MERCURIOUS DEVELOPMENTS SL

Hoja PM72644· NIF B57829434

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
93 000,00 €
Incorporation :
29/10/2013
Directors :
Van Reeven Cher Sabina, Kimpton Jacob Matthew, Kimpton Samuel David

Legal information

Legal information for MERCURIOUS DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000096950981
Legal formSociedad Limitada (SL)
Share capital93 000,00 €
Incorporation date29/10/2013
Register referenceTomo 2620 · Folio 145 · Hoja PM72644
StatusVigente

Activity

MERCURIOUS DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 29 October 2013. The Spanish commercial register has published 9 filings for this company, from 29 October 2013 to 19 March 2025, across 5 distinct types of filing. Its registered share capital is 93 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La promoción, construcción, compra-venta, permuta, arrendamiento, subarrendamiento, cesión, traspaso y realización de cualquier negocio jurídico relacionado con bienes inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Kimpton Matthew David100 %

Individual · ultimate beneficial owner · since 29/10/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/03/2025· Registered 13/03/2025· I/A 6
  2. NombramientosPublished 19/03/2025· Registered 13/03/2025· I/A 6
  3. Ampliación de capitalPublished 18/02/2016· Registered 10/02/2016· I/A 4
  4. NombramientosPublished 28/07/2015· Registered 20/07/2015· I/A 3
  5. NombramientosPublished 01/10/2014· Registered 24/09/2014· I/A 2
  6. ConstituciónPublished 29/10/2013· Registered 22/10/2013· I/A 1
  7. Declaración de unipersonalidadPublished 29/10/2013· Registered 22/10/2013· I/A 1
  8. NombramientosPublished 29/10/2013· Registered 22/10/2013· I/A 1

Changes

  1. 29/10/2013Declaración de unipersonalidad

    KIMPTON MATTHEW DAVID

Capital · events

  1. 18/02/2016Ampliación de capital
    Resulting capital: 93 000,00 € (+90 000,00 €)
  2. 29/10/2013Constitución
    Initial capital: 3 000,00 €

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. 19/03/2025#8547133
    Ceses/DimisionesNombramientos
    MERCURIOUS DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KIMPTON MATTHEW DAVID. Nombramientos. Consejero: KIMPTON SAMUEL DAVID;KIMPTON JACOB MATTHEW;VAN REEVEN CHER SABINA. Presidente: VAN REEVEN CHER SABINA. Secretario: KIMP…
  2. 18/02/2016#3721114
    MERCURIOUS DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2620 , F 145, S 8, H PM 72644, I/A 5 (10.02.16).
  3. 18/02/2016#3721113
    Ampliación de capital
    MERCURIOUS DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 93.000,00 Euros. Datos registrales. T 2620 , F 144, S 8, H PM 72644, I/A 4 (10.02.16).
  4. 28/07/2015#3436113
    Nombramientos
    MERCURIOUS DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RUDDLE MEGAN ANN. Datos registrales. T 2620 , F 144, S 8, H PM 72644, I/A 3 (20.07.15).
  5. 01/10/2014#2989813
    Nombramientos
    MERCURIOUS DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MORAGUES CARRATALA LUIS;GARAU MUNTANER ANDRES. Datos registrales. T 2550 , F 175, S 8, H PM 72644, I/A 2 (24.09.14).
  6. 29/10/2013#2512357
    ConstituciónDeclaración de unipersonalidadNombramientos
    MERCURIOUS DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.10.13. Objeto social: La promoción, construcción, compra-venta, permuta, arrendamiento, subarrendamiento, cesión, traspaso y realización de cualquier negoci…

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· Incorporated 2013

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/ MARGARITA RETUERTO 17 BAJOS (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector