ETERRA PROJECT PORTOL SL
Hoja PM98801· NIF B56731953
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/01/2024
- Director :
- Hoffmann Andreas Rolf Karl
- Former name :
- NOU PORTIXOL UNO SL
Legal information
Legal information for ETERRA PROJECT PORTOL SL
Activity
ETERRA PROJECT PORTOL 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 25 January 2024. The Spanish commercial register has published 11 filings for this company, from 25 January 2024 to 9 September 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, promoción, rehabilitación, tenencia, arrendamiento, enajenación y explotación por cualquier título de toda clase de bienes inmuebles.
Directors and representatives
Directors
Current
- Hoffmann Andreas Rolf KarlSince 03/09/2025Administrador Único
Former
- Bernard Claudia ErcyCeased on 03/09/2025Administrador Único
- Classen MatthiasCeased on 16/05/2025Administrador Único
Authorised representatives
Current
- Bading Sven UlrichSince 20/05/2025Apoderado Solidario
- Slenters DanielSince 21/02/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 25/01/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DELBA ASSETMANGEMENT SL100 %Vigente
Legal entity · since 25/01/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/09/2025· Registered 03/09/2025· I/A 5
- NombramientosPublished 09/09/2025· Registered 03/09/2025· I/A 5
- Cambio de denominación socialPublished 09/09/2025· Registered 03/09/2025· I/A 5
- NombramientosPublished 26/05/2025· Registered 20/05/2025· I/A 4
- Ceses/DimisionesPublished 22/05/2025· Registered 16/05/2025· I/A 3
- NombramientosPublished 22/05/2025· Registered 16/05/2025· I/A 3
- Cambio de domicilio socialPublished 22/05/2025· Registered 16/05/2025· I/A 3
- NombramientosPublished 27/02/2024· Registered 21/02/2024· I/A 2
- ConstituciónPublished 25/01/2024· Registered 19/01/2024· I/A 1
- Declaración de unipersonalidadPublished 25/01/2024· Registered 19/01/2024· I/A 1
- NombramientosPublished 25/01/2024· Registered 19/01/2024· I/A 1
Changes
- 22/05/2025Cambio de domicilio social
C/ DE PORTO PI 4 (PALMA DE MALLORCA)
- 25/01/2024Declaración de unipersonalidad
DELBA ASSETMANGEMENT SL
Capital · events
- 25/01/2024ConstituciónInitial 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)
- 09/09/2025#8815628
Company name: NOU PORTIXOL UNO SL
Ceses/DimisionesNombramientosCambio de denominación socialNOU PORTIXOL UNO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BERNARD CLAUDIA ERCY. Nombramientos. Adm. Unico: HOFFMANN ANDREAS ROLF KARL. Cambio de denominación social. ETERRA PROJECT PORTOL SL. Datos registrales. S 8 , H PM 98801, I/A … - 26/05/2025#8651103
Company name: NOU PORTIXOL UNO SL
NombramientosNOU PORTIXOL UNO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BADING SVEN ULRICH;SLENTERS DANIEL. Datos registrales. S 8 , H PM 98801, I/A 4 (20.05.25).
- 22/05/2025#8645021
Company name: NOU PORTIXOL UNO SL
Ceses/DimisionesNombramientosCambio de domicilio socialNOU PORTIXOL UNO SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ETERRA IBERIA SL. Ceses/Dimisiones. Adm. Unico: CLASSEN MATTHIAS. Nombramientos. Adm. Unico: BERNARD CLAUDIA ERCY. Cambio de domicilio social. C/ … - 27/02/2024#7954509
Company name: NOU PORTIXOL UNO SL
NombramientosNOU PORTIXOL UNO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SLENTERS DANIEL. Datos registrales. T 3038 , F 83, S 8, H PM 98801, I/A 2 (21.02.24).
- 25/01/2024#7895067
Company name: NOU PORTIXOL UNO SL
ConstituciónDeclaración de unipersonalidadNombramientosNOU PORTIXOL UNO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.11.23. Objeto social: La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, promoción, rehabilitación, …
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 2024
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 — Promoción inmobiliaria — are listed together.