filings.es

SALONES ISLEÑOS SL

Hoja PM2115· NIF B07555477

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Melia Sintes Rafael, Vidal Esteve Marta, Far Oliver Juan Francisco, Torres Almunia Claudio, Martin Lopez Maria Del Carmen, Torres Del Moral Claudio, Torres Del Moral Gema Elena

Legal information

Legal information for SALONES ISLEÑOS SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000220102838
Legal formSociedad Limitada (SL)
Register referenceTomo 1896 · Folio 93 · Hoja PM2115

Activity

SALONES ISLEÑOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 17 February 2010 to 19 August 2025, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Servipa Sa100 %

    Individual · since 30/08/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Servipa Sa100 %

Individual · ultimate beneficial owner · since 30/08/2023

Beneficial owner network map

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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. Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 8
  4. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 8
  5. Declaración de unipersonalidadPublished 30/08/2023· Registered 22/08/2023· I/A 7
  6. Ceses/DimisionesPublished 30/08/2023· Registered 22/08/2023· I/A 7
  7. NombramientosPublished 30/08/2023· Registered 22/08/2023· I/A 7
  8. Ceses/DimisionesPublished 17/02/2010· Registered 05/02/2010· I/A 6
  9. NombramientosPublished 17/02/2010· Registered 05/02/2010· I/A 6
  10. 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
    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. 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…
  5. 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…
  6. 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

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

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