SIMON ELEMENTOS Y MATERIALES CONSTRUCCION, SOCIEDAD LIMITADA

Hoja IB2700· NIF B07837735

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Torres Tur Antonio, Torres Tur Javier, Torres Tur Cristina

Legal information

Legal information for SIMON ELEMENTOS Y MATERIALES CONSTRUCCION, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184158153
Legal formSociedad Limitada (SL)
Register referenceTomo 54 · Folio 173 · Hoja IB2700
StatusVigente

Activity

SIMON ELEMENTOS Y MATERIALES CONSTRUCCION, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 19 October 2016 to 22 January 2026, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
SIMON ELEMENTOS Y MAT…Torres Tur AntonioTorres Tur AntonioTorres Tur CristinaTorres Tur CristinaTorres Tur JavierTorres Tur JavierIBIZA PONENT CHARTER, SOCIEDAD LIMITADAIBIZA PONENT CHARTER…NAVIERA SANTA EULALIA, SOCIEDAD LIMITADANAVIERA SANTA EULALI…TUR RUBIO SLTUR RUBIO SLAPARTAMENTOS CAN SANSO, SOCIEDAD LIMITADAAPARTAMENTOS CAN SAN…CONSTRUCCIONES Y REFORMAS SIMON, S.L.CONSTRUCCIONES Y REF…CHARTER SANTA EULALIA, S.L.CHARTER SANTA EULALI…PLAYA CALA CARBO, SOCIEDAD LIMITADAPLAYA CALA CARBO, SO…FERRYS SANTA EULALIA, SOCIEDAD LIMITADAFERRYS SANTA EULALIA…NIF:B07592009NIF:B07592009NIF:B57012759NIF:B57012759NIF:B57660821NIF:B57660821NIF:B57766933NIF:B57766933NIF:B57936064NIF:B57936064ALFESA LAVANDERIA HOTELERA SLALFESA LAVANDERIA HO…

Registered actos

  1. RevocacionesPublished 22/01/2026· Registered 13/01/2026· I/A 10
  2. NombramientosPublished 22/07/2025· Registered 15/07/2025· I/A 9
  3. Ceses/DimisionesPublished 22/07/2025· Registered 14/07/2025· I/A 8
  4. NombramientosPublished 22/07/2025· Registered 14/07/2025· I/A 8
  5. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 7
  6. NombramientosPublished 19/10/2016· Registered 13/10/2016· I/A 6

Timeline (BORME)

  1. 22/01/2026#9025485
    Revocaciones
    SIMON ELEMENTOS Y MATERIALES CONSTRUCCION, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: TORRES TUR ANTONIO. Apo.Sol.: TORRES TUR ANTONIO;TORRES TUR CRISTINA. Apoderado: TORRES TUR JAVIER. Datos registrales. S 8 , H IB 2700, I/A 10 (13.01…
  2. 22/07/2025#8746144
    Nombramientos
    SIMON ELEMENTOS Y MATERIALES CONSTRUCCION, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: TORRES TUR CRISTINA;TORRES TUR ANTONIO;TORRES TUR JAVIER. Datos registrales. S 8 , H IB 2700, I/A 9 (15.07.25).
  3. 22/07/2025#8746143
    Ceses/DimisionesNombramientos
    SIMON ELEMENTOS Y MATERIALES CONSTRUCCION, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: TORRES VICH ANTONIO. Nombramientos. Adm. Mancom.: TORRES TUR ANTONIO;TORRES TUR CRISTINA;TORRES TUR JAVIER. Otros conceptos: Cambio del Organo d…
  4. 23/01/2025#8449559
    Nombramientos
    SIMON ELEMENTOS Y MATERIALES CONSTRUCCION, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: TORRES TUR JAVIER. Datos registrales. S 8 , H IB 2700, I/A 7 (16.01.25).
  5. 19/10/2016#4067847
    Nombramientos
    SIMON ELEMENTOS Y MATERIALES CONSTRUCCION, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: TORRES TUR ANTONIO;TORRES TUR CRISTINA. Datos registrales. T 54, L 54, F 173, S 8, H IB 2700, I/A 6 (13.10.16).

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 addressPOLIG 14, NUMERO, 84, ILLES BALEARS, SANTA EULALIA DEL RIO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province