BREDTHAUER KG ESPAÑA SL

Hoja PM65314· NIF B57644692

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 292 471,00 €
Incorporation :
15/12/2009
Directors :
Bredthauer Jurgen, Bredthauer Waltrud Anna Ferdinande, Bredthauer Peter

Legal information

Legal information for BREDTHAUER KG ESPAÑA SL

NIF
Hoja registral
IRUS1000095286677
Legal formSociedad Limitada (SL)
Share capital2 292 471,00 €
Incorporation date15/12/2009
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2415 · Folio 168 · Hoja PM65314
StatusVigente

Activity

BREDTHAUER KG ESPAÑA 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 15 December 2009. The Spanish commercial register has published 12 filings for this company, from 5 March 2010 to 20 April 2023, across 6 distinct types of filing. Its registered share capital is 2 292 471,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La Sociedad tiene por objeto la compraventa, arrendamiento y explotación de toda clase de bienes inmuebles, rústicos y urbanos; la promoción de toda clase de edificaciones y urbanizaciones y la realización de construcciones y obras por cuenta propia y ajena...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BREDTHAUER KG ESPAÑA …Bredthauer JürgenBredthauer JürgenBredthauer PeterBredthauer PeterBredthauer Waltrud Anna FerdinandeBredthauer Waltrud A…

Cap table · shareholdings

  • Bredthauer Kg100 %

    Individual · since 05/03/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BREDTHAUER KG ESPAÑA …Bredthauer KgBredthauer Kg

Beneficial owner (UBO)

Bredthauer Kg100 %

Individual · ultimate beneficial owner · since 05/03/2010

Beneficial owner network map

2 nodes Person Company
BREDTHAUER KG ESPAÑA …Bredthauer KgBredthauer Kg

Registered actos

  1. Ceses/DimisionesPublished 20/04/2023· Registered 13/04/2023· I/A 8
  2. NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 8
  3. Cambio de domicilio socialPublished 05/11/2020· Registered 19/10/2020· I/A 7
  4. Ceses/DimisionesPublished 11/09/2017· Registered 04/09/2017· I/A 6
  5. NombramientosPublished 11/09/2017· Registered 04/09/2017· I/A 6
  6. Ampliación de capitalPublished 07/01/2016· Registered 24/12/2015· I/A 5
  7. Cambio de domicilio socialPublished 22/11/2012· Registered 12/11/2012· I/A 4
  8. Ampliación de capitalPublished 25/10/2012· Registered 16/10/2012· I/A 3
  9. NombramientosPublished 05/03/2010· Registered 22/02/2010· I/A 2
  10. ConstituciónPublished 05/03/2010· Registered 22/02/2010· I/A 1
  11. Declaración de unipersonalidadPublished 05/03/2010· Registered 22/02/2010· I/A 1
  12. NombramientosPublished 05/03/2010· Registered 22/02/2010· I/A 1

Changes

  1. 05/11/2020Cambio de domicilio social

    C/ FRAY JUNIPERO SERRA 28 (LLUCMAJOR)

  2. 22/11/2012Cambio de domicilio social

    C/ MURTA 2 - DE SON VERI NOU (LLUCMAJOR)

  3. 05/03/2010Declaración de unipersonalidad

    BREDTHAUER KG

Capital · events

  1. 07/01/2016Ampliación de capital
    Resulting capital: 2 292 471,00 € (+2 039 465,00 €)
  2. 25/10/2012Ampliación de capital
    Resulting capital: 253 006,00 € (+250 000,00 €)
  3. 05/03/2010Constitución
    Initial capital: 3 006,00 €

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. 20/04/2023#7492796
    Ceses/DimisionesNombramientos
    BREDTHAUER KG ESPAÑA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BREDTHAUER PETER. Nombramientos. Adm. Solid.: BREDTHAUER PETER;BREDTHAUER JURGEN;BREDTHAUER WALTRUD ANNA FERDINANDE. Otros conceptos: Cambio del Organo de Administración: …
  2. 05/11/2020#6103351
    Cambio de domicilio social
    BREDTHAUER KG ESPAÑA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FRAY JUNIPERO SERRA 28 (LLUCMAJOR). Datos registrales. T 2415 , F 168, S 8, H PM 65314, I/A 7 (19.10.20).
  3. 11/09/2017#4536525
    Ceses/DimisionesNombramientos
    BREDTHAUER KG ESPAÑA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BREDTHAUER WALTRAUD ANNA FERDINANDE. Nombramientos. Adm. Unico: BREDTHAUER PETER. Datos registrales. T 2415 , F 168, S 8, H PM 65314, I/A 6 ( 4.09.17).
  4. 07/01/2016#10484148
    Ampliación de capital
    BREDTHAUER KG ESPAÑA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.039.465,00 Euros. Resultante Suscrito: 2.292.471,00 Euros. Otros conceptos: Modificación del numero y valor nominal de las participaciones representativas del capiral,…
  5. 22/11/2012#1995604
    Cambio de domicilio social
    BREDTHAUER KG ESPAÑA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MURTA 2 - DE SON VERI NOU (LLUCMAJOR). Datos registrales. T 2415 , F 34, S 8, H PM 65314, I/A 4 (12.11.12).
  6. 25/10/2012#1950937
    Ampliación de capital
    BREDTHAUER KG ESPAÑA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 253.006,00 Euros. Datos registrales. T 2415 , F 34, S 8, H PM 65314, I/A 3 (16.10.12).
  7. 05/03/2010#619825
    Nombramientos
    BREDTHAUER KG ESPAÑA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DR BREDTHAUER JURGEN. Datos registrales. T 2415 , F 33, S 8, H PM 65314, I/A 2 (22.02.10).
  8. 05/03/2010#619824
    ConstituciónDeclaración de unipersonalidadNombramientos
    BREDTHAUER KG ESPAÑA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.12.09. Objeto social: La Sociedad tiene por objeto la compraventa, arrendamiento y explotación de toda clase de bienes inmuebles, rústicos y urbanos; la promoc…

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 2009

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/ FRAY JUNIPERO SERRA 28 (LLUCMAJOR), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
20
beds

Registered as BREDTHAUER KG ESPAÑA SLU

LLUCMAJOR 2
Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector