BBS MALLORCA HOLDING GROUP SL

Hoja PM102583· NIF B75981274

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
153 000,00 €
Incorporation :
19/03/2025
Director :
Bastidas Sasse Boris Sergio

Legal information

Legal information for BBS MALLORCA HOLDING GROUP SL

NIF
Hoja registral
IRUS1000444665369
Legal formSociedad Limitada (SL)
Share capital153 000,00 €
Incorporation date19/03/2025
StatusVigente

Activity

BBS MALLORCA HOLDING GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 19 March 2025. The Spanish commercial register has published 6 filings for this company, from 19 March 2025 to 9 March 2026, across 4 distinct types of filing. Its registered share capital is 153 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La mera tenencia, administración, compra y venta de acciones o participaciones de toda clase de sociedades mercantiles, todo ello por cuenta propia. La compraventa, intermediación en la compraventa, arrendamiento, construcción, urbanización, promoción, reparación, rehabilitación, conservación y expl.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
BBS MALLORCA HOLDING …Bastidas Sasse Boris SergioBastidas Sasse Boris…SA COMUNA VELLA PROJECT ALGAIDA SLSA COMUNA VELLA PROJ…TALLER 74 SLTALLER 74 SLBASTIDAS ARQUITECTOS SLBASTIDAS ARQUITECTOS…SANTANDER LIFESTYLE SLSANTANDER LIFESTYLE …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BBS MALLORCA HOLDING …Bastidas Sasse Boris SergioBastidas Sasse Boris…

Beneficial owner (UBO)

Bastidas Sasse Boris Sergio100 %

Individual · ultimate beneficial owner · since 19/03/2025

Beneficial owner network map

2 nodes Person Company
BBS MALLORCA HOLDING …Bastidas Sasse Boris SergioBastidas Sasse Boris…

Registered actos

  1. Ampliación de capitalPublished 09/03/2026· Registered 26/02/2026· I/A 4
  2. NombramientosPublished 29/01/2026· Registered 22/01/2026· I/A 3
  3. NombramientosPublished 30/09/2025· Registered 23/09/2025· I/A 2
  4. ConstituciónPublished 19/03/2025· Registered 12/03/2025· I/A 1
  5. Declaración de unipersonalidadPublished 19/03/2025· Registered 12/03/2025· I/A 1
  6. NombramientosPublished 19/03/2025· Registered 12/03/2025· I/A 1

Changes

  1. 19/03/2025Declaración de unipersonalidad

    BASTIDAS SASSE BORIS SERGIO

Capital · events

  1. 09/03/2026Ampliación de capital
    Resulting capital: 153 000,00 € (+150 000,00 €)
  2. 19/03/2025Constitución
    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. 09/03/2026#9110480
    Ampliación de capital
    BBS MALLORCA HOLDING GROUP SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Datos registrales. S 8 , H PM102583, I/A 4 (26.02.26).
  2. 29/01/2026#9039913
    Nombramientos
    BBS MALLORCA HOLDING GROUP SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MUÑOZ FERNANDEZ MARIA SATURNINA. Datos registrales. S 8 , H PM102583, I/A 3 (22.01.26).
  3. 30/09/2025#8841821
    Nombramientos
    BBS MALLORCA HOLDING GROUP SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MONTIS PALOS LUIS FRANCISCO. Datos registrales. S 8 , H PM102583, I/A 2 (23.09.25).
  4. 19/03/2025#8547132
    ConstituciónDeclaración de unipersonalidadNombramientos
    BBS MALLORCA HOLDING GROUP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.02.25. Objeto social: La mera tenencia, administración, compra y venta de acciones o participaciones de toda clase de sociedades mercantiles, todo ello p…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GEoLEG GUILLEM COLOM 29 ATICO (PALMA DE MALLORCA), 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector