VILAURBE SL

Hoja PM44846· NIF B57229155

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 185 980,00 €
Director :
Mas Quetglas Juan

Legal information

Legal information for VILAURBE SL

NIF
Hoja registral
IRUS1000092746970
Legal formSociedad Limitada (SL)
Share capital7 185 980,00 €
Register referenceTomo 2540 · Folio 106 · Hoja PM44846
StatusVigente

Activity

VILAURBE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 10 February 2009 to 13 May 2026, across 5 distinct types of filing. Its registered share capital is 7 185 980,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
VILAURBE SLMas Quetglas JuanMas Quetglas JuanNYLUFAR SL EN LIQUIDACIONNYLUFAR SL EN LIQUID…VILASALVA SLVILASALVA SLMEDICARS 2009 SL EN LIQUIDACIONMEDICARS 2009 SL EN …SAMTRANS 10 SL EN LIQUIDACIONSAMTRANS 10 SL EN LI…QATAR SLQATAR SL

Registered actos

  1. Cambio de domicilio socialPublished 13/05/2026· Registered 06/05/2026· I/A 15
  2. RevocacionesPublished 21/04/2021· Registered 13/04/2021· I/A 14
  3. Ceses/DimisionesPublished 27/01/2021· Registered 21/01/2021· I/A 13
  4. NombramientosPublished 27/01/2021· Registered 21/01/2021· I/A 13
  5. Cambio de domicilio socialPublished 27/01/2021· Registered 21/01/2021· I/A 13
  6. Ceses/DimisionesPublished 10/02/2020· Registered 03/02/2020· I/A 12
  7. NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 12
  8. RevocacionesPublished 08/01/2019· Registered 27/12/2018· I/A 11
  9. NombramientosPublished 08/07/2013· Registered 28/06/2013· I/A 10
  10. NombramientosPublished 12/12/2011· Registered 23/11/2011· I/A 9
  11. Reducción de capitalPublished 27/02/2009· Registered 17/02/2009· I/A 8
  12. RevocacionesPublished 10/02/2009· Registered 29/01/2009· I/A 7

Changes

  1. 13/05/2026Cambio de domicilio social

    C/ FRA MIQUEL FERRER 42 BAJOS (PALMA DE MALLORCA)

  2. 27/01/2021Cambio de domicilio social

    C/ SAN MIGUEL 39 6 A (PALMA DE MALLORCA)

Capital · events

  1. 27/02/2009Reducción de capital
    Resulting capital: 7 185 980,00 €

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. 13/05/2026#9228760
    Cambio de domicilio social
    VILAURBE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FRA MIQUEL FERRER 42 BAJOS (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 44846, I/A 15 ( 6.05.26).
  2. 21/04/2021#6366401
    Revocaciones
    VILAURBE SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ROSSELLO RAMON MIGUEL. Datos registrales. T 2540 , F 106, S 8, H PM 44846, I/A 14 (13.04.21).
  3. 27/01/2021#6224807
    Ceses/DimisionesNombramientosCambio de domicilio social
    VILAURBE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: QATAR SL. Nombramientos. Adm. Unico: MAS QUETGLAS JUAN. Cambio de domicilio social. C/ SAN MIGUEL 39 6 A (PALMA DE MALLORCA). Datos registrales. T 2540 , F 105, S 8, H PM 44846, I/A 1…
  4. 10/02/2020#5785228
    Ceses/DimisionesNombramientos
    VILAURBE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROSSELLO RAMON MIGUEL. Nombramientos. Adm. Unico: QATAR SL. Datos registrales. T 2540 , F 105, S 8, H PM 44846, I/A 12 ( 3.02.20).
  5. 08/01/2019#10524435
    Revocaciones
    VILAURBE SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ROSSELLO SALVA JOSE;ROSSELLO SALVA MARIA ANTONIA. Datos registrales. T 2540 , F 105, S 8, H PM 44846, I/A 11 (27.12.18).
  6. 08/07/2013#2359693
    Nombramientos
    VILAURBE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROSSELLO SALVA JOSE. Datos registrales. T 2007 , F 76, S 8, H PM 44846, I/A 10 (28.06.13).
  7. 12/12/2011#1495119
    Nombramientos
    VILAURBE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROSSELLO SALVA MARIA ANTONIA. Datos registrales. T 2007 , F 75, S 8, H PM 44846, I/A 9 (23.11.11).
  8. 27/02/2009#94014
    Reducción de capital
    VILAURBE SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1.000.000,00 Euros. Resultante Suscrito: 7.185.980,00 Euros. Datos registrales. T 2007 , F 75, S 8, H PM 44846, I/A 8 (17.02.09).
  9. 10/02/2009#59900
    Revocaciones
    VILAURBE SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: ROSSELLO SALVA MARIA ANTONIA. Datos registrales. T 2007 , F 75, S 8, H PM 44846, I/A 7 (29.01.09).

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/ FRA MIQUEL FERRER 42 BAJOS (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 — CNAE 6812 — are listed together.

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