HUBER RE M1 SL

Hoja PM91344· NIF B06845580

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
51 000,00 €
Incorporation :
23/06/2021
Director :
Eberhard Reh Martin

Legal information

Legal information for HUBER RE M1 SL

NIF
Hoja registral
IRUS1000099811360
Legal formSociedad Limitada (SL)
Share capital51 000,00 €
Incorporation date23/06/2021
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2904 · Folio 50 · Hoja PM91344
StatusVigente

Activity

HUBER RE M1 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 23 June 2021. The Spanish commercial register has published 6 filings for this company, from 23 June 2021 to 23 December 2025, across 5 distinct types of filing. Its registered share capital is 51 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Promoción Inmobiliaria. 2. Construcción de edificios residenciales y no residenciales. 3. Compraventa de bienes inmobiliarios por cuenta propia. 4. Alquiler de bienes inmobiliarios por cuenta propia. 5. Agentes de la propiedad inmobiliaria. 6. Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HUBER RE M1 SLEberhard Reh MartinEberhard Reh Martin

Cap table · shareholdings

  • Ch100 %

    Individual · since 23/06/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
HUBER RE M1 SLChCh

Beneficial owner (UBO)

Ch100 %

Individual · ultimate beneficial owner · since 23/06/2021

Beneficial owner network map

2 nodes Person Company
HUBER RE M1 SLChCh

Registered actos

  1. Ampliación de capitalPublished 23/12/2025· Registered 16/12/2025· I/A 3
  2. Ceses/DimisionesPublished 30/09/2025· Registered 22/09/2025· I/A 2
  3. NombramientosPublished 30/09/2025· Registered 22/09/2025· I/A 2
  4. ConstituciónPublished 23/06/2021· Registered 16/06/2021· I/A 1
  5. Declaración de unipersonalidadPublished 23/06/2021· Registered 16/06/2021· I/A 1
  6. NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 1

Changes

  1. 23/06/2021Declaración de unipersonalidad

    CH

Capital · events

  1. 23/12/2025Ampliación de capital
    Resulting capital: 51 000,00 € (+48 000,00 €)
  2. 23/06/2021Constitución
    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. 23/12/2025#8987094
    Ampliación de capital
    HUBER RE M1 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 48.000,00 Euros. Resultante Suscrito: 51.000,00 Euros. Datos registrales. S 8 , H PM 91344, I/A 3 (16.12.25).
  2. 30/09/2025#8841751
    Ceses/DimisionesNombramientos
    HUBER RE M1 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HUBER CHRISTIAN. Nombramientos. Adm. Unico: EBERHARD REH MARTIN. Datos registrales. S 8 , H PM 91344, I/A 2 (22.09.25).
  3. 23/06/2021#6491115
    ConstituciónDeclaración de unipersonalidadNombramientos
    HUBER RE M1 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.05.21. Objeto social: 1. Promoción Inmobiliaria. 2. Construcción de edificios residenciales y no residenciales. 3. Compraventa de bienes inmobiliarios por cuenta propia…

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 2021

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/ SIRENAS 11 2 2 - CALA VINYES, 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.

Prospect this sectorAll companies in this sector