BURROS PROYECTOS SOLLER SL

Hoja PM90469· NIF B16670291

VigenteIlles Balears

Registered address :
Activity :: Compraventa de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Limitada (SL)
Share capital :: 6 633 060,00 €
Incorporation :: 04/03/2021
Directors :: Graf Jennifer Jeanne Jasmin, Graf Stefan

Legal information

Legal information for BURROS PROYECTOS SOLLER SL

NIF

Hoja registral

IRUS1000099309875

Legal formSociedad Limitada (SL)

Share capital6 633 060,00 €

Incorporation date04/03/2021

StatusVigente

Activity

BURROS PROYECTOS SOLLER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 March 2021. The Spanish commercial register has published 6 filings for this company, from 4 March 2021 to 15 January 2025, across 5 distinct types of filing. Its registered share capital is 6 633 060,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compra y venta de todo tipo de inmuebles, promoción y construcción de inmuebles. Alquiler de inmuebles urbanos y rústicos, incluyendo el de apartamentos turísticos y, en general toda actividad relacionada con la actividad inmobiliaria. CNAE actividad principal: 6810.

Directors and representatives

Directors

Current

Graf Jennifer Jeanne Jasmin
Administrador Solidario
Since 25/02/2021
Graf Stefan
Administrador Solidario
Since 25/02/2021

Directors network map

9 nodes Person Company

Cap table · shareholdings

GRAF HOLDING GMBH100 %
Legal entity · since 04/03/2021 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

GRAF HOLDING GMBH100 %

Legal entity · since 04/03/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company

Registered actos

Ampliación de capitalPublished 15/01/2025· Registered 07/01/2025· I/A 3
Ampliación de capitalPublished 18/01/2022· Registered 11/01/2022· I/A 2
ConstituciónPublished 04/03/2021· Registered 25/02/2021· I/A 1
Declaración de unipersonalidadPublished 04/03/2021· Registered 25/02/2021· I/A 1
NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 1

Changes

04/03/2021Declaración de unipersonalidad
GRAF HOLDING GMBH

Capital · events

15/01/2025Ampliación de capital
Resulting capital: 6 633 060,00 € (+4 777 620,00 €)
18/01/2022Ampliación de capital
Resulting capital: 1 855 440,00 € (+1 852 440,00 €)
04/03/2021Constitución
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)

15/01/2025#8432071

Cambio de identidad del socio único

BURROS PROYECTOS SOLLER SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: GRAEF SOLLER SL. Datos registrales. S 8 , H PM 90469, I/A 4 ( 7.01.25).

15/01/2025#8432070

Ampliación de capital

BURROS PROYECTOS SOLLER SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 4.777.620,00 Euros. Resultante Suscrito: 6.633.060,00 Euros. Datos registrales. S 8 , H PM 90469, I/A 3 ( 7.01.25).

18/01/2022#6763611

Ampliación de capital

BURROS PROYECTOS SOLLER SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.852.440,00 Euros. Resultante Suscrito: 1.855.440,00 Euros. Datos registrales. T 2887 , F 142, S 8, H PM 90469, I/A 2 (11.01.22).

04/03/2021#6289905

ConstituciónDeclaración de unipersonalidadNombramientos

BURROS PROYECTOS SOLLER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.03.20. Objeto social: Compra y venta de todo tipo de inmuebles, promoción y construcción de inmuebles. Alquiler de inmuebles urbanos y rústicos, incluyendo …

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 2021

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/ DE SA MAR 76 (SOLLER), Illes Balears

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

properties

beds

Registered as Burros Proyectos Sóller S.L.U.

SÓLLER 3

Address detail on approval

3 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector