FRESH START MALLORCA SL
Hoja PM74109· NIF B57863870
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 923 000,00 €
- Incorporation :
- 10/06/2014
- Director :
- Molloy Phillip Lewis
Legal information
Legal information for FRESH START MALLORCA SL
Activity
FRESH START 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 10 June 2014. The Spanish commercial register has published 13 filings for this company, from 10 June 2014 to 29 May 2023, across 6 distinct types of filing. Its registered share capital is 2 923 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La compra, venta y arrendamiento de todo tipo de inmuebles.
Directors and representatives
Directors
Current
- Molloy Phillip LewisSince 19/09/2014Administrador Único
Former
- Allcock Robert HarryCeased on 12/04/2021Administrador Único
- Emery Middleton Nicolas JuanCeased on 19/09/2014Administrador Único
Authorised representatives
Current
- Moreno Blesa Juan IgnacioSince 27/01/2022Apoderado Solidario
- PRATS CONSULTING SLSince 27/01/2022Apoderado Solidario
Former
- Herce Rubio AlvaroCeased on 18/05/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Emery Middleton Nicolas Juan100 %
Individual · ultimate beneficial owner · since 10/06/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/05/2023· Registered 18/05/2023· I/A 8
- NombramientosPublished 02/02/2022· Registered 27/01/2022· I/A 7
- Cambio de domicilio socialPublished 22/04/2021· Registered 13/04/2021· I/A 6
- Ceses/DimisionesPublished 19/04/2021· Registered 12/04/2021· I/A 5
- NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 5
- Ceses/DimisionesPublished 21/07/2015· Registered 15/07/2015· I/A 4
- NombramientosPublished 21/07/2015· Registered 15/07/2015· I/A 4
- Ampliación de capitalPublished 15/10/2014· Registered 09/10/2014· I/A 3
- Ceses/DimisionesPublished 29/09/2014· Registered 19/09/2014· I/A 2
- NombramientosPublished 29/09/2014· Registered 19/09/2014· I/A 2
- ConstituciónPublished 10/06/2014· Registered 02/06/2014· I/A 1
- Declaración de unipersonalidadPublished 10/06/2014· Registered 02/06/2014· I/A 1
- NombramientosPublished 10/06/2014· Registered 02/06/2014· I/A 1
Changes
- 22/04/2021Cambio de domicilio social
C/ SANTA LAVINIA 44 BAJOS - PORTALS NOUS (CALVIA)
- 10/06/2014Declaración de unipersonalidad
EMERY MIDDLETON NICOLAS JUAN
Capital · events
- 15/10/2014Ampliación de capitalResulting capital: 2 923 000,00 € (+2 918 000,00 €)
- 10/06/2014ConstituciónInitial capital: 5 000,00 €
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)
- 29/05/2023#7550725Ceses/Dimisiones
FRESH START MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Apo.Sol.: HERCE RUBIO ALVARO. Datos registrales. T 2575 , F 99, S 8, H PM 74109, I/A 8 (18.05.23).
- 02/02/2022#6790956Nombramientos
FRESH START MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: HERCE RUBIO ALVARO;MORENO BLESA JUAN IGNACIO;PRATS CONSULTING SL. Datos registrales. T 2575 , F 99, S 8, H PM 74109, I/A 7 (27.01.22).
- 22/04/2021#6368803Cambio de domicilio social
FRESH START MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANTA LAVINIA 44 BAJOS - PORTALS NOUS (CALVIA). Datos registrales. T 2575 , F 99, S 8, H PM 74109, I/A 6 (13.04.21).
- 19/04/2021#6361346Ceses/DimisionesNombramientos
FRESH START MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALLCOCK ROBERT HARRY. Nombramientos. Adm. Unico: MOLLOY PHILLIP LEWIS. Datos registrales. T 2575 , F 98, S 8, H PM 74109, I/A 5 (12.04.21).
- 21/07/2015#3425666Ceses/DimisionesNombramientos
FRESH START MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MOLLOY PHILLIP LEWIS. Nombramientos. Adm. Unico: ALLCOCK ROBERT HARRY. Datos registrales. T 2575 , F 98, S 8, H PM 74109, I/A 4 (15.07.15).
- 15/10/2014#3012685Ampliación de capital
FRESH START MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.918.000,00 Euros. Resultante Suscrito: 2.923.000,00 Euros. Datos registrales. T 2575 , F 97, S 8, H PM 74109, I/A 3 ( 9.10.14)… - 29/09/2014#2986495Ceses/DimisionesNombramientos
FRESH START MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: EMERY MIDDLETON NICOLAS JUAN. Nombramientos. Adm. Unico: MOLLOY PHILLIP LEWIS. Datos registrales. T 2575 , F 97, S 8, H PM 74109, I/A 2 (19.09.14).
- 10/06/2014#2842258ConstituciónDeclaración de unipersonalidadNombramientos
FRESH START MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.05.14. Objeto social: La compra, venta y arrendamiento de todo tipo de inmuebles. Domicilio: C/ PERE DECALLAR I NET 11 - BAJOS. LOCAL 1 (PALMA DE MALLORCA). Ca…
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 2014
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.