CABALLITO DE MAR MANAGEMENT SL

Hoja PM90661· NIF B42996959

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/03/2021
Director :
Garau Oliver Antonio
Former name :
KALIMA REAL ESTATE SL

Legal information

Legal information for CABALLITO DE MAR MANAGEMENT SL

NIF
Hoja registral
IRUS1000099687385
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/03/2021
Register referenceTomo 2891 · Folio 20 · Hoja PM90661
Former names
KALIMA REAL ESTATE SL2021-03-26 → 2021-06-18
StatusVigente

Activity

CABALLITO DE MAR MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 March 2021. The Spanish commercial register has published 9 filings for this company, from 26 March 2021 to 24 August 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1º. Construcción, instalaciones y mantenimiento. 2º. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3º. Actividades inmobiliarias. 4º. Actividades profesionales, que no puedan considerarse incluidas en el ámbito de aplicación de la Ley 2/2007, de 15 de Marzo.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
CABALLITO DE MAR MANA…Garau Oliver AntonioGarau Oliver AntonioARRENDAMIENTOS Y EXPLOTACIONES POLLENTIA SLARRENDAMIENTOS Y EXP…ANYS I PANYS SLANYS I PANYS SLCARINA TRADING SLCARINA TRADING SLPUNTA DELIMARA SLPUNTA DELIMARA SLHOTEL CALA EN BLANES SAHOTEL CALA EN BLANES…ILLA D'OR SAILLA D'OR SAHOTELERA POLLENSINA SAHOTELERA POLLENSINA …ALOJAMIENTOS TURISTICOS VILLA CONCHA SLALOJAMIENTOS TURISTI…GARAPA INVERSIONES SLGARAPA INVERSIONES SLPANOMA ISLA MUJERES SAPANOMA ISLA MUJERES …STARCAPITAL REAL ESTATE SLSTARCAPITAL REAL EST…WESTPARK PROPERTIES SLWESTPARK PROPERTIES …CA NA GALESA MANAGEMENT SLCA NA GALESA MANAGEM…

Cap table · shareholdings

Shareholders network map

35 nodes Person Company
CABALLITO DE MAR MANA…Reichmann ArminReichmann ArminLAWYER RENNT SLLAWYER RENNT SLDOGANSWORLD SL EN LIQUIDACIONDOGANSWORLD SL EN LI…BALEARIC FINCA PROPERTY SLBALEARIC FINCA PROPE…AUGURI REAL ESTATE SLAUGURI REAL ESTATE SLBOSCO REAL ESTATE SLBOSCO REAL ESTATE SLVISUAL COMMUNICATION EVENT SLVISUAL COMMUNICATION…BELUGA CAPITAL INVEST SLBELUGA CAPITAL INVES…TAVA REAL ESTATE SLTAVA REAL ESTATE SLMEDICINA PSICOSOMATICA DR. SCHEIB SLMEDICINA PSICOSOMATI…TAMARA TRADING SLTAMARA TRADING SLMASTERPLAN CAPITAL SLMASTERPLAN CAPITAL SLMOMA INVEST SLMOMA INVEST SLSAXONA SERVICES SLSAXONA SERVICES SLCANOA CAPITAL SLCANOA CAPITAL SLLAGUNA CAPITAL SLLAGUNA CAPITAL SLALLES GUTE AUS HOLZ SLALLES GUTE AUS HOLZ …LUCA REAL ESTATE SLLUCA REAL ESTATE SLDENTAL VISIONS SKY 3D MALLORCA SLDENTAL VISIONS SKY 3…SARATOGA MANAGEMENT SLSARATOGA MANAGEMENT …SALINAS MANAGEMENT SLSALINAS MANAGEMENT SLSTARCAPITAL REAL ESTATE SLSTARCAPITAL REAL EST…ESPERANTO CAPITAL SLESPERANTO CAPITAL SLWESTPARK PROPERTIES SLWESTPARK PROPERTIES …MG BALEAR VACATION SLMG BALEAR VACATION SLSON MONJO FARMING SLSON MONJO FARMING SLFX PACIFIC SLFX PACIFIC SL24ONPOINT SL24ONPOINT SLSA COVA FARMING SLSA COVA FARMING SLSON TETE FARMING SLSON TETE FARMING SLIMMOBILIEN ESPANIA GROUP SLIMMOBILIEN ESPANIA G…CA NA GALESA MANAGEMENT SLCA NA GALESA MANAGEM…DR. REICHMANN ASESORES SLDR. REICHMANN ASESOR…DOLPHIN STRATEGY SLDOLPHIN STRATEGY SL

Beneficial owner (UBO)

