ALABERN PROPERTIES & STONE SL

Hoja PM91194· NIF B05479548

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
04/06/2021
Director :
ALABERN & ALABERN SL
Former name :
ALABERN PROPERTIES SL

Legal information

Legal information for ALABERN PROPERTIES & STONE SL

NIF
Hoja registral
IRUS1000099778899
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date04/06/2021
Register referenceTomo 2901 · Folio 103 · Hoja PM91194
Former names
ALABERN PROPERTIES SL2021-06-04 → 2022-03-04
StatusVigente

Activity

ALABERN PROPERTIES & STONE 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 June 2021. The Spanish commercial register has published 10 filings for this company, from 4 June 2021 to 1 June 2026, across 7 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La explotación directa de fincas rústicas mediante la realización de actividades agrícolas forestales y ganaderas, así como la actividad de ganadería independiente. b) La compraventa de toda clase de fincas rústicas y urbanas. c) La urbanización y promoción de toda clase de terrenos y edificacion.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ALABERN PROPERTIES & …ALABERN & ALABERN SLALABERN & ALABERN SLALABERN MANAGEMENT SLALABERN MANAGEMENT SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ALABERN PROPERTIES & …Alabern Von Rosen Carlos EnriqueAlabern Von Rosen Ca…ALABERN & ALABERN SLALABERN & ALABERN SLPREDIO SON FONT SLPREDIO SON FONT SL

Beneficial owner (UBO)

Alabern Von Rosen Carlos Enrique100 %

Individual · ultimate beneficial owner · since 04/06/2021

Beneficial owner network map

4 nodes Person Company
ALABERN PROPERTIES & …Alabern Von Rosen Carlos EnriqueAlabern Von Rosen Ca…ALABERN & ALABERN SLALABERN & ALABERN SLPREDIO SON FONT SLPREDIO SON FONT SL

Registered actos

  1. NombramientosPublished 01/06/2026· Registered 25/05/2026· I/A 6
  2. Cambio de domicilio socialPublished 01/08/2025· Registered 25/07/2025· I/A 5
  3. Ceses/DimisionesPublished 18/04/2022· Registered 06/04/2022· I/A 4
  4. NombramientosPublished 18/04/2022· Registered 06/04/2022· I/A 4
  5. Modificaciones estatutariasPublished 18/04/2022· Registered 06/04/2022· I/A 4
  6. Cambio de denominación socialPublished 04/03/2022· Registered 25/02/2022· I/A 3
  7. ConstituciónPublished 04/06/2021· Registered 27/05/2021· I/A 1
  8. Declaración de unipersonalidadPublished 04/06/2021· Registered 27/05/2021· I/A 1
  9. NombramientosPublished 04/06/2021· Registered 27/05/2021· I/A 1

Changes

  1. 01/08/2025Cambio de domicilio social

    C/ MAYOR 45 (CALVIA)

  2. 18/04/2022Cambio de denominación social

    ALABERN PROPERTIES SL→ALABERN PROPERTIES & STONE SL

  3. 18/04/2022Modificaciones estatutarias
  4. 04/06/2021Declaración de unipersonalidad

    ALABERN VON ROSEN CARLOS ENRIQUE

Capital · events

  1. 04/06/2021Constitución
    Initial capital: 300 000,00 €

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. 01/06/2026#9324799
    Nombramientos
    ALABERN PROPERTIES & STONE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SANCHEZ STONE SARA ISABEL;ESTEVEZ NAVARRO MARIA LORETO. Datos registrales. S 8 , H PM 91194, I/A 6 (25.05.26).
  2. 01/08/2025#8764071
    Cambio de domicilio social
    ALABERN PROPERTIES & STONE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MAYOR 45 (CALVIA). Datos registrales. S 8 , H PM 91194, I/A 5 (25.07.25).
  3. 18/04/2022#6915142
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALABERN PROPERTIES & STONE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALABERN VON ROSEN CARLOS ENRIQUE. Nombramientos. Adm. Unico: ALABERN & ALABERN SL. Modificaciones estatutarias. Modificación Artículo 20º.- El cargo del órgano de ad…
  4. 04/03/2022#6841836

    Company name: ALABERN PROPERTIES SL

    Cambio de denominación social
    ALABERN PROPERTIES SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. ALABERN PROPERTIES & STONE SL. Datos registrales. T 2901 , F 103, S 8, H PM 91194, I/A 3 (25.02.22).
  5. 18/02/2022#6818696

    Company name: ALABERN PROPERTIES SL

    ALABERN PROPERTIES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2901 , F 103, S 8, H PM 91194, I/A 2 (11.02.22).
  6. 04/06/2021#6457108

    Company name: ALABERN PROPERTIES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ALABERN PROPERTIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.05.21. Objeto social: a) La explotación directa de fincas rústicas mediante la realización de actividades agrícolas forestales y ganaderas, así como la actividad…

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/ MAYOR 45 (CALVIA), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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