SUAU-PUIG SL
Hoja PM45363· NIF B57236515
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ibañez Suau Guillermo-Santos, Pujadas Corro Miguel Alejandro, Sagrera Castells Cristina, Suau Puig Maria Del Carmen, Pujadas Porquer Jose Antonio
Legal information
Legal information for SUAU-PUIG SL
Activity
SUAU-PUIG 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 4 filings for this company, from 25 April 2019 to 4 November 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Constituirá su objeto: Alquiler de viviendas.- Dichas actividades podrán ser realizadas por la Sociedad total o parcialmente de modo indirecto, mediante la titularidad de acciones o participaciones en otras sociedades de objeto análogo o idéntico.
Directors and representatives
Directors
Current
- Ibañez Suau Guillermo-SantosSince 15/04/2019PresidenteConsejero Delegado MancomunadoConsejero
- Pujadas Corro Miguel AlejandroSince 15/04/2019Consejero Delegado MancomunadoConsejeroSecretario
- Sagrera Castells CristinaSince 15/04/2019Consejero Delegado MancomunadoConsejero
- Suau Puig Maria Del CarmenConsejero
- Pujadas Porquer Jose AntonioConsejero
Former
- Ibañez Saa SantosCeased on 15/04/2019Consejero
- Castells Esteve NuriaCeased on 15/04/2019Consejero
- Bennasar Amengual GabrielCeased on 15/04/2019Consejero
Directors network map
Registered actos
- Cambio de objeto socialPublished 04/11/2025· Registered 28/10/2025· I/A 4
- Ceses/DimisionesPublished 25/04/2019· Registered 15/04/2019· I/A 3
- NombramientosPublished 25/04/2019· Registered 15/04/2019· I/A 3
- Cambio de domicilio socialPublished 25/04/2019· Registered 15/04/2019· I/A 3
Changes
- 04/11/2025Cambio de objeto social
Constituirá su objeto: Alquiler de viviendas.- Dichas actividades podrán ser realizadas por la Sociedad total o parcialmente de modo indirecto, mediante la titularidad de acciones o participaciones en otras sociedades de objeto análogo o idéntico.
- 25/04/2019Cambio de domicilio social
C/ ARAGON 323-A - LOCAL 4 (PALMA DE MALLORCA)
Timeline (BORME)
- 04/11/2025#8897946Cambio de objeto social
SUAU-PUIG SL(R.M. PALMA DE MALLORCA). Cambio de objeto social. Constituirá su objeto: Alquiler de viviendas.- Dichas actividades podrán ser realizadas por la Sociedad total o parcialmente de modo indirecto, mediante la titularidad de acciones o parti… - 25/04/2019#5370547Ceses/DimisionesNombramientosCambio de domicilio social
SUAU-PUIG SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BENNASAR AMENGUAL GABRIEL;IBAÑEZ SAA SANTOS;CASTELLS ESTEVE NURIA. Secretario: BENNASAR AMENGUAL GABRIEL. Cons.Del.Man: BENNASAR AMENGUAL GABRIEL. Presidente: IBAÑEZ SAA SANTOS. Cons.…
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.