ESTHER INTERNACIONAL SL

Hoja PM84518· NIF B16583007

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 384 900,00 €
Incorporation :
06/07/2018
Director :
ESROPE HOLDING GROUP SL

Legal information

Legal information for ESTHER INTERNACIONAL SL

NIF
Hoja registral
IRUS1000098577893
Legal formSociedad Limitada (SL)
Share capital1 384 900,00 €
Incorporation date06/07/2018
Register referenceTomo 2771 · Folio 140 · Hoja PM84518
StatusVigente

Activity

ESTHER INTERNACIONAL 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 6 July 2018. The Spanish commercial register has published 6 filings for this company, from 6 July 2018 to 12 August 2024, across 3 distinct types of filing. Its registered share capital is 1 384 900,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Constituye la actividad principal de la Sociedad la inversión en bienes inmuebles, ya sea por medio de su compra, venta, arrendamiento, o cualesquiera otras modalidades, así como la disposición, administración, desarrollo y gestión de propiedades inmobiliarias de diversa índole, CNAE 6810.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ESTHER INTERNACIONAL …ESROPE HOLDING GROUP SLESROPE HOLDING GROUP…AYUSO PEREZ INVESTMENTS SLAYUSO PEREZ INVESTME…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ESTHER INTERNACIONAL …ESROPE HOLDING GROUP SLESROPE HOLDING GROUP…AYUSO PEREZ INVESTMENTS SLAYUSO PEREZ INVESTME…

Beneficial owner (UBO)

ESROPE HOLDING GROUP SL100 %Vigente

Legal entity · since 06/07/2018

Beneficial owner network map

3 nodes Person Company
ESTHER INTERNACIONAL …ESROPE HOLDING GROUP SLESROPE HOLDING GROUP…AYUSO PEREZ INVESTMENTS SLAYUSO PEREZ INVESTME…

Registered actos

  1. NombramientosPublished 12/08/2024· Registered 05/08/2024· I/A 4
  2. NombramientosPublished 19/07/2019· Registered 10/07/2019· I/A 3
  3. NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 2
  4. ConstituciónPublished 06/07/2018· Registered 27/06/2018· I/A 1
  5. Declaración de unipersonalidadPublished 06/07/2018· Registered 27/06/2018· I/A 1
  6. NombramientosPublished 06/07/2018· Registered 27/06/2018· I/A 1

Changes

  1. 06/07/2018Declaración de unipersonalidad

    ESROPE HOLDING GROUP SL

Capital · events

  1. 06/07/2018Constitución
    Initial capital: 1 384 900,00 €

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. 12/08/2024#8209103
    Nombramientos
    ESTHER INTERNACIONAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PEREZ AMADO MARIA ESTHER. Datos registrales. S 8 , H PM 84518, I/A 4 ( 5.08.24).
  2. 19/07/2019#5502424
    Nombramientos
    ESTHER INTERNACIONAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PEREZ AMADO MARIA ESTHER. Datos registrales. T 2771 , F 140, S 8, H PM 84518, I/A 3 (10.07.19).
  3. 17/08/2018#5013947
    Nombramientos
    ESTHER INTERNACIONAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: CLADERA FERNANDEZ JAIME;BONET MELENCHON GASPAR. Datos registrales. T 2771 , F 139, S 8, H PM 84518, I/A 2 ( 9.08.18).
  4. 06/07/2018#4956101
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESTHER INTERNACIONAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.06.18. Objeto social: Constituye la actividad principal de la Sociedad la inversión en bienes inmuebles, ya sea por medio de su compra, venta, arrendamiento, o …

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 2018

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/ GRAN VIA ASIMA 20 - DESPACHO 22 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector