PINE HILLS, SOCIEDAD LIMITADA

Hoja IB13777

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/04/2016
Director :
Daumig Florian Hans Christopher
Former name :
FAMOSE PINE HILLS IBIZA, SOCIEDAD LIMITADA

Legal information

Legal information for PINE HILLS, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/04/2016
Register referenceTomo 302 · Folio 202 · Hoja IB13777
Former names
FAMOSE PINE HILLS IBIZA, SOCIEDAD LIMITADA2016-04-18 → 2022-03-31
FAMOSE PINE HILLS IBIZA SOCIEDAD LIMITADA2019-06-06
StatusVigente

Activity

PINE HILLS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 18 April 2016. The Spanish commercial register has published 13 filings for this company, from 18 April 2016 to 12 May 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
PINE HILLS, SOCIEDAD …Daumig Florian Hans ChristopherDaumig Florian Hans …IVORY PEAK, SOCIEDAD LIMITADAIVORY PEAK, SOCIEDAD…FAMOSA REAL ESTATE IBIZA HILLS, SOCIEDAD LIMITADAFAMOSA REAL ESTATE I…SUN VALLEY IBIZA, SOCIEDAD LIMITADASUN VALLEY IBIZA, SO…WHO LOVES THE SUN, SOCIEDAD LIMITADAWHO LOVES THE SUN, S…SUNSET MOUNTAIN, SOCIEDAD LIMITADASUNSET MOUNTAIN, SOC…CALA TARIDA ESTATE, SOCIEDAD LIMITADACALA TARIDA ESTATE, …NIF:B57920126NIF:B57920126NIF:B57952962NIF:B57952962NIF:B57974115NIF:B57974115TRANSITOS Y ADUANAS PALMA SLTRANSITOS Y ADUANAS …DISTRIBUIDORA BALEAR DEL VIDRIO SADISTRIBUIDORA BALEAR…

Registered actos

  1. RevocacionesPublished 12/05/2026· Registered 05/05/2026· I/A 7
  2. Ceses/DimisionesPublished 12/05/2026· Registered 05/05/2026· I/A 6
  3. NombramientosPublished 12/05/2026· Registered 05/05/2026· I/A 6
  4. Cambio de domicilio socialPublished 12/05/2026· Registered 05/05/2026· I/A 6
  5. Ceses/DimisionesPublished 09/06/2025· Registered 29/05/2025· I/A 5
  6. NombramientosPublished 09/06/2025· Registered 29/05/2025· I/A 5
  7. Cambio de denominación socialPublished 31/03/2022· Registered 22/03/2022· I/A 4
  8. Cambio de domicilio socialPublished 31/03/2022· Registered 22/03/2022· I/A 4
  9. Ceses/DimisionesPublished 06/06/2019· Registered 27/05/2019· I/A 3
  10. NombramientosPublished 06/06/2019· Registered 27/05/2019· I/A 3
  11. NombramientosPublished 04/05/2016· Registered 25/04/2016· I/A 2
  12. ConstituciónPublished 18/04/2016· Registered 08/04/2016· I/A 1
  13. NombramientosPublished 18/04/2016· Registered 08/04/2016· I/A 1

Capital · events

  1. 18/04/2016Constitución
    Initial 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)

  1. 12/05/2026#9220759
    Revocaciones
    PINE HILLS, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: VAN EDEREN CHRISTINA ELISABETH. Datos registrales. S 8 , H IB 13777, I/A 7 ( 5.05.26).
  2. 12/05/2026#9220758
    Ceses/DimisionesNombramientosCambio de domicilio social
    PINE HILLS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: VAN EDEREN CHRISTINA ELISABETH;DAUMIG FLORIAN HANS CHRISTOPHER. Nombramientos. Adm. Unico: DAUMIG FLORIAN HANS CHRISTOPHER. Otros conceptos: Cambio del Organo de Administraci…
  3. 09/06/2025#8675255
    Ceses/DimisionesNombramientos
    PINE HILLS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VAN EDEREN CHRISTINA ELISABETH. Nombramientos. Adm. Solid.: VAN EDEREN CHRISTINA ELISABETH;DAUMIG FLORIAN HANS CHRISTOPHER. Otros conceptos: Cambio del Organo de Administració…
  4. 31/03/2022#6886742

    Company name: FAMOSE PINE HILLS IBIZA, SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    FAMOSE PINE HILLS IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de denominación social. PINE HILLS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CAMPANITX, 8 Bl.A Esc.2 1º A-CONJUNTO RESIDENCI (EIVISSA). Datos registrales. T 302, L 301, F 202, S…
  5. 06/06/2019#5430375

    Company name: FAMOSE PINE HILLS IBIZA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    FAMOSE PINE HILLS IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: FLEMMERER JULIA;VAN EDEREN CHRISTINA ELISABETH. Nombramientos. Adm. Unico: VAN EDEREN CHRISTINA ELISABETH. Otros conceptos: Cambio del Organo de Administración: …
  6. 04/05/2016#3839300

    Company name: FAMOSE PINE HILLS IBIZA, SOCIEDAD LIMITADA

    Nombramientos
    FAMOSE PINE HILLS IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: VAN EDEREN CHRISTINA ELISABETH. Datos registrales. T 302, L 301, F 201, S 8, H IB 13777, I/A 2 (25.04.16).
  7. 18/04/2016#3815342

    Company name: FAMOSE PINE HILLS IBIZA, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    FAMOSE PINE HILLS IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 4.04.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y ex…

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 2016

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 addressPASEO VARA DE REY, 20 1º 2 07800 (EIVISSA), 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