CALA MARTINA PROJECTS, SOCIEDAD LIMITADA

Hoja IB16528· NIF B16655862

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/12/2019
Directors :
Autenrieth Michael Willi, Van Loosbroek Patrick Franciscus Johannes

Legal information

Legal information for CALA MARTINA PROJECTS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186521662
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/12/2019
Register referenceTomo 352 · Folio 193 · Hoja IB16528
Former names
CALA MARTINA PROJECTS SOCIEDAD LIMITADA2019-12-18 → 2020-09-10
StatusVigente

Activity

CALA MARTINA PROJECTS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 18 December 2019. The Spanish commercial register has published 10 filings for this company, from 18 December 2019 to 12 November 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

27 nodes Person Company
CALA MARTINA PROJECTS…Van Loosbroek Patrick Franciscus JohannesVan Loosbroek Patric…Autenrieth Michael WilliAutenrieth Michael W…TIU ENRIQUE RESIDENCES SOCIEDAD LIMITADATIU ENRIQUE RESIDENC…CONCEPT CLEAR, SOCIEDAD LIMITADACONCEPT CLEAR, SOCIE…IBIZA VIP PROJECT, SOCIEDAD LIMITADAIBIZA VIP PROJECT, S…IBIZA PRIVATE BOAT CENTER SOCIEDAD LIMITADAIBIZA PRIVATE BOAT C…RAM IBIZA BOAT CHARTER, SOCIEDAD LIMITADARAM IBIZA BOAT CHART…INVESTMENT VIP PROPERTY, SOCIEDAD LIMITADAINVESTMENT VIP PROPE…MARTINA PROPERTIES, SOCIEDAD LIMITADAMARTINA PROPERTIES, …PITCH BLACK DESIGN IBIZA, SOCIEDAD LIMITADAPITCH BLACK DESIGN I…CUMULO ESTATES, SOCIEDAD LIMITADACUMULO ESTATES, SOCI…CASA S'ARGENTERA IBIZA, SOCIEDAD LIMITADACASA S'ARGENTERA IBI…CABAÑASTUR PICOS, S.L.CABAÑASTUR PICOS, S.…ES PUENTE RIO SOLUCIONES, S.L.ES PUENTE RIO SOLUCI…UNILAVADO ACTIVITY, SOCIEDAD LIMITADAUNILAVADO ACTIVITY, …UNICON ACTIVITY, SOCIEDAD LIMITADAUNICON ACTIVITY, SOC…NIF:B07764319NIF:B07764319NIF:B13861737NIF:B13861737NIF:B24789869NIF:B24789869NIF:B57126542NIF:B57126542NIF:B57715294NIF:B57715294NIF:B57822363NIF:B57822363NIF:B57977530NIF:B57977530NIF:B70652052NIF:B70652052CRYSAN CONSTRUCCIONES OBRAS SLCRYSAN CONSTRUCCIONE…CONSTRUCCIONES A. MARTORELL CIFRE SLCONSTRUCCIONES A. MA…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
CALA MARTINA PROJECTS…Autenrieth Michael WilliAutenrieth Michael W…CONCEPT CLEAR, SOCIEDAD LIMITADACONCEPT CLEAR, SOCIE…IBIZA PRIVATE BOAT CENTER SOCIEDAD LIMITADAIBIZA PRIVATE BOAT C…PITCH BLACK DESIGN IBIZA, SOCIEDAD LIMITADAPITCH BLACK DESIGN I…CASA S'ARGENTERA IBIZA, SOCIEDAD LIMITADACASA S'ARGENTERA IBI…ES PUENTE RIO SOLUCIONES, S.L.ES PUENTE RIO SOLUCI…INVESTMENT VIP PROPERTY, SOCIEDAD LIMITADAINVESTMENT VIP PROPE…

Beneficial owner (UBO)

