AGAMENON PROPERTIES SL

Hoja PM81885· NIF B16531139

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/07/2017
Director :
Rese Markus Bernhard

Legal information

Legal information for AGAMENON PROPERTIES SL

NIF
Hoja registral
IRUS1000098099072
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/07/2017
Register referenceTomo 2875 · Folio 89 · Hoja PM81885
StatusVigente

Activity

AGAMENON PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 July 2017. The Spanish commercial register has published 9 filings for this company, from 4 July 2017 to 15 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, intermediación, promoción y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos y su venta, parcelación, edificación, restauración y rehabilitación. Marketing y asesoramiento de empresas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AGAMENON PROPERTIES SLRese Markus BernhardRese Markus Bernhard

Cap table · shareholdings

  • MIRAMAR BESITZ GMBH100 %

    Legal entity · since 21/01/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AGAMENON PROPERTIES SLMiramar Besitz GmbhMiramar Besitz Gmbh

Beneficial owner (UBO)

MIRAMAR BESITZ GMBH100 %

Legal entity · since 21/01/2021

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

Beneficial owner network map

2 nodes Person Company
AGAMENON PROPERTIES SLMiramar Besitz GmbhMiramar Besitz Gmbh

Registered actos

  1. Ceses/DimisionesPublished 15/03/2023· Registered 07/03/2023· I/A 6
  2. NombramientosPublished 15/03/2023· Registered 07/03/2023· I/A 6
  3. Ceses/DimisionesPublished 06/04/2021· Registered 25/03/2021· I/A 5
  4. NombramientosPublished 06/04/2021· Registered 25/03/2021· I/A 5
  5. Declaración de unipersonalidadPublished 21/01/2021· Registered 14/01/2021· I/A 4
  6. NombramientosPublished 03/12/2020· Registered 26/11/2020· I/A 3
  7. Cambio de domicilio socialPublished 03/12/2020· Registered 26/11/2020· I/A 2
  8. ConstituciónPublished 04/07/2017· Registered 26/06/2017· I/A 1
  9. NombramientosPublished 04/07/2017· Registered 26/06/2017· I/A 1

Changes

  1. 21/01/2021Declaración de unipersonalidad

    MIRAMAR BESITZ GMBH

  2. 03/12/2020Cambio de domicilio social

    C/ SANT JAUME 11 1º (PALMA DE MALLORCA)

Capital · events

  1. 04/07/2017Constitución
    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. 15/03/2023#7437210
    Ceses/DimisionesNombramientos
    AGAMENON PROPERTIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FISCHER WOLFGANG DIETER ERWIN. Nombramientos. Adm. Unico: RESE MARKUS BERNHARD. Datos registrales. T 2875 , F 89, S 8, H PM 81885, I/A 6 ( 7.03.23).
  2. 06/04/2021#6341034
    Ceses/DimisionesNombramientos
    AGAMENON PROPERTIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE BONILLA STROBEL PATRICK TOMAS. Nombramientos. Adm. Unico: FISCHER WOLFGANG DIETER ERWIN. Datos registrales. T 2875 , F 89, S 8, H PM 81885, I/A 5 (25.03.21).
  3. 21/01/2021#6213842
    Declaración de unipersonalidad
    AGAMENON PROPERTIES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MIRAMAR BESITZ GMBH. Datos registrales. T 2875 , F 89, S 8, H PM 81885, I/A 4 (14.01.21).
  4. 03/12/2020#6150168
    Nombramientos
    AGAMENON PROPERTIES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KATZ SHLOMO. Datos registrales. T 2715 , F 99, S 8, H PM 81885, I/A 3 (26.11.20).
  5. 03/12/2020#6150167
    Cambio de domicilio social
    AGAMENON PROPERTIES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANT JAUME 11 1º (PALMA DE MALLORCA). Datos registrales. T 2715 , F 99, S 8, H PM 81885, I/A 2 (26.11.20).
  6. 04/07/2017#4445791
    ConstituciónNombramientos
    AGAMENON PROPERTIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.06.17. Objeto social: La compraventa, intermediación, promoción y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenim…

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 2017

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/ SANT JAUME 11 1º (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector