JOAN AGUILO VENY 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.

3Current officers
0Former officers
1Known sole shareholders
5BORME filings
See how this company is connected →

Registry data · CIF B16608614

Tax ID (NIF/CIF)B16608614
Legal formSL
ProvinceBaleares
Registered addressC/ SANT JORDI 28 BAJOS - PORTO CRISTO (MANACOR)
Corporate purposeLa promoción, gestión y ejecución directa o indirecta, y con medios propios o ajenos, todo tipo de negocios inmobiliarios, tanto en su vertiente urbanística como de la propia construcción, para su explotación, venta o alquiler. La adquisición, en propiedad o alquiler, su explotación, venta,
Share capital€3,690,819
Incorporation (first filing)22 Feb 2019
Last updated29 Jan 2024
BORME IDs212653, 370824, 45317, 45872, 84113
Filings5

Shareholder structure

Sole shareholder (individuals)

  • AGUILO VENY JUAN declared on 22 Feb 2019

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

Current directors & officers

NameRoleAppointed
AGUILO VENY JUAN Sole director 22 Feb 2019
AGUILO FUSTER PEDRO GONZALO Director (alternate) 28 Aug 2019
AGUILO VENY JOSEP LLUIS Director (alternate) 28 Aug 2019

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.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
31 Jan 2020€3,690,819
21 May 2019€3,353,713
22 Feb 2019€3,010

Publication history (BORME)

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

Changes by year and type

YearAppointmentsCapitalShareholdersCompany infoOtherTotal
2024112
2020213
20192313312
Total2514517

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

2024 · 1 publication
  1. 29 Jan 2024 Cambio de domicilio social, Datos registrales

    (R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANT JORDI 28 BAJOS - PORTO CRISTO (MANACOR). Datos registrales. T 2825 , F 4, S 8, H PM 85997, I/A 5 (23.01.24).

    View in BORME (PDF) · BORME-A No. 45872

2020 · 1 publication
  1. 31 Jan 2020 Ampliación de capital, Capital, Datos registrales
    (R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 337.106,00 Euros. Resultante Suscrito: 3.690.819,00 Euros. Datos registrales. T 2825 , F 4, S 8, H PM 85997, I/A 4 (24.01.…

    (R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 337.106,00 Euros. Resultante Suscrito: 3.690.819,00 Euros. Datos registrales. T 2825 , F 4, S 8, H PM 85997, I/A 4 (24.01.20).

    View in BORME (PDF) · BORME-A No. 45317

2019 · 3 publications
  1. 28 Aug 2019 Nombramientos, Datos registrales

    (R.M. PALMA DE MALLORCA). Nombramientos. Adm.Supl.: AGUILO FUSTER PEDRO GONZALO;AGUILO VENY JOSEP LLUIS. Datos registrales. T 2799 , F 219, S 8, H PM 85997, I/A 3 (21.08.19).

    View in BORME (PDF) · BORME-A No. 370824

  2. 21 May 2019 Ampliación de capital, Capital, Datos registrales
    (R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.350.703,00 Euros. Resultante Suscrito: 3.353.713,00 Euros. Datos registrales. T 2799 , F 219, S 8, H PM 85997, I/A 2 (13…

    (R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.350.703,00 Euros. Resultante Suscrito: 3.353.713,00 Euros. Datos registrales. T 2799 , F 219, S 8, H PM 85997, I/A 2 (13.05.19).

    View in BORME (PDF) · BORME-A No. 212653

  3. 22 Feb 2019 Constitución, Objeto social, Domicilio, Capital, Declaración de unipersonalidad, Nombramientos, Datos registrales
    (R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.01.19. Objeto social: La promoción, gestión y ejecución directa o indirecta, y con medios propios o ajenos, todo …

    (R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.01.19. Objeto social: La promoción, gestión y ejecución directa o indirecta, y con medios propios o ajenos, todo tipo de negocios inmobiliarios, tanto en su vertiente urbanística como de la propia construcción, para su explotación, venta o alquiler. La adquisición, en propiedad o alquiler, su explotación, venta, ... Domicilio: C/ LLICENCIAT SEBASTIA PERELLO 1 BAJOS - DERECHA (MANACOR). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: AGUILO VENY JUAN. Nombramientos. Adm. Unico: AGUILO VENY JUAN. Datos registrales. T 2799 , F 216, S 8, H PM 85997, I/A 1 (14.02.19).

    View in BORME (PDF) · BORME-A No. 84113

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