PEDRO RAMONELL COLOM SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RAMONELL ARBONA JUANA MARIA LOURDES. Datos registrales. T 1397 , F 148, S 8, H PM 24334, I/A 4 (29.02.12).
  9. 16/03/2012#1643872
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEDRO RAMONELL COLOM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: RAMONELL ARBONA CRISTINA. Presidente: RAMONELL ARBONA CRISTINA. Consejero: RAMONELL ARBONA MATEO LUIS. Secretario: RAMONELL ARBONA MATEO LUIS. Con.Delegado: RAMONELL ARBONA…

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 addressLUGAR HOTEL SON XOTANO, POLIGONO 17, PARCELA 94 (SENCELLES), 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