CONSTRUCCIONES PASIVAS 2023 SL
Hoja PM95740· NIF B72856958
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/01/2023
- Director :
- Buitrago Uchima Luis-Johnny
Legal information
Legal information for CONSTRUCCIONES PASIVAS 2023 SL
Activity
CONSTRUCCIONES PASIVAS 2023 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 27 January 2023. The Spanish commercial register has published 4 filings for this company, from 27 January 2023 to 30 September 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Construcción de edificios residenciales.- Construcción de bienes inmobiliarios por cuenta propia.- Promoción inmobiliaria.- Alquiler de bienes inmobiliarios por cuenta propia.- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado.- Reparación de aparatos de electrodomésticos...
Directors and representatives
Directors
Current
- Buitrago Uchima Luis-JohnnySince 19/01/2023Administrador Único
Authorised representatives
Current
- Garcia Parma AngelSince 22/09/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Buitrago Uchima Luis-Johnny100 %
Individual · ultimate beneficial owner · since 27/01/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 30/09/2025· Registered 22/09/2025· I/A 2
- ConstituciónPublished 27/01/2023· Registered 19/01/2023· I/A 1
- Declaración de unipersonalidadPublished 27/01/2023· Registered 19/01/2023· I/A 1
- NombramientosPublished 27/01/2023· Registered 19/01/2023· I/A 1
Changes
- 27/01/2023Declaración de unipersonalidad
BUITRAGO UCHIMA LUIS-JOHNNY
Capital · events
- 27/01/2023ConstituciónInitial 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)
- 30/09/2025#8841759Nombramientos
CONSTRUCCIONES PASIVAS 2023 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARCIA PARMA ANGEL. Datos registrales. S 8 , H PM 95740, I/A 2 (22.09.25).
- 27/01/2023#7354494ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES PASIVAS 2023 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.12.22. Objeto social: Construcción de edificios residenciales.- Construcción de bienes inmobiliarios por cuenta propia.- Promoción inmobiliaria.- Alquile…
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 2023
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 — Construcción de edificios residenciales — are listed together.