PROPERTIES SON BOU SL

SL

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
0Known sole shareholders
4BORME filings
See how this company is connected →

Registry data · CIF B57356529

Tax ID (NIF/CIF)B57356529
Legal formSL
ProvinceBaleares
Registered addressC/ SES MORERES 28 1º (MAHON)
Share capital€5,955,000
First filing (since 1 Jan 2009)29 Apr 2011
Last updated30 Sep 2024
BORME IDs187434, 415634, 423860, 87868
Filings4

Current directors & officers

NameRoleAppointed
WRIGHT DANIEL JONATHAN Director (joint and several) 21 Oct 2016

Former / revoked officers

NameRoleResigned
AMANDA JAYNE WRIGHT Director (joint and several) 30 Sep 2024

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
21 Oct 2016€5,955,000
29 Apr 2011€4,430,000

Publication history (BORME)

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

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
2024112
201612126
2011213
Total1141411

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

2024 · 1 publication
  1. 30 Sep 2024 Ceses/Dimisiones, Datos registrales

    (R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: AMANDA JAYNE WRIGHT. Datos registrales. S 8 , H IM 4532, I/A 7 (23.09.24).

    View in BORME (PDF) · BORME-A No. 415634

2016 · 2 publications
  1. 21 Oct 2016 Nombramientos, Ampliación de capital, Capital, Datos registrales
    (R.M. MAHON). Nombramientos. Adm. Solid.: WRIGHT DANIEL JONATHAN. Ampliación de capital. Capital: 1.525.000,00 Euros. Resultante Suscrito: 5.955.000,00 Euros. Datos registrales. T …

    (R.M. MAHON). Nombramientos. Adm. Solid.: WRIGHT DANIEL JONATHAN. Ampliación de capital. Capital: 1.525.000,00 Euros. Resultante Suscrito: 5.955.000,00 Euros. Datos registrales. T 97 , F 86, S 8, H IM 4532, I/A 5 (11.10.16).

    View in BORME (PDF) · BORME-A No. 423860

  2. 26 Feb 2016 Cambio de domicilio social, Datos registrales

    (R.M. MAHON). Cambio de domicilio social. C/ SES MORERES 28 1º (MAHON). Datos registrales. T 97 , F 86, S 8, H IM 4532, I/A 4 (17.02.16).

    View in BORME (PDF) · BORME-A No. 87868

2011 · 1 publication
  1. 29 Apr 2011 Ampliación de capital, Capital, Datos registrales

    (R.M. MAHON). Ampliación de capital. Capital: 1.700.000,00 Euros. Resultante Suscrito: 4.430.000,00 Euros. Datos registrales. T 97 , F 85, S 8, H IM 4532, I/A 3 (15.04.11).

    View in BORME (PDF) · BORME-A No. 187434

PROPERTIES SON BOU SL

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