POLISTIBRICK, SOCIEDAD LIMITADA

Hoja IB20620· NIF B56909096

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/01/2024
Directors :
Querol De Pons Adela, Bouleanu Lucian Cristian, Bocanet Daniel, Draghici Nicolae
Former name :
BALEARIC BLUE PORT, SOCIEDAD LIMITADA

Legal information

Legal information for POLISTIBRICK, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000187332873
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/01/2024
Register referenceTomo 405 · Folio 83 · Hoja IB20620
Former names
BALEARIC BLUE PORT, SOCIEDAD LIMITADA2026-09-16
StatusVigente

Activity

POLISTIBRICK, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 8 January 2024. The Spanish commercial register has published 7 filings for this company, from 7 March 2024 to 16 September 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

a) La participación, individualmente o conjuntamente con terceros, en concursos, licitaciones y cualesquiera otros procedimientos para el otorgamiento de concesiones, autorizaciones, licencias y demás títulos habilitantes relativos a la ocupación del dominio público portuario y a la prestación de s.

Directors and representatives

Directors

Current

Directors network map

24 nodes Person Company
POLISTIBRICK, SOCIEDA…Bocanet DanielBocanet DanielBouleanu Lucian CristianBouleanu Lucian Cris…Draghici NicolaeDraghici NicolaeCASA NOVA LIVING S.LCASA NOVA LIVING S.LBUILDING CONCEPT INFINITY SOCIEDAD LIMITADABUILDING CONCEPT INF…IBIZA ASCENSORES, SOCIEDAD LIMITADAIBIZA ASCENSORES, SO…CASA NOVA LIVING, S.L.CASA NOVA LIVING, S.…EUROCONSTRUCT REFORMAS Y DECORACIONES 2006 SOCIEDAD LIMITADAEUROCONSTRUCT REFORM…NIF:B01717743NIF:B01717743NIF:B57461584NIF:B57461584BENJAMIN PALMER SLBENJAMIN PALMER SLEIVISSA NEXT LEVEL, SOCIEDAD LIMITADAEIVISSA NEXT LEVEL, …CUSTOM BUILDING, SOCIEDAD LIMITADACUSTOM BUILDING, SOC…FINCA CAN XUMEU CARDONA SOCIEDAD LIMITADAFINCA CAN XUMEU CARD…AUREO & FRIENDS, SOCIEDAD LIMITADAAUREO & FRIENDS, SOC…PORTINATX SEA VIEWS, SOCIEDAD LIMITADAPORTINATX SEA VIEWS,…ADSOL URBAN, S.L.ADSOL URBAN, S.L.ADSOL URBAN SLADSOL URBAN SLNIF:B24951899NIF:B24951899NIF:B42952838NIF:B42952838NIF:B44664357NIF:B44664357NIF:B57874117NIF:B57874117ASESORIA LABORAL FISCAL DE MALLORCA SLASESORIA LABORAL FIS…

Cap table · shareholdings

  • ARESA SHIPYARD SL(formerly ARESA SHIPYARD. S.L.)100 %

    Legal entity · since 16/09/2026 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
POLISTIBRICK, SOCIEDA…ARESA SHIPYARD. S.L.ARESA SHIPYARD. S.L.

Beneficial owner (UBO)

ARESA SHIPYARD SL100 %Vigente

Legal entity · since 16/09/2026

Beneficial owner network map

2 nodes Person Company
POLISTIBRICK, SOCIEDA…ARESA SHIPYARD. S.L.ARESA SHIPYARD. S.L.

Registered actos

  1. ConstituciónPublished 16/09/2026· Registered 08/09/2026· I/A 1
  2. Declaración de unipersonalidadPublished 16/09/2026· Registered 08/09/2026· I/A 1
  3. NombramientosPublished 16/09/2026· Registered 08/09/2026· I/A 1
  4. NombramientosPublished 03/06/2024· Registered 27/05/2024· I/A 3
  5. Ampliación de capitalPublished 03/06/2024· Registered 27/05/2024· I/A 2
  6. ConstituciónPublished 07/03/2024· Registered 26/02/2024· I/A 1
  7. NombramientosPublished 07/03/2024· Registered 26/02/2024· I/A 1

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    BALEARIC BLUE PORT, SOCIEDAD LIMITADA→POLISTIBRICK, SOCIEDAD LIMITADA

  2. 16/09/2026Cambio de denominación social

    POLISTIBRICK, SOCIEDAD LIMITADA→BALEARIC BLUE PORT, SOCIEDAD LIMITADA

  3. 16/09/2026Declaración de unipersonalidad

    ARESA SHIPYARD. S.L.

Capital · events

  1. 16/09/2026Constitución
    Initial capital: 3 000,00 €
  2. 03/06/2024Ampliación de capital
    Resulting capital: 4 800,00 € (+1 600,00 €)
  3. 07/03/2024Constitución
    Initial capital: 3 200,00 €

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. 16/09/2026#10801907

    Company name: BALEARIC BLUE PORT, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    BALEARIC BLUE PORT, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 2.09.26. Objeto social: a) La participación, individualmente o conjuntamente con terceros, en concursos, licitaciones y cualesquiera otros procedimientos para…
  2. 03/06/2024#8104603
    Nombramientos
    POLISTIBRICK, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Adm. Solid.: BOULEANU LUCIAN CRISTIAN. Datos registrales. S 8 , H IB 20620, I/A 3 (27.05.24).
  3. 03/06/2024#8104602
    Ampliación de capital
    POLISTIBRICK, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 1.600,00 Euros. Resultante Suscrito: 4.800,00 Euros. Datos registrales. S 8 , H IB 20620, I/A 2 (27.05.24).
  4. 07/03/2024#7972182
    ConstituciónNombramientos
    POLISTIBRICK, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 8.01.24. Objeto social: 1. Construcción, instalaciones y mantenimiento. Comercio al por mayor y si por menor. Distribución comercial. Importación y exportación, 3. …

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 2024

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 addressCTRA DES CAO DE BARBERIA, KM, 4, 5-CAN COSTA, SANT (FORMENTERA), 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 — CNAE 4101 — are listed together.

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