TALIS BALEARES SL

Hoja PM106025· NIF B25922089

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2026
Director :
Bolz Andreas Henry

Legal information

Legal information for TALIS BALEARES SL

NIF
Hoja registral
IRUS1000466452472
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2026
StatusVigente

Activity

TALIS BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 10 February 2026. The Spanish commercial register has published 4 filings for this company, from 10 February 2026 to 31 March 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Adquirir, gestionar, administrar, mantener y enajenar participaciones en sociedades mercantiles, especialmente en el ámbito de las energías renovables y de los bienes inmuebles. -CNAE de la actividad principal: 6421- "Actividades de sociedades holding".

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
TALIS BALEARES SLBolz Andreas HenryBolz Andreas HenryTALIS URBAN SLTALIS URBAN SLMERIDIAN ALIGUES SLMERIDIAN ALIGUES SLMERIDIAN CASAS SLMERIDIAN CASAS SL

Cap table · shareholdings

  • TALIS TRUST GMBH100 %

    Legal entity · since 10/02/2026 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TALIS BALEARES SLTalis Trust GmbhTalis Trust Gmbh

Beneficial owner (UBO)

TALIS TRUST GMBH100 %

Legal entity · since 10/02/2026

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
TALIS BALEARES SLTalis Trust GmbhTalis Trust Gmbh

Registered actos

  1. NombramientosPublished 31/03/2026· Registered 24/03/2026· I/A 2
  2. ConstituciónPublished 10/02/2026· Registered 03/02/2026· I/A 1
  3. Declaración de unipersonalidadPublished 10/02/2026· Registered 03/02/2026· I/A 1
  4. NombramientosPublished 10/02/2026· Registered 03/02/2026· I/A 1

Changes

  1. 10/02/2026Declaración de unipersonalidad

    TALIS TRUST GMBH

Capital · events

  1. 10/02/2026Constitución
    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. 31/03/2026#9153202
    Nombramientos
    TALIS BALEARES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARKGRAF KLAUS DIETER. Datos registrales. S 8 , H PM106025, I/A 2 (24.03.26).
  2. 10/02/2026#9061866
    ConstituciónDeclaración de unipersonalidadNombramientos
    TALIS BALEARES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.01.26. Objeto social: Adquirir, gestionar, administrar, mantener y enajenar participaciones en sociedades mercantiles, especialmente en el ámbito de las energías reno

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 2026

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 addressCMNO DELS REIS 168 3 (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 — CNAE 6421 — are listed together.