JAS ASSETS & INVESTMENTS SL

Hoja PM92200· NIF B16959728

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 020 100,00 €
Incorporation :
02/11/2021
Director :
Andres Sanchez Javier

Legal information

Legal information for JAS ASSETS & INVESTMENTS SL

NIF
Hoja registral
IRUS1000099942165
Legal formSociedad Limitada (SL)
Share capital1 020 100,00 €
Incorporation date02/11/2021
Register referenceTomo 2944 · Folio 165 · Hoja PM92200
StatusVigente

Activity

JAS ASSETS & INVESTMENTS 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 2 November 2021. The Spanish commercial register has published 6 filings for this company, from 2 November 2021 to 15 July 2025, across 4 distinct types of filing. Its registered share capital is 1 020 100,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

: (a) La adquisición de acciones y participaciones sociales en sociedades mercantiles mediante la adquisición por cualquier título, tenencia, disfrute, administración, gestión, pignoración o enajenación de participaciones sociales, acciones, títulos, obligaciones de otras compañías y ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

24 nodes Person Company
JAS ASSETS & INVESTME…Andres Sanchez JavierAndres Sanchez JavierTOOL FACTORY SLTOOL FACTORY SLGARCIA ALORAS SLGARCIA ALORAS SLBLOCK CUIR SLBLOCK CUIR SLHELIOSILICE SLHELIOSILICE SLA.C. JENSEN TOURISTIC MANAGEMENT SOCIEDAD LIMITADAA.C. JENSEN TOURISTI…SMY HOTELS CANARIES OPCO, S.L.SMY HOTELS CANARIES …PULSO ARQUITECTOS SLPPULSO ARQUITECTOS SLPVECI TRAVEL GROUP SLVECI TRAVEL GROUP SLPULSO REFORMAS SLPULSO REFORMAS SLBAZUL SLBAZUL SLPISUELA SL EN LIQUIDACIONPISUELA SL EN LIQUID…TRISTANCHO Y SANCHEZ DE ANDRES CATTERING SLTRISTANCHO Y SANCHEZ…FAS HOSPITALITY SPAIN SLFAS HOSPITALITY SPAI…JAS VILLAS, S.L.JAS VILLAS, S.L.EXCELLENCE PADEL, SOCIEDAD LIMITADAEXCELLENCE PADEL, SO…JAS RENTALS SLJAS RENTALS SLJAS BEEHIVE SLJAS BEEHIVE SLBAY ISLA CRISTINA SLBAY ISLA CRISTINA SLAPERTURE HOTEL OPERATIONS SLAPERTURE HOTEL OPERA…SMY PROPERTIES 2018 SLSMY PROPERTIES 2018 …SMY PROPERTIES & INVESTMENTS 2020 SLSMY PROPERTIES & INV…TJJ INVESTMENTS MALLORCA 2022 SLTJJ INVESTMENTS MALL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JAS ASSETS & INVESTME…Andres Sanchez JavierAndres Sanchez Javier

Beneficial owner (UBO)

Andres Sanchez Javier100 %

Individual · ultimate beneficial owner · since 02/11/2021

Beneficial owner network map

2 nodes Person Company
JAS ASSETS & INVESTME…Andres Sanchez JavierAndres Sanchez Javier

Registered actos

  1. NombramientosPublished 15/07/2025· Registered 08/07/2025· I/A 4
  2. Ampliación de capitalPublished 20/04/2022· Registered 12/04/2022· I/A 2
  3. ConstituciónPublished 02/11/2021· Registered 25/10/2021· I/A 1
  4. Declaración de unipersonalidadPublished 02/11/2021· Registered 25/10/2021· I/A 1
  5. NombramientosPublished 02/11/2021· Registered 25/10/2021· I/A 1

Changes

  1. 02/11/2021Declaración de unipersonalidad

    ANDRES SANCHEZ JAVIER

Capital · events

  1. 20/04/2022Ampliación de capital
    Resulting capital: 1 020 100,00 € (+820 100,00 €)
  2. 02/11/2021Constitución
    Initial capital: 200 000,00 €

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. 15/07/2025#8733537
    Nombramientos
    JAS ASSETS & INVESTMENTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ORTOLA CIREROL MIGUEL ANGEL. Datos registrales. S 8 , H PM 92200, I/A 4 ( 8.07.25).
  2. 20/04/2022#6920244
    JAS ASSETS & INVESTMENTS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2944 , F 165, S 8, H PM 92200, I/A 3 (12.04.22).
  3. 20/04/2022#6920243
    Ampliación de capital
    JAS ASSETS & INVESTMENTS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 820.100,00 Euros. Resultante Suscrito: 1.020.100,00 Euros. Datos registrales. T 2920 , F 69, S 8, H PM 92200, I/A 2 (12.04.22).
  4. 02/11/2021#6662891
    ConstituciónDeclaración de unipersonalidadNombramientos
    JAS ASSETS & INVESTMENTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.08.21. Objeto social: : (a) La adquisición de acciones y participaciones sociales en sociedades mercantiles mediante la adquisición por cualquier título, t…

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 addressCMNO SON LLAGOSTA 23 - GENOVA, 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 — Actividades de las sociedades holding — are listed together.

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