SIMIFINCA SL

Hoja PM49379· NIF B57318594

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Glosz Werner Ewald Eduard

Legal information

Legal information for SIMIFINCA SL

NIF
Hoja registral
IRUS1000093456149
Legal formSociedad Limitada (SL)
Register referenceTomo 2105 · Folio 204 · Hoja PM49379
StatusVigente

Activity

SIMIFINCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 27 February 2020 to 4 December 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
SIMIFINCA SLGlosz Werner Ewald EduardGlosz Werner Ewald E…SOUTHERN CROSS CAPITAL SLSOUTHERN CROSS CAPIT…BITES PALMA CATERING SLBITES PALMA CATERING…QUARRYHILL SLQUARRYHILL SLBAUER COMPANY ASSET MANAGEMENT SPAIN SABAUER COMPANY ASSET …APARTMENT TALAMANCA SLAPARTMENT TALAMANCA …DONNA HOTEL PORTALS SLDONNA HOTEL PORTALS …

Registered actos

  1. Modificaciones estatutariasPublished 04/12/2025· Registered 28/11/2025· I/A 10
  2. NombramientosPublished 24/03/2022· Registered 18/03/2022· I/A 9
  3. Ceses/DimisionesPublished 24/03/2022· Registered 18/03/2022· I/A 8
  4. NombramientosPublished 24/03/2022· Registered 18/03/2022· I/A 8
  5. Modificaciones estatutariasPublished 24/03/2022· Registered 18/03/2022· I/A 8
  6. Ceses/DimisionesPublished 27/02/2020· Registered 20/02/2020· I/A 7
  7. NombramientosPublished 27/02/2020· Registered 20/02/2020· I/A 7
  8. Cambio de domicilio socialPublished 27/02/2020· Registered 20/02/2020· I/A 7

Changes

  1. 04/12/2025Modificaciones estatutarias
  2. 24/03/2022Modificaciones estatutarias
  3. 27/02/2020Cambio de domicilio social

    C/ JOAN MARAGALL 17 ENTLO G (PALMA DE MALLORCA)

Timeline (BORME)

  1. 04/12/2025#8954494
    Modificaciones estatutarias
    SIMIFINCA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el Art. 20 de los Estatutos Sociales. . Datos registrales. S 8 , H PM 49379, I/A 10 (28.11.25).
  2. 24/03/2022#6874362
    Nombramientos
    SIMIFINCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BAUER-SCHILICHTEGROLL PAUL CHRISTOPHER DIETER. Datos registrales. T 2105 , F 204, S 8, H PM 49379, I/A 9 (18.03.22).
  3. 24/03/2022#6874361
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SIMIFINCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAUER-SCHLICHTEGROLL PAUL CHRISTOPHER DIETER. Nombramientos. Adm. Unico: GLOSZ WERNER EWALD EDUARD. Modificaciones estatutarias. "ARTICULO 20º.- El cargo de administrador será retrib…
  4. 27/02/2020#5815870
    Ceses/DimisionesNombramientosCambio de domicilio social
    SIMIFINCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VIVES MAS PEDRO. Nombramientos. Adm. Unico: BAUER-SCHLICHTEGROLL PAUL CHRISTOPHER DIETER. Cambio de domicilio social. C/ JOAN MARAGALL 17 ENTLO G (PALMA DE MALLORCA). Datos registral…

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 MARAGALL 17 ENTLO G (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector