SON BORRAS SL

Hoja PM96893· NIF B13664156

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
13 889 909,00 €
Incorporation :
24/05/2023
Directors :
Liberts Lauris, Liberte Inga
Former name :
SHAULA 2023 SL

Legal information

Legal information for SON BORRAS SL

NIF
Hoja registral
IRUS1000100732127
Legal formSociedad Limitada (SL)
Share capital13 889 909,00 €
Incorporation date24/05/2023
Register referenceTomo 3006 · Folio 74 · Hoja PM96893
Former names
SHAULA 2023 SL2023-05-24 → 2023-10-18
StatusVigente

Activity

SON BORRAS 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). It was incorporated on 24 May 2023. The Spanish commercial register has published 12 filings for this company, from 24 May 2023 to 25 May 2026, across 8 distinct types of filing. Its registered share capital is 13 889 909,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La tenencia, gestión, alquiler, compra, venta y gravamen de bienes inmuebles, y, en general, cualquier actividad relacionada, directa o indirectamente con lo anterior.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
SON BORRAS SLLiberts LaurisLiberts LaurisLiberte IngaLiberte Inga

Cap table · shareholdings

  • A100 %

    Individual · since 24/05/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SON BORRAS SLAA

Beneficial owner (UBO)

A100 %

Individual · ultimate beneficial owner · since 24/05/2023

Beneficial owner network map

2 nodes Person Company
SON BORRAS SLAA

Registered actos

  1. NombramientosPublished 25/05/2026· Registered 14/05/2026· I/A 7
  2. Ampliación de capitalPublished 04/11/2024· Registered 24/10/2024· I/A 6
  3. Ampliación de capitalPublished 11/09/2024· Registered 04/09/2024· I/A 5
  4. NombramientosPublished 11/09/2024· Registered 04/09/2024· I/A 4
  5. Ceses/DimisionesPublished 18/10/2023· Registered 11/10/2023· I/A 2
  6. NombramientosPublished 18/10/2023· Registered 11/10/2023· I/A 2
  7. Cambio de denominación socialPublished 18/10/2023· Registered 11/10/2023· I/A 2
  8. Cambio de objeto socialPublished 18/10/2023· Registered 11/10/2023· I/A 2
  9. ConstituciónPublished 24/05/2023· Registered 16/05/2023· I/A 1
  10. Declaración de unipersonalidadPublished 24/05/2023· Registered 16/05/2023· I/A 1
  11. NombramientosPublished 24/05/2023· Registered 16/05/2023· I/A 1

Changes

  1. 18/10/2023Cambio de denominación social

    SHAULA 2023 SL→SON BORRAS SL

  2. 18/10/2023Cambio de objeto social

    La tenencia, gestión, alquiler, compra, venta y gravamen de bienes inmuebles, y, en general, cualquier actividad relacionada, directa o indirectamente con lo anterior.

  3. 24/05/2023Declaración de unipersonalidad

    A.R. MONTIS MANAGEMENT SL

Capital · events

  1. 04/11/2024Ampliación de capital
    Resulting capital: 13 889 909,00 € (+1 226 909,00 €)
  2. 11/09/2024Ampliación de capital
    Resulting capital: 12 663 000,00 € (+12 660 000,00 €)
  3. 24/05/2023Constitución
    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. 25/05/2026#9287950
    Nombramientos
    SON BORRAS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LIBERTS LINARDS. Datos registrales. S 8 , H PM 96893, I/A 7 (14.05.26).
  2. 04/11/2024#8322931
    Ampliación de capital
    SON BORRAS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.226.909,00 Euros. Resultante Suscrito: 13.889.909,00 Euros. Datos registrales. S 8 , H PM 96893, I/A 6 (24.10.24).
  3. 11/09/2024#8244933
    Ampliación de capital
    SON BORRAS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 12.660.000,00 Euros. Resultante Suscrito: 12.663.000,00 Euros. Datos registrales. S 8 , H PM 96893, I/A 5 ( 4.09.24).
  4. 11/09/2024#8244932
    Nombramientos
    SON BORRAS SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: ADN SBERT AUDIT SL. Datos registrales. S 8 , H PM 96893, I/A 4 ( 4.09.24).
  5. 18/10/2023#7751201
    Cambio de identidad del socio único
    SON BORRAS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: AS PIRMDIENA. Datos registrales. T 3006 , F 74, S 8, H PM 96893, I/A 3 (11.10.23).
  6. 18/10/2023#7751200

    Company name: SHAULA 2023 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    SHAULA 2023 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GALMES KUSCHE GERALDINE. Nombramientos. Adm. Solid.: LIBERTS LAURIS;LIBERTE INGA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  7. 24/05/2023#7544306

    Company name: SHAULA 2023 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SHAULA 2023 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.04.23. Objeto social: Actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Actividades de contabilidad, teneduría de libros, asesor…

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 2023

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/ SANT JAUME 7 BAJOS (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector