SEBASTIAN SALAS SA

Hoja PM7148· NIF A07204019

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Haddouti Chadli Alex, GARNEU MALLORCA SL, Escandell Juan Francisca Elena, Santiago Saracho Monica

Legal information

Legal information for SEBASTIAN SALAS SA

NIF
Hoja registral
IRUS1000083003538
Legal formSociedad Anónima (SA)
Register referenceTomo 1877 · Folio 203 · Hoja PM7148
StatusVigente

Activity

SEBASTIAN SALAS SA is a Sociedad Anónima (SA) 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 7 filings for this company, from 31 January 2013 to 12 June 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SEBASTIAN SALAS SAGARNEU MALLORCA SLGARNEU MALLORCA SLTECNO MOTOR MALLORCA SLTECNO MOTOR MALLORCA…

Registered actos

  1. Ceses/DimisionesPublished 12/06/2025· Registered 04/06/2025· I/A 12
  2. NombramientosPublished 12/06/2025· Registered 04/06/2025· I/A 12
  3. NombramientosPublished 18/01/2024· Registered 11/01/2024· I/A 11
  4. ReeleccionesPublished 22/05/2019· Registered 16/05/2019· I/A 10
  5. Ceses/DimisionesPublished 31/01/2013· Registered 17/01/2013· I/A 9
  6. NombramientosPublished 31/01/2013· Registered 17/01/2013· I/A 9
  7. Modificaciones estatutariasPublished 31/01/2013· Registered 17/01/2013· I/A 9

Changes

  1. 31/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2025#8681432
    Ceses/DimisionesNombramientos
    SEBASTIAN SALAS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARNEU MALLORCA SL. Nombramientos. Adm. Unico: GARNEU MALLORCA SL. Datos registrales. S 8 , H PM 7148, I/A 12 ( 4.06.25).
  2. 18/01/2024#7882117
    Nombramientos
    SEBASTIAN SALAS SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SALAS SERRA INMACULADA;SALAS SERRA SEBASTIA. Datos registrales. T 1877 , F 203, S 8, H PM 7148, I/A 11 (11.01.24).
  3. 22/05/2019#5404464
    Reelecciones
    SEBASTIAN SALAS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: GARNEU MALLORCA SL. Datos registrales. T 1877 , F 202, S 8, H PM 7148, I/A 10 (16.05.19).
  4. 31/01/2013#2099110
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEBASTIAN SALAS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SALAS FIOL SEBASTIAN;SALAS MATHEU SEBASTIAN. Nombramientos. Adm. Unico: GARNEU MALLORCA SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…

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 addressGREMIO HORNEROS, 24, POLIGON IND. SON CASTELLO., Illes Balears, PALMA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector