SIMON VIDAL SL
Hoja IM1158· NIF B07042229
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Roman Rivas Ana Isabel
Legal information
Legal information for SIMON VIDAL SL
Activity
SIMON VIDAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 1 June 2012 to 6 August 2026, across 6 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Roman Rivas Ana IsabelSince 07/02/2020Administrador Único
Former
- Vidal Pons LuisCeased on 07/02/2020Consejero Delegado Solidario
- Llopis Camps CatalinaCeased on 07/02/2020Consejero
- Codina Bosch JavierCeased on 07/02/2020Consejero
- Gomila Segui RaulCeased on 07/02/2020ConsejeroSecretario
- Pons Carreras Francisco JavierCeased on 07/02/2020Consejero
- Pons Carreras FranciscoCeased on 01/06/2016Consejero
- Gomila Segui DanielCeased on 04/05/2012Consejero
- Codina Bosch Margarita MariaCeased on 04/05/2012Consejero
Authorised representatives
Current
- Villalonga Roman OliverSince 07/07/2022Apoderado
- Villalonga Roman OlgaSince 07/02/2020Apoderado
Former
- Orfila Sintes Miguel AlbertoCeased on 18/12/2012Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 13/02/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES Y ADMINISTRACION BALEARES SL100 %Vigente
Legal entity · since 13/02/2020
Beneficial owner network map
Registered actos
Changes
- 13/02/2020Cambio de domicilio social
C/ ARTRUIX, 5-POIMA 07714 (MAHON)
- 13/02/2020Declaración de unipersonalidad
INVERSIONES Y ADMINISTRACION BALEARES SL
Timeline (BORME)
- 06/08/2026#9654292Fe de erratas
SIMON VIDAL SL(R.M. MAHON). Fe de erratas: Se rectifica el error involuntario cometido en la fecha de inicio del socio único, "INVERSIONES Y ADMINISTRACION BALEARES, S.L.", en la que se indicó 30/12/2201; siendo la correcta 30/12/2019. Datos registra… - 22/07/2022#7085969Nombramientos
SIMON VIDAL SL(R.M. MAHON). Nombramientos. Apoderado: VILLALONGA ROMAN OLIVER. Datos registrales. T 181 , F 85, S 8, H IM 1158, I/A 13 ( 7.07.22).
- 13/02/2020#5791773Nombramientos
SIMON VIDAL SL(R.M. MAHON). Nombramientos. Apoderado: VILLALONGA ROMAN OLGA. Datos registrales. T 181 , F 85, S 8, H IM 1158, I/A 12 ( 7.02.20).
- 13/02/2020#5791772Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
SIMON VIDAL SL(R.M. MAHON). Declaración de unipersonalidad. Socio único: INVERSIONES Y ADMINISTRACION BALEARES SL. Ceses/Dimisiones. Cons.Del.Sol: VIDAL PONS LUIS. Consejero: VIDAL PONS LUIS;LLOPIS CAMPS CATALINA. Secretario: GOMILA SEGUI RAUL. Conse… - 16/06/2016#3901715Ceses/DimisionesNombramientos
SIMON VIDAL SL(R.M. MAHON). Ceses/Dimisiones. Consejero: PONS CARRERAS FRANCISCO. Nombramientos. Consejero: PONS CARRERAS FRANCISCO JAVIER. Datos registrales. T 23 , F 72, S 8, H IM 1158, I/A 10 ( 1.06.16).
- 09/01/2013#10455654Revocaciones
SIMON VIDAL SL(R.M. MAHON). Revocaciones. Apoderado: ORFILA SINTES MIGUEL ALBERTO;ORFILA SINTES MIGUEL ALBERTO. Datos registrales. T 23 , F 72, S 8, H IM 1158, I/A 9 (18.12.12).
- 01/06/2012#1750385Ceses/DimisionesNombramientos
SIMON VIDAL SL(R.M. MAHON). Ceses/Dimisiones. Consejero: GOMILA SEGUI DANIEL. Secretario: GOMILA SEGUI DANIEL. Consejero: CODINA BOSCH MARGARITA MARIA. Nombramientos. Consejero: GOMILA SEGUI RAUL;CODINA BOSCH JAVIER;PONS CARRERAS FRANCISCO. Secretari…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.