BANDELE MALLORCA SA

Hoja PM76236· NIF A57914095

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Incorporation :
13/05/2015
Director :
Schweizer Claudia Bandele

Legal information

Legal information for BANDELE MALLORCA SA

NIF
Hoja registral
IRUS1000097444053
Legal formSociedad Anónima (SA)
Incorporation date13/05/2015
Register referenceTomo 2612 · Folio 31 · Hoja PM76236
StatusVigente

Activity

BANDELE MALLORCA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 May 2015. The Spanish commercial register has published 13 filings for this company, from 13 May 2015 to 22 June 2026, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra, venta y arrendamiento de bienes inmuebles, de hostelería y establecimientos turísticos; compra, venta, arrendamiento y explotación de viviendas, aparcamientos, trasteros, locales comerciales y naves industriales; la realización de toda clase de obras de construcción, reformas y rehabilita.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
BANDELE MALLORCA SASchweizer Claudia BandeleSchweizer Claudia Ba…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BANDELE MALLORCA SAAscot Consulting + Investment AgAscot Consulting + I…SAMOLA PROJEKTINVEST SLSAMOLA PROJEKTINVEST…

Beneficial owner (UBO)

ASCOT CONSULTING + INVESTMENT AG100 %

Legal entity · since 17/10/2024

Beneficial owner network map

3 nodes Person Company
BANDELE MALLORCA SAAscot Consulting + Investment AgAscot Consulting + I…SAMOLA PROJEKTINVEST SLSAMOLA PROJEKTINVEST…

Registered actos

  1. NombramientosPublished 22/06/2026· Registered 15/06/2026· I/A 9
  2. Ceses/DimisionesPublished 27/10/2025· Registered 21/10/2025· I/A 8
  3. NombramientosPublished 27/10/2025· Registered 21/10/2025· I/A 8
  4. Declaración de unipersonalidadPublished 17/10/2024· Registered 10/10/2024· I/A 7
  5. Cambio de domicilio socialPublished 14/08/2024· Registered 06/08/2024· I/A 6
  6. Cambio de domicilio socialPublished 29/11/2022· Registered 21/11/2022· I/A 5
  7. RevocacionesPublished 12/02/2021· Registered 29/01/2021· I/A 4
  8. Ceses/DimisionesPublished 31/07/2019· Registered 22/07/2019· I/A 3
  9. NombramientosPublished 31/07/2019· Registered 22/07/2019· I/A 3
  10. Cambio de domicilio socialPublished 31/07/2019· Registered 22/07/2019· I/A 3
  11. NombramientosPublished 13/05/2015· Registered 07/05/2015· I/A 2
  12. ConstituciónPublished 13/05/2015· Registered 07/05/2015· I/A 1
  13. NombramientosPublished 13/05/2015· Registered 07/05/2015· I/A 1

Changes

  1. 17/10/2024Declaración de unipersonalidad

    ASCOT CONSULTING + INVESTMENT AG

  2. 14/08/2024Cambio de domicilio social

    C/ CAN GAMUNDI 11 1º 15 (PALMA DE MALLORCA)

  3. 29/11/2022Cambio de domicilio social

    C/ SANT JAUME 7 - BAJOS (PALMA DE MALLORCA)

  4. 31/07/2019Cambio de domicilio social

    C/ UNION 2 B 4 (PALMA DE MALLORCA)

Capital · events

  1. 13/05/2015Constitución
    Incorporation of the company

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. 22/06/2026#9429678
    Nombramientos
    BANDELE MALLORCA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ALCOVERRO FIGUEROLA MIGUEL. Datos registrales. S 8 , H PM 76236, I/A 9 (15.06.26).
  2. 27/10/2025#8884056
    Ceses/DimisionesNombramientos
    BANDELE MALLORCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SCHWEIZER CLAUDIA BANDELE. Nombramientos. Adm. Unico: SCHWEIZER CLAUDIA BANDELE. Datos registrales. S 8 , H PM 76236, I/A 8 (21.10.25).
  3. 17/10/2024#8296514
    Declaración de unipersonalidad
    BANDELE MALLORCA SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ASCOT CONSULTING + INVESTMENT AG. Datos registrales. S 8 , H PM 76236, I/A 7 (10.10.24).
  4. 14/08/2024#8212667
    Cambio de domicilio social
    BANDELE MALLORCA SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CAN GAMUNDI 11 1º 15 (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 76236, I/A 6 ( 6.08.24).
  5. 29/11/2022#7267108
    Cambio de domicilio social
    BANDELE MALLORCA SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANT JAUME 7 - BAJOS (PALMA DE MALLORCA). Datos registrales. T 2612 , F 31, S 8, H PM 76236, I/A 5 (21.11.22).
  6. 12/02/2021#6254508
    Revocaciones
    BANDELE MALLORCA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: SITJA DE WITTE DIEGO. Datos registrales. T 2612 , F 31, S 8, H PM 76236, I/A 4 (29.01.21).
  7. 31/07/2019#5521966
    Ceses/DimisionesNombramientosCambio de domicilio social
    BANDELE MALLORCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: METT VOLKHARD-OTTO. Nombramientos. Adm. Unico: SCHWEIZER CLAUDIA BANDELE. Cambio de domicilio social. C/ UNION 2 B 4 (PALMA DE MALLORCA). Datos registrales. T 2612 , F 31, S 8…
  8. 13/05/2015#3319789
    Nombramientos
    BANDELE MALLORCA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SITJA DE WITTE DIEGO. Datos registrales. T 2612 , F 30, S 8, H PM 76236, I/A 2 ( 7.05.15).
  9. 13/05/2015#3319788
    ConstituciónNombramientos
    BANDELE MALLORCA SA(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.04.15. Objeto social: La compra, venta y arrendamiento de bienes inmuebles, de hostelería y establecimientos turísticos; compra, venta, arrendamiento y explotación…

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 2015

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/ CAN GAMUNDI 11 1º 15 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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