BASIC NORTH PROJECT SL
Hoja PM80307· NIF B87610440
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/08/2016
- Director :
- Alig Mikel
Legal information
Legal information for BASIC NORTH PROJECT SL
Activity
BASIC NORTH PROJECT 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 3 August 2016. The Spanish commercial register has published 13 filings for this company, from 3 August 2016 to 26 February 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Alig MikelSince 23/12/2016Administrador Único
Former
- Mares Salvador RamonCeased on 23/12/2016Administrador Solidario
- Triguero Gomez Luis MiguelCeased on 25/08/2016Administrador Único
Authorised representatives
Current
- Plattes WilhelmSince 19/02/2026Apoderado Solidario
- Cabañero Ponce Maria HelenaSince 19/02/2026Apoderado Solidario
- Duran Vidal RafaelSince 19/02/2026Apoderado Solidario
- Massip Gual MalenSince 19/02/2026Apoderado Solidario
- Fortunato Robles AlbaSince 19/02/2026Apoderado Solidario
- Groth Katharina AnnelieseSince 19/02/2026Apoderado Solidario
Former
- Tuya Solar Ana IsabelCeased on 19/02/2026Apoderado Solidario
- Burmann Sandra JuliaCeased on 19/02/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
- AMA MEDIA GMBH100 %
Legal entity · since 03/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AMA MEDIA GMBH100 %
Legal entity · since 03/01/2017
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 03/01/2017Cambio de domicilio social
C/ PAGELL 42-44 - PUERTO DE ANDRATX (ANDRATX)
- 03/01/2017Declaración de unipersonalidad
AMA MEDIA GMBH
Timeline (BORME)
- 26/02/2026#9093479RevocacionesNombramientos
BASIC NORTH PROJECT SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: TUYA SOLAR ANA ISABEL;BURMANN SANDRA JULIA. Nombramientos. Apo.Sol.: FORTUNATO ROBLES ALBA;GROTH KATHARINA ANNELIESE;MASSIP GUAL MALEN;CABAÑERO PONCE MARIA HELENA;DURAN VIDAL RAF… - 03/01/2017#10493070Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
BASIC NORTH PROJECT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: AMA MEDIA GMBH. Ceses/Dimisiones. Adm. Solid.: ALIG MIKEL;MARES SALVADOR RAMON. Nombramientos. Adm. Unico: ALIG MIKEL. Otros conceptos: Cambio del Organo de …
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 2016
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 — Promoción inmobiliaria — are listed together.