BIMA HOLDING 2023 SL

Hoja PM96243· NIF B44659217

VigenteIlles Balears
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
23/03/2023
Director :
Mitzscherlich Florian

Legal information

Legal information for BIMA HOLDING 2023 SL

NIF
Hoja registral
IRUS1000100622432
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date23/03/2023
Register referenceTomo 2994 · Folio 7 · Hoja PM96243
StatusVigente

Activity

BIMA HOLDING 2023 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 23 March 2023. The Spanish commercial register has published 6 filings for this company, from 23 March 2023 to 12 September 2025, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La intermediación inmobiliaria y demás actividades correspondientes a las agencias inmobiliarias. El código -CNAE de su actividad principal es: 6831-: Agentes de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BIMA HOLDING 2023 SLMitzscherlich FlorianMitzscherlich FlorianSANTA PONSA CALVIA FINEST PROPERTIES SLSANTA PONSA CALVIA F…PORT ANDRATX FINEST PROPERTIES SLPORT ANDRATX FINEST …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BIMA HOLDING 2023 SLPERLENTAUCHER FINEST PROPERTIES SLPERLENTAUCHER FINEST…SANTA PONSA CALVIA FINEST PROPERTIES SLSANTA PONSA CALVIA F…PORT ANDRATX FINEST PROPERTIES SLPORT ANDRATX FINEST …

Beneficial owner (UBO)

PERLENTAUCHER FINEST PROPERTIES SL100 %Vigente

Legal entity · since 12/09/2025

Beneficial owner network map

4 nodes Person Company
BIMA HOLDING 2023 SLPERLENTAUCHER FINEST PROPERTIES SLPERLENTAUCHER FINEST…SANTA PONSA CALVIA FINEST PROPERTIES SLSANTA PONSA CALVIA F…PORT ANDRATX FINEST PROPERTIES SLPORT ANDRATX FINEST …

Registered actos

  1. Declaración de unipersonalidadPublished 12/09/2025· Registered 08/09/2025· I/A 2
  2. Ceses/DimisionesPublished 12/09/2025· Registered 08/09/2025· I/A 2
  3. NombramientosPublished 12/09/2025· Registered 08/09/2025· I/A 2
  4. Cambio de domicilio socialPublished 12/09/2025· Registered 08/09/2025· I/A 2
  5. ConstituciónPublished 23/03/2023· Registered 14/03/2023· I/A 1
  6. NombramientosPublished 23/03/2023· Registered 14/03/2023· I/A 1

Changes

  1. 12/09/2025Cambio de domicilio social

    URB EL TORO - PORT ADRIANO, LOCAL C 2.4 (CALVIA)

  2. 12/09/2025Declaración de unipersonalidad

    PERLENTAUCHER FINEST PROPERTIES SL

Capital · events

  1. 23/03/2023Constitución
    Initial capital: 5 000,00 €

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. 12/09/2025#8821015
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BIMA HOLDING 2023 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PERLENTAUCHER FINEST PROPERTIES SL. Ceses/Dimisiones. Adm. Solid.: GAWERT DANIELA;BINNEWIES SVEN. Nombramientos. Adm. Unico: MITZSCHERLICH FLORIAN. Otros conce…
  2. 23/03/2023#7449632
    ConstituciónNombramientos
    BIMA HOLDING 2023 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.02.23. Objeto social: La intermediación inmobiliaria y demás actividades correspondientes a las agencias inmobiliarias. El código -CNAE de su actividad principal e…

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 2023

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 addressURB EL TORO - PORT ADRIANO, LOCAL C 2.4 (CALVIA), 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector