ISLAND LUX PROPERTIES SL
Hoja PM98425· NIF B56655285
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 775 000,00 €
- Incorporation :
- 04/12/2023
- Director :
- Llobeta Saez Francisco Jose
Legal information
Legal information for ISLAND LUX PROPERTIES SL
Activity
ISLAND LUX PROPERTIES 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 4 December 2023. The Spanish commercial register has published 4 filings for this company, from 4 December 2023 to 28 February 2025, across 3 distinct types of filing. Its registered share capital is 775 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La Sociedad tendrá por objeto y como actividad principal la compraventa de bienes inmobiliarios por cuenta propia -CNAE 6810-. La explotación de hoteles, apartamentos, hostales y restaurantes y bares directamente o a través de sociedades participadas. La compraventa de toda clase de fincas,...
Directors and representatives
Directors
Current
- Llobeta Saez Francisco JoseSince 28/11/2023Administrador Único
Authorised representatives
Current
- Rossello Gamundi Bartolome JuanSince 24/02/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 04/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Llobeta Saez Francisco Jose100 %
Individual · ultimate beneficial owner · since 04/12/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 28/02/2025· Registered 24/02/2025· I/A 2
- ConstituciónPublished 04/12/2023· Registered 28/11/2023· I/A 1
- Declaración de unipersonalidadPublished 04/12/2023· Registered 28/11/2023· I/A 1
- NombramientosPublished 04/12/2023· Registered 28/11/2023· I/A 1
Changes
- 04/12/2023Declaración de unipersonalidad
LLOBETA SAEZ FRANCISCO JOSE
Capital · events
- 04/12/2023ConstituciónInitial capital: 775 000,00 €
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)
- 28/02/2025#8515311Nombramientos
ISLAND LUX PROPERTIES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROSSELLO GAMUNDI BARTOLOME JUAN. Datos registrales. S 8 , H PM 98425, I/A 2 (24.02.25).
- 04/12/2023#7823847ConstituciónDeclaración de unipersonalidadNombramientos
ISLAND LUX PROPERTIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.11.23. Objeto social: La Sociedad tendrá por objeto y como actividad principal la compraventa de bienes inmobiliarios por cuenta propia -CNAE 6810-. La explot…
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 2023
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.