ES PINAR CAPITAL SL
Hoja PM107664· NIF B88887583
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/07/2026
- Director :
- Erculiani Umberto Enrico
Legal information
Legal information for ES PINAR CAPITAL SL
Activity
ES PINAR CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 3 July 2026. The Spanish commercial register has published 4 filings for this company, from 3 July 2026 to 29 July 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
1. La adquisición, tenencia, administración y disfrute de toda clase de bienes inmuebles, rústicos y urbanos, y su explotación y venta. Asimismo, la sociedad podrá realizar cuantos negocios y actividades sean, directa o indirectamente, apropiados para la consecución del objeto social antes señalado.
Directors and representatives
Directors
Current
- Erculiani Umberto EnricoSince 29/06/2026Administrador Único
Authorised representatives
Current
- Parada Kugler Adrian ChristianSince 23/07/2026Apoderado Solidario
- Gomez De Guzman AlbertoSince 23/07/2026Apoderado Solidario
- Suarez Tramon AlbertoSince 23/07/2026Apoderado Solidario
- Eckhardt Frances AlexandraSince 23/07/2026Apoderado Solidario
- Cisnal Perez Carla AntoniaSince 23/07/2026Apoderado Solidario
- Krause ChristianSince 23/07/2026Apoderado Solidario
- Coll Sempere JavierSince 23/07/2026Apoderado Solidario
- MONEREO MEYER ABOGADOS SLPSince 23/07/2026Apoderado Solidario
- Vietz NadjaSince 23/07/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/07/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/07/2026
Beneficial owner network map
Registered actos
- NombramientosPublished 29/07/2026· Registered 23/07/2026· I/A 2
- ConstituciónPublished 03/07/2026· Registered 29/06/2026· I/A 1
- Declaración de unipersonalidadPublished 03/07/2026· Registered 29/06/2026· I/A 1
- NombramientosPublished 03/07/2026· Registered 29/06/2026· I/A 1
Changes
- 03/07/2026Declaración de unipersonalidad
ERCULIANI UMBERTO ENRICO
Capital · events
- 03/07/2026ConstituciónInitial 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)
- 29/07/2026#9610512Nombramientos
ES PINAR CAPITAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GOMEZ DE GUZMAN ALBERTO;COLL SEMPERE JAVIER;SUAREZ TRAMON ALBERTO;CISNAL PEREZ CARLA ANTONIA;KRAUSE CHRISTIAN;VIETZ NADJA;ECKHARDT FRANCES ALEXANDRA;PARADA KUGLER ADRIAN CHRISTIAN;… - 03/07/2026#9487605ConstituciónDeclaración de unipersonalidadNombramientos
ES PINAR CAPITAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.06.26. Objeto social: 1. La adquisición, tenencia, administración y disfrute de toda clase de bienes inmuebles, rústicos y urbanos, y su explotación y venta. Asimi…
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 2026
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.