GRANBERG INVEST SL

Hoja PM89221· NIF B01760842

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
21/07/2020
Directors :
Granroth Jani Petri Olavi, Vallespir Lundberg Hanna Sofia

Legal information

Legal information for GRANBERG INVEST SL

NIF
Hoja registral
IRUS1000099408566
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date21/07/2020
Register referenceTomo 2862 · Folio 149 · Hoja PM89221
StatusVigente

Activity

GRANBERG INVEST 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 21 July 2020. The Spanish commercial register has published 9 filings for this company, from 13 August 2020 to 25 June 2026, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

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

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GRANBERG INVEST SLGranroth Jani Petri OlaviGranroth Jani Petri …Vallespir Lundberg Hanna SofiaVallespir Lundberg H…VARMEPUMPSERVICE SLVARMEPUMPSERVICE SLGRANROTH SLGRANROTH SL

Registered actos

  1. Ceses/DimisionesPublished 25/06/2026· Registered 18/06/2026· I/A 5
  2. NombramientosPublished 25/06/2026· Registered 18/06/2026· I/A 5
  3. Ampliación de capitalPublished 25/06/2026· Registered 18/06/2026· I/A 4
  4. Ceses/DimisionesPublished 05/09/2024· Registered 30/08/2024· I/A 3
  5. NombramientosPublished 05/09/2024· Registered 30/08/2024· I/A 3
  6. Ceses/DimisionesPublished 05/01/2023· Registered 22/12/2022· I/A 2
  7. NombramientosPublished 05/01/2023· Registered 22/12/2022· I/A 2
  8. ConstituciónPublished 13/08/2020· Registered 06/08/2020· I/A 1
  9. NombramientosPublished 13/08/2020· Registered 06/08/2020· I/A 1

Capital · events

  1. 25/06/2026Ampliación de capital
    Resulting capital: 3 600,00 € (+600,00 €)
  2. 13/08/2020Constitución
    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. 25/06/2026#9448932
    Ceses/DimisionesNombramientos
    GRANBERG INVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GRANROTH JANI PETRI OLAVI. Nombramientos. Adm. Mancom.: GRANROTH JANI PETRI OLAVI;VALLESPIR LUNDBERG HANNA SOFIA. Otros conceptos: Cambio del Organo de Administración: Administ…
  2. 25/06/2026#9448931
    Ampliación de capital
    GRANBERG INVEST SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 600,00 Euros. Resultante Suscrito: 3.600,00 Euros. Datos registrales. S 8 , H PM 89221, I/A 4 (18.06.26).
  3. 05/09/2024#8237740
    Ceses/DimisionesNombramientos
    GRANBERG INVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: GRANROTH JANI PETRI OLAVI;JAMTBERG PER OLOF. Nombramientos. Adm. Unico: GRANROTH JANI PETRI OLAVI. Otros conceptos: Cambio del Organo de Administración: Administradores manco…
  4. 05/01/2023#10576864
    Ceses/DimisionesNombramientos
    GRANBERG INVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GRANROTH JANI PETRI OLAVI. Nombramientos. Adm. Mancom.: GRANROTH JANI PETRI OLAVI;JAMTBERG PER OLOF. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  5. 13/08/2020#5992099
    ConstituciónNombramientos
    GRANBERG INVEST SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.07.20. Objeto social: La promoción, compraventa, intermediación y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimient…

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 2020

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/ MOFARES 1 A (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 — Promoción inmobiliaria — are listed together.

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