CASAMANNION SL

Hoja PM73389· NIF B57843492

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
07/03/2014
Director :
Mannion John James
Former name :
SOLARS DE CRESTATX SL

Legal information

Legal information for CASAMANNION SL

NIF
Hoja registral
IRUS1000097053257
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date07/03/2014
Register referenceTomo 2563 · Folio 140 · Hoja PM73389
Former names
SOLARS DE CRESTATX SL2014-03-07 → 2025-02-12
StatusVigente

Activity

CASAMANNION 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 7 March 2014. The Spanish commercial register has published 13 filings for this company, from 7 March 2014 to 18 February 2025, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Construcción de edificios residenciales, y construcción de edificios no residenciales. Promoción inmobiliaria. Actividades inmobiliarias. La compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CASAMANNION SLMannion John JamesMannion John James

Cap table · shareholdings

  • JEM&D LTD100 %

    Legal entity · since 12/02/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CASAMANNION SLJem&d LtdJem&d Ltd

Beneficial owner (UBO)

JEM&D LTD100 %

Legal entity · since 12/02/2025

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

Beneficial owner network map

2 nodes Person Company
CASAMANNION SLJem&d LtdJem&d Ltd

Registered actos

  1. NombramientosPublished 18/02/2025· Registered 12/02/2025· I/A 5
  2. Declaración de unipersonalidadPublished 12/02/2025· Registered 03/02/2025· I/A 4
  3. Ceses/DimisionesPublished 12/02/2025· Registered 03/02/2025· I/A 4
  4. NombramientosPublished 12/02/2025· Registered 03/02/2025· I/A 4
  5. Cambio de denominación socialPublished 12/02/2025· Registered 03/02/2025· I/A 4
  6. Cambio de domicilio socialPublished 12/02/2025· Registered 03/02/2025· I/A 4
  7. Ceses/DimisionesPublished 22/11/2017· Registered 14/11/2017· I/A 3
  8. NombramientosPublished 22/11/2017· Registered 14/11/2017· I/A 3
  9. Cambio de domicilio socialPublished 22/11/2017· Registered 14/11/2017· I/A 3
  10. ConstituciónPublished 07/03/2014· Registered 27/02/2014· I/A 1
  11. Declaración de unipersonalidadPublished 07/03/2014· Registered 27/02/2014· I/A 1
  12. NombramientosPublished 07/03/2014· Registered 27/02/2014· I/A 1

Changes

  1. 18/02/2025Cambio de denominación social

    SOLARS DE CRESTATX SL→CASAMANNION SL

  2. 12/02/2025Cambio de domicilio social

    VIA POLLENTIA 7 (POLLENSA)

  3. 12/02/2025Declaración de unipersonalidad

    JEM&D LTD

  4. 22/11/2017Cambio de domicilio social

    AVDA GRAN VIA COLON 33 2 (INCA)

  5. 07/03/2014Declaración de unipersonalidad

    AMENGUAL COMPANY MIGUEL

Capital · events

  1. 07/03/2014Constitución
    Initial capital: 3 010,00 €

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. 18/02/2025#8495753
    Nombramientos
    CASAMANNION SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SASTRE BUÑOLA PEDRO. Datos registrales. S 8 , H PM 73389, I/A 5 (12.02.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 12/02/2025#8485622

    Company name: SOLARS DE CRESTATX SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    SOLARS DE CRESTATX SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: JEM&D LTD. Ceses/Dimisiones. Adm. Solid.: MALONDRA LLULL NADAL;SASTRE BUÑOLA PEDRO. Nombramientos. Adm. Unico: MANNION JOHN JAMES. Otros conceptos: Cambio del…
  3. 22/11/2017#4628977

    Company name: SOLARS DE CRESTATX SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    SOLARS DE CRESTATX SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AMENGUAL COMPANY MIGUEL. Nombramientos. Adm. Solid.: MALONDRA LLULL NADAL;SASTRE BUÑOLA PEDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  4. 22/11/2017#4628976

    Company name: SOLARS DE CRESTATX SL

    SOLARS DE CRESTATX SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2563 , F 140, S 8, H PM 73389, I/A 2 (14.11.17).
  5. 07/03/2014#2706001

    Company name: SOLARS DE CRESTATX SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLARS DE CRESTATX SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.01.14. Objeto social: Construcción de edificios residenciales, y construcción de edificios no residenciales. Promoción inmobiliaria. Actividades inmobiliarias. L…

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 2014

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 addressVIA POLLENTIA 7 (POLLENSA), 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.

Prospect this sectorAll companies in this sector