FROBERA INVEST SL

Hoja PM71694· NIF B57804973

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/05/2013
Director :
INTELLIGENT ADMINISTRATION SERVICES SL

Legal information

Legal information for FROBERA INVEST SL

NIF
Hoja registral
IRUS1000096818564
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/05/2013
Register referenceTomo 2792 · Folio 44 · Hoja PM71694
StatusVigente

Activity

FROBERA INVEST SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 14 May 2013. The Spanish commercial register has published 9 filings for this company, from 14 May 2013 to 18 March 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La compraventa intermediación, promoción y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos y su venta, parcelación, edificación, restauración yrehabilitación. Marketing y asesoramiento de empresas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
FROBERA INVEST SLINTELLIGENT ADMINISTRATION SERVICES SLINTELLIGENT ADMINIST…

Cap table · shareholdings

  • BAUM HOLDING GMBH100 %

    Legal entity · since 19/03/2014 · socio único (BORME)

Shareholders network map

4 nodes Person Company
FROBERA INVEST SLBaum Holding GmbhBaum Holding GmbhBAUM GROUP MALLORCA SLBAUM GROUP MALLORCA …REVONADE INVEST SLREVONADE INVEST SL

Beneficial owner (UBO)

BAUM HOLDING GMBH100 %

Legal entity · since 19/03/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
FROBERA INVEST SLBaum Holding GmbhBaum Holding GmbhBAUM GROUP MALLORCA SLBAUM GROUP MALLORCA …REVONADE INVEST SLREVONADE INVEST SL

Registered actos

  1. Cambio de domicilio socialPublished 18/03/2021· Registered 12/03/2021· I/A 6
  2. NombramientosPublished 19/12/2018· Registered 13/12/2018· I/A 5
  3. Ceses/DimisionesPublished 30/08/2017· Registered 24/08/2017· I/A 4
  4. NombramientosPublished 30/08/2017· Registered 24/08/2017· I/A 4
  5. Declaración de unipersonalidadPublished 19/03/2014· Registered 12/03/2014· I/A 3
  6. Ceses/DimisionesPublished 19/03/2014· Registered 12/03/2014· I/A 2
  7. NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 2
  8. ConstituciónPublished 14/05/2013· Registered 07/05/2013· I/A 1
  9. NombramientosPublished 14/05/2013· Registered 07/05/2013· I/A 1

Changes

  1. 18/03/2021Cambio de domicilio social

    CMNO CAMI SERRA 1 - APARTAMENTO A-104

  2. 19/03/2014Declaración de unipersonalidad

    BAUM HOLDING GMBH

Capital · events

  1. 14/05/2013Constitución
    Initial 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)

  1. 18/03/2021#6314271
    Cambio de domicilio social
    FROBERA INVEST SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO CAMI SERRA 1 - APARTAMENTO A-104. COMUNIDAD P (PALMA DE MALLORCA). Datos registrales. T 2792 , F 44, S 8, H PM 71694, I/A 6 (12.03.21).
  2. 19/12/2018#5180276
    Nombramientos
    FROBERA INVEST SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ALHEIDT UWE LUDWIG. Datos registrales. T 2534 , F 55, S 8, H PM 71694, I/A 5 (13.12.18).
  3. 30/08/2017#4523874
    Ceses/DimisionesNombramientos
    FROBERA INVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BRINKMANN ANDREAS. Nombramientos. Adm. Unico: INTELLIGENT ADMINISTRATION SERVICES SL. Datos registrales. T 2534 , F 55, S 8, H PM 71694, I/A 4 (24.08.17).
  4. 19/03/2014#2723937
    Declaración de unipersonalidad
    FROBERA INVEST SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BAUM HOLDING GMBH. Datos registrales. T 2534 , F 55, S 8, H PM 71694, I/A 3 (12.03.14).
  5. 19/03/2014#2723936
    Ceses/DimisionesNombramientos
    FROBERA INVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE BONILLA STROBEL PATRICK. Nombramientos. Adm. Unico: BRINKMANN ANDREAS. Datos registrales. T 2534 , F 55, S 8, H PM 71694, I/A 2 (12.03.14).
  6. 14/05/2013#2271011
    ConstituciónNombramientos
    FROBERA INVEST SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.04.13. Objeto social: La compraventa intermediación, promoción y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento,…

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 2013

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 addressCMNO CAMI SERRA 1 - APARTAMENTO A-104, 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 — CNAE 6812 — are listed together.

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