REMALEB SL

Hoja PM93140· NIF B09652603

VigenteIlles Balears
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/01/2022
Directors :
Martin Rebolo Monica, Martin Rebolo Iñaki, Pereira Vidal Izabo Nahuel

Legal information

Legal information for REMALEB SL

NIF
Hoja registral
IRUS1000100080545
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/01/2022
Register referenceTomo 2936 · Folio 188 · Hoja PM93140
StatusVigente

Activity

REMALEB SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 21 January 2022. The Spanish commercial register has published 9 filings for this company, from 14 March 2022 to 6 June 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

La mediación en la actividad aseguradora como agente exclusivo del grupo asegurador MAPFRE.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
REMALEB SLMartin Rebolo MonicaMartin Rebolo MonicaPereira Vidal Izabo NahuelPereira Vidal Izabo …Martin Rebolo IñakiMartin Rebolo Iñaki

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REMALEB SLMartin Rebolo IñakiMartin Rebolo Iñaki

Beneficial owner (UBO)

Martin Rebolo Iñaki100 %

Individual · ultimate beneficial owner · since 14/03/2022

Beneficial owner network map

2 nodes Person Company
REMALEB SLMartin Rebolo IñakiMartin Rebolo Iñaki

Registered actos

  1. Otros conceptosPublished 06/06/2025· Registered 30/05/2025· I/A 5
  2. Ceses/DimisionesPublished 08/05/2025· Registered 30/04/2025· I/A 4
  3. NombramientosPublished 08/05/2025· Registered 30/04/2025· I/A 4
  4. Modificaciones estatutariasPublished 08/05/2025· Registered 30/04/2025· I/A 4
  5. Pérdida del carácter de unipersonalidadPublished 04/05/2023· Registered 24/04/2023· I/A 3
  6. Ampliacion del objeto socialPublished 26/04/2022· Registered 19/04/2022· I/A 2
  7. ConstituciónPublished 14/03/2022· Registered 04/03/2022· I/A 1
  8. Declaración de unipersonalidadPublished 14/03/2022· Registered 04/03/2022· I/A 1
  9. NombramientosPublished 14/03/2022· Registered 04/03/2022· I/A 1

Changes

  1. 08/05/2025Modificaciones estatutarias
  2. 04/05/2023Pérdida del carácter de unipersonalidad
  3. 26/04/2022Ampliación del objeto social

    Agente de servicios de inversión.

  4. 14/03/2022Declaración de unipersonalidad

    MARTIN REBOLO IÑAKI

Capital · events

  1. 14/03/2022Constitución
    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. 06/06/2025#8672498
    Otros conceptos
    REMALEB SL(R.M. PALMA DE MALLORCA). Otros conceptos: Por error de transcripción en escritura que motivó la inscripción 4ª, se indicó erróneamente el nombre del VOCAL en la distribución de cargos en el Consejo, "DON NAHUEL PEREIRA VIDAL IZABO", cuando…
  2. 08/05/2025#8620605
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REMALEB SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTIN REBOLO IÑAKI. Nombramientos. Consejero: MARTIN REBOLO IÑAKI;MARTIN REBOLO MONICA;PEREIRA VIDAL IZABO NAHUEL. Presidente: MARTIN REBOLO MONICA. Secretario: MARTIN REBOLO IÑAKI. C…
  3. 04/05/2023#7511535
    Pérdida del carácter de unipersonalidad
    REMALEB SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2936 , F 188, S 8, H PM 93140, I/A 3 (24.04.23).
  4. 26/04/2022#6929178
    Ampliacion del objeto social
    REMALEB SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Agente de servicios de inversión. Datos registrales. T 2936 , F 188, S 8, H PM 93140, I/A 2 (19.04.22).
  5. 14/03/2022#6855460
    ConstituciónDeclaración de unipersonalidadNombramientos
    REMALEB SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.01.22. Objeto social: La mediación en la actividad aseguradora como agente exclusivo del grupo asegurador MAPFRE. Domicilio: C/ RAMON MUNTANER 36 4 2 (PALMA DE MALLORCA). C…

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 2022

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/ RAMON MUNTANER 36 4 2 (PALMA DE MALLORCA), 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 — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector