EDENSTROM HOLDING, SOCIEDAD LIMITADA

Hoja PM103413· NIF B21711353

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 200,00 €
Incorporation :
22/05/2025
Director :
Edenstrom Per Urban
Former name :
MELO TRUST 2025 SL

Legal information

Legal information for EDENSTROM HOLDING, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000449951792
Legal formSociedad Limitada (SL)
Share capital1 200,00 €
Incorporation date22/05/2025
Former names
MELO TRUST 2025 SL2025-05-22 → 2025-10-16
StatusVigente

Activity

EDENSTROM HOLDING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 22 May 2025. The Spanish commercial register has published 7 filings for this company, from 22 May 2025 to 16 October 2025, across 6 distinct types of filing. Its registered share capital is 1 200,00 €.

Economic activity (CNAE)

6811

Corporate purpose

La adquisición, parcelación, urbanización, promoción, venta y arrendamiento 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 partes o no, el arrendamiento de.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
EDENSTROM HOLDING, SO…Edenström Per UrbanEdenström Per UrbanEL CAFU 2024 INVERSIONES SLEL CAFU 2024 INVERSI…FLUOR NEGOCIOS 2025 SLFLUOR NEGOCIOS 2025 …SERIGRAFIA PZ SLSERIGRAFIA PZ SLCONDOMINIO MODACO 2018 SLCONDOMINIO MODACO 20…BROOKES Y GATEHOUSE ESPAÑA SA EN LIQUIDACIONBROOKES Y GATEHOUSE …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EDENSTROM HOLDING, SO…Edenstrom Per UrbanEdenstrom Per UrbanFLUOR NEGOCIOS 2025 SLFLUOR NEGOCIOS 2025 …

Beneficial owner (UBO)

Edenstrom Per Urban100 %

Individual · ultimate beneficial owner · since 16/10/2025

Beneficial owner network map

3 nodes Person Company
EDENSTROM HOLDING, SO…Edenstrom Per UrbanEdenstrom Per UrbanFLUOR NEGOCIOS 2025 SLFLUOR NEGOCIOS 2025 …

Registered actos

  1. Declaración de unipersonalidadPublished 16/10/2025· Registered 09/10/2025· I/A 2
  2. Ceses/DimisionesPublished 16/10/2025· Registered 09/10/2025· I/A 2
  3. NombramientosPublished 16/10/2025· Registered 09/10/2025· I/A 2
  4. Cambio de denominación socialPublished 16/10/2025· Registered 09/10/2025· I/A 2
  5. Cambio de domicilio socialPublished 16/10/2025· Registered 09/10/2025· I/A 2
  6. ConstituciónPublished 22/05/2025· Registered 16/05/2025· I/A 1
  7. NombramientosPublished 22/05/2025· Registered 16/05/2025· I/A 1

Changes

  1. 16/10/2025Cambio de domicilio social

    PLAZA FREDERIC CHOPIN 1 ENTRES (PALMA DE MALLORCA)

  2. 16/10/2025Declaración de unipersonalidad

    EDENSTROM PER URBAN

Capital · events

  1. 22/05/2025Constitución
    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. 16/10/2025#8867605

    Company name: MELO TRUST 2025 SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    MELO TRUST 2025 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: EDENSTROM PER URBAN. Ceses/Dimisiones. Adm. Unico: COMPANIES STOCK PLC SL. Nombramientos. Adm. Unico: EDENSTROM PER URBAN. Cambio de denominación social. EDENSTR…
  2. 22/05/2025#8645028

    Company name: MELO TRUST 2025 SL

    ConstituciónNombramientos
    MELO TRUST 2025 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.04.25. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La cons…

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 2025

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 addressPLAZA FREDERIC CHOPIN 1 ENTRES (PALMA DE MALLORCA), 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 — CNAE 6811 — are listed together.

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