TORRALMAR SA

Hoja IB138· NIF A07415508

Struck off · 25/09/2026Illes Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
3 000,00 €
Incorporation :
05/03/2021
Former name :
PRIVATE CHEF IBIZA SOCIEDAD LIMITADA

Legal information

Legal information for TORRALMAR SA

NIF
Hoja registral
IRUS1000183706860
Legal formSociedad Anónima (SA)
Share capital3 000,00 €
Incorporation date05/03/2021
Register referenceTomo 365 · Folio 138 · Hoja IB138
Former names
TORRALMAR SA EN LIQUIDACION2015-05-20
PRIVATE CHEF IBIZA SOCIEDAD LIMITADA2021-03-18
StatusLiquidada

Activity

TORRALMAR SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. It was incorporated on 5 March 2021. The Spanish commercial register has published 7 filings for this company, from 4 October 2012 to 25 September 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Former

Directors network map

53 nodes Person Company
TORRALMAR SAGarcia Fuertes Hector ManuelGarcia Fuertes Hecto…Serra Lopez- Pelegrin SantiagoSerra Lopez- Pelegri…Torres Del Moral ClaudioTorres Del Moral Cla…MALLORCA COUNTRY, S.L.MALLORCA COUNTRY, S.…GEMA LIVING PROJECTS, S.L.GEMA LIVING PROJECTS…BIKINI DIFFUSION IBIZA, SOCIEDAD LIMITADABIKINI DIFFUSION IBI…VORAS IBIZA, SOCIEDAD LIMITADAVORAS IBIZA, SOCIEDA…TRAFALGAR BUTTERFLY, SOCIEDAD LIMITADATRAFALGAR BUTTERFLY,…IBIZA PROJECT OXYGEN, SOCIEDAD LIMITADAIBIZA PROJECT OXYGEN…LOWESTOLF NORM, SOCIEDAD LIMITADALOWESTOLF NORM, SOCI…GOOSE HOUSE, SOCIEDAD LIMITADAGOOSE HOUSE, SOCIEDA…THE SPOT IBIZA, SOCIEDAD LIMITADATHE SPOT IBIZA, SOCI…ROMINA IBIZA VILLAS, SOCIEDAD LIMITADAROMINA IBIZA VILLAS,…TORRES BROS NO RESIDENTES SOCIEDAD LIMITADATORRES BROS NO RESID…C. TORRES A. IBIZA BUSINESS CENTER, SOCIEDAD LIMITADAC. TORRES A. IBIZA B…TORRES BROS ABG IBIZA SOCIEDAD LIMITADATORRES BROS ABG IBIZ…TORRES BROS EC BALEARES SOCIEDAD LIMITADATORRES BROS EC BALEA…TORRES BROS GEST.LAB. SOCIEDAD LIMITADATORRES BROS GEST.LAB…KAPITAL FINANCIAL BROS, SOCIEDAD LIMITADAKAPITAL FINANCIAL BR…LUTOBRU BUSINESS, SOCIEDAD LIMITADALUTOBRU BUSINESS, SO…LUTOBRU INVEST, S.L.LUTOBRU INVEST, S.L.LUTOBRU MANAGEMENT, S.L.LUTOBRU MANAGEMENT, …WWH CAN ROCAS, SOCIEDAD LIMITADAWWH CAN ROCAS, SOCIE…C. TORRES A. IBIZA INVEST, SOCIEDAD LIMITADAC. TORRES A. IBIZA I…MELOCOTON VERDE, S.L.MELOCOTON VERDE, S.L.CONSTRUCCIONES, REFORMAS Y JARDINERIA LAGARTIJA VERDE, S.L.CONSTRUCCIONES, REFO…WHITE ISLAND (ISLAS BALEARES) DEVELOPMENTS SOCIEDAD DE RESPONSABILIDAD LIMITADAWHITE ISLAND (ISLAS …IBIZA PLAYING FANTASY S.L.IBIZA PLAYING FANTAS…IBIZA COUNTRY SLIBIZA COUNTRY SLNIF:B07217235NIF:B07217235BOSSA COUNTRY, SOCIEDAD LIMITADABOSSA COUNTRY, SOCIE…CORREDURIA DE SEGUROS GEMA TORRES, S.L.CORREDURIA DE SEGURO…NIF:B13871934NIF:B13871934NIF:B13871975NIF:B13871975NIF:B13872106NIF:B13872106NIF:B16716458NIF:B16716458NIF:B19719533NIF:B19719533NIF:B57189227NIF:B57189227TORRES BROS ABOGADOS ECONOMISTAS, S.L.TORRES BROS ABOGADOS…TWO TOWERS COUNTRY, S.L.TWO TOWERS COUNTRY, …NIF:B57514234NIF:B57514234NIF:B57535783NIF:B57535783NIF:B57710741NIF:B57710741NIF:B57813073NIF:B57813073NIF:B57866238NIF:B57866238NIF:B57917999NIF:B57917999NIF:B57945222NIF:B57945222NIF:B57969693NIF:B57969693NIF:B75271346NIF:B75271346CAMPER AND NICHOLSONS SPAIN SACAMPER AND NICHOLSON…PRIVATE CHEF IBIZA, SOCIEDAD LIMITADAPRIVATE CHEF IBIZA, …GARFU MENSAJEROS SOCIEDAD LIMITADAGARFU MENSAJEROS SOC…

