CASA CONCEPCION RESORT SL

Hoja PM94724· NIF B10984482

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
05/09/2022
Directors :
Amram John, Rein Steven

Legal information

Legal information for CASA CONCEPCION RESORT SL

NIF
Hoja registral
IRUS1000100363442
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date05/09/2022
Register referenceTomo 2966 · Folio 45 · Hoja PM94724
StatusVigente

Activity

CASA CONCEPCION RESORT 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 5 September 2022. The Spanish commercial register has published 12 filings for this company, from 5 September 2022 to 16 October 2025, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa e intermediación de toda clase de fincas rusticas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier na.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CASA CONCEPCION RESOR…Amram JohnAmram JohnRein StevenRein StevenLIVING IBERICA RESORT SLLIVING IBERICA RESOR…INVESTMENTS AND CONSULTING MEDITERRANEO SLINVESTMENTS AND CONS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CASA CONCEPCION RESOR…LIVING IBERICA RESORT SLLIVING IBERICA RESOR…INVESTMENTS AND CONSULTING MEDITERRANEO SLINVESTMENTS AND CONS…

Beneficial owner (UBO)

LIVING IBERICA RESORT SL100 %Vigente

Legal entity · since 05/09/2022

Beneficial owner network map

3 nodes Person Company
CASA CONCEPCION RESOR…LIVING IBERICA RESORT SLLIVING IBERICA RESOR…INVESTMENTS AND CONSULTING MEDITERRANEO SLINVESTMENTS AND CONS…

Registered actos

  1. Ceses/DimisionesPublished 16/10/2025· Registered 09/10/2025· I/A 5
  2. Modificaciones estatutariasPublished 16/10/2025· Registered 09/10/2025· I/A 5
  3. Ceses/DimisionesPublished 14/04/2023· Registered 04/04/2023· I/A 4
  4. NombramientosPublished 14/04/2023· Registered 04/04/2023· I/A 4
  5. Ceses/DimisionesPublished 14/11/2022· Registered 04/11/2022· I/A 3
  6. NombramientosPublished 14/11/2022· Registered 04/11/2022· I/A 3
  7. Modificaciones estatutariasPublished 14/11/2022· Registered 04/11/2022· I/A 3
  8. Ceses/DimisionesPublished 31/10/2022· Registered 24/10/2022· I/A 2
  9. NombramientosPublished 31/10/2022· Registered 24/10/2022· I/A 2
  10. ConstituciónPublished 05/09/2022· Registered 25/08/2022· I/A 1
  11. Declaración de unipersonalidadPublished 05/09/2022· Registered 25/08/2022· I/A 1
  12. NombramientosPublished 05/09/2022· Registered 25/08/2022· I/A 1

Changes

  1. 16/10/2025Modificaciones estatutarias
  2. 14/11/2022Modificaciones estatutarias
  3. 05/09/2022Declaración de unipersonalidad

    LIVING IBERICA RESORT SL

Capital · events

  1. 05/09/2022Constitución
    Initial capital: 3 500,00 €

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. 16/10/2025#8867555
    Ceses/DimisionesModificaciones estatutarias
    CASA CONCEPCION RESORT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: TOMAS BARON CRISTOFER. Modificaciones estatutarias. Modificación de la redacción del articulo 17º de los estatutos sociales. Modificación de la redacción del artículo …
  2. 14/04/2023#7485750
    Ceses/DimisionesNombramientos
    CASA CONCEPCION RESORT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: TOMAS BARON CRISTOFER;AMRAM JOHN;CACAN CESIM. Nombramientos. Adm. Mancom.: TOMAS BARON CRISTOFER;AMRAM JOHN;REIN STEVEN. Datos registrales. T 2966 , F 45, S 8, H PM 94…
  3. 14/11/2022#7237445
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASA CONCEPCION RESORT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: CACAN CESIM;TOMAS BARON CRISTOFER. Nombramientos. Adm. Mancom.: TOMAS BARON CRISTOFER;CACAN CESIM;AMRAM JOHN. Modificaciones estatutarias. Modificación de los artículos…
  4. 31/10/2022#7220031
    Ceses/DimisionesNombramientos
    CASA CONCEPCION RESORT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TOMAS BARON CRISTOFER. Nombramientos. Adm. Solid.: TOMAS BARON CRISTOFER;CACAN CESIM. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  5. 05/09/2022#7146043
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASA CONCEPCION RESORT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.07.22. Objeto social: La compraventa e intermediación de toda clase de fincas rusticas y urbanas, la promoción y construcción sobre las mismas de toda clase …

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 addressC/ JOAQUIN BOTIA 11 2 B (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 — Promoción inmobiliaria — are listed together.

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