SES VALENTINES VELLES SL

Hoja PM88580· NIF B16665887

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
210 000,00 €
Incorporation :
27/03/2020
Director :
BONET MORENO SL

Legal information

Legal information for SES VALENTINES VELLES SL

NIF
Hoja registral
IRUS1000099288794
Legal formSociedad Limitada (SL)
Share capital210 000,00 €
Incorporation date27/03/2020
Register referenceTomo 2850 · Folio 185 · Hoja PM88580
StatusVigente

Activity

SES VALENTINES VELLES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 March 2020. The Spanish commercial register has published 9 filings for this company, from 27 March 2020 to 4 February 2025, across 6 distinct types of filing. Its registered share capital is 210 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

El alquiler de bienes inmobiliarios por cuenta propia. -La adquisición de terrenos, fincas o parcelas, tanto rústicas como urbanas, para su posterior construcción, venta o administración; ejecución completa o parcial, por cuenta propia o de terceros de cualesquiera obras urbanas, industriales,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SES VALENTINES VELLES…BONET MORENO SLBONET MORENO SLBITACORA SANTANYI SLBITACORA SANTANYI SL

Cap table · shareholdings

  • BONET MORENO SL100 %

    Legal entity · since 27/03/2020 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
SES VALENTINES VELLES…BONET MORENO SLBONET MORENO SLES TALLER DE SANTANYI SLES TALLER DE SANTANY…

Beneficial owner (UBO)

BONET MORENO SL100 %Vigente

Legal entity · since 27/03/2020

Beneficial owner network map

3 nodes Person Company
SES VALENTINES VELLES…BONET MORENO SLBONET MORENO SLES TALLER DE SANTANYI SLES TALLER DE SANTANY…

Registered actos

  1. NombramientosPublished 04/02/2025· Registered 28/01/2025· I/A 5
  2. Ceses/DimisionesPublished 23/12/2024· Registered 17/12/2024· I/A 4
  3. NombramientosPublished 23/12/2024· Registered 17/12/2024· I/A 4
  4. Ampliación del objeto socialPublished 23/12/2024· Registered 17/12/2024· I/A 4
  5. Ampliación de capitalPublished 27/05/2022· Registered 20/05/2022· I/A 3
  6. Ampliación de capitalPublished 28/07/2021· Registered 21/07/2021· I/A 2
  7. ConstituciónPublished 27/03/2020· Registered 19/03/2020· I/A 1
  8. Declaración de unipersonalidadPublished 27/03/2020· Registered 19/03/2020· I/A 1
  9. NombramientosPublished 27/03/2020· Registered 19/03/2020· I/A 1

Changes

  1. 23/12/2024Ampliación del objeto social

    4110.

  2. 27/03/2020Declaración de unipersonalidad

    BONET MORENO SL

Capital · events

  1. 27/05/2022Ampliación de capital
    Resulting capital: 210 000,00 € (+90 000,00 €)
  2. 28/07/2021Ampliación de capital
    Resulting capital: 120 000,00 € (+60 000,00 €)
  3. 27/03/2020Constitución
    Initial capital: 60 000,00 €

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. 04/02/2025#8470800
    Nombramientos
    SES VALENTINES VELLES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MORENO BENNASAR ANA MARIA. Datos registrales. S 8 , H PM 88580, I/A 5 (28.01.25).
  2. 23/12/2024#8411032
    Ceses/DimisionesNombramientosAmpliación del objeto social
    SES VALENTINES VELLES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BONET BONET MIGUEL. Nombramientos. Adm. Unico: BONET MORENO SL. Ampliación del objeto social. 4110. Datos registrales. S 8 , H PM 88580, I/A 4 (17.12.24).
  3. 27/05/2022#6986603
    Ampliación de capital
    SES VALENTINES VELLES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 210.000,00 Euros. Datos registrales. T 2850 , F 185, S 8, H PM 88580, I/A 3 (20.05.22).
  4. 28/07/2021#6544287
    Ampliación de capital
    SES VALENTINES VELLES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 2850 , F 185, S 8, H PM 88580, I/A 2 (21.07.21).
  5. 27/03/2020#5858957
    ConstituciónDeclaración de unipersonalidadNombramientos
    SES VALENTINES VELLES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.02.20. Objeto social: El alquiler de bienes inmobiliarios por cuenta propia. -La adquisición de terrenos, fincas o parcelas, tanto rústicas como urbanas, para…

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· Incorporated 2020

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/ BERNAT VIDAL I TOMAS 27 (SANTANYI), 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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