SA PUNTA SANTA EULALIA, SOCIEDAD LIMITADA

Hoja IB10958· NIF B57777104

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/10/2012
Directors :
Henrion Isabelle Rosa, Henrion Martinez Isabelle Rosa

Legal information

Legal information for SA PUNTA SANTA EULALIA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185291780
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/10/2012
Register referenceTomo 261 · Folio 197 · Hoja IB10958
StatusVigente

Activity

SA PUNTA SANTA EULALIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 25 October 2012. The Spanish commercial register has published 6 filings for this company, from 25 October 2012 to 19 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal 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

4 nodes Person Company
SA PUNTA SANTA EULALI…Henrion Isabelle RosaHenrion Isabelle RosaHenrion Martinez Isabelle RosaHenrion Martinez Isa…HENRIVITAMAR, SOCIEDAD LIMITADAHENRIVITAMAR, SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SA PUNTA SANTA EULALI…Henrion Martinez Isabelle RosaHenrion Martinez Isa…

Beneficial owner (UBO)

Henrion Martinez Isabelle Rosa100 %

Individual · ultimate beneficial owner · since 19/05/2026

Beneficial owner network map

2 nodes Person Company
SA PUNTA SANTA EULALI…Henrion Martinez Isabelle RosaHenrion Martinez Isa…

Registered actos

  1. Declaración de unipersonalidadPublished 19/05/2026· Registered 11/05/2026· I/A 2
  2. Ceses/DimisionesPublished 19/05/2026· Registered 11/05/2026· I/A 2
  3. NombramientosPublished 19/05/2026· Registered 11/05/2026· I/A 2
  4. ConstituciónPublished 25/10/2012· Registered 16/10/2012· I/A 1
  5. NombramientosPublished 25/10/2012· Registered 16/10/2012· I/A 1

Changes

  1. 19/05/2026Declaración de unipersonalidad

    HENRION MARTINEZ ISABELLE ROSA

Capital · events

  1. 25/10/2012Constitución
    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. 19/05/2026#9249242
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SA PUNTA SANTA EULALIA, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: HENRION MARTINEZ ISABELLE ROSA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ BRINCHAT LEONOR;HENRION MARTINEZ ISABELLE ROSA. Nombramientos. Adm. Unico: H…
  2. 28/06/2023#7600295
    SA PUNTA SANTA EULALIA, SOCIEDAD LIMITADA(R.M. EIVISSA). Otros conceptos: La administradora solidaria de la sociedad doña Isabelle Rosa Henrion, anteirormente de nacionalidad francesa y con NIE X0849291Q, actualmente ostenta nacionaldiad española, po…
  3. 25/10/2012#1950829
    ConstituciónNombramientos
    SA PUNTA SANTA EULALIA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 15.10.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exp…

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 2012

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/ ISIDORO MACABICH 36 BAJOS - EDIFICIO SA PUNTA (SANTA EULALIA DEL RIO), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector