• Company «Acalios Invest SL»

  • Last update: Aug. 18, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B62802517
Status Active
Province Illes Balears
Address C/ Bonanza 3 - Planta Baja, Letra A.Colonia De San (Salines (Ses)).
Share capital 7,808,500.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Muñoz De Gispert Ana 18/08/2022 Current
Apoderado Muñoz De Gispert Ana 15/06/2021 Current
APODERAD.SOL Rojas Aleix Armando 28/02/2017 Current
APODERAD.SOL Golobardes Ribe Marta 28/02/2017 Current
ADM.UNICO Gomez Casals Maria Isabel 02/02/2017 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
APODERADO Rojas Aleix Armando Unknown 28/02/2017
APODERADO Rojas Aleix Armando 31/01/2013 28/02/2017
APODERADO Galobardes Ribe Marta 31/01/2013 28/02/2017
ADM.SOLIDAR. Indigo House SL 03/02/2015 02/02/2017
REPR.143 RRM Gomez Casals Pascual 03/02/2015 02/02/2017
ADM.SOLIDAR. Gomez Casals Maria Isabel Unknown 02/02/2017
ADM.SOLIDAR. Gomez Casals Pascual Unknown 03/02/2015
APODERADO Rojas Aleix Armando 31/01/2013 31/01/2013
APODERADO Rojas Aleix Armando 17/12/2008 31/01/2013
APODERADO Golobardes Ribe Marta Unknown 31/01/2013

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Acalios Invest SL.

18

Aug 2022

Nombramientos


On 18/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Muñoz De Gispert Ana

Announcement 393116 of 2022
Registry data: T 2749 , F 38, S 8, H PM 83393, I/A 5

15

Jun 2021

Nombramientos


On 15/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Muñoz De Gispert Ana

Announcement 311553 of 2021
Registry data: T 2749 , F 38, S 8, H PM 83393, I/A 4

19

Nov 2020

Nombramientos


On 19/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Acalios Invest SL

Announcement 419700 of 2020
Registry data: T 5682, L 4589, F 58, S 8, H MA142636, I/A 5

19

Nov 2020

Ceses/Dimisiones


On 19/11/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Rojas Aleix Armando
Consejero Inmobiliaria Iasa SL
Consejero Acalios Invest SL

Announcement 419700 of 2020
Registry data: T 5682, L 4589, F 58, S 8, H MA142636, I/A 5

08

May 2019

Nombramientos


On 08/05/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONS.OTR.EXT Verges Bru Juan
CONS.INDEPEN Gortazar Fita Alejandro
CONS.DEL.SOL Blade Dominguez Jorge Juan
CONS.DOMINIC Acalios Invest SL

Announcement 207627 of 2019
Registry data: T 46564 , F 144, S 8, H B 411956, I/A 77

10

Jan 2019

Ampliación de capital


On date 10/01/2019, by means of the corresponding deed, the increase of €150,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 1.96 % increase in capital, leaving a resulting share capital of €7,808,500.0.


Announcement 23227 of 2019
Registry data: T 2749 , F 37, S 8, H PM 83393, I/A 3

12

Feb 2018

Cambio de domicilio social


On date 12/02/2018, the company changes its registered office to C/ BONANZA 3 - PLANTA BAJA, LETRA A.COLONIA DE SAN (SALINES (SES)).


Announcement 83363 of 2018
Registry data: T 2749 , F 37, S 8, H PM 83393, I/A 2

28

Feb 2017

Nombramientos


On 28/02/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Golobardes Ribe Marta

Announcement 110353 of 2017
Registry data: T 39516 , F 32, S 8, H B 243098, I/A 25

28

Feb 2017

Revocaciones


On 28/02/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Galobardes Ribe Marta

Announcement 110353 of 2017
Registry data: T 39516 , F 32, S 8, H B 243098, I/A 25

28

Feb 2017

Nombramientos


On 28/02/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Rojas Aleix Armando

Announcement 110347 of 2017
Registry data: T 39516 , F 31, S 8, H B 243098, I/A 24

28

Feb 2017

Revocaciones


On 28/02/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Rojas Aleix Armando

Announcement 110347 of 2017
Registry data: T 39516 , F 31, S 8, H B 243098, I/A 24

10

Feb 2017

Cambio de domicilio social


On date 10/02/2017, the company changes its registered office to PS DE GRACIA Num.61 P.1 PTA.1 (BARCELONA).


Announcement 78648 of 2017
Registry data: T 39516 , F 30, S 8, H B 243098, I/A 23

02

Feb 2017

Otros conceptos


DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO MARIA ISABEL GOMEZ CASALS.


Announcement 62529 of 2017
Registry data: T 35703 , F 169, S 8, H B 243098, I/A 22

02

Feb 2017

Reducción de capital


Reducción de capital


Announcement 62529 of 2017
Registry data: T 35703 , F 169, S 8, H B 243098, I/A 22

02

Feb 2017

Nombramientos


On 02/02/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Gomez Casals Maria Isabel

Announcement 62529 of 2017
Registry data: T 35703 , F 169, S 8, H B 243098, I/A 22

02

Feb 2017

Revocaciones


On 02/02/2017 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Indigo House SL
REPR.143 RRM Gomez Casals Pascual
ADM.SOLIDAR. Gomez Casals Maria Isabel

Announcement 62529 of 2017
Registry data: T 35703 , F 169, S 8, H B 243098, I/A 22

13

Oct 2015

Nombramientos


On 13/10/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Rojas Aleix Francisco Jose
PRESIDENTE Rojas Aleix Armando
CONSEJERO Inmobiliaria Iasa SL
REPR.143 RRM Gomez Casals Maria Isabel
SECR.NO CONS Golobardes Ribe Marta
CONSEJERO Acalios Invest SL

Announcement 421348 of 2015
Registry data: T 42974 , F 213, S 8, H B 28503, I/A 63

02

Jul 2015

Nombramientos


On 02/07/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
M.COM.NOM.RE Torrens Pallares Joan
M.COM.NOM.RE Gortazar Fita Alejandro
MBRO.COM.AUD Gomez Trenor Alvaro
M.COM.NOM.RE Acalios Invest SL

Announcement 283342 of 2015
Registry data: T 42619 , F 218, S 8, H B 411956, I/A 53

02

Jul 2015

Nombramientos


On 02/07/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Verges Bru Juan
CONSEJERO Torrens Pallares Joan
CONSEJERO Gortazar Fita Alejandro
CONSEJERO Gomez Trenor Alvaro
REPR.143 RRM Gomez Casals Isabel
CONSEJERO Acalios Invest SL

Announcement 283338 of 2015
Registry data: T 42619 , F 210, S 8, H B 411956, I/A 49

03

Feb 2015

Revocaciones


On 03/02/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Gomez Casals Pascual

Announcement 60090 of 2015
Registry data: T 35703 , F 169, S 8, H B 243098, I/A 21

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