CRUX PROPERTIES SL

Hoja PM49171· NIF B57312233

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 543 100,00 €
Director :
Del Hoyo Perez De Rada Luis Ataulfo

Legal information

Legal information for CRUX PROPERTIES SL

NIF
Hoja registral
IRUS1000093418757
Legal formSociedad Limitada (SL)
Share capital1 543 100,00 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2101 · Folio 166 · Hoja PM49171
StatusVigente

Activity

CRUX PROPERTIES 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 10 filings for this company, from 2 March 2012 to 3 December 2025, across 6 distinct types of filing. Its registered share capital is 1 543 100,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • EDEN VIEW GMBH100 %

    Legal entity · since 03/12/2025 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

EDEN VIEW GMBH100 %

Legal entity · since 03/12/2025

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

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 03/12/2025· Registered 26/11/2025· I/A 8
  2. Ampliación de capitalPublished 11/11/2019· Registered 05/11/2019· I/A 7
  3. Ceses/DimisionesPublished 28/08/2018· Registered 17/08/2018· I/A 6
  4. NombramientosPublished 28/08/2018· Registered 17/08/2018· I/A 6
  5. Ceses/DimisionesPublished 30/09/2014· Registered 23/09/2014· I/A 5
  6. NombramientosPublished 30/09/2014· Registered 23/09/2014· I/A 5
  7. Cambio de domicilio socialPublished 30/09/2014· Registered 23/09/2014· I/A 5
  8. Ceses/DimisionesPublished 02/03/2012· Registered 17/02/2012· I/A 4
  9. NombramientosPublished 02/03/2012· Registered 17/02/2012· I/A 4
  10. Modificaciones estatutariasPublished 02/03/2012· Registered 17/02/2012· I/A 4

Changes

  1. 03/12/2025Declaración de unipersonalidad

    EDEN VIEW GMBH

  2. 30/09/2014Cambio de domicilio social

    CTRA CAMP DE MAR 55 - CAMP DE MAR (ANDRATX)

  3. 02/03/2012Modificaciones estatutarias

Capital · events

  1. 11/11/2019Ampliación de capital
    Resulting capital: 1 543 100,00 € (+50 000,00 €)

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. 03/12/2025#8952094
    Declaración de unipersonalidad
    CRUX PROPERTIES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: EDEN VIEW GMBH. Datos registrales. S 8 , H PM 49171, I/A 8 (26.11.25).
  2. 11/11/2019#5652603
    Ampliación de capital
    CRUX PROPERTIES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 1.543.100,00 Euros. Datos registrales. T 2101 , F 166, S 8, H PM 49171, I/A 7 ( 5.11.19).
  3. 28/08/2018#5025877
    Ceses/DimisionesNombramientos
    CRUX PROPERTIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CHASSE ANETTE GISELA MARIA. Nombramientos. Adm. Unico: DEL HOYO PEREZ DE RADA LUIS ATAULFO. Datos registrales. T 2101 , F 166, S 8, H PM 49171, I/A 6 (17.08.18).
  4. 30/09/2014#2987943
    Ceses/DimisionesNombramientosCambio de domicilio social
    CRUX PROPERTIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FELIU VENTURELLI PEDRO. Nombramientos. Adm. Unico: CHASSE ANETTE GISELA MARIA. Cambio de domicilio social. CTRA CAMP DE MAR 55 - CAMP DE MAR (ANDRATX). Datos registrales. T 210…
  5. 02/03/2012#1620977
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CRUX PROPERTIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FELIU BORDOY MIGUEL;FELIU VENTURELLI PEDRO. Nombramientos. Adm. Unico: FELIU VENTURELLI PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA CAMP DE MAR 55 - CAMP DE MAR (ANDRATX), 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