CAS SERRES DE DALT, SOCIEDAD ANONIMA
Hoja IB1660· NIF A07550056
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 63 105,00 €
- Directors :
- INMA SANGUINO INVERSIONES S, INMA SANGUINO INVERSIONES SL
Legal information
Legal information for CAS SERRES DE DALT, SOCIEDAD ANONIMA
Activity
CAS SERRES DE DALT, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) 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 13 filings for this company, from 10 July 2014 to 15 December 2025, across 7 distinct types of filing. Its registered share capital is 63 105,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- INMA SANGUINO INVERSIONES SSince 14/04/2023Administrador Único
- INMA SANGUINO INVERSIONES SLAdministrador Único
Former
- SANGUINO INVESTMENTS S.LCeased on 03/12/2025Administrador Solidario
- INMA SANGUINO INVERSIONES S.LCeased on 03/12/2025Administrador Solidario
- Sanguino Amezaga GregorioCeased on 14/04/2023Administrador Solidario
- Sanguino Amezaga Inmaculada ConcepcionCeased on 14/04/2023Administrador Solidario
Authorised representatives
Current
- Amezaga Amerigo Maria CarmenSince 30/06/2014Apoderado
- Sanguino Vidal Francisco AngelSince 30/06/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/12/2025· Registered 03/12/2025· I/A 11
- NombramientosPublished 15/12/2025· Registered 03/12/2025· I/A 11
- NombramientosPublished 24/04/2023· Registered 17/04/2023· I/A 10
- NombramientosPublished 24/04/2023· Registered 14/04/2023· I/A 9
- Ceses/DimisionesPublished 24/04/2023· Registered 14/04/2023· I/A 8
- NombramientosPublished 24/04/2023· Registered 14/04/2023· I/A 8
- Cambio de domicilio socialPublished 24/04/2023· Registered 14/04/2023· I/A 8
- Ceses/DimisionesPublished 13/03/2017· Registered 02/03/2017· I/A 7
- NombramientosPublished 13/03/2017· Registered 02/03/2017· I/A 7
- Reducción de capitalPublished 13/03/2017· Registered 02/03/2017· I/A 7
- Ampliación de capitalPublished 13/03/2017· Registered 02/03/2017· I/A 7
- Modificaciones estatutariasPublished 13/03/2017· Registered 02/03/2017· I/A 7
- ReeleccionesPublished 10/07/2014· Registered 30/06/2014· I/A 6
Changes
- 24/04/2023Cambio de domicilio social
AVDA SANT JOSEP DE SA TALAIA, 71 07800 (EIVISSA)
- 13/03/2017Modificaciones estatutarias
Capital · events
- 13/03/2017Reducción de capitalAmpliación de capitalResulting capital: 63 105,00 €
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)
- 15/12/2025#8971007Ceses/DimisionesNombramientos
CAS SERRES DE DALT, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: SANGUINO INVESTMENTS S.L.;INMA SANGUINO INVERSIONES S.L. Nombramientos. Adm. Unico: INMA SANGUINO INVERSIONES S.L. Otros conceptos: Cambio del Organo de Administración… - 24/04/2023#7497850Nombramientos
CAS SERRES DE DALT, SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Apoderado: AMEZAGA AMERIGO MARIA CARMEN. Datos registrales. T 35, L 35, F 117, S 8, H IB 1660, I/A 10 (17.04.23).
- 24/04/2023#7497849Nombramientos
CAS SERRES DE DALT, SOCIEDAD ANONIMA(R.M. EIVISSA). Nombramientos. Apoderado: SANGUINO VIDAL FRANCISCO ANGEL. Datos registrales. T 35, L 35, F 116, S 8, H IB 1660, I/A 9 (14.04.23).
- 24/04/2023#7497848Ceses/DimisionesNombramientosCambio de domicilio social
CAS SERRES DE DALT, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: AMEZAGA AMERIGO MARIA CARMEN;SANGUINO AMEZAGA INMACULADA CONCEPCION;SANGUINO AMEZAGA GREGORIO;SANGUINO VIDAL FRANCISCO ANGEL. Nombramientos. Adm. Solid.: SANGUINO INVE… - 13/03/2017#4285883Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
CAS SERRES DE DALT, SOCIEDAD ANONIMA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: AMEZAGA AMERIGO MARIA CARMEN;SANGUINO VIDAL FRANCISCO ANGEL. Nombramientos. Adm. Solid.: AMEZAGA AMERIGO MARIA CARMEN;SANGUINO VIDAL FRANCISCO ANGEL;SANGUINO AMEZAGA G… - 10/07/2014#2884155Reelecciones
CAS SERRES DE DALT, SOCIEDAD ANONIMA(R.M. EIVISSA). Reelecciones. Adm. Solid.: SANGUINO VIDAL FRANCISCO ANGEL;AMEZAGA AMERIGO MARIA CARMEN. Datos registrales. T 35, L 35, F 115, S 8, H IB 1660, I/A 6 (30.06.14).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.