TERRENOS LLUCHMAYOR SA

Hoja PM19078· NIF A07009095

Struck off · 10/07/2025Illes Balears
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TERRENOS LLUCHMAYOR SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 2018 · Folio 118 · Hoja PM19078
StatusBaja

Activity

TERRENOS LLUCHMAYOR SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 10 April 2012 to 10 July 2025, across 9 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 10/07/2025) : Feliu Vidal Alejandro

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 10/07/2025) : Feliu Vidal Alejandro

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Declaración de unipersonalidadPublished 10/07/2025· Registered 03/07/2025· I/A 21
  2. Pérdida del carácter de unipersonalidadPublished 10/07/2025· Registered 03/07/2025· I/A 21
  3. RevocacionesPublished 10/07/2025· Registered 03/07/2025· I/A 21
  4. NombramientosPublished 10/07/2025· Registered 03/07/2025· I/A 21
  5. DisoluciónPublished 10/07/2025· Registered 03/07/2025· I/A 21
  6. ExtinciónPublished 10/07/2025· Registered 03/07/2025· I/A 21
  7. ReeleccionesPublished 27/06/2022· Registered 17/06/2022· I/A 20
  8. Ceses/DimisionesPublished 12/02/2014· Registered 05/02/2014· I/A 19
  9. NombramientosPublished 12/02/2014· Registered 05/02/2014· I/A 19
  10. Modificaciones estatutariasPublished 12/02/2014· Registered 05/02/2014· I/A 19
  11. ReeleccionesPublished 10/04/2012· Registered 29/03/2012· I/A 18

Changes

  1. 10/07/2025Declaración de unipersonalidad

    FELIU VIDAL ALEJANDRO

  2. 10/07/2025Disolución
  3. 10/07/2025Extinción
  4. 10/07/2025Pérdida del carácter de unipersonalidad
  5. 12/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 10/07/2025#8727029
    Declaración de unipersonalidadPérdida del carácter de unipersonalidadRevocacionesNombramientosDisoluciónExtinción
    TERRENOS LLUCHMAYOR SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FELIU VIDAL ALEJANDRO. Pérdida del carácter de unipersonalidad. Ceses/ Dimisiones. Liquidador: FELIU VIDAL ALEJANDRO. Adm. Unico: FELIU VIDAL ALEJANDRO. Revo…
  2. 27/06/2022#7044254
    Reelecciones
    TERRENOS LLUCHMAYOR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: FELIU VIDAL ALEJANDRO. Datos registrales. T 2018 , F 118, S 8, H PM 19078, I/A 20 (17.06.22).
  3. 12/02/2014#2665292
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TERRENOS LLUCHMAYOR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FELIU VIDAL ALEJANDRO;MUJICA LAGOS LUIS. Nombramientos. Adm. Unico: FELIU VIDAL ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
  4. 10/04/2012#1676638
    Reelecciones
    TERRENOS LLUCHMAYOR SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: MUJICA LAGOS LUIS;FELIU VIDAL ALEJANDRO. Datos registrales. T 2018 , F 118, S 8, H PM 19078, I/A 18 (29.03.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province