CUCURBITA PEPO SL

Hoja PM86144· NIF B16615072

Struck off · 19/08/2025Illes Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
377 140,00 €
Incorporation :
13/03/2019

Legal information

Legal information for CUCURBITA PEPO SL

NIF
Hoja registral
IRUS1000098851369
Legal formSociedad Limitada (SL)
Share capital377 140,00 €
Incorporation date13/03/2019
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2822 · Folio 22 · Hoja PM86144
StatusExtinguida

Activity

CUCURBITA PEPO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 March 2019. The Spanish commercial register has published 16 filings for this company, from 13 March 2019 to 19 August 2025, across 9 distinct types of filing. Its registered share capital is 377 140,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Actividades de contabilidad, teneduría de libros, asesoría fiscal, y la intermediación en la prestación de servicios de autoría. Compraventa de bienes inmobiliarios por cuenta propia...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CUCURBITA PEPO SLBeck Axel OttoBeck Axel Otto

Cap table · shareholdings

  • CONALARTIS SL100 %

    Legal entity · since 13/03/2019 · socio único (BORME)Vigente

Shareholders network map

13 nodes Person Company
CUCURBITA PEPO SLCONALARTIS SLCONALARTIS SLNEMBUS 2019 SLNEMBUS 2019 SLCOMPAÑIA VINICOLA ES VIDRIE SLCOMPAÑIA VINICOLA ES…PALMA PALAU LOFT SLPALMA PALAU LOFT SLCITY JAIME III STREET 5 SLCITY JAIME III STREE…ALZINA RENTALS SLALZINA RENTALS SLCAN KARLITO LA LUNA 81 SLCAN KARLITO LA LUNA …LEISURE RESIDENTIAL HOME SLLEISURE RESIDENTIAL …CITY BORNE STREET 22 SLCITY BORNE STREET 22…ASTER ALPINUS SLASTER ALPINUS SLCITY UNION STREET 5 SLCITY UNION STREET 5 …RM ADMINISTRATION SERVICES PALMA SLRM ADMINISTRATION SE…

Beneficial owner (UBO)

CONALARTIS SL100 %Vigente

Legal entity · since 13/03/2019

Beneficial owner network map

13 nodes Person Company
CUCURBITA PEPO SLCONALARTIS SLCONALARTIS SLNEMBUS 2019 SLNEMBUS 2019 SLCOMPAÑIA VINICOLA ES VIDRIE SLCOMPAÑIA VINICOLA ES…PALMA PALAU LOFT SLPALMA PALAU LOFT SLCITY JAIME III STREET 5 SLCITY JAIME III STREE…ALZINA RENTALS SLALZINA RENTALS SLCAN KARLITO LA LUNA 81 SLCAN KARLITO LA LUNA …LEISURE RESIDENTIAL HOME SLLEISURE RESIDENTIAL …CITY BORNE STREET 22 SLCITY BORNE STREET 22…ASTER ALPINUS SLASTER ALPINUS SLCITY UNION STREET 5 SLCITY UNION STREET 5 …RM ADMINISTRATION SERVICES PALMA SLRM ADMINISTRATION SE…

Registered actos

  1. Ceses/DimisionesPublished 19/08/2025· Registered 11/08/2025· I/A 8
  2. RevocacionesPublished 19/08/2025· Registered 11/08/2025· I/A 8
  3. NombramientosPublished 19/08/2025· Registered 11/08/2025· I/A 8
  4. DisoluciónPublished 19/08/2025· Registered 11/08/2025· I/A 8
  5. ExtinciónPublished 19/08/2025· Registered 11/08/2025· I/A 8
  6. NombramientosPublished 22/04/2025· Registered 10/04/2025· I/A 7
  7. Ampliación de capitalPublished 25/05/2022· Registered 18/05/2022· I/A 6
  8. Ampliación de capitalPublished 25/05/2022· Registered 18/05/2022· I/A 5
  9. Ceses/DimisionesPublished 25/07/2019· Registered 18/07/2019· I/A 4
  10. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 4
  11. Cambio de domicilio socialPublished 25/07/2019· Registered 18/07/2019· I/A 4
  12. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 2
  13. ConstituciónPublished 13/03/2019· Registered 05/03/2019· I/A 1
  14. Declaración de unipersonalidadPublished 13/03/2019· Registered 05/03/2019· I/A 1
  15. NombramientosPublished 13/03/2019· Registered 05/03/2019· I/A 1

Changes

  1. 19/08/2025Disolución
  2. 19/08/2025Extinción
  3. 25/07/2019Cambio de domicilio social

    POLIG DIEZ - PARCELA 377 (POLLENSA)

  4. 13/03/2019Declaración de unipersonalidad

    CONALARTIS SL

Capital · events

  1. 25/05/2022Ampliación de capital
    Resulting capital: 377 140,00 € (+155 502,00 €)
  2. 25/05/2022Ampliación de capital
    Resulting capital: 221 638,00 € (+218 638,00 €)
  3. 13/03/2019Constitución
    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. 19/08/2025#8790184
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CUCURBITA PEPO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: BECK AXEL OTTO. Adm. Solid.: BECK AXEL OTTO;BELAMAN CECILE IVANA MARIE. Revocaciones. Apo.Sol.: DAVENPORT HAYLEY BROOKE. Apoderado: RAMALLO MONTIS ALONSO. Apo.Sol.: BAUZA ESTADE…
  2. 22/04/2025#8600340
    Nombramientos
    CUCURBITA PEPO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BAUZA ESTADES MIGUEL;DAVENPORT HAYLEY BROOKE. Datos registrales. S 8 , H PM 86144, I/A 7 (10.04.25).
  3. 25/05/2022#6980227
    Ampliación de capital
    CUCURBITA PEPO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 155.502,00 Euros. Resultante Suscrito: 377.140,00 Euros. Datos registrales. T 2822 , F 22, S 8, H PM 86144, I/A 6 (18.05.22).
  4. 25/05/2022#6980226
    Ampliación de capital
    CUCURBITA PEPO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 218.638,00 Euros. Resultante Suscrito: 221.638,00 Euros. Datos registrales. T 2822 , F 22, S 8, H PM 86144, I/A 5 (18.05.22).
  5. 25/07/2019#5511900
    Ceses/DimisionesNombramientosCambio de domicilio social
    CUCURBITA PEPO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAIGET MONTIS MARIA DEL CARMEN. Nombramientos. Adm. Solid.: BECK AXEL OTTO;BELAMAN CECILE IVANA MARIE. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  6. 25/07/2019#5511899
    CUCURBITA PEPO SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2802 , F 124, S 8, H PM 86144, I/A 3 (18.07.19).
  7. 25/07/2019#5511898
    Nombramientos
    CUCURBITA PEPO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RAMALLO MONTIS ALONSO. Datos registrales. T 2802 , F 124, S 8, H PM 86144, I/A 2 (18.07.19).
  8. 13/03/2019#5303404
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUCURBITA PEPO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.02.19. Objeto social: Actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Actividades de contabilidad, teneduría de libros, ase…

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 2019

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 addressPOLIG DIEZ - PARCELA 377 (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 — Actividades de las sociedades holding — are listed together.

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