SUPERBUC SL
Hoja PM85378· NIF B16601270
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Incorporation :
- 22/11/2018
- Director :
- Fullana Bestard Antonia Aina
Legal information
Legal information for SUPERBUC SL
Activity
SUPERBUC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 November 2018. The Spanish commercial register has published 7 filings for this company, from 22 November 2018 to 24 June 2025, across 4 distinct types of filing. Its registered share capital is 200 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
: La promoción inmobiliaria. Adquisición de terrenos, fincas o parcelas, tanto rústicas como urbanas, para su posterior construcción, venta o administración; ejecución completa o parcial, por cuenta propia o de terceros, de cualesquiera obras urbanas, industriales, comerciales de esparcimiento...
Directors and representatives
Directors
Current
- Fullana Bestard Antonia AinaSince 26/04/2021Administrador Único
Authorised representatives
Current
- Mestre Casado Jorge FranciscoSince 14/11/2018Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 24/06/2025· Registered 18/06/2025· I/A 5
- NombramientosPublished 10/06/2021· Registered 03/06/2021· I/A 4
- Ceses/DimisionesPublished 05/05/2021· Registered 26/04/2021· I/A 3
- NombramientosPublished 05/05/2021· Registered 26/04/2021· I/A 3
- Ampliación de capitalPublished 06/08/2020· Registered 29/07/2020· I/A 2
- ConstituciónPublished 22/11/2018· Registered 14/11/2018· I/A 1
- NombramientosPublished 22/11/2018· Registered 14/11/2018· I/A 1
Capital · events
- 24/06/2025Ampliación de capitalResulting capital: 200 000,00 € (+60 000,00 €)
- 06/08/2020Ampliación de capitalResulting capital: 140 000,00 € (+60 000,00 €)
- 22/11/2018ConstituciónInitial capital: 80 000,00 €
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)
- 24/06/2025#8699972Ampliación de capital
SUPERBUC SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. S 8 , H PM 85378, I/A 5 (18.06.25).
- 10/06/2021#6466977Nombramientos
SUPERBUC SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MESTRE CASADO JORGE FRANCISCO. Datos registrales. T 2788 , F 131, S 8, H PM 85378, I/A 4 ( 3.06.21).
- 05/05/2021#6391069Ceses/DimisionesNombramientos
SUPERBUC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MESTRE CASADO JORGE FRANCISCO. Nombramientos. Adm. Unico: FULLANA BESTARD ANTONIA AINA. Datos registrales. T 2788 , F 131, S 8, H PM 85378, I/A 3 (26.04.21).
- 06/08/2020#5981282Ampliación de capital
SUPERBUC SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 140.000,00 Euros. Datos registrales. T 2788 , F 130, S 8, H PM 85378, I/A 2 (29.07.20).
- 22/11/2018#5138674ConstituciónNombramientos
SUPERBUC SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.11.18. Objeto social: : La promoción inmobiliaria. Adquisición de terrenos, fincas o parcelas, tanto rústicas como urbanas, para su posterior construcción, venta o administ…
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 2018
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 — Promoción inmobiliaria — are listed together.