SALAS HOLDFIN SL

Hoja PM33505· NIF B07977515

VigenteIlles Balears
Registered address :
Activity :
Administración de mercados financieros
Legal form :
Sociedad Limitada (SL)
Share capital :
2 330 020,00 €
Director :
Rotger Salas Fernando

Legal information

Legal information for SALAS HOLDFIN SL

NIF
Hoja registral
IRUS1000090541957
Legal formSociedad Limitada (SL)
Share capital2 330 020,00 €
Register referenceTomo 2421 · Folio 206 · Hoja PM33505
StatusVigente

Activity

SALAS HOLDFIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Administración de mercados financieros” (CNAE 6611). The Spanish commercial register has published 7 filings for this company, from 9 June 2009 to 26 March 2024, across 4 distinct types of filing. Its registered share capital is 2 330 020,00 €.

Economic activity (CNAE)

6611 · Administración de mercados financieros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
SALAS HOLDFIN SLRotger Salas FernandoRotger Salas FernandoCANTABRO MONTAÑESA SACANTABRO MONTAÑESA SASERVICIO ESTACION SASERVICIO ESTACION SAIBIFOR SAIBIFOR SASALINERA ESPAÑOLA SOCIEDAD ANONIMASALINERA ESPAÑOLA SO…MALLORCA BLUE SAIL SLMALLORCA BLUE SAIL SLAGUAZUR SLAGUAZUR SLIBISAL 04 SLIBISAL 04 SL

Registered actos

  1. Ceses/DimisionesPublished 26/03/2024· Registered 19/03/2024· I/A 15
  2. NombramientosPublished 11/08/2011· Registered 02/08/2011· I/A 14
  3. NombramientosPublished 11/08/2011· Registered 02/08/2011· I/A 13
  4. RevocacionesPublished 11/08/2011· Registered 02/08/2011· I/A 12
  5. Ceses/DimisionesPublished 13/05/2010· Registered 04/05/2010· I/A 11
  6. NombramientosPublished 13/05/2010· Registered 04/05/2010· I/A 11
  7. Ampliación de capitalPublished 09/06/2009· Registered 28/05/2009· I/A 10

Capital · events

  1. 09/06/2009Ampliación de capital
    Resulting capital: 2 330 020,00 € (+650 020,00 €)

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. 26/03/2024#8004957
    Ceses/Dimisiones
    SALAS HOLDFIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apoderado: PALOU CAÑELLAS JUAN. Datos registrales. T 2421 , F 206, S 8, H PM 33505, I/A 15 (19.03.24).
  2. 11/08/2011#1338865
    Nombramientos
    SALAS HOLDFIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ELIAS PEREZ PAULA. Datos registrales. T 2421 , F 206, S 8, H PM 33505, I/A 14 ( 2.08.11).
  3. 11/08/2011#1338864
    Nombramientos
    SALAS HOLDFIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: REGI FONT ROSA MARIA. Datos registrales. T 2421 , F 205, S 8, H PM 33505, I/A 13 ( 2.08.11).
  4. 11/08/2011#1338863
    Revocaciones
    SALAS HOLDFIN SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ELIAS PEREZ PAULA. Datos registrales. T 2421 , F 205, S 8, H PM 33505, I/A 12 ( 2.08.11).
  5. 13/05/2010#717296
    Ceses/DimisionesNombramientos
    SALAS HOLDFIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SALAS GARAU MANUEL. Nombramientos. Adm. Unico: ROTGER SALAS FERNANDO. Otros conceptos: Nombramiento de Don Fernando Rotger Salas como persona física para el ejercicio del cargo d…
  6. 09/06/2009#250268
    Ampliación de capital
    SALAS HOLDFIN SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 650.020,00 Euros. Resultante Suscrito: 2.330.020,00 Euros. Datos registrales. T 1692 , F 68, S 8, H PM 33505, I/A 10 (28.05.09).

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 addressCalle Porto Pi número 8, 8º D., Illes Balears, PALMA
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 — Administración de mercados financieros — are listed together.

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