BERGAMINA HOUSE SL

Hoja PM99532· NIF B70796438

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/04/2024
Directors :
Held Roland Günter, Held Sascha Alexander, Roca Bonnin Sandra Sofia

Legal information

Legal information for BERGAMINA HOUSE SL

NIF
Hoja registral
IRUS1000417447369
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/04/2024
Register referenceTomo 3048 · Folio 200 · Hoja PM99532
StatusVigente

Activity

BERGAMINA HOUSE 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 10 April 2024. The Spanish commercial register has published 7 filings for this company, from 10 April 2024 to 10 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento no financiero de todo tipo de fincas y edificaciones, tales como viviendas, urbanizaciones, establecimientos y complejos industriales, hoteleros, sanitarios, deportivos, docentes y culturales, en.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BERGAMINA HOUSE SLHeld Roland GünterHeld Roland GünterHeld Sascha AlexanderHeld Sascha AlexanderRoca Bonnin Sandra SofiaRoca Bonnin Sandra S…NORTHEL IBERICA SANORTHEL IBERICA SA

Registered actos

  1. Ceses/DimisionesPublished 10/04/2025· Registered 01/04/2025· I/A 3
  2. NombramientosPublished 10/04/2025· Registered 01/04/2025· I/A 3
  3. Ceses/DimisionesPublished 10/04/2025· Registered 01/04/2025· I/A 2
  4. NombramientosPublished 10/04/2025· Registered 01/04/2025· I/A 2
  5. Cambio de domicilio socialPublished 10/04/2025· Registered 01/04/2025· I/A 2
  6. ConstituciónPublished 10/04/2024· Registered 04/04/2024· I/A 1
  7. NombramientosPublished 10/04/2024· Registered 04/04/2024· I/A 1

Changes

  1. 10/04/2025Cambio de domicilio social

    C/ MAROLA 6 - SON VIDA (PALMA DE MALLORCA)

Capital · events

  1. 10/04/2024Constitución
    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. 10/04/2025#8584796
    Ceses/DimisionesNombramientos
    BERGAMINA HOUSE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROCA BONNIN SANDRA SOFIA. Nombramientos. Adm. Solid.: HELD SASCHA ALEXANDER;HELD ROLAND GUNTER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  2. 10/04/2025#8584795
    Ceses/DimisionesNombramientosCambio de domicilio social
    BERGAMINA HOUSE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GIMENO KLINKENBERG LUIS LESLIE;VALERO ERRAZU CARLOS. Nombramientos. Adm. Unico: ROCA BONNIN SANDRA SOFIA. Otros conceptos: Cambio del Organo de Administración: Administradores…
  3. 10/04/2024#8025199
    ConstituciónNombramientos
    BERGAMINA HOUSE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.02.24. Objeto social: La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento no financiero de todo tipo de fincas …

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 2024

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/ MAROLA 6 - SON VIDA (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector