CALMA BUILDING & DEVELOPMENTS SL

Hoja PM96831· NIF B09949538

VigenteIlles Balears

Registered address :
Activity :: Construcción de edificios residenciales
Legal form :: Sociedad Limitada (SL)
Share capital :: 425 055,00 €
Incorporation :: 22/03/2022
Director :: Calmfors Filippa-Anna-Hildur

Legal information

Legal information for CALMA BUILDING & DEVELOPMENTS SL

NIF

Hoja registral

IRUS1000100198351

Legal formSociedad Limitada (SL)

Share capital425 055,00 €

Incorporation date22/03/2022

StatusVigente

Activity

CALMA BUILDING & DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 22 March 2022. The Spanish commercial register has published 9 filings for this company, from 22 May 2023 to 5 November 2025, across 7 distinct types of filing. Its registered share capital is 425 055,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

CNAE 4121, construcción de edificios residenciales.

Directors and representatives

Directors

Current

Calmfors Filippa-Anna-Hildur
Administrador Único
Since 25/08/2023

Former

Gustafsson Karl Peter Erik
Administrador Único
Ceased on 29/10/2025

Authorised representatives

Current

Nadal Fortuny Gabriel
Apoderado Solidario
Since 25/08/2023

Directors network map

2 nodes Person Company

Cap table · shareholdings

Gustafsson Karl Peter Erik100 %
Individual · since 22/05/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Gustafsson Karl Peter Erik100 %

Individual · ultimate beneficial owner · since 22/05/2023

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 05/11/2025· Registered 29/10/2025· I/A 5
Nombramientos Published 05/11/2025· Registered 29/10/2025· I/A 5
Modificaciones estatutarias Published 05/11/2025· Registered 29/10/2025· I/A 5
Pérdida del carácter de unipersonalidad Published 24/05/2024· Registered 16/05/2024· I/A 4
Ampliación de capital Published 24/05/2024· Registered 16/05/2024· I/A 3
Nombramientos Published 04/09/2023· Registered 25/08/2023· I/A 2
Constitución Published 22/05/2023· Registered 11/05/2023· I/A 1
Declaración de unipersonalidad Published 22/05/2023· Registered 11/05/2023· I/A 1
Nombramientos Published 22/05/2023· Registered 11/05/2023· I/A 1

Changes

05/11/2025Modificaciones estatutarias
24/05/2024Pérdida del carácter de unipersonalidad
22/05/2023Declaración de unipersonalidad
GUSTAFSSON KARL PETER ERIK

Capital · events

24/05/2024Ampliación de capital
Resulting capital: 425 055,00 € (+422 055,00 €)
22/05/2023Constitución
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)

05/11/2025#8900958

Ceses/DimisionesNombramientosModificaciones estatutarias

CALMA BUILDING & DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GUSTAFSSON KARL PETER ERIK. Nombramientos. Adm. Unico: CALMFORS FILIPPA-ANNA- HILDUR. Modificaciones estatutarias. El cargo de administrador será RETRIBUIDO. La j…

24/05/2024#8091816

Pérdida del carácter de unipersonalidad

CALMA BUILDING & DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. S 8 , H PM 96831, I/A 4 (16.05.24).

24/05/2024#8091815

Ampliación de capital

CALMA BUILDING & DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 422.055,00 Euros. Resultante Suscrito: 425.055,00 Euros. Datos registrales. S 8 , H PM 96831, I/A 3 (16.05.24).

04/09/2023#7698580

Nombramientos

CALMA BUILDING & DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: HILDUR CALMFORS FILIPPA-ANNA;NADAL FORTUNY GABRIEL. Datos registrales. T 3005 , F 15, S 8, H PM 96831, I/A 2 (25.08.23).

22/05/2023#7538068

ConstituciónDeclaración de unipersonalidadNombramientos

CALMA BUILDING & DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.03.22. Objeto social: CNAE 4121, construcción de edificios residenciales. Domicilio: PLAZA FREDERIC CHOPIN 1 (PALMA DE MALLORCA). Capital: 3.000,00 Eu…

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressPLAZA FREDERIC CHOPIN 1 (PALMA DE MALLORCA), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector