EQUINOX PROPERTIES MALLORCA SL

Hoja PM89286· NIF B01810407

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
6 453 000,00 €
Incorporation :
24/08/2020
Director :
Mateu Bou Juan

Legal information

Legal information for EQUINOX PROPERTIES MALLORCA SL

NIF
Hoja registral
IRUS1000099413770
Legal formSociedad Limitada (SL)
Share capital6 453 000,00 €
Incorporation date24/08/2020
Register referenceTomo 2864 · Folio 26 · Hoja PM89286
StatusVigente

Activity

EQUINOX PROPERTIES MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 24 August 2020. The Spanish commercial register has published 11 filings for this company, from 24 August 2020 to 30 July 2025, across 7 distinct types of filing. Its registered share capital is 6 453 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y comerciales. La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como de terceros, ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
EQUINOX PROPERTIES MA…Mateu Bou JuanMateu Bou JuanPOSSESSIO AGRICOLA MUNTANYA SLPOSSESSIO AGRICOLA M…INVERSIONES OTHONOI SLINVERSIONES OTHONOI …MON MUNTANYA SLMON MUNTANYA SLJACARANDA XANET SAJACARANDA XANET SACODELEX LAW FIRM SLCODELEX LAW FIRM SLGESTBOART SLGESTBOART SLDE L'AGRE DE LA TERRA SLDE L'AGRE DE LA TERR…LORNALEX SLLORNALEX SLAVALON PARTNERS MALLORCA SLAVALON PARTNERS MALL…SEGESTA PROPERTIES SLSEGESTA PROPERTIES SL

Cap table · shareholdings

  • JANUS CONSULTING SL(formerly JANUAR CONSULTING SL)100 %

    Legal entity · since 24/08/2020 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

47 nodes Person Company
EQUINOX PROPERTIES MA…JANUAR CONSULTING SLJANUAR CONSULTING SLANDRATX CHARTER BOATS SLANDRATX CHARTER BOAT…WISDOM PROJECTS MALLORCA SLWISDOM PROJECTS MALL…INNOVANT PROPERTIES MALLORCA SLINNOVANT PROPERTIES …BIRCHIN REAL ESTATE SLBIRCHIN REAL ESTATE …ABACUS PROJECTS MALLORCA SLABACUS PROJECTS MALL…USEDLICENSE SLUSEDLICENSE SLVERWAY WORLD SL EN LIQUIDACIONVERWAY WORLD SL EN L…NEXUS PROPERTIES MALLORCA SLNEXUS PROPERTIES MAL…SPIRE PROJECTS MALLORCA SLSPIRE PROJECTS MALLO…CROSSMEDIA SOLUTIONS SLCROSSMEDIA SOLUTIONS…REFUGIUM ANDRATX, SLREFUGIUM ANDRATX, SLROSENSTEIN IBIZA INSEL SLROSENSTEIN IBIZA INS…CA'N FRASQUET PALMA SLCA'N FRASQUET PALMA …KAIA REAL ESTATE SLKAIA REAL ESTATE SLPURE MALLORCA REAL ESTATE SLPURE MALLORCA REAL E…LA BONANOVA HEIGHTS I SLLA BONANOVA HEIGHTS …CREATIVE AXIS MALLORCA SLCREATIVE AXIS MALLOR…ZWANZIG4.MEDIA SLZWANZIG4.MEDIA SLROSE MALLORCA PROPERTIES SLROSE MALLORCA PROPER…PREMIUM MALLORCA PROJECTS SLPREMIUM MALLORCA PRO…PRIME MALLORCA REAL ESTATE SLPRIME MALLORCA REAL …HOTEL RURAL MIGJORN SLHOTEL RURAL MIGJORN …HERMES PROJECTS MALLORCA SLHERMES PROJECTS MALL…MAMA MUU BEACH SLMAMA MUU BEACH SLIONICE PROJECTS SLIONICE PROJECTS SLFINCA SA BASSOLA SLFINCA SA BASSOLA SLNEO PROJECTS MALLORCA SLNEO PROJECTS MALLORC…ADELANA MALLORCA SLADELANA MALLORCA SLIBIZA PRESTIGE PROJECTS SLIBIZA PRESTIGE PROJE…LINQ PROJECTS MALLORCA SLLINQ PROJECTS MALLOR…ECOCLEAN SERVICES BALEAR SLECOCLEAN SERVICES BA…LANDMARK PROJECTS MALLORCA SLLANDMARK PROJECTS MA…AZURE PROJECTS MALLORCA SLAZURE PROJECTS MALLO…ENCORE PROJECTS REAL ESTATE SLENCORE PROJECTS REAL…BONAVISTA PARTNERS REAL ESTATE SLBONAVISTA PARTNERS R…BLACKSTONE PARTNERS MALLORCA SLBLACKSTONE PARTNERS …MAGNOLIA PARTNERS MALLORCA SLMAGNOLIA PARTNERS MA…VIRGIN DEVELOPMENT MALLORCA SLVIRGIN DEVELOPMENT M…HIBISCUS PROJECTS MALLORCA SLHIBISCUS PROJECTS MA…FREEDOM FREQUENCY SLFREEDOM FREQUENCY SLULTIMATE PARTNERS MALLORCA SLULTIMATE PARTNERS MA…JANUAR ASSOCIATS TAX LEGAL SLJANUAR ASSOCIATS TAX…RENAISSANCE PROPERTIES MALLORCA SLRENAISSANCE PROPERTI…ALMA PORTIXOL SLALMA PORTIXOL SLAMARNA PROJECTS SLAMARNA PROJECTS SL

