Verlio Assets SL(R.M. Palma de Mallorca)

Directors and officers

• Managing director · since 30/09/2010
  Oliver Payarols Enrique
• Board member · since 09/06/2010
  Oliver Payarols Salvador
• Board member · since 09/06/2010
  Oliver Payarols Pedro Luis
• Board member · since 09/06/2010
  Oliver Payarols Enrique
• Board member · since 09/06/2010
  Oliver Payarols Maria del Carmen
• Board member · since 09/06/2010
  Oliver Payarols Javier
• Secretary · since 31/03/2015
  Oliver Payarols Javier
• Attorney · since 25/11/2021
  Oliver Payarols Javier
• Attorney · since 25/11/2021
  Gonzalez Rodriguez Maria Lourdes
• Attorney · since 11/04/2025
  Manrubia Torra Francisco
• Attorney · since 11/04/2025
  Vidal Ruiz Rocio
• Attorney · since 11/04/2025
  Pellegrini Maria Julieta

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Verlio Assets SL(R.M. Palma de Mallorca)

Verlio Assets SL(R.M. Palma de Mallorca) is a company based in Illes Balears. It was incorporated on 09/06/2010, according to the BORME. By its corporate purpose, its activity matches CNAE 6420 (Actividades de las sociedades holding). The BORME lists 12 current officers. We don't have its phone or email yet.

Corporate purpose

La Sociedad tendrá por objeto la adquisición, tenencia, administración y gestión de títulos, acciones, participaciones sociales, o cualquier forma derepresentación de participación en el capital de entidades mercantiles, así como de obligaciones, canjeables o no, bonos comerciales.

Source: Official Gazette of the Commercial Registry (BORME).

Reports on Verlio Assets SL(R.M. Palma de Mallorca)

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

12 entries published since 09/06/2010 · latest on 11/04/2025 · 1 in the last 24 months.

1. 11/04/2025
   Appointments

   Attorney: Manrubia Torra Francisco · Attorney: Vidal Ruiz Rocio · Attorney: Pellegrini Maria Julieta

2. 25/11/2021
   Appointments

   Attorney: Gonzalez Rodriguez Maria Lourdes

3. 25/11/2021
   Appointments

   Attorney: Oliver Payarols Javier

4. 31/03/2015
   Removals and resignations

   Board member: Payarols Cerda Maria Rosa · Secretary: Berastain Diez Luis

5. 31/03/2015
   Appointments

   Secretary: Oliver Payarols Javier

6. 31/03/2015
   Amendments to the articles

   ARTICULO 26º: Se sustituye la cantidad fija de seis, por un mínimo de tres y un máximo de diez miembros que han de componer el Consejo de Administración

7. 21/10/2011
   Removals and resignations

   Chair: Payarols Cerda Maria Rosa

8. 21/10/2011
   Appointments
9. 30/09/2010
   Removals and resignations

   Secretary: Oliver Payarols Enrique

10. 30/09/2010
    Appointments

    Managing director: Oliver Payarols Enrique · Secretary: Berastain Diez Luis

11. 09/06/2010
    Incorporation

    Capital €603,361 · C/ Rafaletas 1 Entlo (Palma de Mallorca) · La Sociedad tendrá por objeto la adquisición, tenencia, administración y gestión de títulos, acciones, participaciones sociales, o cualquier forma derepresentación de participación en el capital de entidades mercantiles, así como de obligaciones, canjeables o no, bonos comerciales

12. 09/06/2010
    Appointments

    Board member: Payarols Cerda Maria Rosa · Board member: Oliver Payarols Salvador · Board member: Oliver Payarols Pedro Luis · Board member: Oliver Payarols Enrique · Board member: Oliver Payarols Maria del Carmen · Board member: Oliver Payarols Javier · Chair: Payarols Cerda Maria Rosa · Secretary: Oliver Payarols Enrique

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type

Company

CNAE (estimated)

6420 · Actividades de las sociedades holding

Province

Illes Balears

Registered address

C/ Rafaletas 1 Entlo (Palma de Mallorca)

Incorporated

09/06/2010

Share capital

€603,361

Data from

2010-06-09