CANET ESTATE SL
Hoja PM103644· NIF B88587571
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000 000,00 €
- Incorporation :
- 27/02/2020
- Directors :
- Perez Acosta Maria Jose, Cusi Costa Eugenia, Hostak Olga, Saccardo Vargas Rodrigo, Hermida Santos Francisco, Richardson Kylie Rachel
Legal information
Legal information for CANET ESTATE SL
Activity
CANET ESTATE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 27 February 2020. The Spanish commercial register has published 22 filings for this company, from 27 February 2020 to 20 October 2025, across 13 distinct types of filing. Its registered share capital is 50 000 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Perez Acosta Maria JoseSince 04/07/2025ConsejeroApoderado Solidario
- Cusi Costa EugeniaSince 04/07/2025ConsejeroApoderado
- Hostak OlgaSince 04/07/2025ConsejeroApoderado
- Saccardo Vargas RodrigoSince 04/07/2025ConsejeroApoderado Solidario
- Hermida Santos FranciscoAdministrador Único
- Richardson Kylie RachelConsejero Dominical
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 24/09/2025· Registered 17/09/2025· I/A 5
- Ampliación de capitalPublished 24/09/2025· Registered 17/09/2025· I/A 4
- RevocacionesPublished 11/07/2025· Registered 04/07/2025· I/A 3
- NombramientosPublished 11/07/2025· Registered 04/07/2025· I/A 3
- Cambio de domicilio socialPublished 12/06/2025· Registered 04/06/2025· I/A 2
Changes
- 24/09/2025Pérdida del carácter de unipersonalidad
- 12/06/2025Cambio de domicilio social
CTRA DE ESPORLES Km 1.5 (ESPORLES)
Capital · events
- 24/09/2025Ampliación de capitalResulting capital: 50 000 000,00 € (+49 997 000,00 €)
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)
- 20/10/2025#8872065
CANET ESTATE SL(R.M. PALMA DE MALLORCA). Otros conceptos: Don Rodrigo Saccardo Vargas, Consejero, Presidente y Apoderado de la Sociedad, ha obtenido la nacionalidad española y se le ha asignado el D.N.I. número 61.109.146-D. Datos registrales. S 8 , … - 24/09/2025#8833548Pérdida del carácter de unipersonalidad
CANET ESTATE SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H PM103644, I/A 5 (17.09.25).
- 24/09/2025#8833547Ampliación de capital
CANET ESTATE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 49.997.000,00 Euros. Resultante Suscrito: 50.000.000,00 Euros. Datos registrales. S 8 , H PM103644, I/A 4 (17.09.25).
- 11/07/2025#8729660RevocacionesNombramientos
CANET ESTATE SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: HOSTAK OLGA;CUSI COSTA EUGENIA. Nombramientos. Apo.Sol.: SACCARDO VARGAS RODRIGO;PEREZ ACOSTA MARIA JOSE. Datos registrales. S 8 , H PM103644, I/A 3 ( 4.07.25).
- 12/06/2025#8681398Cambio de domicilio social
CANET ESTATE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CTRA DE ESPORLES Km 1.5 (ESPORLES). Datos registrales. S 8 , H PM103644, I/A 2 ( 4.06.25).
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 2020
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as CANET ESTATE, SL
Holiday rental (VUT) 1
1 propert(ies) without coordinates: the region does not geolocate them.
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.