Registered actos

  1. Ceses/DimisionesPublished 25/09/2026· Registered 21/09/2026· I/A 8
  2. NombramientosPublished 25/09/2026· Registered 21/09/2026· I/A 8
  3. ExtinciónPublished 25/09/2026· Registered 21/09/2026· I/A 8
  4. ConstituciónPublished 18/03/2021· Registered 10/03/2021· I/A 1
  5. NombramientosPublished 18/03/2021· Registered 10/03/2021· I/A 1
  6. DisoluciónPublished 20/05/2015· Registered 11/05/2015· I/A 7
  7. Cancelaciones de oficio de nombramientosPublished 04/10/2012

Changes

  1. 25/09/2026Extinción
  2. 18/03/2021Cambio de denominación social

    TORRALMAR SA EN LIQUIDACION→PRIVATE CHEF IBIZA SOCIEDAD LIMITADA

  3. 20/05/2015Cambio de denominación social

    TORRALMAR SA→TORRALMAR SA EN LIQUIDACION

  4. 20/05/2015Disolución

Capital · events

  1. 18/03/2021Constitución
    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. 25/09/2026#11127597
    Ceses/DimisionesNombramientosExtinción
    TORRALMAR SA(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: TORRES DEL MORAL CLAUDIO. Nombramientos. Liquidador: TORRES DEL MORAL CLAUDIO. Extinción. Datos registrales. S 8 , H IB 138, I/A 8 (21.09.26).
  2. 18/03/2021#6314197

    Company name: PRIVATE CHEF IBIZA SOCIEDAD LIMITADA

    ConstituciónNombramientos
    PRIVATE CHEF IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 5.03.21. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportac…
  3. 20/05/2015#3327376

    Company name: TORRALMAR SA EN LIQUIDACION

    Disolución
    TORRALMAR SA EN LIQUIDACION(R.M. EIVISSA). Disolución. Judicial. Fe de erratas: TORRALMAR SA: Anulada la insc. 5&, flio 1, libro 4, tomo 4, practicada el 03/07/2006, relativa a la ampliación de capital social, adoptada en Junta General de fecha 25/01…
  4. 04/10/2012#1921027
    Cancelaciones de oficio de nombramientos
    TORRALMAR SA(R.M. EIVISSA). Cancelaciones de oficio de nombramientos. Adm. Mancom.: TORRES DEL MORAL CLAUDIO;TORRES ALMUNIA CLAUDIO. Otros conceptos: CANCELADA POR CADUCIDAD.CANCELADA POR CADUCIADCANCELADO PORCADUCIDADCANCELADA POR CACUDIDAD. Datos r…

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 2021

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/ MADRID, 3-EDIFICIO FARO I, LOCAL 4 07820 (SANT ANTONI DE PORTMANY), Illes 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