F. HOLZER IMMOBILIEN SL

Hoja PM45108· NIF B57228348

Struck off · 14/05/2025Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 690 300,00 €

Legal information

Legal information for F. HOLZER IMMOBILIEN SL

NIF
Hoja registral
IRUS1000092777053
Legal formSociedad Limitada (SL)
Share capital4 690 300,00 €
Register referenceTomo 2013 · Folio 210 · Hoja PM45108
StatusLiquidada

Activity

F. HOLZER IMMOBILIEN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 16 February 2017 to 14 May 2025, across 7 distinct types of filing. Its registered share capital is 4 690 300,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
F. HOLZER IMMOBILIEN …Pennacchio MichelePennacchio MicheleF. HOLZER FARMACIA SLF. HOLZER FARMACIA SL

Registered actos

  1. Ceses/DimisionesPublished 14/05/2025· Registered 07/05/2025· I/A 10
  2. RevocacionesPublished 14/05/2025· Registered 07/05/2025· I/A 10
  3. NombramientosPublished 14/05/2025· Registered 07/05/2025· I/A 10
  4. DisoluciónPublished 14/05/2025· Registered 07/05/2025· I/A 10
  5. ExtinciónPublished 14/05/2025· Registered 07/05/2025· I/A 10
  6. Cambio de domicilio socialPublished 08/06/2021· Registered 01/06/2021· I/A 9
  7. NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 8
  8. NombramientosPublished 21/09/2017· Registered 12/09/2017· I/A 7
  9. RevocacionesPublished 08/08/2017· Registered 31/07/2017· I/A 6
  10. Ceses/DimisionesPublished 08/08/2017· Registered 31/07/2017· I/A 5
  11. NombramientosPublished 08/08/2017· Registered 31/07/2017· I/A 5
  12. Cambio de domicilio socialPublished 08/08/2017· Registered 31/07/2017· I/A 5
  13. Ampliación de capitalPublished 16/02/2017· Registered 09/02/2017· I/A 4
  14. Cambio de domicilio socialPublished 16/02/2017· Registered 09/02/2017· I/A 4

Changes

  1. 14/05/2025Disolución
  2. 14/05/2025Extinción
  3. 08/06/2021Cambio de domicilio social

    C/ ILLES CANARIES 18 - EDIFICIO THE CIRCLE, LOCAL (CALVIA)

  4. 08/08/2017Cambio de domicilio social

    C/ UNION 2A 2 A (PALMA DE MALLORCA)

  5. 16/02/2017Cambio de domicilio social

    CTRA DE CALA LLAMP Km - COMPLEJO PARQUES, CASA 1 (ANDRATX)

Capital · events

  1. 16/02/2017Ampliación de capital
    Resulting capital: 4 690 300,00 € (+498 400,00 €)

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. 14/05/2025#8632216
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    F. HOLZER IMMOBILIEN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: PENNACCHIO MICHELE. Adm. Solid.: HOLZER FRANK THOMAS;ALBRECHT HOLZER SEBASTIAN;HOLZER - NACIDA GLAUB- IRIS. Revocaciones. Apoderado: HOLZER DOMINIK. Nombramientos. Liquida…
  2. 08/06/2021#6462148
    Cambio de domicilio social
    F. HOLZER IMMOBILIEN SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ILLES CANARIES 18 - EDIFICIO THE CIRCLE, LOCAL (CALVIA). Datos registrales. T 2013 , F 210, S 8, H PM 45108, I/A 9 ( 1.06.21).
  3. 01/03/2019#5285953
    Nombramientos
    F. HOLZER IMMOBILIEN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HOLZER DOMINIK. Datos registrales. T 2013 , F 169, S 8, H PM 45108, I/A 8 (22.02.19).
  4. 21/09/2017#4549219
    Nombramientos
    F. HOLZER IMMOBILIEN SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Solid.: HOLZER - NACIDA GLAUB- IRIS. Datos registrales. T 2013 , F 169, S 8, H PM 45108, I/A 7 (12.09.17).
  5. 08/08/2017#4497293
    Revocaciones
    F. HOLZER IMMOBILIEN SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: SCHNEIDER JULIUS ROLF. Datos registrales. T 2013 , F 168, S 8, H PM 45108, I/A 6 (31.07.17).
  6. 08/08/2017#4497292
    Ceses/DimisionesNombramientosCambio de domicilio social
    F. HOLZER IMMOBILIEN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: HOLZER FRANK THOMAS;HOLZER IRIS. Nombramientos. Adm. Solid.: HOLZER FRANK THOMAS;ALBRECHT HOLZER SEBASTIAN. Cambio de domicilio social. C/ UNION 2A 2 A (PALMA DE MALLORCA…
  7. 16/02/2017#4247599
    Ampliación de capitalCambio de domicilio social
    F. HOLZER IMMOBILIEN SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 498.400,00 Euros. Resultante Suscrito: 4.690.300,00 Euros. Cambio de domicilio social. CTRA DE CALA LLAMP Km - COMPLEJO PARQUES, CASA 1 (ANDRATX). Datos registrales. T 2…

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

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.

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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/ ILLES CANARIES 18 - EDIFICIO THE CIRCLE, LOCAL (CALVIA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector