BROTOLA SL
Hoja PM64545· NIF B57632366
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 22/09/2009
- Director :
- Käser Linda Victoria
Legal information
Legal information for BROTOLA SL
Activity
BROTOLA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 22 September 2009. The Spanish commercial register has published 13 filings for this company, from 22 September 2009 to 10 June 2025, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La compraventa, arrendamiento, administración, explotación, promoción, urbanización, construcción y tenencia de todo tipo de bienes inmuebles y la intermediación inmobiliaria.
Directors and representatives
Directors
Current
- Käser Linda VictoriaSince 03/06/2025Administrador únicoAdministrador Único
Former
- Reichmann ArminCeased on 03/06/2025Administrador Único
- Garau Juan MariaCeased on 14/02/2011Administrador Único
- Palmer Cabrinetti LuisCeased on 11/06/2010Administrador Único
Authorised representatives
Former
- Cabañero Ponce Maria HelenaCeased on 01/07/2020Apoderado Solidario
- Aertken SandraCeased on 15/10/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
- TH INVESTMENT GMBH100 %
Legal entity · since 17/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TH INVESTMENT GMBH100 %
Legal entity · since 17/12/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/06/2025· Registered 03/06/2025· I/A 8
- NombramientosPublished 10/06/2025· Registered 03/06/2025· I/A 8
- RevocacionesPublished 08/07/2020· Registered 01/07/2020· I/A 7
- RevocacionesPublished 22/10/2019· Registered 15/10/2019· I/A 6
- NombramientosPublished 09/06/2011· Registered 01/06/2011· I/A 5
- Ceses/DimisionesPublished 24/02/2011· Registered 14/02/2011· I/A 4
- NombramientosPublished 24/02/2011· Registered 14/02/2011· I/A 4
- Cambio de domicilio socialPublished 24/02/2011· Registered 14/02/2011· I/A 4
- Ceses/DimisionesPublished 23/06/2010· Registered 11/06/2010· I/A 3
- NombramientosPublished 23/06/2010· Registered 11/06/2010· I/A 3
- Declaración de unipersonalidadPublished 17/12/2009· Registered 04/12/2009· I/A 2
- ConstituciónPublished 22/09/2009· Registered 10/09/2009· I/A 1
- NombramientosPublished 22/09/2009· Registered 10/09/2009· I/A 1
Changes
- 24/02/2011Cambio de domicilio social
C/ SAN MIGUEL 36 4º A (PALMA DE MALLORCA)
- 17/12/2009Declaración de unipersonalidad
TH INVESTMENT GMBH
Capital · events
- 22/09/2009ConstituciónInitial 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)
- 10/06/2025#8676942Ceses/DimisionesNombramientos
BROTOLA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: REICHMANN ARMIN. Nombramientos. Adm. Unico: KASER LINDA VICTORIA. Datos registrales. S 8 , H PM 64545, I/A 8 ( 3.06.25).
- 08/07/2020#5934715Revocaciones
BROTOLA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: CABAÑERO PONCE MARIA HELENA. Datos registrales. T 2398 , F 23, S 8, H PM 64545, I/A 7 ( 1.07.20).
- 22/10/2019#5625768Revocaciones
BROTOLA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: AERTKEN SANDRA. Datos registrales. T 2398 , F 23, S 8, H PM 64545, I/A 6 (15.10.19).
- 09/06/2011#1250310Nombramientos
BROTOLA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: AERTKEN SANDRA;CABAÑERO PONCE MARIA HELENA. Datos registrales. T 2398 , F 23, S 8, H PM 64545, I/A 5 ( 1.06.11).
- 24/02/2011#1088686Ceses/DimisionesNombramientosCambio de domicilio social
BROTOLA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARAU JUAN MARIA. Nombramientos. Adm. Unico: REICHMANN ARMIN. Cambio de domicilio social. C/ SAN MIGUEL 36 4º A (PALMA DE MALLORCA). Datos registrales. T 2398 , F 22, S 8, H PM 64545, … - 23/06/2010#775092Ceses/DimisionesNombramientos
BROTOLA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PALMER CABRINETTI LUIS. Nombramientos. Adm. Unico: GARAU JUAN MARIA. Datos registrales. T 2398 , F 22, S 8, H PM 64545, I/A 3 (11.06.10).
- 17/12/2009#513965Declaración de unipersonalidad
BROTOLA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: TH INVESTMENT GMBH. Datos registrales. T 2398 , F 22, S 8, H PM 64545, I/A 2 ( 4.12.09).
- 22/09/2009#392876ConstituciónNombramientos
BROTOLA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.09.09. Objeto social: La compraventa, arrendamiento, administración, explotación, promoción, urbanización, construcción y tenencia de todo tipo de bienes inmuebles y la inte…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.