CASAS RUSTICAS E HISTORICAS DE MALLORCA SL
Hoja PM35421· NIF B57018608
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 546 136,50 €
Legal information
Legal information for CASAS RUSTICAS E HISTORICAS DE MALLORCA SL
Activity
CASAS RUSTICAS E HISTORICAS DE MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 7 February 2011 to 9 January 2025, across 7 distinct types of filing. Its registered share capital is 2 546 136,50 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Broschek Kurt Nikolaus AlbertCeased on 19/12/2024Liquidador
Authorised representatives
Former
- Alcalde Strohschein MarcoCeased on 19/12/2024Apoderado Solidario
- Bellapart Heine AlejandroCeased on 19/12/2024Apoderado
- Seeger ArneCeased on 19/12/2024Apoderado Solidario
- Verdu Bernabeu CarlesCeased on 19/12/2024Apoderado Solidario
- Fruhbeck Borrero Guillermo CayoCeased on 19/12/2024Apoderado Solidario
- Fruhbeck Olmedo GuillermoCeased on 19/12/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 09/01/2025) : BROSCHEK VERMOGENSVERWALTUNG GMBH & CO KG
⚠ 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
Previous sole shareholder (until 09/01/2025) : BROSCHEK VERMOGENSVERWALTUNG GMBH & CO KG
⚠ 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 09/01/2025· Registered 19/12/2024· I/A 7
- RevocacionesPublished 09/01/2025· Registered 19/12/2024· I/A 7
- NombramientosPublished 09/01/2025· Registered 19/12/2024· I/A 7
- DisoluciónPublished 09/01/2025· Registered 19/12/2024· I/A 7
- ExtinciónPublished 09/01/2025· Registered 19/12/2024· I/A 7
- Declaración de unipersonalidadPublished 25/06/2024· Registered 18/06/2024· I/A 6
- NombramientosPublished 25/04/2024· Registered 18/04/2024· I/A 5
- Ampliación de capitalPublished 17/04/2024· Registered 11/04/2024· I/A 4
- Ampliación de capitalPublished 07/02/2011· Registered 19/01/2011· I/A 3
Changes
- 09/01/2025Disolución
- 09/01/2025Extinción
- 09/01/2025Pérdida del carácter de unipersonalidad
- 25/06/2024Declaración de unipersonalidad
BROSCHEK VERMOGENSVERWALTUNG GMBH & CO KG
Capital · events
- 17/04/2024Ampliación de capitalResulting capital: 2 546 136,50 € (+1 513 618,50 €)
- 07/02/2011Ampliación de capitalResulting capital: 1 032 518,00 € (+407 778,50 €)
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)
- 09/01/2025#10598898Pérdida del carácter de unipersonalidadRevocacionesNombramientosDisoluciónExtinción
CASAS RUSTICAS E HISTORICAS DE MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: BROSCHEK KURT NIKOLAUS ALBERT. Adm. Unico: BROSCHEK KURT NIKOLAUS ALBERT. Revocaciones. Apoderado: BELLAPART HE… - 25/06/2024#8139963Declaración de unipersonalidad
CASAS RUSTICAS E HISTORICAS DE MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BROSCHEK VERMOGENSVERWALTUNG GMBH & CO KG. Datos registrales. S 8 , H PM 35421, I/A 6 (18.06.24).
- 25/04/2024#8052543Nombramientos
CASAS RUSTICAS E HISTORICAS DE MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: FRUHBECK OLMEDO GUILLERMO;FRUHBECK BORRERO GUILLERMO CAYO;ALCALDE STROHSCHEIN MARCO;SEEGER ARNE;VERDU BERNABEU CARLES. Datos registrales. T 1748 , F 104, S 8… - 17/04/2024#8036903Ampliación de capital
CASAS RUSTICAS E HISTORICAS DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.513.618,50 Euros. Resultante Suscrito: 2.546.136,50 Euros. Datos registrales. T 1748 , F 104, S 8, H PM 35421, I/A 4 (11.04.24).
- 07/02/2011#1055366Ampliación de capital
CASAS RUSTICAS E HISTORICAS DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 407.778,50 Euros. Resultante Suscrito: 1.032.518,00 Euros. Datos registrales. T 1748 , F 103, S 8, H PM 35421, I/A 3 (19.01.11).
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
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.