Beneficial owner (UBO)

JANUS CONSULTING SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 24/08/2020

Beneficial owner network map

47 nodes Person Company
EQUINOX PROPERTIES MA…JANUAR CONSULTING SLJANUAR CONSULTING SLANDRATX CHARTER BOATS SLANDRATX CHARTER BOAT…WISDOM PROJECTS MALLORCA SLWISDOM PROJECTS MALL…INNOVANT PROPERTIES MALLORCA SLINNOVANT PROPERTIES …BIRCHIN REAL ESTATE SLBIRCHIN REAL ESTATE …ABACUS PROJECTS MALLORCA SLABACUS PROJECTS MALL…USEDLICENSE SLUSEDLICENSE SLVERWAY WORLD SL EN LIQUIDACIONVERWAY WORLD SL EN L…NEXUS PROPERTIES MALLORCA SLNEXUS PROPERTIES MAL…SPIRE PROJECTS MALLORCA SLSPIRE PROJECTS MALLO…CROSSMEDIA SOLUTIONS SLCROSSMEDIA SOLUTIONS…REFUGIUM ANDRATX, SLREFUGIUM ANDRATX, SLROSENSTEIN IBIZA INSEL SLROSENSTEIN IBIZA INS…CA'N FRASQUET PALMA SLCA'N FRASQUET PALMA …KAIA REAL ESTATE SLKAIA REAL ESTATE SLPURE MALLORCA REAL ESTATE SLPURE MALLORCA REAL E…LA BONANOVA HEIGHTS I SLLA BONANOVA HEIGHTS …CREATIVE AXIS MALLORCA SLCREATIVE AXIS MALLOR…ZWANZIG4.MEDIA SLZWANZIG4.MEDIA SLROSE MALLORCA PROPERTIES SLROSE MALLORCA PROPER…PREMIUM MALLORCA PROJECTS SLPREMIUM MALLORCA PRO…PRIME MALLORCA REAL ESTATE SLPRIME MALLORCA REAL …HOTEL RURAL MIGJORN SLHOTEL RURAL MIGJORN …HERMES PROJECTS MALLORCA SLHERMES PROJECTS MALL…MAMA MUU BEACH SLMAMA MUU BEACH SLIONICE PROJECTS SLIONICE PROJECTS SLFINCA SA BASSOLA SLFINCA SA BASSOLA SLNEO PROJECTS MALLORCA SLNEO PROJECTS MALLORC…ADELANA MALLORCA SLADELANA MALLORCA SLIBIZA PRESTIGE PROJECTS SLIBIZA PRESTIGE PROJE…LINQ PROJECTS MALLORCA SLLINQ PROJECTS MALLOR…ECOCLEAN SERVICES BALEAR SLECOCLEAN SERVICES BA…LANDMARK PROJECTS MALLORCA SLLANDMARK PROJECTS MA…AZURE PROJECTS MALLORCA SLAZURE PROJECTS MALLO…ENCORE PROJECTS REAL ESTATE SLENCORE PROJECTS REAL…BONAVISTA PARTNERS REAL ESTATE SLBONAVISTA PARTNERS R…BLACKSTONE PARTNERS MALLORCA SLBLACKSTONE PARTNERS …MAGNOLIA PARTNERS MALLORCA SLMAGNOLIA PARTNERS MA…VIRGIN DEVELOPMENT MALLORCA SLVIRGIN DEVELOPMENT M…HIBISCUS PROJECTS MALLORCA SLHIBISCUS PROJECTS MA…FREEDOM FREQUENCY SLFREEDOM FREQUENCY SLULTIMATE PARTNERS MALLORCA SLULTIMATE PARTNERS MA…JANUAR ASSOCIATS TAX LEGAL SLJANUAR ASSOCIATS TAX…RENAISSANCE PROPERTIES MALLORCA SLRENAISSANCE PROPERTI…ALMA PORTIXOL SLALMA PORTIXOL SLAMARNA PROJECTS SLAMARNA PROJECTS SL

Registered actos

  1. Ceses/DimisionesPublished 30/07/2025· Registered 23/07/2025· I/A 4
  2. NombramientosPublished 30/07/2025· Registered 23/07/2025· I/A 4
  3. NombramientosPublished 23/12/2024· Registered 16/12/2024· I/A 3
  4. Ceses/DimisionesPublished 23/03/2021· Registered 15/03/2021· I/A 2
  5. NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 2
  6. Ampliación de capitalPublished 23/03/2021· Registered 15/03/2021· I/A 2
  7. Cambio de domicilio socialPublished 23/03/2021· Registered 15/03/2021· I/A 2
  8. ConstituciónPublished 24/08/2020· Registered 13/08/2020· I/A 1
  9. Declaración de unipersonalidadPublished 24/08/2020· Registered 13/08/2020· I/A 1
  10. NombramientosPublished 24/08/2020· Registered 13/08/2020· I/A 1

Changes

  1. 23/03/2021Cambio de domicilio social

    C/ ALCUDIA 5 (POLLENSA)

  2. 24/08/2020Declaración de unipersonalidad

    JANUAR CONSULTING SL

Capital · events

  1. 23/03/2021Ampliación de capital
    Resulting capital: 6 453 000,00 € (+6 450 000,00 €)
  2. 24/08/2020Constitución
    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. 30/07/2025#8758755
    Ceses/DimisionesNombramientos
    EQUINOX PROPERTIES MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SHERAZ KASHIF. Nombramientos. Adm. Unico: MATEU BOU JUAN. Datos registrales. S 8 , H PM 89286, I/A 4 (23.07.25).
  2. 23/12/2024#8410970
    Nombramientos
    EQUINOX PROPERTIES MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HAZZA BIN ZAYED ALNEHAYAN SHEIKHA FATIMA. Datos registrales. S 8 , H PM 89286, I/A 3 (16.12.24).
  3. 23/03/2021#6319328
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de identidad del socio único
    EQUINOX PROPERTIES MALLORCA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: HAZZA BIN ZAYED ALNEHAYAN SHEIKHA FATIMA. Ceses/Dimisiones. Adm. Unico: RIERA VALLES MIQUEL ANGEL. Nombramientos. Adm. Unico: SHERAZ KA…
  4. 24/08/2020#6005577
    ConstituciónDeclaración de unipersonalidadNombramientos
    EQUINOX PROPERTIES MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.07.20. Objeto social: La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y…

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 2020

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 addressC/ ALCUDIA 5 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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