BLACKSTONE PARTNERS MALLORCA SL
Hoja PM94536· NIF B10682086
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/08/2022
- Director :
- HIGH STATUS SL
Legal information
Legal information for BLACKSTONE PARTNERS MALLORCA SL
Activity
BLACKSTONE PARTNERS MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 August 2022. The Spanish commercial register has published 10 filings for this company, from 4 August 2022 to 11 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y comerciales. La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia así como la realización de instalaciones y servicios...
Directors and representatives
Directors
Current
- HIGH STATUS SLSince 28/03/2023Administrador Único
Former
- Preussler TimoCeased on 28/03/2023Administrador Único
- Riera Valles Miquel AngelCeased on 12/09/2022Administrador Único
Authorised representatives
Current
- Mertel Hans Dieter WernerSince 31/03/2023Apoderado Solidario
- Scheneider Holger EgbertSince 31/03/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- JANUS CONSULTING SL(formerly JANUAR CONSULTING SL)100 %
Legal entity · since 04/08/2022 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
JANUS CONSULTING SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 04/08/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 11/04/2023· Registered 31/03/2023· I/A 5
- Ceses/DimisionesPublished 04/04/2023· Registered 28/03/2023· I/A 4
- NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 4
- Ceses/DimisionesPublished 20/09/2022· Registered 12/09/2022· I/A 2
- NombramientosPublished 20/09/2022· Registered 12/09/2022· I/A 2
- Cambio de domicilio socialPublished 20/09/2022· Registered 12/09/2022· I/A 2
- ConstituciónPublished 04/08/2022· Registered 28/07/2022· I/A 1
- Declaración de unipersonalidadPublished 04/08/2022· Registered 28/07/2022· I/A 1
- NombramientosPublished 04/08/2022· Registered 28/07/2022· I/A 1
Changes
- 20/09/2022Cambio de domicilio social
C/ PAS DE LES DRASSANES 26 - PORTO CRISTO (MANACOR)
- 04/08/2022Declaración de unipersonalidad
JANUAR CONSULTING SL
Capital · events
- 04/08/2022ConstituciónInitial 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)
- 11/04/2023#7477137Nombramientos
BLACKSTONE PARTNERS MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MERTEL HANS DIETER WERNER;SCHENEIDER HOLGER EGBERT. Datos registrales. T 2962 , F 154, S 8, H PM 94536, I/A 5 (31.03.23).
- 04/04/2023#7470289Ceses/DimisionesNombramientos
BLACKSTONE PARTNERS MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PREUSSLER TIMO. Nombramientos. Adm. Unico: HIGH STATUS SL. Datos registrales. T 2962 , F 154, S 8, H PM 94536, I/A 4 (28.03.23).
- 20/09/2022#7164283
BLACKSTONE PARTNERS MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2962 , F 154, S 8, H PM 94536, I/A 3 (13.09.22).
- 20/09/2022#7164282Ceses/DimisionesNombramientosCambio de domicilio social
BLACKSTONE PARTNERS MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RIERA VALLES MIQUEL ANGEL. Nombramientos. Adm. Unico: PREUSSLER TIMO. Cambio de domicilio social. C/ PAS DE LES DRASSANES 26 - PORTO CRISTO (MANACOR). Datos regist… - 04/08/2022#7103842ConstituciónDeclaración de unipersonalidadNombramientos
BLACKSTONE PARTNERS MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.05.22. Objeto social: La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos …
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 2022
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.