AIKO PROPERTY SPAIN SL

Hoja PM94804· NIF B72460942

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
503 010,00 €
Incorporation :
16/09/2022
Directors :
Secher Ann Elisabeth, Secher Jan Joel Aron

Legal information

Legal information for AIKO PROPERTY SPAIN SL

NIF
Hoja registral
IRUS1000100387040
Legal formSociedad Limitada (SL)
Share capital503 010,00 €
Incorporation date16/09/2022
Register referenceTomo 2967 · Folio 195 · Hoja PM94804
StatusVigente

Activity

AIKO PROPERTY SPAIN 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 16 September 2022. The Spanish commercial register has published 6 filings for this company, from 16 September 2022 to 24 April 2023, across 5 distinct types of filing. Its registered share capital is 503 010,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa 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.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AIKO PROPERTY SPAIN SLSecher Ann ElisabethSecher Ann ElisabethSecher Jan Joel AronSecher Jan Joel Aron

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AIKO PROPERTY SPAIN SLPeak Management AgPeak Management Ag

Beneficial owner (UBO)

PEAK MANAGEMENT AG100 %

Legal entity · since 16/09/2022

Beneficial owner network map

2 nodes Person Company
AIKO PROPERTY SPAIN SLPeak Management AgPeak Management Ag

Registered actos

  1. Ampliación de capitalPublished 24/04/2023· Registered 17/04/2023· I/A 4
  2. Ceses/DimisionesPublished 13/01/2023· Registered 05/01/2023· I/A 3
  3. NombramientosPublished 16/09/2022· Registered 09/09/2022· I/A 2
  4. ConstituciónPublished 16/09/2022· Registered 09/09/2022· I/A 1
  5. Declaración de unipersonalidadPublished 16/09/2022· Registered 09/09/2022· I/A 1
  6. NombramientosPublished 16/09/2022· Registered 09/09/2022· I/A 1

Changes

  1. 16/09/2022Declaración de unipersonalidad

    PEAK MANAGEMENT AG

Capital · events

  1. 24/04/2023Ampliación de capital
    Resulting capital: 503 010,00 € (+500 010,00 €)
  2. 16/09/2022Constitución
    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. 24/04/2023#7497933
    Ampliación de capital
    AIKO PROPERTY SPAIN SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 500.010,00 Euros. Resultante Suscrito: 503.010,00 Euros. Datos registrales. T 2967 , F 195, S 8, H PM 94804, I/A 4 (17.04.23).
  2. 13/01/2023#7327457
    Ceses/Dimisiones
    AIKO PROPERTY SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BESGA SAENZ DE MAGAROLA GUILLERMO. Datos registrales. T 2967 , F 195, S 8, H PM 94804, I/A 3 ( 5.01.23).
  3. 16/09/2022#7161811
    Nombramientos
    AIKO PROPERTY SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: FOMBELLA NAVARRO SERGIO;ALONSO DE LA PUERTA IGNACIO GABRIEL. Datos registrales. T 2967 , F 194, S 8, H PM 94804, I/A 2 ( 9.09.22).
  4. 16/09/2022#7161810
    ConstituciónDeclaración de unipersonalidadNombramientos
    AIKO PROPERTY SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.07.22. Objeto social: La compraventa y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de 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 2022

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 addressPASEO DEL BORNE 17 2 (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.

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