MNK VILLAS SOCIEDAD LIMITADA

Hoja IM3684· NIF B57130924

VigenteIlles Balears

Registered address :
Activity :: Alquiler de bienes inmobiliarios por cuenta propia
Legal form :: Sociedad Limitada (SL)
Director :: Alles De Olives Julio
Former name :: BARTLE HOLIDAYS SOCIEDAD LIMITADA

Legal information

Legal information for MNK VILLAS SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000220625337

Legal formSociedad Limitada (SL)

Register referenceTomo 72 · Folio 62 · Hoja IM3684

Former names

BARTLE HOLIDAYS SOCIEDAD LIMITADA2012-12-04 → 2025-01-27

StatusVigente

Activity

MNK VILLAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 4 December 2012 to 27 January 2025, across 7 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Alles De Olives Julio
Administrador Único
Since 21/11/2024

Former

Jaaback Brenda
Administrador Único
Ceased on 21/11/2024

Directors network map

3 nodes Person Company

Cap table · shareholdings

Alles De Olives Julio100 %
Individual · since 04/12/2024 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Alles De Olives Julio100 %

Individual · ultimate beneficial owner · since 04/12/2024

Beneficial owner network map

3 nodes Person Company

Registered actos

Modificaciones estatutariasPublished 27/01/2025· Registered 16/01/2025· I/A 10
Cambio de denominación socialPublished 27/01/2025· Registered 16/01/2025· I/A 10
Cambio de domicilio socialPublished 27/01/2025· Registered 16/01/2025· I/A 10
Declaración de unipersonalidadPublished 04/12/2024· Registered 21/11/2024· I/A 9
Ceses/DimisionesPublished 04/12/2024· Registered 21/11/2024· I/A 8
NombramientosPublished 04/12/2024· Registered 21/11/2024· I/A 8
RevocacionesPublished 04/12/2012· Registered 22/11/2012· I/A 6
Ceses/DimisionesPublished 04/12/2012· Registered 22/11/2012· I/A 5
NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 5
Modificaciones estatutariasPublished 04/12/2012· Registered 22/11/2012· I/A 5
Cambio de domicilio socialPublished 04/12/2012· Registered 22/11/2012· I/A 5

Changes

27/01/2025Cambio de domicilio social
C/ RECTOR MORT, 7 07701 (MAHON)
27/01/2025Modificaciones estatutarias
04/12/2024Declaración de unipersonalidad
ALLES DE OLIVES JULIO
04/12/2012Cambio de domicilio social
C/ AMAZONIA 40-A (MAHON)
04/12/2012Modificaciones estatutarias

Timeline (BORME)

27/01/2025#8455365

Company name: BARTLE HOLIDAYS SOCIEDAD LIMITADA

Modificaciones estatutariasCambio de denominación socialCambio de domicilio social

BARTLE HOLIDAYS SOCIEDAD LIMITADA(R.M. MAHON). Modificaciones estatutarias. Artículo de los Estatutos : La Sociedad se denomina "MNK VILLAS, SOCIEDAD LIMITADA". Es de nacionalidad española, se rige por los preceptos de los presentes Estatutos y, en l…

04/12/2024#8378326

Company name: BARTLE HOLIDAYS SOCIEDAD LIMITADA

Declaración de unipersonalidad

BARTLE HOLIDAYS SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: ALLES DE OLIVES JULIO. Datos registrales. S 8 , H IM 3684, I/A 9 (21.11.24).

04/12/2024#8378325

Company name: BARTLE HOLIDAYS SOCIEDAD LIMITADA

Ceses/DimisionesNombramientos

BARTLE HOLIDAYS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: JAABACK BRENDA. Nombramientos. Adm. Unico: ALLES DE OLIVES JULIO. Datos registrales. S 8 , H IM 3684, I/A 8 (21.11.24).

04/12/2012#2014623

Company name: BARTLE HOLIDAYS SOCIEDAD LIMITADA

Revocaciones

BARTLE HOLIDAYS SOCIEDAD LIMITADA(R.M. MAHON). Revocaciones. Apoderado: ALLES DE OLIVES JULIO. Datos registrales. T 72 , F 62, S 8, H IM 3684, I/A 6 (22.11.12).

04/12/2012#2014622

Company name: BARTLE HOLIDAYS SOCIEDAD LIMITADA

Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social

BARTLE HOLIDAYS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: ALLES DE OLIVES JULIO;JAABACK BRENDA. Nombramientos. Adm. Unico: JAABACK BRENDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomun…

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

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/ RECTOR MORT, 7 07701 (MAHON), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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