HERZOG & PARTNER SL
Hoja PM84429· NIF B16581035
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 21/06/2018
- Director :
- Herzog Finn Thure
Legal information
Legal information for HERZOG & PARTNER SL
Activity
HERZOG & PARTNER 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 June 2018. The Spanish commercial register has published 4 filings for this company, from 21 June 2018 to 11 November 2025, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier na.
Directors and representatives
Directors
Current
- Herzog Finn ThureSince 14/06/2018Administrador Único
Directors network map
Cap table · shareholdings
- Herzog Finn Thure100 %
Individual · since 21/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herzog Finn Thure100 %
Individual · ultimate beneficial owner · since 21/06/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 11/11/2025· Registered 04/11/2025· I/A 2
- ConstituciónPublished 21/06/2018· Registered 14/06/2018· I/A 1
- Declaración de unipersonalidadPublished 21/06/2018· Registered 14/06/2018· I/A 1
- NombramientosPublished 21/06/2018· Registered 14/06/2018· I/A 1
Changes
- 11/11/2025Cambio de domicilio social
AVDA BULEVAR DE PAGUERA, 12 - LOCAL 15
- 21/06/2018Declaración de unipersonalidad
HERZOG FINN THURE
Capital · events
- 21/06/2018ConstituciónInitial capital: 3 050,00 €
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)
- 11/11/2025#8908491Cambio de domicilio social
HERZOG & PARTNER SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA BULEVAR DE PAGUERA, 12 - LOCAL 15 . PAGUERA. (CALVIA). Datos registrales. S 8 , H PM 84429, I/A 2 ( 4.11.25).
- 21/06/2018#4934106ConstituciónDeclaración de unipersonalidadNombramientos
HERZOG & PARTNER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.05.18. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edi…
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 2018
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.