ANYDAY HOLDING SL
Hoja PM103516· NIF B21963244
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/06/2025
- Directors :
- Johansson Mats Ake, Kylen Monica Kristina
Legal information
Legal information for ANYDAY HOLDING SL
Activity
ANYDAY HOLDING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 2 June 2025. The Spanish commercial register has published 5 filings for this company, from 2 June 2025 to 20 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
La construcción, rehabilitación y reforma de edificios de todo tipo. La promoción inmobiliaria. La compraventa y arrendamiento de inmuebles. Agente de la Propiedad inmobiliaria. La gestión y administración de inmuebles. Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de.
Directors and representatives
Directors
Current
- Johansson Mats AkeSince 02/06/2025Administrador solidarioAdministrador SolidarioAdministrador Único
- Kylen Monica KristinaSince 13/08/2026Administrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/06/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pretty Day Forvaltning Ab100 %
Individual · ultimate beneficial owner · since 02/06/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/08/2026· Registered 13/08/2026· I/A 2
- NombramientosPublished 20/08/2026· Registered 13/08/2026· I/A 2
- ConstituciónPublished 02/06/2025· Registered 23/05/2025· I/A 1
- Declaración de unipersonalidadPublished 02/06/2025· Registered 23/05/2025· I/A 1
- NombramientosPublished 02/06/2025· Registered 23/05/2025· I/A 1
Changes
- 02/06/2025Declaración de unipersonalidad
PRETTY DAY FORVALTNING AB
Capital · events
- 02/06/2025ConstituciónInitial 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)
- 20/08/2026#9825499Ceses/DimisionesNombramientos
ANYDAY HOLDING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JOHANSSON MATS AKE. Nombramientos. Adm. Solid.: JOHANSSON MATS AKE;KYLEN MONICA KRISTINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad… - 02/06/2025#8662634ConstituciónDeclaración de unipersonalidadNombramientos
ANYDAY HOLDING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.05.25. Objeto social: La construcción, rehabilitación y reforma de edificios de todo tipo. La promoción inmobiliaria. La compraventa y arrendamiento de inmuebles. Age…
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.