BAU ISLAND CONSTRUCTION SL

Hoja PM90450· NIF B42845560

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/03/2021
Director :
Heidekruger Nina

Legal information

Legal information for BAU ISLAND CONSTRUCTION SL

NIF
Hoja registral
IRUS1000099644267
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/03/2021
Register referenceTomo 2887 · Folio 68 · Hoja PM90450
StatusVigente

Activity

BAU ISLAND CONSTRUCTION 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 4 March 2021. The Spanish commercial register has published 7 filings for this company, from 4 March 2021 to 3 July 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La construcción o remodelación por cuenta propia o ajena de obras y edificaciones, la adquisición, urbanización, venta o arrendamiento de terrenos y propiedades de toda clase, la intermediación inmobiliaria, y la intermediación en la compraventa y alquiler de embarcaciones.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BAU ISLAND CONSTRUCTI…Heidekruger NinaHeidekruger NinaCARINHALL SLCARINHALL SLH&H PROJECTUM SLH&H PROJECTUM SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BAU ISLAND CONSTRUCTI…Heidekruger Gerhard BernhardHeidekruger Gerhard …

Beneficial owner (UBO)

Heidekruger Gerhard Bernhard100 %

Individual · ultimate beneficial owner · since 04/03/2021

Beneficial owner network map

2 nodes Person Company
BAU ISLAND CONSTRUCTI…Heidekruger Gerhard BernhardHeidekruger Gerhard …

Registered actos

  1. Cambio de domicilio socialPublished 03/07/2025· Registered 26/06/2025· I/A 4
  2. Ceses/DimisionesPublished 20/12/2022· Registered 12/12/2022· I/A 3
  3. NombramientosPublished 20/12/2022· Registered 12/12/2022· I/A 3
  4. Cambio de domicilio socialPublished 06/05/2022· Registered 28/04/2022· I/A 2
  5. ConstituciónPublished 04/03/2021· Registered 24/02/2021· I/A 1
  6. Declaración de unipersonalidadPublished 04/03/2021· Registered 24/02/2021· I/A 1
  7. NombramientosPublished 04/03/2021· Registered 24/02/2021· I/A 1

Changes

  1. 03/07/2025Cambio de domicilio social

    AVDA GABRIEL ROCA GARCIAS 1 - LOCAL 14, CENTRO COM (ANDRATX)

  2. 06/05/2022Cambio de domicilio social

    C/ ORADA 4 - PUERTO DE ANDRATX (ANDRATX)

  3. 04/03/2021Declaración de unipersonalidad

    HEIDEKRUGER GERHARD BERNHARD

Capital · events

  1. 04/03/2021Constitución
    Initial 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)

  1. 03/07/2025#8715675
    Cambio de domicilio social
    BAU ISLAND CONSTRUCTION SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA GABRIEL ROCA GARCIAS 1 - LOCAL 14, CENTRO COM (ANDRATX). Datos registrales. S 8 , H PM 90450, I/A 4 (26.06.25).
  2. 20/12/2022#7297356
    Ceses/DimisionesNombramientos
    BAU ISLAND CONSTRUCTION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HEIDEKRUGER GERHARD BERNHARD. Nombramientos. Adm. Unico: HEIDEKRUGER NINA. Datos registrales. T 2887 , F 68, S 8, H PM 90450, I/A 3 (12.12.22).
  3. 06/05/2022#6945715
    Cambio de domicilio social
    BAU ISLAND CONSTRUCTION SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ORADA 4 - PUERTO DE ANDRATX (ANDRATX). Datos registrales. T 2887 , F 68, S 8, H PM 90450, I/A 2 (28.04.22).
  4. 04/03/2021#6289859
    ConstituciónDeclaración de unipersonalidadNombramientos
    BAU ISLAND CONSTRUCTION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.02.21. Objeto social: La construcción o remodelación por cuenta propia o ajena de obras y edificaciones, la adquisición, urbanización, venta o arrendamiento …

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 addressAVDA GABRIEL ROCA GARCIAS 1 - LOCAL 14, CENTRO COM (ANDRATX), 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 — Promoción inmobiliaria — are listed together.

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