SALONES ISLEÑOS SL

Hoja PM2115· NIF B07214224

VigenteIlles Balears
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Directors :
Martin Lopez Maria Del Carmen, Vidal Esteve Marta, Far Oliver Juan Francisco

Legal information

Legal information for SALONES ISLEÑOS SL

NIF
Hoja registral
IRUS1000083068973
Legal formSociedad Limitada (SL)
Register referenceTomo 1896 · Folio 93 · Hoja PM2115
StatusVigente

Activity

SALONES ISLEÑOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 12 filings for this company, from 17 February 2010 to 19 August 2025, across 6 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

35 nodes Person Company
SALONES ISLEÑOS SLFar Oliver Juan FranciscoFar Oliver Juan Fran…Martin Lopez Maria Del CarmenMartin Lopez Maria D…Vidal Esteve MartaVidal Esteve MartaRECREATIVOS SERVIGAME S.LRECREATIVOS SERVIGAM…HOLVISO SLHOLVISO SLSAMANA 2002 SLSAMANA 2002 SLSERVIMATIC SLSERVIMATIC SLMAQUEXPLOT SLMAQUEXPLOT SLBILSO SABILSO SARECREATIVOS GRACIA SLRECREATIVOS GRACIA SLTARINTO INVERSIONES 2007 SLTARINTO INVERSIONES …EJE POLAR SAEJE POLAR SAFOURACE 3000 SLFOURACE 3000 SLOHIO NORTE SLOHIO NORTE SLPINK PLAY SAPINK PLAY SAARSOMAR INVERSIONES 2022 S.LARSOMAR INVERSIONES …GRUPO SERVIGAMING S.LGRUPO SERVIGAMING S.LSTUDIO ANDREU SASTUDIO ANDREU SACIVIL VALPARAISO SOCIEDAD LIMITADACIVIL VALPARAISO SOC…GARAGE REX SAGARAGE REX SAMJ CUSTOM CARS SLMJ CUSTOM CARS SLREFORMAS BAGES SLREFORMAS BAGES SLRECREATIVOS COSMICOS SLRECREATIVOS COSMICOS…FARBAU SLFARBAU SLFARBAU GESTION INMOBILIARIA SLFARBAU GESTION INMOB…LAVANDERIA WINDSOR SLLAVANDERIA WINDSOR SLNIZA SPORTS SLNIZA SPORTS SLSOLBIGEST 26 SLSOLBIGEST 26 SLBOIP SLBOIP SLARSOMAR SLARSOMAR SLCAFE TORRAT RECREATIUS S.LCAFE TORRAT RECREATI…ARLOSOL SLARLOSOL SLTECNO CENTER SATECNO CENTER SADRASAN 1900 SLDRASAN 1900 SL

Cap table · shareholdings

  • SERVIPA SA100 %

    Legal entity · since 30/08/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SALONES ISLEÑOS SLSERVIPA SASERVIPA SA

Beneficial owner (UBO)

SERVIPA SA100 %

Legal entity · since 30/08/2023

Beneficial owner network map

2 nodes Person Company
SALONES ISLEÑOS SLSERVIPA SASERVIPA SA

Registered actos

  1. Cambio de domicilio socialPublished 19/08/2025· Registered 12/08/2025· I/A 12
  2. NombramientosPublished 08/05/2025· Registered 30/04/2025· I/A 10
  3. NombramientosPublished 09/01/2025· Registered 27/12/2024· I/A 9
  4. Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 8
  5. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 8
  6. Declaración de unipersonalidadPublished 30/08/2023· Registered 22/08/2023· I/A 7
  7. Ceses/DimisionesPublished 30/08/2023· Registered 22/08/2023· I/A 7
  8. NombramientosPublished 30/08/2023· Registered 22/08/2023· I/A 7
  9. Ceses/DimisionesPublished 17/02/2010· Registered 05/02/2010· I/A 6
  10. NombramientosPublished 17/02/2010· Registered 05/02/2010· I/A 6
  11. Modificaciones estatutariasPublished 17/02/2010· Registered 05/02/2010· I/A 6

Changes

  1. 19/08/2025Cambio de domicilio social

    C/ ISIDORO ANTILLON 54-B (PALMA DE MALLORCA)

  2. 30/08/2023Declaración de unipersonalidad

    SERVIPA SA

  3. 17/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 19/08/2025#8790248
    Cambio de domicilio social
    SALONES ISLEÑOS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ISIDORO ANTILLON 54-B (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 2115, I/A 12 (12.08.25).
  2. 17/06/2025#8688295
    Cambio de identidad del socio único
    SALONES ISLEÑOS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: FARBAU SL. Datos registrales. S 8 , H PM 2115, I/A 11 (10.06.25).
  3. 08/05/2025#8620620
    Nombramientos
    SALONES ISLEÑOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Solid.: MARTIN LOPEZ MARIA DEL CARMEN. Datos registrales. S 8 , H PM 2115, I/A 10 (30.04.25).
  4. 09/01/2025#10599066
    Nombramientos
    SALONES ISLEÑOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CORDOBA ESCARDO ANTONIO. Datos registrales. S 8 , H PM 2115, I/A 9 (27.12.24).
  5. 19/12/2023#7845407
    Ceses/DimisionesNombramientos
    SALONES ISLEÑOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FAR OLIVER JUAN FRANCISCO. Nombramientos. Adm. Solid.: FAR OLIVER JUAN FRANCISCO;VIDAL ESTEVE MARTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  6. 30/08/2023#7692555
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SALONES ISLEÑOS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SERVIPA SA. Ceses/Dimisiones. Adm. Mancom.: GRIMALT PERELLO FRANCISCO;PASCUAL SUREDA BARTOLOME. Nombramientos. Adm. Unico: FAR OLIVER JUAN FRANCISCO. Otros conce…
  7. 17/02/2010#593420
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SALONES ISLEÑOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: PASCUAL SUREDA JUAN. Presidente: PASCUAL SUREDA JUAN. Con.Delegado: PASCUAL SUREDA JUAN. Consejero: GRIMALT PERELLO FRANCISCO. Con.Delegado: GRIMALT PERELLO FRANCISCO;PASCUAL SU…

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ISIDORO ANTILLON 54-B (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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