NOVA MALLORCA NEWCO CUATRO SL

Hoja PM45160· NIF B57233686

VigenteIlles Balears
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 115,00 €
Director :
Picardo Ribera Cristina

Legal information

Legal information for NOVA MALLORCA NEWCO CUATRO SL

NIF
Hoja registral
IRUS1000092788057
Legal formSociedad Limitada (SL)
Share capital3 115,00 €
Register referenceTomo 2014 · Folio 210 · Hoja PM45160
StatusVigente

Activity

NOVA MALLORCA NEWCO CUATRO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 9 filings for this company, from 3 February 2020 to 27 February 2026, across 6 distinct types of filing. Its registered share capital is 3 115,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
NOVA MALLORCA NEWCO C…Picardo Ribera CristinaPicardo Ribera Crist…DOMUS NOSTRA SLDOMUS NOSTRA SLPROMOINMONOVA MALLORCA SLPROMOINMONOVA MALLOR…INVERSIONES NOVA BENDINAT SLINVERSIONES NOVA BEN…MUNDO INMOBILIARIO BALEAR SLMUNDO INMOBILIARIO B…

Registered actos

  1. NombramientosPublished 27/02/2026· Registered 20/02/2026· I/A 9
  2. Ceses/DimisionesPublished 27/02/2026· Registered 20/02/2026· I/A 8
  3. NombramientosPublished 27/02/2026· Registered 20/02/2026· I/A 8
  4. Modificaciones estatutariasPublished 27/02/2026· Registered 20/02/2026· I/A 8
  5. Cambio de domicilio socialPublished 27/02/2026· Registered 20/02/2026· I/A 8
  6. Reducción de capitalPublished 31/05/2022· Registered 24/05/2022· I/A 7
  7. Ampliación de capitalPublished 27/05/2022· Registered 23/05/2022· I/A 6
  8. Modificaciones estatutariasPublished 03/02/2020· Registered 28/01/2020· I/A 5
  9. Cambio de domicilio socialPublished 03/02/2020· Registered 28/01/2020· I/A 5

Changes

  1. 27/02/2026Cambio de domicilio social

    C/ ELIONOR SERVERA 5 Ptl.A 3 (PALMA DE MALLORCA)

  2. 27/02/2026Modificaciones estatutarias
  3. 03/02/2020Cambio de domicilio social

    PASEO MALLORCA 14A (PALMA DE MALLORCA)

  4. 03/02/2020Modificaciones estatutarias

Capital · events

  1. 31/05/2022Reducción de capital
    Resulting capital: 3 115,00 €
  2. 27/05/2022Ampliación de capital
    Resulting capital: 4 450,00 € (+1 350,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/02/2026#9096249
    Nombramientos
    NOVA MALLORCA NEWCO CUATRO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FORTEZA CASTRO JORGE ANTONIO. Datos registrales. S 8 , H PM 45160, I/A 9 (20.02.26).
  2. 27/02/2026#9096248
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NOVA MALLORCA NEWCO CUATRO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FORTEZA CASTRO JORGE ANTONIO. Nombramientos. Adm. Unico: PICARDO RIBERA CRISTINA. Modificaciones estatutarias. El cargo de Administrador será retribuido. La retribuc…
  3. 31/05/2022#6991739
    Reducción de capital
    NOVA MALLORCA NEWCO CUATRO SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1.335,00 Euros. Resultante Suscrito: 3.115,00 Euros. Datos registrales. T 2014 , F 210, S 8, H PM 45160, I/A 7 (24.05.22).
  4. 27/05/2022#6986627
    Ampliación de capital
    NOVA MALLORCA NEWCO CUATRO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.350,00 Euros. Resultante Suscrito: 4.450,00 Euros. Datos registrales. T 2014 , F 209, S 8, H PM 45160, I/A 6 (23.05.22).
  5. 03/02/2020#5772572
    Modificaciones estatutariasCambio de domicilio social
    NOVA MALLORCA NEWCO CUATRO SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Carácter gratuito del cargo de Administrador, y, en su consecuencia, se modifica la redacción del artículo 19º de los Estatutos Sociales. Cambio de domicilio social. …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ELIONOR SERVERA 5 Ptl.A 3 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector