DONIGER DEVELOPMENTS BALEARICS SL

Hoja PM97261· NIF B13823158

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/06/2023
Directors :
Kolff Management Services B.V, KOLFF MANAGEMENT SERVICES BV
Former name :
GRUPO CAN RIU GRAN 2023 SL

Legal information

Legal information for DONIGER DEVELOPMENTS BALEARICS SL

NIF
Hoja registral
IRUS1000100788972
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/06/2023
Register referenceTomo 3012 · Folio 146 · Hoja PM97261
Former names
GRUPO CAN RIU GRAN 2023 SL2023-06-29 → 2023-11-07
StatusVigente

Activity

DONIGER DEVELOPMENTS BALEARICS 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 29 June 2023. The Spanish commercial register has published 12 filings for this company, from 29 June 2023 to 10 October 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición , parcelación, urbanización, promoción, venta y arrendamientos de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por parte o no, el arrendamiento d.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
DONIGER DEVELOPMENTS …Kolff Management Services B.VKolff Management Ser…Kolff Management Services BvKolff Management Ser…DONIGER DEVELOPMENTS BALEARICS II SLDONIGER DEVELOPMENTS…

Cap table · shareholdings

  • DONIGER URBAN DEVELOPMENTS II BV100 %

    Legal entity · since 07/11/2023 · socio único (BORME)

Shareholders network map

3 nodes Person Company
DONIGER DEVELOPMENTS …Doniger Urban Developments Ii BvDoniger Urban Develo…DONIGER DEVELOPMENTS BALEARICS II SLDONIGER DEVELOPMENTS…

Beneficial owner (UBO)

DONIGER URBAN DEVELOPMENTS II BV100 %

Legal entity · since 07/11/2023

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

Beneficial owner network map

3 nodes Person Company
DONIGER DEVELOPMENTS …Doniger Urban Developments Ii BvDoniger Urban Develo…DONIGER DEVELOPMENTS BALEARICS II SLDONIGER DEVELOPMENTS…

Registered actos

  1. Ceses/DimisionesPublished 10/10/2024· Registered 03/10/2024· I/A 4
  2. NombramientosPublished 10/10/2024· Registered 03/10/2024· I/A 4
  3. Ampliación de capitalPublished 10/10/2024· Registered 03/10/2024· I/A 4
  4. Declaración de unipersonalidadPublished 07/11/2023· Registered 30/10/2023· I/A 3
  5. Ceses/DimisionesPublished 07/11/2023· Registered 30/10/2023· I/A 3
  6. NombramientosPublished 07/11/2023· Registered 30/10/2023· I/A 3
  7. Cambio de denominación socialPublished 07/11/2023· Registered 30/10/2023· I/A 3
  8. Cambio de domicilio socialPublished 07/11/2023· Registered 30/10/2023· I/A 3
  9. Cambio de objeto socialPublished 07/11/2023· Registered 30/10/2023· I/A 3
  10. NombramientosPublished 03/11/2023· Registered 27/10/2023· I/A 2
  11. ConstituciónPublished 29/06/2023· Registered 23/06/2023· I/A 1
  12. NombramientosPublished 29/06/2023· Registered 23/06/2023· I/A 1

Changes

  1. 10/10/2024Cambio de denominación social

    GRUPO CAN RIU GRAN 2023 SL→DONIGER DEVELOPMENTS BALEARICS SL

  2. 07/11/2023Cambio de domicilio social

    AVDA DEL GOLF 21 - SANTA PONSA (CALVIA)

  3. 07/11/2023Cambio de objeto social

    La adquisición , parcelación, urbanización, promoción, venta y arrendamientos de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por parte o no, el arrendamiento d.

  4. 07/11/2023Declaración de unipersonalidad

    DONIGER URBAN DEVELOPMENTS II BV

Capital · events

  1. 10/10/2024Ampliación de capital
    Resulting capital: 3 000,00 € (+1 800,00 €)
  2. 29/06/2023Constitución
    Initial capital: 1 200,00 €

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. 10/10/2024#8286405
    Ceses/DimisionesNombramientosAmpliación de capital
    DONIGER DEVELOPMENTS BALEARICS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DONIGER URBAN DEVELOPMENTS II BV. Nombramientos. Adm. Unico: KOLFF MANAGEMENT SERVICES B.V. Ampliación de capital. Capital: 1.800,00 Euros. Resultante Suscrito: …
  2. 07/11/2023#7780527

    Company name: GRUPO CAN RIU GRAN 2023 SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    GRUPO CAN RIU GRAN 2023 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DONIGER URBAN DEVELOPMENTS II BV. Ceses/Dimisiones. Adm. Unico: GESTION Y ADMINISTRACION DE PARTICIPACIONES Y VALO. Nombramientos. Adm. Unico: DONIGER UR…
  3. 03/11/2023#7774866

    Company name: GRUPO CAN RIU GRAN 2023 SL

    Nombramientos
    GRUPO CAN RIU GRAN 2023 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MARTINEZ COMAS FERNANDO;DEL CASTILLO BLANCO CARLOS;COMPTE LLOPIS ANA DE LLUC;CAÑELLAS ARCEGA SERGIO;DE QUIROGA VICTOR;KOLFF BENJAMIN HUIBERT. Datos registrales. T 3012 , F 1…
  4. 29/06/2023#7602453

    Company name: GRUPO CAN RIU GRAN 2023 SL

    ConstituciónNombramientos
    GRUPO CAN RIU GRAN 2023 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.05.23. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL GOLF 21 - SANTA PONSA (CALVIA), 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.

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