TRES HERMANOS SA

Hoja PM9361· NIF A07235633

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Lafuente Balle Amparo, Lafuente Balle Maria Del Carmen, Lafuente Balle Jose Maria, Rodriguez Jordana Juan Jose

Legal information

Legal information for TRES HERMANOS SA

NIF
Hoja registral
IRUS1000083525654
Legal formSociedad Anónima (SA)
Register referenceTomo 1435 · Folio 9 · Hoja PM9361
StatusVigente

Activity

TRES HERMANOS 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 24 February 2011 to 12 November 2024, 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

14 nodes Person Company
TRES HERMANOS SALafuente Balle AmparoLafuente Balle AmparoLafuente Balle Jose MariaLafuente Balle Jose …Lafuente Balle Maria Del CarmenLafuente Balle Maria…Rodriguez Jordana Juan JoseRodriguez Jordana Ju…DESPACHO LAFUENTE SLDESPACHO LAFUENTE SLGESTION PARKINGS PALMA SLGESTION PARKINGS PAL…APARSA HOTELES MALLORQUINES SLAPARSA HOTELES MALLO…APARCAMIENTOS MALLORQUINES SAAPARCAMIENTOS MALLOR…APARCAMIENTOS MALLORQUINES SEGUNDOS SAAPARCAMIENTOS MALLOR…ESTACIONAMENT PLAÇA ESPANYA SLESTACIONAMENT PLAÇA …APARCAMIENTOS PASEO MALLORCA SAAPARCAMIENTOS PASEO …EXPLOTACIONES AGROPECUARIAS BONANOVA SLEXPLOTACIONES AGROPE…GILI BEACH SLGILI BEACH SL

Registered actos

  1. Ceses/DimisionesPublished 12/11/2024· Registered 05/11/2024· I/A 15
  2. NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 15
  3. ReeleccionesPublished 03/01/2023· Registered 22/12/2022· I/A 14
  4. ReeleccionesPublished 03/01/2023· Registered 22/12/2022· I/A 13
  5. Ceses/DimisionesPublished 24/02/2011· Registered 15/02/2011· I/A 12
  6. NombramientosPublished 24/02/2011· Registered 15/02/2011· I/A 12
  7. Modificaciones estatutariasPublished 24/02/2011· Registered 15/02/2011· I/A 12

Changes

  1. 24/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 12/11/2024#8336372
    Ceses/DimisionesNombramientos
    TRES HERMANOS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: LAFUENTE BALLE MARIA DEL CARMEN;LAFUENTE BALLE JOSE MARIA;LAFUENTE BALLE AMPARO.Cons.Del.Man: LAFUENTE BALLE MARIA DEL CARMEN. Secretario: LAFUENTE BALLE JOSE MARIA. Cons.Del.Man:…
  2. 03/01/2023#10565719
    Reelecciones
    TRES HERMANOS SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: LAFUENTE BALLE AMPARO;LAFUENTE BALLE MARIA DEL CARMEN;LAFUENTE BALLE JOSE MARIA.Presidente: LAFUENTE BALLE AMPARO. Secretario: LAFUENTE BALLE JOSE MARIA. Cons.Del.Man: LAFUENTE BALLE …
  3. 03/01/2023#10565718
    Reelecciones
    TRES HERMANOS SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: LAFUENTE BALLE JOSE MARIA;LAFUENTE BALLE MARIA DEL CARMEN;LAFUENTE BALLE AMPARO.Presidente: LAFUENTE BALLE AMPARO. Secretario: LAFUENTE BALLE JOSE MARIA. Cons.Del.Man: LAFUENTE BALLE …
  4. 24/02/2011#1088740
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRES HERMANOS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LAFUENTE LOPEZ JOSE MARIA. Nombramientos. Secretario: LAFUENTE BALLE JOSE MARIA. Cons.Del.Man: LAFUENTE BALLE MARIA DEL CARMEN;LAFUENTE BALLE AMPARO;LAFUENTE BALLE JOSE MARIA.Con…

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 addressCalle Velázquez, número 8 entresuelo., MALLORCA, PALMA, 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