SALEM SELEC SL
Hoja PM12989· NIF B07242936
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Verd Llado Martin, Amengual Salom Antonio, Vicens Garcias Sebastian, Kedem Eyal
Legal information
Legal information for SALEM SELEC SL
Activity
SALEM SELEC SL 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). The Spanish commercial register has published 3 filings for this company, from 15 January 2025 to 28 February 2025, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Verd Llado MartinSince 15/01/2025PresidenteConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Amengual Salom AntonioSince 08/01/2025Consejero Delegado MancomunadoConsejero
- Vicens Garcias SebastianConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Kedem EyalAdministrador Único
Former
- Capella Pol GabrielCeased on 08/01/2025Consejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/02/2025· Registered 24/02/2025· I/A 8
- Ceses/DimisionesPublished 15/01/2025· Registered 08/01/2025· I/A 7
- NombramientosPublished 15/01/2025· Registered 08/01/2025· I/A 7
Changes
- 28/02/2025Modificaciones estatutarias
Timeline (BORME)
- 28/02/2025#8515300Modificaciones estatutarias
SALEM SELEC SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación de la redacción del artículo 9º de los estatutos sociales. Datos registrales. S 8 , H PM 12989, I/A 8 (24.02.25).
- 15/01/2025#8432038Ceses/DimisionesNombramientos
SALEM SELEC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CAPELLA POL GABRIEL. Presidente: CAPELLA POL GABRIEL. Con.Delegado: CAPELLA POL GABRIEL. Nombramientos. Consejero: AMENGUAL SALOM ANTONIO. Presidente: VERD LLADO MARTIN. Cons.Del.Ma…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.