CASA SOLEADA 2024 SL

Hoja PM100366· NIF B16439457

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/06/2024
Director :
Feliu Marques Alejandro

Legal information

Legal information for CASA SOLEADA 2024 SL

NIF
Hoja registral
IRUS1000423247253
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/06/2024
StatusVigente

Activity

CASA SOLEADA 2024 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 24 June 2024. The Spanish commercial register has published 6 filings for this company, from 24 June 2024 to 17 April 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La Sociedad tendrá por objeto: La compra, venta, arrendamiento, explotación y administración de bienes inmuebles. La promoción inmobiliaria. El código -CNAE de su actividad principal es: 6810- Compraventa de bienes inmobiliarios por cuenta propia...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
CASA SOLEADA 2024 SLFeliu Marques AlejandroFeliu Marques Alejan…CONTFISC GESTION SLCONTFISC GESTION SLFELIU BELLAPART ABOGADOS SLPFELIU BELLAPART ABOG…

Cap table · shareholdings

  • DIETZ HOLDING GMBH100 %

    Legal entity · since 24/06/2024 · socio único (BORME)

Shareholders network map

3 nodes Person Company
CASA SOLEADA 2024 SLDietz Holding GmbhDietz Holding GmbhMARYORO DEVELOPMENTS SLMARYORO DEVELOPMENTS…

Beneficial owner (UBO)

DIETZ HOLDING GMBH100 %

Legal entity · since 24/06/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
CASA SOLEADA 2024 SLDietz Holding GmbhDietz Holding GmbhMARYORO DEVELOPMENTS SLMARYORO DEVELOPMENTS…

Registered actos

  1. NombramientosPublished 17/04/2026· Registered 08/04/2026· I/A 4
  2. NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 3
  3. NombramientosPublished 04/11/2024· Registered 25/10/2024· I/A 2
  4. ConstituciónPublished 24/06/2024· Registered 14/06/2024· I/A 1
  5. Declaración de unipersonalidadPublished 24/06/2024· Registered 14/06/2024· I/A 1
  6. NombramientosPublished 24/06/2024· Registered 14/06/2024· I/A 1

Changes

  1. 24/06/2024Declaración de unipersonalidad

    DIETZ HOLDING GMBH

Capital · events

  1. 24/06/2024Constitución
    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. 17/04/2026#9179625
    Nombramientos
    CASA SOLEADA 2024 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FRANK MALTE. Datos registrales. S 8 , H PM100366, I/A 4 ( 8.04.26).
  2. 19/11/2024#8348647
    Nombramientos
    CASA SOLEADA 2024 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ULKER KAMIL;DIETZ WOLFGANG. Datos registrales. S 8 , H PM100366, I/A 3 (12.11.24).
  3. 04/11/2024#8323005
    Nombramientos
    CASA SOLEADA 2024 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DIETZ WOLFGANG. Datos registrales. S 8 , H PM100366, I/A 2 (25.10.24).
  4. 24/06/2024#8137562
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASA SOLEADA 2024 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.04.24. Objeto social: La Sociedad tendrá por objeto: La compra, venta, arrendamiento, explotación y administración de bienes inmuebles. La promoción inmobiliaria.…

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 2024

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 addressPASEO MALLORCA 2 1º (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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