SE PUNTA BLANCA SA

Hoja PM6235· NIF A07144280

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
190 104,00 €
Directors :
Sugrañes Salva Francisco Juan, Castell Salva Antoni, Leon Sampol Javier, Pujol Flexas Gaspar, Leon Sampol Margarita, Tournet Henri Pierre, Leon Sampol Patricia, Leon Mercadal Manuel

Legal information

Legal information for SE PUNTA BLANCA SA

NIF
Hoja registral
IRUS1000084800031
Legal formSociedad Anónima (SA)
Share capital190 104,00 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 934 · Folio 209 · Hoja PM6235
StatusVigente

Activity

SE PUNTA BLANCA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 7 April 2011 to 10 December 2024, across 5 distinct types of filing. Its registered share capital is 190 104,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SE PUNTA BLANCA SACastell Salva AntoniCastell Salva AntoniPujol Flexas GasparPujol Flexas GasparSugrañes Salva Francisco JuanSugrañes Salva Franc…CASTELL- PONS ARQUITECTES SLPCASTELL- PONS ARQUIT…CASTELL SALVA SLCASTELL SALVA SLLINX BALEARS SLLINX BALEARS SLPUMAPARK SAPUMAPARK SAMASSANET SAMASSANET SA

Registered actos

  1. Ampliación de capitalPublished 10/12/2024· Registered 03/12/2024· I/A 14
  2. ReeleccionesPublished 27/10/2022· Registered 20/10/2022· I/A 13
  3. Cambio de domicilio socialPublished 27/10/2022· Registered 20/10/2022· I/A 13
  4. Ceses/DimisionesPublished 28/03/2018· Registered 21/03/2018· I/A 12
  5. NombramientosPublished 28/03/2018· Registered 21/03/2018· I/A 12
  6. ReeleccionesPublished 16/11/2012· Registered 05/11/2012· I/A 11
  7. Ampliación de capitalPublished 07/04/2011· Registered 28/03/2011· I/A 10

Changes

  1. 27/10/2022Cambio de domicilio social

    C/ JOAN MUNTANER I BUJOSA 24 A - LOCAL D (PALMA DE MALLORCA)

Capital · events

  1. 10/12/2024Ampliación de capital
    Resulting capital: 190 104,00 €
  2. 07/04/2011Ampliación de capital
    Resulting capital: 140 104,00 €

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. 10/12/2024#8386453
    Ampliación de capital
    SE PUNTA BLANCA SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 50.000,00 Euros. Desembolsado: 50.000,00 Euros. Resultante Suscrito: 190.104,00 Euros. Resultante Desembolsado: 190.104,00 Euros. Datos registrales. S 8 , H PM 6235, I/A 14 …
  2. 27/10/2022#7214998
    ReeleccionesCambio de domicilio social
    SE PUNTA BLANCA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: SUGRAÑES SALVA FRANCISCO JUAN;CASTELL SALVA ANTONI;PUJOL FLEXAS GASPAR. Presidente: CASTELL SALVA ANTONI. Secretario: SUGRAÑES SALVA FRANCISCO JUAN. Cons.Del.Man: SUGRAÑES SALVA FRA…
  3. 28/03/2018#4814869
    Ceses/DimisionesNombramientos
    SE PUNTA BLANCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: GORDON JOSE MARIA DEL PILAR;SALVA FLEXAS ANTONIA;SALVA PALMER MARGARITA. Presidente: GORDON JOSE MARIA DEL PILAR. Cons.Del.Man: GORDON JOSE MARIA DEL PILAR. Secretario: SALVA FL…
  4. 16/11/2012#1984801
    Reelecciones
    SE PUNTA BLANCA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: GORDON JOSE MARIA DEL PILAR;SALVA FLEXAS ANTONIA;SALVA PALMER MARGARITA. Presidente: GORDON JOSE MARIA DEL PILAR. Secretario: SALVA FLEXAS ANTONIA. Cons.Del.Man: GORDON JOSE MARIA D…
  5. 07/04/2011#1159288
    Ampliación de capital
    SE PUNTA BLANCA SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 80.000,00 Euros. Desembolsado: 80.000,00 Euros. Resultante Suscrito: 140.104,00 Euros. Resultante Desembolsado: 140.104,00 Euros. Datos registrales. T 934 , F 208, S 8, H PM…

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 addressC/ JOAN MUNTANER I BUJOSA 24 A - LOCAL D (PALMA DE MALLORCA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

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