S. I. B. BALEAREM SL

Hoja A107685· NIF B07960669

VigenteAlicante
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Morales Matas Juana

Legal information

Legal information for S. I. B. BALEAREM SL

NIF
Hoja registral
IRUS1000160661140
Legal formSociedad Limitada (SL)
LocalityPilar de la Horadada
Register referenceTomo 3205 · Folio 56 · Hoja A107685
StatusVigente

Activity

S. I. B. BALEAREM SL is a Sociedad Limitada (SL) with its registered office in Pilar de la Horadada (Alicante, Comunitat Valenciana). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 8 filings for this company, from 23 December 2015 to 11 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
S. I. B. BALEAREM SLMorales Matas JuanaMorales Matas JuanaSCORPION BOARD MANAGEMENT SLSCORPION BOARD MANAG…FARAHO HOLDING SAFARAHO HOLDING SAPUERTO INDAL PROMOCIONES SLPUERTO INDAL PROMOCI…BOUWGOLF SABOUWGOLF SAMASTER TOUR SLMASTER TOUR SLPARADOR MOSA TRAJECTUM SLPARADOR MOSA TRAJECT…MOSA TRAJECTUM SERVIS SLMOSA TRAJECTUM SERVI…

Registered actos

  1. Ampliación del objeto socialPublished 11/09/2024· Registered 04/09/2024· I/A 9
  2. Ceses/DimisionesPublished 21/12/2023· Registered 14/12/2023· I/A 7
  3. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 7
  4. Cambio de domicilio socialPublished 11/09/2019· Registered 03/09/2019· I/A 6
  5. NombramientosPublished 08/08/2018· Registered 30/07/2018· I/A 5
  6. Ceses/DimisionesPublished 03/08/2018· Registered 26/07/2018· I/A 4
  7. NombramientosPublished 03/08/2018· Registered 26/07/2018· I/A 4
  8. Cambio de domicilio socialPublished 23/12/2015· Registered 15/12/2015· I/A 3

Changes

  1. 11/09/2024Ampliación del objeto social

    b- Publicidad, propaganda, marketing y prospección de mercados, tanto a nivel nacional, intracomunitario o terceros países . c- Intermediación en los servicios que se prestan en la actividad de construcción, entre cliente y constructor, para la realización de pequeños trabajos de albañilería, y cons.

  2. 11/09/2019Cambio de domicilio social

    AVDA DE FRANCIA 54 - PASEO ROMEA-COMERCIAL 61, URB (PILAR DE LA HORADADA)

  3. 23/12/2015Cambio de domicilio social

    PLAZA WALDO CALERO 3 6º A (TORREVIEJA)

Timeline (BORME)

  1. 11/09/2024#8244781
    Ampliación del objeto social
    S. I. B. BALEAREM SL. Ampliación del objeto social. b- Publicidad, propaganda, marketing y prospección de mercados, tanto a nivel nacional, intracomunitario o terceros países . c- Intermediación en los servicios que se prestan en la actividad de cons…
  2. 21/12/2023#7849862
    Ceses/DimisionesNombramientos
    S. I. B. BALEAREM SL. Ceses/Dimisiones. Adm. Unico: SCORPION BOARD MANAGEMENT SL. Nombramientos. Adm. Unico: MORALES MATAS JUANA. Datos registrales. T 3205 , F 56, S 8, H A 107685, I/A 7 (14.12.23).
  3. 11/09/2019#5576192
    Cambio de domicilio social
    S. I. B. BALEAREM SL. Cambio de domicilio social. AVDA DE FRANCIA 54 - PASEO ROMEA-COMERCIAL 61, URB (PILAR DE LA HORADADA). Datos registrales. T 3205 , F 56, S 8, H A 107685, I/A 6 ( 3.09.19).
  4. 08/08/2018#5002263
    Nombramientos
    S. I. B. BALEAREM SL. Nombramientos. Apoderado: MORALES MATAS JUANA. Datos registrales. T 3205 , F 55, S 8, H A 107685, I/A 5 (30.07.18).
  5. 03/08/2018#4996441
    Ceses/DimisionesNombramientos
    S. I. B. BALEAREM SL. Ceses/Dimisiones. Adm. Unico: RAS RONALD MICHAEL LEONARDUS. Nombramientos. Adm. Unico: SCORPION BOARD MANAGEMENT SL. Datos registrales. T 3205 , F 55, S 8, H A 107685, I/A 4 (26.07.18).
  6. 23/12/2015#3645057
    Cambio de domicilio social
    S. I. B. BALEAREM SL. Cambio de domicilio social. PLAZA WALDO CALERO 3 6º A (TORREVIEJA). Datos registrales. T 3205 , F 55, S 8, H A 107685, I/A 3 (15.12.15).

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 addressAVDA DE FRANCIA 54 - PASEO ROMEA-COMERCIAL 61, URB (PILAR DE LA HORADADA), Pilar de la Horadada, Alicante
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector