WINDEX PROPERTIES SA

Hoja PM70545· NIF B35671072

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Lenaers John

Legal information

Legal information for WINDEX PROPERTIES SA

NIF
Hoja registral
IRUS1000096669475
Legal formSociedad Anónima (SA)
Register referenceTomo 2514 · Folio 54 · Hoja PM70545
StatusVigente

Activity

WINDEX PROPERTIES SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 23 November 2012 to 10 October 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
WINDEX PROPERTIES SALenaers JohnLenaers JohnWINDEX PROPERTIES SAWINDEX PROPERTIES SALENAERS INVESTMENT SOCIEDAD ANONIMALENAERS INVESTMENT S…BELLENA INTERNATIONAL INVESTMENT SLBELLENA INTERNATIONA…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Lenaers Ghislain Frederic Maria100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/10/2025· Registered 03/10/2025· I/A 6
  2. NombramientosPublished 10/10/2025· Registered 03/10/2025· I/A 6
  3. NombramientosPublished 27/07/2020· Registered 17/07/2020· I/A 5
  4. ReeleccionesPublished 19/11/2019· Registered 12/11/2019· I/A 4
  5. Modificaciones estatutariasPublished 19/11/2019· Registered 12/11/2019· I/A 4
  6. ReeleccionesPublished 21/08/2014· Registered 14/08/2014· I/A 3
  7. Modificaciones estatutariasPublished 23/11/2012· Registered 15/11/2012· I/A 2
  8. Cambio de domicilio socialPublished 23/11/2012· Registered 15/11/2012· I/A 2

Changes

  1. 19/11/2019Modificaciones estatutarias
  2. 23/11/2012Cambio de domicilio social

    C/ FABRICA 9 BAJOS - PORT D'ANDRATX (ANDRATX)

  3. 23/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 10/10/2025#8858810
    Ceses/DimisionesNombramientos
    WINDEX PROPERTIES SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LENAERS JOHN. Nombramientos. Adm. Unico: LENAERS JOHN. Datos registrales. S 8 , H PM 70545, I/A 6 ( 3.10.25).
  2. 27/07/2020#5966465
    Nombramientos
    WINDEX PROPERTIES SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RODRIGUEZ NIEVES BERNARDINO. Datos registrales. T 2514 , F 54, S 8, H PM 70545, I/A 5 (17.07.20).
  3. 19/11/2019#5665628
    ReeleccionesModificaciones estatutarias
    WINDEX PROPERTIES SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: LENAERS JOHN. Modificaciones estatutarias. ARTICULO 18º.- Duración cargo . Datos registrales. T 2514 , F 54, S 8, H PM 70545, I/A 4 (12.11.19).
  4. 21/08/2014#2941239
    ReeleccionesCambio de identidad del socio único
    WINDEX PROPERTIES SA(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: LENAERS GHISLAIN FREDERIC MARIA. Reelecciones. Adm. Unico: LENAERS JOHN. Datos registrales. T 2514 , F 53, S 8, H PM 70545, I/A 3 (14.08.14).
  5. 23/11/2012#1999178
    Modificaciones estatutariasCambio de domicilio social
    WINDEX PROPERTIES SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Se modifica el Artículo 4º de los Estatutos como conscuencia del traslado de domicilio al término municipal de Andratx -Mallorca-. . Cambio de domic…

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/ FABRICA 9 BAJOS - PORT D'ANDRATX (ANDRATX), 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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