TIMAIR SA

Hoja PM7009· NIF A07148000

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Puigserver Gil De Sola Jose Luis, Puigserver Lloberas Miguel, Tomas Ferrer Jorge Juan, Horrach Mandilego Juan

Legal information

Legal information for TIMAIR SA

NIF
Hoja registral
IRUS1000084687884
Legal formSociedad Anónima (SA)
Register referenceTomo 1866 · Folio 20 · Hoja PM7009
StatusVigente

Activity

TIMAIR SA 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 7 filings for this company, from 4 August 2011 to 14 April 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
TIMAIR SAHorrach Mandilego JuanHorrach Mandilego Ju…Tomas Ferrer Jorge JuanTomas Ferrer Jorge J…Puigserver Gil De Sola Jose LuisPuigserver Gil De So…Puigserver Lloberas MiguelPuigserver Lloberas …MEDITERRANEA 2000, LIMPIEZAS Y SERVICIOS SLMEDITERRANEA 2000, L…TOMASGLOB SLTOMASGLOB SLKCOPAS PALMA SLKCOPAS PALMA SLMIGUEL PUIGSERVER SAMIGUEL PUIGSERVER SA

Registered actos

  1. Ceses/DimisionesPublished 14/04/2021· Registered 06/04/2021· I/A 13
  2. NombramientosPublished 14/04/2021· Registered 06/04/2021· I/A 13
  3. NombramientosPublished 27/03/2017· Registered 20/03/2017· I/A 12
  4. Cambio de domicilio socialPublished 27/06/2016· Registered 16/06/2016· I/A 11
  5. Ceses/DimisionesPublished 29/10/2015· Registered 22/10/2015· I/A 10
  6. NombramientosPublished 29/10/2015· Registered 22/10/2015· I/A 10
  7. ReeleccionesPublished 04/08/2011· Registered 27/07/2011· I/A 9

Changes

  1. 27/06/2016Cambio de domicilio social

    C/ MAR 6 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 14/04/2021#6354442
    Ceses/DimisionesNombramientos
    TIMAIR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: PUIGSERVER LLOBERAS MIGUEL;HORRACH MANDILEGO JUAN;PUIGSERVER GIL DE SOLA JOSE LUIS;TOMAS FERRER JORGE JUAN. Secretario: PUIGSERVER LLOBERAS MIGUEL. Cons.Del.Sol: PUIGSERVER LLOBERAS MIGU…
  2. 27/03/2017#4306334
    Nombramientos
    TIMAIR SA(R.M. PALMA DE MALLORCA). Nombramientos. Cons.Del.Sol: PUIGSERVER LLOBERAS MIGUEL;PUIGSERVER GIL DE SOLA JOSE LUIS. Datos registrales. T 1866 , F 19, S 8, H PM 7009, I/A 12 (20.03.17).
  3. 27/06/2016#3916479
    Cambio de domicilio social
    TIMAIR SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MAR 6 (PALMA DE MALLORCA). Datos registrales. T 1866 , F 19, S 8, H PM 7009, I/A 11 (16.06.16).
  4. 29/10/2015#3560740
    Ceses/DimisionesNombramientos
    TIMAIR SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: TOMAS BOSCH BERNARDO;PUIGSERVER LLOBERAS MIGUEL;HORRACH MANDILEGO JUAN;PUIGSERVER GIL DE SOLA JOSE LUIS. Presidente: TOMAS BOSCH BERNARDO. Secretario: PUIGSERVER LLOBERAS MIGUEL. Nombram…
  5. 04/08/2011#1329567
    Reelecciones
    TIMAIR SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: HORRACH MANDILEGO JUAN;PUIGSERVER GIL DE SOLA JOSE LUIS;PUIGSERVER LLOBERAS MIGUEL;TOMAS BOSCH BERNARDO. Presidente: TOMAS BOSCH BERNARDO. Secretario: PUIGSERVER LLOBERAS MIGUEL. Datos regis…

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 addressC/ MAR 6 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector