SALINAS DIRECTORSHIP, S.L.
Hoja IB18310· NIF B88535018
- Registered address :
Legal information
Legal information for SALINAS DIRECTORSHIP, S.L.
Activity
SALINAS DIRECTORSHIP, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 11 August 2021 to 22 October 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Former
- Iorio MarcoCeased on 14/10/2025Administrador Único
Authorised representatives
Former
- Giaquinto StefaniaCeased on 14/10/2025Apoderado
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 22/10/2025) : Iorio Marco
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 22/10/2025) : Iorio Marco
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 22/10/2025· Registered 14/10/2025· I/A 4
- RevocacionesPublished 22/10/2025· Registered 14/10/2025· I/A 4
- DisoluciónPublished 22/10/2025· Registered 14/10/2025· I/A 4
- ExtinciónPublished 22/10/2025· Registered 14/10/2025· I/A 4
- Declaración de unipersonalidadPublished 01/09/2025· Registered 25/08/2025· I/A 3
- Modificaciones estatutariasPublished 11/08/2021· Registered 03/08/2021· I/A 2
- Cambio de domicilio socialPublished 11/08/2021· Registered 03/08/2021· I/A 2
Changes
- 22/10/2025Disolución
- 22/10/2025Extinción
- 22/10/2025Pérdida del carácter de unipersonalidad
- 01/09/2025Declaración de unipersonalidad
IORIO MARCO
- 11/08/2021Cambio de domicilio social
C/ PEDRO FRANCES, 9 2º-OFICINA 209, TORRE CAN VENT (EIVISSA)
- 11/08/2021Modificaciones estatutarias
Timeline (BORME)
- 22/10/2025#8876217Pérdida del carácter de unipersonalidadRevocacionesDisoluciónExtinción
SALINAS DIRECTORSHIP, S.L.(R.M. EIVISSA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: IORIO MARCO. Revocaciones. Apoderado: GIAQUINTO STEFANIA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H IB 18310, I/A 4 (14.1… - 01/09/2025#8806228Declaración de unipersonalidad
SALINAS DIRECTORSHIP, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: IORIO MARCO. Datos registrales. S 8 , H IB 18310, I/A 3 (25.08.25).
- 11/08/2021#6564078Modificaciones estatutariasCambio de domicilio social
SALINAS DIRECTORSHIP, S.L.(R.M. EIVISSA). Modificaciones estatutarias. Modificado el art. 15 de los estatutos sociales, referente a la retribución de los administradores.. Cambio de domicilio social. C/ PEDRO FRANCES, 9 2º-OFICINA 209, TORRE CAN VENT…
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
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
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.