Autenrieth Michael Willi100 %

Individual · ultimate beneficial owner · since 18/12/2019

Beneficial owner network map

8 nodes Person Company
CALA MARTINA PROJECTS…Autenrieth Michael WilliAutenrieth Michael W…CONCEPT CLEAR, SOCIEDAD LIMITADACONCEPT CLEAR, SOCIE…IBIZA PRIVATE BOAT CENTER SOCIEDAD LIMITADAIBIZA PRIVATE BOAT C…PITCH BLACK DESIGN IBIZA, SOCIEDAD LIMITADAPITCH BLACK DESIGN I…CASA S'ARGENTERA IBIZA, SOCIEDAD LIMITADACASA S'ARGENTERA IBI…ES PUENTE RIO SOLUCIONES, S.L.ES PUENTE RIO SOLUCI…INVESTMENT VIP PROPERTY, SOCIEDAD LIMITADAINVESTMENT VIP PROPE…

Registered actos

  1. NombramientosPublished 12/11/2025· Registered 04/11/2025· I/A 5
  2. Cambio de domicilio socialPublished 23/02/2023· Registered 13/02/2023· I/A 4
  3. Ceses/DimisionesPublished 14/05/2020· Registered 30/04/2020· I/A 3
  4. NombramientosPublished 14/05/2020· Registered 30/04/2020· I/A 3
  5. Cambio de domicilio socialPublished 14/05/2020· Registered 30/04/2020· I/A 3
  6. ConstituciónPublished 18/12/2019· Registered 12/12/2019· I/A 1
  7. Declaración de unipersonalidadPublished 18/12/2019· Registered 12/12/2019· I/A 1
  8. NombramientosPublished 18/12/2019· Registered 12/12/2019· I/A 1

Changes

  1. 23/02/2023Cambio de denominación social

    CALA MARTINA PROJECTS SOCIEDAD LIMITADA→CALA MARTINA PROJECTS, SOCIEDAD LIMITADA

  2. 23/02/2023Cambio de domicilio social

    AVDA PUNTA ARABI, 123 07840 (SANTA EULALIA DEL RIO)

  3. 14/05/2020Cambio de domicilio social

    C/ SAN JAIME, 49 primero 07840 (SANTA EULALIA DEL RIO)

  4. 18/12/2019Declaración de unipersonalidad

    AUTENRIETH MICHAEL WILLI

Capital · events

  1. 18/12/2019Constitución
    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. 12/11/2025#8910790
    Nombramientos
    CALA MARTINA PROJECTS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: BOHLA MARVIN MICHAEL;BOHLA DEAN RAFFAEL. Datos registrales. S 8 , H IB 16528, I/A 5 ( 4.11.25).
  2. 23/02/2023#7403476
    Cambio de domicilio social
    CALA MARTINA PROJECTS, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. AVDA PUNTA ARABI, 123 07840 (SANTA EULALIA DEL RIO). Datos registrales. T 352, L 350, F 193, S 8, H IB 16528, I/A 4 (13.02.23).
  3. 10/09/2020#6030078

    Company name: CALA MARTINA PROJECTS SOCIEDAD LIMITADA

    CALA MARTINA PROJECTS SOCIEDAD LIMITADA(R.M. EIVISSA). Fe de erratas: El NIE correcto del administrador solidario, don Patrick Franciscus Johannes van Loosbroek, es el número Y3821834F, y no Y4209595B, según resulta de escritura rectificatoria otorga…
  4. 14/05/2020#5881906

    Company name: CALA MARTINA PROJECTS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de domicilio social
    CALA MARTINA PROJECTS SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: AUTENRIETH MICHAEL WILLI. Nombramientos. Adm. Solid.: AUTENRIETH MICHAEL WILLI;VAN LOOSBROEK PATRICK FRANCISCUS JOHANNES. Otros conceptos: Cambio del Organo de Admin…
  5. 03/02/2020#5772539

    Company name: CALA MARTINA PROJECTS SOCIEDAD LIMITADA

    CALA MARTINA PROJECTS SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 352, L 350, F 192, S 8, H IB 16528, I/A 2 (27.01.20).
  6. 18/12/2019#5712603

    Company name: CALA MARTINA PROJECTS SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    CALA MARTINA PROJECTS SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 9.12.19. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y expor…

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 2019

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 addressAVDA PUNTA ARABI, 123 07840 (SANTA EULALIA DEL RIO), Illes Balears
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector