BACCO PROPERTIES MALLORCA SL

Hoja PM82098· NIF B16535270

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/08/2017
Directors :
Nordström Ulf-Bülow, Von Bahr Karl Erik Lars
Former name :
TYPHA LATIFOLIA SL

Legal information

Legal information for BACCO PROPERTIES MALLORCA SL

NIF
Hoja registral
IRUS1000098132872
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/08/2017
Register referenceTomo 2875 · Folio 159 · Hoja PM82098
Former names
TYPHA LATIFOLIA SL2017-08-07 → 2018-02-15
StatusVigente

Activity

BACCO PROPERTIES MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 August 2017. The Spanish commercial register has published 13 filings for this company, from 7 August 2017 to 5 May 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Actividades de contabilidad, teneduría de libros, asesoría fiscal, y la intermediación en la prestación de servicios de auditoría. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmob.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

A. R. MONTIS TAX CONSULTANCY SLP100 %Vigente

Legal entity · since 07/08/2017

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 05/05/2025· Registered 23/04/2025· I/A 9
  2. Ceses/DimisionesPublished 10/12/2020· Registered 01/12/2020· I/A 8
  3. NombramientosPublished 10/12/2020· Registered 01/12/2020· I/A 8
  4. RevocacionesPublished 23/01/2019· Registered 16/01/2019· I/A 7
  5. Cambio de domicilio socialPublished 04/12/2018· Registered 28/11/2018· I/A 6
  6. Cambio de denominación socialPublished 15/02/2018· Registered 07/02/2018· I/A 5
  7. NombramientosPublished 25/01/2018· Registered 19/01/2018· I/A 4
  8. Ceses/DimisionesPublished 25/01/2018· Registered 19/01/2018· I/A 2
  9. NombramientosPublished 25/01/2018· Registered 19/01/2018· I/A 2
  10. ConstituciónPublished 07/08/2017· Registered 28/07/2017· I/A 1
  11. Declaración de unipersonalidadPublished 07/08/2017· Registered 28/07/2017· I/A 1
  12. NombramientosPublished 07/08/2017· Registered 28/07/2017· I/A 1

Changes

  1. 05/05/2025Cambio de domicilio social

    C/ COSTA RICA 23 BAJOS (PALMA DE MALLORCA)

  2. 04/12/2018Cambio de denominación social

    TYPHA LATIFOLIA SL→BACCO PROPERTIES MALLORCA SL

  3. 04/12/2018Cambio de domicilio social

    COSTA DE LA POLS 18 1 A (PALMA DE MALLORCA)

  4. 07/08/2017Declaración de unipersonalidad

    ADMINISTRADORES Y ASESORES DE EMPRESAS 2014 SL

Capital · events

  1. 07/08/2017Constitución
    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. 05/05/2025#8614990
    Cambio de domicilio social
    BACCO PROPERTIES MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ COSTA RICA 23 BAJOS (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 82098, I/A 9 (23.04.25).
  2. 10/12/2020#6157564
    Ceses/DimisionesNombramientos
    BACCO PROPERTIES MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NORDSTROM ULF-BULOW. Nombramientos. Adm. Solid.: NORDSTROM ULF-BULOW;VON BAHR KARL ERIK LARS. Otros conceptos: Cambio del Organo de Administración: Administrador únic…
  3. 23/01/2019#5218130
    Revocaciones
    BACCO PROPERTIES MALLORCA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: RAMALLO MONTIS ALONSO. Datos registrales. T 2719 , F 157, S 8, H PM 82098, I/A 7 (16.01.19).
  4. 04/12/2018#5158195
    Cambio de domicilio social
    BACCO PROPERTIES MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. COSTA DE LA POLS 18 1 A (PALMA DE MALLORCA). Datos registrales. T 2719 , F 157, S 8, H PM 82098, I/A 6 (28.11.18).
  5. 15/02/2018#4748227

    Company name: TYPHA LATIFOLIA SL

    Cambio de denominación social
    TYPHA LATIFOLIA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. BACCO PROPERTIES MALLORCA SL. Datos registrales. T 2719 , F 157, S 8, H PM 82098, I/A 5 ( 7.02.18).
  6. 25/01/2018#4712480

    Company name: TYPHA LATIFOLIA SL

    Nombramientos
    TYPHA LATIFOLIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: RAMALLO MONTIS ALONSO. Datos registrales. T 2719 , F 155, S 8, H PM 82098, I/A 4 (19.01.18).
  7. 25/01/2018#4712479

    Company name: TYPHA LATIFOLIA SL

    TYPHA LATIFOLIA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: BACCO PROPERTIES AB. Datos registrales. T 2719 , F 155, S 8, H PM 82098, I/A 3 (19.01.18).
  8. 25/01/2018#4712478

    Company name: TYPHA LATIFOLIA SL

    Ceses/DimisionesNombramientos
    TYPHA LATIFOLIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAMALLO MONTIS ALONSO. Nombramientos. Adm. Unico: NORDSTROM ULF-BULOW. Datos registrales. T 2719 , F 155, S 8, H PM 82098, I/A 2 (19.01.18).
  9. 07/08/2017#4494712

    Company name: TYPHA LATIFOLIA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TYPHA LATIFOLIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.07.17. Objeto social: Actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Actividades de contabilidad, teneduría de libros, as…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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

Public· Incorporated 2017

Certificate of powers of attorney

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

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COSTA RICA 23 BAJOS (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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