BITRONA INVEST SL

Hoja PM19744· NIF B07713639

VigenteIlles Balears
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Amaro Gomez Beatriz, Fatih Jacob

Legal information

Legal information for BITRONA INVEST SL

NIF
Hoja registral
IRUS1000087936159
Legal formSociedad Limitada (SL)
Register referenceTomo 2256 · Folio 99 · Hoja PM19744
StatusVigente

Activity

BITRONA INVEST SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 6 filings for this company, from 14 May 2020 to 21 July 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, conservación, administración, tenencia y explotación de cualquier clase de propiedades inmobiliarias. La organización de todo tipo de eventos y actos de cualquier clase.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • JACOB HOLDING GMBH100 %

    Legal entity · since 21/07/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

JACOB HOLDING GMBH100 %

Legal entity · since 21/07/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 21/07/2023· Registered 14/07/2023· I/A 7
  2. Cambio de objeto socialPublished 21/07/2023· Registered 14/07/2023· I/A 7
  3. RevocacionesPublished 25/03/2022· Registered 18/03/2022· I/A 6
  4. NombramientosPublished 25/05/2020· Registered 12/05/2020· I/A 5
  5. Ceses/DimisionesPublished 14/05/2020· Registered 07/05/2020· I/A 4
  6. NombramientosPublished 14/05/2020· Registered 07/05/2020· I/A 4

Changes

  1. 21/07/2023Cambio de objeto social

    La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, conservación, administración, tenencia y explotación de cualquier clase de propiedades inmobiliarias. La organización de todo tipo de eventos y actos de cualquier clase.

  2. 21/07/2023Declaración de unipersonalidad

    JACOB HOLDING GMBH

Timeline (BORME)

  1. 21/07/2023#7638952
    Declaración de unipersonalidadCambio de objeto social
    BITRONA INVEST SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: JACOB HOLDING GMBH. Cambio de objeto social. La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, r…
  2. 25/03/2022#6876809
    Revocaciones
    BITRONA INVEST SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: OVEYSSI MITRA KAVIANI. Datos registrales. T 2256 , F 99, S 8, H PM 19744, I/A 6 (18.03.22).
  3. 25/05/2020#5887707
    Nombramientos
    BITRONA INVEST SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: OVEYSSI MITRA KAVIANI. Datos registrales. T 2256 , F 99, S 8, H PM 19744, I/A 5 (12.05.20).
  4. 14/05/2020#5881959
    Ceses/DimisionesNombramientos
    BITRONA INVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OGRODOWCZYK MANFRED MICHAEL. Nombramientos. Adm. Unico: FATIH JACOB. Datos registrales. T 2256 , F 99, S 8, H PM 19744, I/A 4 ( 7.05.20).

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

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 GEORGE SAND 4, Illes Balears, VALLDEMOSSA
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