MB MALLORCA PROPIEDADES SL

Hoja PM92457· NIF B67698860

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/12/2021
Directors :
Bergara Joaquin Guido, Bergara Blajer Joaquin Guido

Legal information

Legal information for MB MALLORCA PROPIEDADES SL

NIF
Hoja registral
IRUS1000099992910
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/12/2021
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2924 · Folio 136 · Hoja PM92457
StatusVigente

Activity

MB MALLORCA PROPIEDADES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 December 2021. The Spanish commercial register has published 4 filings for this company, from 9 December 2021 to 3 March 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La compraventa de toda clase de bienes muebles -acciones, participaciones, obligaciones, efectos y valores, públicos y/o privados de empresas, entre otros, estén o no aceptados a cotización en las Bolsas de Valores oficialmente autorizadas- que otorguen participación en el capital social ...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MB MALLORCA PROPIEDAD…Bergara Joaquin GuidoBergara Joaquin GuidoBergara Blajer Joaquin GuidoBergara Blajer Joaqu…BYC PROPIEDADES SLBYC PROPIEDADES SLBBP RESTAURACION SLBBP RESTAURACION SLBNB HOLIDAY SLBNB HOLIDAY SLMALLORCA GROUP FOOD ARG SL EN LIQUIDACIONMALLORCA GROUP FOOD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MB MALLORCA PROPIEDAD…Bergara Joaquin GuidoBergara Joaquin Guido

Beneficial owner (UBO)

Bergara Joaquin Guido100 %

Individual · ultimate beneficial owner · since 09/12/2021

Beneficial owner network map

2 nodes Person Company
MB MALLORCA PROPIEDAD…Bergara Joaquin GuidoBergara Joaquin Guido

Registered actos

  1. Cambio de domicilio socialPublished 03/03/2026· Registered 24/02/2026· I/A 2
  2. ConstituciónPublished 09/12/2021· Registered 30/11/2021· I/A 1
  3. Declaración de unipersonalidadPublished 09/12/2021· Registered 30/11/2021· I/A 1
  4. NombramientosPublished 09/12/2021· Registered 30/11/2021· I/A 1

Changes

  1. 03/03/2026Cambio de domicilio social

    C/ MIQUEL ROSSELLO I ALEMANY 51, LOCAL 4 (PALMA DE MALLORCA)

  2. 09/12/2021Declaración de unipersonalidad

    BERGARA JOAQUIN GUIDO

Capital · events

  1. 09/12/2021Constitución
    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)

  1. 03/03/2026#9100896
    Cambio de domicilio social
    MB MALLORCA PROPIEDADES SL(R.M. PALMA DE MALLORCA). Otros conceptos: El Administrador único de la Sociedad, Don Joaquín Guido Bergara, ha adquirido la nacionalidad española y sus datos de identidad son los siguientes: DON JOAQUIN GUIDO BERGARA BLAJER…
  2. 09/12/2021#6715484
    ConstituciónDeclaración de unipersonalidadNombramientos
    MB MALLORCA PROPIEDADES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.10.21. Objeto social: La compraventa de toda clase de bienes muebles -acciones, participaciones, obligaciones, efectos y valores, públicos y/o privados de e…

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/ MIQUEL ROSSELLO I ALEMANY 51, LOCAL 4 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector