PENWARDEN 925 SL

Hoja PM48883· NIF B92244474

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Baynes Catherine Elizabeth, Baynes Martin-Serpell

Legal information

Legal information for PENWARDEN 925 SL

NIF
Hoja registral
IRUS1000092907034
Legal formSociedad Limitada (SL)
StatusVigente

Activity

PENWARDEN 925 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 3 filings for this company, from 26 March 2018 to 4 February 2025, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PENWARDEN 925 SLBaynes Catherine ElizabethBaynes Catherine Eli…Baynes Martin-SerpellBaynes Martin-Serpell

Registered actos

  1. Ceses/DimisionesPublished 04/02/2025· Registered 28/01/2025· I/A 3
  2. NombramientosPublished 04/02/2025· Registered 28/01/2025· I/A 3

Timeline (BORME)

  1. 04/02/2025#8470793
    Ceses/DimisionesNombramientos
    PENWARDEN 925 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAYNES MARTIN-SERPELL. Nombramientos. Adm. Solid.: BAYNES CATHERINE ELIZABETH;BAYNES MARTIN-SERPELL. Otros conceptos: Cambio del Organo de Administración: Administrador único a A…
  2. 26/03/2018#4810835
    PENWARDEN 925 SL(R.M. PALMA DE MALLORCA). Otros conceptos: Don Martin-Serpell Baynes administrador Unico de la Sociedad, nombrado en la inscripción adjunta, titular del pasaporte británico n 539300457, vigente hasta el 25 de junio de 2027, se le ha a…

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 addressPLAZA VIRGEN DE LLUCH 7, Illes Balears, INCA
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