JLM MALLORCA SL

Hoja PM80429· NIF B16500985

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
22 000 000,00 €
Incorporation :
19/01/2017
Directors :
Le Mer Frederic, Le Mer Joseph Marie

Legal information

Legal information for JLM MALLORCA SL

NIF
Hoja registral
IRUS1000097856680
Legal formSociedad Limitada (SL)
Share capital22 000 000,00 €
Incorporation date19/01/2017
Register referenceTomo 2690 · Folio 11 · Hoja PM80429
StatusVigente

Activity

JLM MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 19 January 2017. The Spanish commercial register has published 7 filings for this company, from 19 January 2017 to 26 February 2024, across 5 distinct types of filing. Its registered share capital is 22 000 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración y cesión por cualquier título de establecimientos turísticos y hoteleros, y de cualesquiera otros destinados a actividades relacionadas con el turismo, el ocio y el esparcimiento o recreo, en cualesquiera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
JLM MALLORCA SLLe Mer FredericLe Mer FredericLe Mer Joseph MarieLe Mer Joseph MarieAIMIA EXPLOTACION SAAIMIA EXPLOTACION SAALVOTEL MALLORCA SLALVOTEL MALLORCA SLALCAZAR EXPLOTACIONES SLALCAZAR EXPLOTACIONE…

Cap table · shareholdings

  • SAS JLM ACTIONS100 %

    Legal entity · since 19/01/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
JLM MALLORCA SLSas Jlm ActionsSas Jlm Actions

Beneficial owner (UBO)

SAS JLM ACTIONS100 %

Legal entity · since 19/01/2017

Beneficial owner network map

2 nodes Person Company
JLM MALLORCA SLSas Jlm ActionsSas Jlm Actions

Registered actos

  1. RevocacionesPublished 26/02/2024· Registered 19/02/2024· I/A 5
  2. NombramientosPublished 08/05/2020· Registered 29/04/2020· I/A 4
  3. NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 3
  4. Ampliación de capitalPublished 01/02/2019· Registered 24/01/2019· I/A 2
  5. ConstituciónPublished 19/01/2017· Registered 11/01/2017· I/A 1
  6. Declaración de unipersonalidadPublished 19/01/2017· Registered 11/01/2017· I/A 1
  7. NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 1

Changes

  1. 19/01/2017Declaración de unipersonalidad

    SAS JLM ACTIONS

Capital · events

  1. 01/02/2019Ampliación de capital
    Resulting capital: 22 000 000,00 € (+11 000 000,00 €)
  2. 19/01/2017Constitución
    Initial capital: 11 000 000,00 €

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. 26/02/2024#7951910
    Revocaciones
    JLM MALLORCA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MIRABELLA FLAVIO. Datos registrales. T 2690 , F 11, S 8, H PM 80429, I/A 5 (19.02.24).
  2. 08/05/2020#5879110
    Nombramientos
    JLM MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MIRABELLA FLAVIO. Datos registrales. T 2690 , F 10, S 8, H PM 80429, I/A 4 (29.04.20).
  3. 01/08/2019#5524222
    Nombramientos
    JLM MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BOSCH SANJUAN JAIME. Datos registrales. T 2690 , F 10, S 8, H PM 80429, I/A 3 (25.07.19).
  4. 01/02/2019#5236395
    Ampliación de capital
    JLM MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 11.000.000,00 Euros. Resultante Suscrito: 22.000.000,00 Euros. Datos registrales. T 2690 , F 10, S 8, H PM 80429, I/A 2 (24.01.19).
  5. 19/01/2017#4198929
    ConstituciónDeclaración de unipersonalidadNombramientos
    JLM MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.12.16. Objeto social: La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración y cesión por cualquier título de establecimientos …

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 2017

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/ ROMAGUERA 18 (SOLLER), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector