SES SIVINES SL

Hoja PM19080· NIF B07701949

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 626 135,71 €
Directors :
Anderson John Frederick, Valens Nicolau Maria Antonia, Marks Gabrielle Maria Magdalena, Valens Nicolau Jaime

Legal information

Legal information for SES SIVINES SL

NIF
Hoja registral
IRUS1000087857577
Legal formSociedad Limitada (SL)
Share capital2 626 135,71 €
Register referenceTomo 1958 · Folio 172 · Hoja PM19080
StatusVigente

Activity

SES SIVINES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 20 January 2012 to 29 December 2025, across 3 distinct types of filing. Its registered share capital is 2 626 135,71 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Fusión por absorciónPublished 29/12/2025· Registered 19/12/2025· I/A 13
  2. Ampliación de capitalPublished 24/11/2025· Registered 17/11/2025· I/A 12
  3. Ampliación de capitalPublished 24/11/2025· Registered 17/11/2025· I/A 11
  4. Ampliación de capitalPublished 24/11/2025· Registered 17/11/2025· I/A 10
  5. Ampliación de capitalPublished 13/07/2016· Registered 06/07/2016· I/A 9
  6. Ampliación de capitalPublished 17/03/2016· Registered 04/03/2016· I/A 8
  7. Modificaciones estatutariasPublished 20/01/2012· Registered 11/01/2012· I/A 7

Changes

  1. 29/12/2025Fusión por absorción
  2. 20/01/2012Modificaciones estatutarias

Capital · events

  1. 24/11/2025Ampliación de capital
    Resulting capital: 2 626 135,71 € (+943 726,36 €)
  2. 24/11/2025Ampliación de capital
    Resulting capital: 1 682 409,35 € (+497 567,90 €)
  3. 24/11/2025Ampliación de capital
    Resulting capital: 1 184 841,45 € (+130 116,50 €)
  4. 13/07/2016Ampliación de capital
    Resulting capital: 1 054 724,95 € (+215 158,00 €)
  5. 17/03/2016Ampliación de capital
    Resulting capital: 839 566,95 € (+11 208,65 €)

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. 29/12/2025#8996781
    Fusión por absorción
    SES SIVINES SL(R.M. PALMA DE MALLORCA). Fusión por absorción. Sociedades absorbidas: BORN IN 70 SL. Datos registrales. S 8 , H PM 19080, I/A 13 (19.12.25).
  2. 24/11/2025#8933738
    Ampliación de capital
    SES SIVINES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 943.726,36 Euros. Resultante Suscrito: 2.626.135,71 Euros. Otros conceptos: El total capital social queda dividido en dos clases de participaciones sociales: 55.987 participacion…
  3. 24/11/2025#8933737
    Ampliación de capital
    SES SIVINES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 497.567,90 Euros. Resultante Suscrito: 1.682.409,35 Euros. Datos registrales. S 8 , H PM 19080, I/A 11 (17.11.25).
  4. 24/11/2025#8933736
    Ampliación de capital
    SES SIVINES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 130.116,50 Euros. Resultante Suscrito: 1.184.841,45 Euros. Datos registrales. S 8 , H PM 19080, I/A 10 (17.11.25).
  5. 13/07/2016#3939897
    Ampliación de capital
    SES SIVINES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 215.158,00 Euros. Resultante Suscrito: 1.054.724,95 Euros. Datos registrales. T 1958 , F 172, S 8, H PM 19080, I/A 9 ( 6.07.16).
  6. 17/03/2016#3770991
    Ampliación de capital
    SES SIVINES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 11.208,65 Euros. Resultante Suscrito: 839.566,95 Euros. Datos registrales. T 1958 , F 171, S 8, H PM 19080, I/A 8 ( 4.03.16).
  7. 20/01/2012#1545912
    Modificaciones estatutarias
    SES SIVINES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 15.- El cargo de administrador será retribuido consistiendo la remuneración en unan cantidad alzada anual quecomo retribución para cada ejercicio determinará la Junta Gener…

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 addressBELLPUIG, Nº38., Illes Balears, FELANITX
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector