EDIFICIS NORD DE MALLORCA SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

1Current officers

1Former officers

1Known sole shareholders

3BORME filings

See how this company is connected →

Registry data

Legal form	SL
Province	Baleares
Registered address	C/ MINERS 4 (LLOSETA)
Corporate purpose	1. La promoción, construcción, rehabilitación, compra, venta, conservación y explotación, incluido el arrendamiento no financiero de todo tipo de fincas y edificaciones, tales como viviendas, urbanizaciones, establecimientos y complejos industriales, hoteleros, sanitarios, deportivos, docentes,
Share capital	€4,000
Incorporation (first filing)	24 Sep 2020
Last updated	06 Jul 2023
BORME IDs	304491, 304492, 320622
Filings	3

Shareholder structure

Sole shareholder (companies)

VITRAC OBRA PUBLICA SL declared on 06 Jul 2023

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

Name	Role	Appointed
REUS PEREZ MIGUEL	Sole director	06 Jul 2023

Former / revoked officers

Name	Role	Resigned
LLULL SANCHEZ ANTONIO MANUEL	Director (joint)	06 Jul 2023

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Share capital history

Date	Capital
24 Sep 2020	€4,000

Publication history (BORME)

3 publications, grouped by year. Expand each year to view the details.

Changes by year and type

Year	Appointments	Departures	Capital	Shareholders	Company info	Other	Total
2023	1	1	—	1	—	3	6
2020	1	—	1	—	3	1	6
Total	2	1	1	1	3	4	12

Number of published changes. A single publication may contain more than one type of change.

2023 · 2 publications

06 Jul 2023 Ceses/Dimisiones, Nombramientos, Otros conceptos, Datos registrales
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: LLULL SANCHEZ ANTONIO MANUEL;REUS PEREZ MIGUEL. Nombramientos. Adm. Unico: REUS PEREZ MIGUEL. Otros conceptos: Cambio del …
(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: LLULL SANCHEZ ANTONIO MANUEL;REUS PEREZ MIGUEL. Nombramientos. Adm. Unico: REUS PEREZ MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 2867 , F 151, S 8, H PM 89488, I/A 2 (28.06.23).
View in BORME (PDF) · BORME-A No. 304491
06 Jul 2023 Declaración de unipersonalidad, Datos registrales
(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: VITRAC OBRA PUBLICA SL. Datos registrales. T 2867 , F 152, S 8, H PM 89488, I/A 3 (28.06.23).
View in BORME (PDF) · BORME-A No. 304492

2020 · 1 publication

24 Sep 2020 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Datos registrales
(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.09.20. Objeto social: 1. La promoción, construcción, rehabilitación, compra, venta, conservación y explotación, i…
(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.09.20. Objeto social: 1. La promoción, construcción, rehabilitación, compra, venta, conservación y explotación, incluido el arrendamiento no financiero de todo tipo de fincas y edificaciones, tales como viviendas, urbanizaciones, establecimientos y complejos industriales, hoteleros, sanitarios, deportivos, docentes, ... Domicilio: C/ MINERS 4 (LLOSETA). Capital: 4.000,00 Euros. Nombramientos. Adm. Mancom.: LLULL SANCHEZ ANTONIO MANUEL;REUS PEREZ MIGUEL. Datos registrales. T 2867 , F 149, S 8, H PM 89488, I/A 1 (17.09.20).
View in BORME (PDF) · BORME-A No. 320622