SILUMAR FAMILY HOLDING SL

Hoja PM85197· NIF B16597700

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
40 442 607,00 €
Incorporation :
25/10/2018
Directors :
TRES BARFON SL, MALUBAR FAMILY HOLDING SL, MARBARVAD SL

Legal information

Legal information for SILUMAR FAMILY HOLDING SL

NIF
Hoja registral
IRUS1000098695486
Legal formSociedad Limitada (SL)
Share capital40 442 607,00 €
Incorporation date25/10/2018
Register referenceTomo 2785 · Folio 29 · Hoja PM85197
StatusVigente

Activity

SILUMAR FAMILY HOLDING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 October 2018. The Spanish commercial register has published 10 filings for this company, from 25 October 2018 to 4 February 2025, across 6 distinct types of filing. Its registered share capital is 40 442 607,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(i) la adquisición, suscripción, enajenación y tenencia de valores, acciones y/o participaciones sociales, todo ello por cuenta propia y sin actividad de intermediación, a efectos de la dirección, gestión y administración de dichas acciones y/o participaciones sociales;...

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
SILUMAR FAMILY HOLDIN…MALUBAR FAMILY HOLDING SLMALUBAR FAMILY HOLDI…TRES BARFON SLTRES BARFON SLMARBARVAD SLMARBARVAD SLBARCELO CORPORACION EMPRESARIAL SABARCELO CORPORACION …

Cap table · shareholdings

  • TRES BARFON SL100 %

    Legal entity · since 25/10/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SILUMAR FAMILY HOLDIN…TRES BARFON SLTRES BARFON SL

Beneficial owner (UBO)

TRES BARFON SL100 %Vigente

Legal entity · since 25/10/2018

Beneficial owner network map

2 nodes Person Company
SILUMAR FAMILY HOLDIN…TRES BARFON SLTRES BARFON SL

Registered actos

  1. NombramientosPublished 04/02/2025· Registered 28/01/2025· I/A 7
  2. Ceses/DimisionesPublished 24/08/2023· Registered 16/08/2023· I/A 6
  3. NombramientosPublished 24/08/2023· Registered 16/08/2023· I/A 6
  4. Modificaciones estatutariasPublished 06/03/2019· Registered 27/02/2019· I/A 5
  5. Ampliación de capitalPublished 06/03/2019· Registered 27/02/2019· I/A 4
  6. Ampliación de capitalPublished 15/01/2019· Registered 07/01/2019· I/A 2
  7. ConstituciónPublished 25/10/2018· Registered 18/10/2018· I/A 1
  8. Declaración de unipersonalidadPublished 25/10/2018· Registered 18/10/2018· I/A 1
  9. NombramientosPublished 25/10/2018· Registered 18/10/2018· I/A 1

Changes

  1. 06/03/2019Modificaciones estatutarias
  2. 25/10/2018Declaración de unipersonalidad

    TRES BARFON SL

Capital · events

  1. 06/03/2019Ampliación de capital
    Resulting capital: 40 442 607,00 € (+39 972 226,00 €)
  2. 15/01/2019Ampliación de capital
    Resulting capital: 470 381,00 € (+467 381,00 €)
  3. 25/10/2018Constitución
    Initial capital: 3 000,00 €

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#8470737
    Nombramientos
    SILUMAR FAMILY HOLDING SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. S 8 , H PM 85197, I/A 7 (28.01.25).
  2. 24/08/2023#7686355
    Ceses/DimisionesNombramientos
    SILUMAR FAMILY HOLDING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BARCELO VADELL SIMON PEDRO. Nombramientos. Consejero: TRES BARFON SL;MALUBAR FAMILY HOLDING SL;MARBARVAD SL. Presidente: TRES BARFON SL. Secretario: MALUBAR FAMILY HOLDI…
  3. 06/03/2019#5292641
    Modificaciones estatutarias
    SILUMAR FAMILY HOLDING SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 22º.- Todo lo relativo a las cuentas anuales -Balance, Cuenta de Pérdidas y Ganancias y Memoria- y distribución de beneficios se regirá por lo previsto en el Rea…
  4. 06/03/2019#5292640
    Ampliación de capital
    SILUMAR FAMILY HOLDING SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 39.972.226,00 Euros. Resultante Suscrito: 40.442.607,00 Euros. Datos registrales. T 2785 , F 26, S 8, H PM 85197, I/A 4 (27.02.19).
  5. 15/01/2019#5202961
    SILUMAR FAMILY HOLDING SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2785 , F 26, S 8, H PM 85197, I/A 3 ( 7.01.19).
  6. 15/01/2019#5202960
    Ampliación de capital
    SILUMAR FAMILY HOLDING SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 467.381,00 Euros. Resultante Suscrito: 470.381,00 Euros. Datos registrales. T 2785 , F 26, S 8, H PM 85197, I/A 2 ( 7.01.19).
  7. 25/10/2018#5099245
    ConstituciónDeclaración de unipersonalidadNombramientos
    SILUMAR FAMILY HOLDING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.10.18. Objeto social: (i) la adquisición, suscripción, enajenación y tenencia de valores, acciones y/o participaciones sociales, todo ello por cuenta propia y…

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 2018

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/ JOSE ROVER MOTTA 27 (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 — Actividades de las sociedades holding — are listed together.

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