Reichmann Armin100 %

Individual · ultimate beneficial owner · since 26/03/2021

Beneficial owner network map

35 nodes Person Company
CABALLITO DE MAR MANA…Reichmann ArminReichmann ArminLAWYER RENNT SLLAWYER RENNT SLDOGANSWORLD SL EN LIQUIDACIONDOGANSWORLD SL EN LI…BALEARIC FINCA PROPERTY SLBALEARIC FINCA PROPE…AUGURI REAL ESTATE SLAUGURI REAL ESTATE SLBOSCO REAL ESTATE SLBOSCO REAL ESTATE SLVISUAL COMMUNICATION EVENT SLVISUAL COMMUNICATION…BELUGA CAPITAL INVEST SLBELUGA CAPITAL INVES…TAVA REAL ESTATE SLTAVA REAL ESTATE SLMEDICINA PSICOSOMATICA DR. SCHEIB SLMEDICINA PSICOSOMATI…TAMARA TRADING SLTAMARA TRADING SLMASTERPLAN CAPITAL SLMASTERPLAN CAPITAL SLMOMA INVEST SLMOMA INVEST SLSAXONA SERVICES SLSAXONA SERVICES SLCANOA CAPITAL SLCANOA CAPITAL SLLAGUNA CAPITAL SLLAGUNA CAPITAL SLALLES GUTE AUS HOLZ SLALLES GUTE AUS HOLZ …LUCA REAL ESTATE SLLUCA REAL ESTATE SLDENTAL VISIONS SKY 3D MALLORCA SLDENTAL VISIONS SKY 3…SARATOGA MANAGEMENT SLSARATOGA MANAGEMENT …SALINAS MANAGEMENT SLSALINAS MANAGEMENT SLSTARCAPITAL REAL ESTATE SLSTARCAPITAL REAL EST…ESPERANTO CAPITAL SLESPERANTO CAPITAL SLWESTPARK PROPERTIES SLWESTPARK PROPERTIES …MG BALEAR VACATION SLMG BALEAR VACATION SLSON MONJO FARMING SLSON MONJO FARMING SLFX PACIFIC SLFX PACIFIC SL24ONPOINT SL24ONPOINT SLSA COVA FARMING SLSA COVA FARMING SLSON TETE FARMING SLSON TETE FARMING SLIMMOBILIEN ESPANIA GROUP SLIMMOBILIEN ESPANIA G…CA NA GALESA MANAGEMENT SLCA NA GALESA MANAGEM…DR. REICHMANN ASESORES SLDR. REICHMANN ASESOR…DOLPHIN STRATEGY SLDOLPHIN STRATEGY SL

Registered actos

  1. Ceses/DimisionesPublished 24/08/2021· Registered 17/08/2021· I/A 5
  2. NombramientosPublished 24/08/2021· Registered 17/08/2021· I/A 5
  3. Modificaciones estatutariasPublished 24/08/2021· Registered 17/08/2021· I/A 5
  4. Cambio de denominación socialPublished 18/06/2021· Registered 09/06/2021· I/A 3
  5. ConstituciónPublished 26/03/2021· Registered 18/03/2021· I/A 1
  6. Declaración de unipersonalidadPublished 26/03/2021· Registered 18/03/2021· I/A 1
  7. NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 1

Changes

  1. 24/08/2021Modificaciones estatutarias
  2. 18/06/2021Cambio de denominación social

    KALIMA REAL ESTATE SL→CABALLITO DE MAR MANAGEMENT SL

  3. 26/03/2021Declaración de unipersonalidad

    REICHMANN ARMIN

Capital · events

  1. 26/03/2021Constitución
    Initial 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)

  1. 24/08/2021#6580087
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CABALLITO DE MAR MANAGEMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: REICHMANN ARMIN. Nombramientos. Adm. Unico: GARAU OLIVER ANTONIO. Modificaciones estatutarias. Carácter retribuido del cargo de Administrador, y, en su consecuencia…
  2. 18/06/2021#6482792
    Cambio de identidad del socio único
    CABALLITO DE MAR MANAGEMENT SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: BEECH PARK CAPITAL GMBH. Datos registrales. T 2891 , F 20, S 8, H PM 90661, I/A 4 ( 9.06.21).
  3. 18/06/2021#6482791

    Company name: KALIMA REAL ESTATE SL

    Cambio de denominación social
    KALIMA REAL ESTATE SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. CABALLITO DE MAR MANAGEMENT SL. Datos registrales. T 2891 , F 19, S 8, H PM 90661, I/A 3 ( 9.06.21).
  4. 31/03/2021#6335659

    Company name: KALIMA REAL ESTATE SL

    KALIMA REAL ESTATE SL(R.M. PALMA DE MALLORCA). Fe de erratas: Inscripción 1ª: la denominación correcta es KALIMA REAL ESTATE SL y no KALIMA REAL STATE SL como erróneamente se inscribió. Datos registrales. T 2891 , F 19, S 8, H PM 90661, I/A 1 (18.03.…
  5. 26/03/2021#6327447

    Company name: KALIMA REAL ESTATE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    KALIMA REAL ESTATE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.03.21. Objeto social: 1º. Construcción, instalaciones y mantenimiento. 2º. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación…

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 2021

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/ SAN MIGUEL 36 4 A (PALMA DE MALLORCA), 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:

1
properties
94
beds

Registered as CABALLITO DE MAR MANAGEMENT, SLU

PALMA 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector