RIUPEN MALLORCA SL

Hoja PM87925· NIF B16654519

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
19/12/2019
Director :
Riusech Sanchez Jordi

Legal information

Legal information for RIUPEN MALLORCA SL

NIF
Hoja registral
IRUS1000099177068
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date19/12/2019
Register referenceTomo 2838 · Folio 73 · Hoja PM87925
StatusVigente

Activity

RIUPEN MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 December 2019. The Spanish commercial register has published 6 filings for this company, from 19 December 2019 to 22 April 2025, across 6 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La adquisición, suscripción, tenencia, disfrute y enajenación - todo ello por cuenta propia- de acciones y participaciones sociales de sociedades mercantiles, así como la dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad "holding", ...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
RIUPEN MALLORCA SLRiusech Sanchez JordiRiusech Sanchez JordiRIUSECH, REAL ESTATE AGENCY SLRIUSECH, REAL ESTATE…BOCALBER SLBOCALBER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RIUPEN MALLORCA SLRiusech Sanchez JordiRiusech Sanchez Jordi

Beneficial owner (UBO)

Riusech Sanchez Jordi100 %

Individual · ultimate beneficial owner · since 19/12/2019

Beneficial owner network map

2 nodes Person Company
RIUPEN MALLORCA SLRiusech Sanchez JordiRiusech Sanchez Jordi

Registered actos

  1. Modificaciones estatutariasPublished 22/04/2025· Registered 10/04/2025· I/A 4
  2. Cambio de domicilio socialPublished 16/12/2024· Registered 09/12/2024· I/A 3
  3. Ampliación de capitalPublished 10/02/2021· Registered 29/01/2021· I/A 2
  4. ConstituciónPublished 19/12/2019· Registered 12/12/2019· I/A 1
  5. Declaración de unipersonalidadPublished 19/12/2019· Registered 12/12/2019· I/A 1
  6. NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 1

Changes

  1. 22/04/2025Modificaciones estatutarias
  2. 16/12/2024Cambio de domicilio social

    C/ FORMENTOR 89 Bl.C - PUERTO POLLENCA (POLLENSA)

  3. 19/12/2019Declaración de unipersonalidad

    RIUSECH SANCHEZ JORDI

Capital · events

  1. 10/02/2021Ampliación de capital
    Resulting capital: 90 000,00 € (+87 000,00 €)
  2. 19/12/2019Constitución
    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. 22/04/2025#8600401
    Modificaciones estatutarias
    RIUPEN MALLORCA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 16º. El cargo del Administrador será retribuido, consistiendo dicha remuneración en una cantidad fija, que será fijada para cada ejercicio por la Junta General.. Datos …
  2. 16/12/2024#8398001
    Cambio de domicilio social
    RIUPEN MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FORMENTOR 89 Bl.C - PUERTO POLLENCA (POLLENSA). Datos registrales. S 8 , H PM 87925, I/A 3 ( 9.12.24).
  3. 10/02/2021#6249378
    Ampliación de capital
    RIUPEN MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 87.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 2838 , F 73, S 8, H PM 87925, I/A 2 (29.01.21).
  4. 19/12/2019#5714789
    ConstituciónDeclaración de unipersonalidadNombramientos
    RIUPEN MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.11.19. Objeto social: a) La adquisición, suscripción, tenencia, disfrute y enajenación - todo ello por cuenta propia- de acciones y participaciones sociales de soci…

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 2019

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/ FORMENTOR 89 Bl.C - PUERTO POLLENCA (POLLENSA), 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 las sociedades holding — are listed together.

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