BERGER ESTATES MALLORCA SL
Hoja PM102005· NIF B75283507
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/09/2024
- Director :
- Berger Bernd
Legal information
Legal information for BERGER ESTATES MALLORCA SL
Activity
BERGER ESTATES MALLORCA SL 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). It was incorporated on 4 September 2024. The Spanish commercial register has published 4 filings for this company, from 9 January 2025 to 26 May 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La adquisición, tenencia, administración y enajenación de bienes inmuebles, y -por cuenta propia- valores mobiliarios y demás activos financieros. -CNAE de la actividad principal: 6820-: Alquiler de bienes inmobiliarios.
Directors and representatives
Directors
Current
- Berger BerndSince 30/12/2024Administrador Único
Directors network map
Cap table · shareholdings
- BVV GMBH100 %
Legal entity · since 09/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BVV GMBH100 %
Legal entity · since 09/01/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/01/2025· Registered 30/12/2024· I/A 1
- Declaración de unipersonalidadPublished 09/01/2025· Registered 30/12/2024· I/A 1
- NombramientosPublished 09/01/2025· Registered 30/12/2024· I/A 1
Changes
- 09/01/2025Declaración de unipersonalidad
BVV GMBH
Capital · events
- 09/01/2025ConstituciónInitial 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)
- 26/05/2025#8651126
BERGER ESTATES MALLORCA SL(R.M. PALMA DE MALLORCA). Fe de erratas: Rectificación del número del NIE del administrador único, Don Bernd Berger por haberse expresado equivocadamente en la inscripción 1ª, siendo el correcto Z2416585A. Datos registrales.… - 09/01/2025#10599123ConstituciónDeclaración de unipersonalidadNombramientos
BERGER ESTATES MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.09.24. Objeto social: La adquisición, tenencia, administración y enajenación de bienes inmuebles, y -por cuenta propia- valores mobiliarios y demás activos f…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.