DESTINO ESTATES GROUP S.L

Hoja IB21248· NIF B19393461

VigenteIlles Balears
Registered address :
Share capital :
3 000,00 €
Incorporation :
15/10/2024
Directors :
Verhoeven Francois, Bender Michel Petrus Johannes, Haller Johannes Karl Siegfried
Former name :
GUIDANCE COLLECTIVE, SOCIEDAD LIMITADA

Legal information

Legal information for DESTINO ESTATES GROUP S.L

NIF
Hoja registral
IRUS1000432013133
Share capital3 000,00 €
Incorporation date15/10/2024
Former names
REALEASE ESTATES, SOCIEDAD LIMITADA2024-10-15 → 2025-02-20
GUIDANCE COLLECTIVE, SOCIEDAD LIMITADA2025-05-22 → 2026-07-30
StatusVigente

Activity

DESTINO ESTATES GROUP S.L has its registered office in Illes Balears. It was incorporated on 15 October 2024. The Spanish commercial register has published 9 filings for this company, from 15 October 2024 to 30 July 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Directors network map

35 nodes Person Company
DESTINO ESTATES GROUP…Bender Michel Petrus JohannesBender Michel Petrus…Haller Johannes Karl SiegfriedHaller Johannes Karl…Verhoeven FrançoisVerhoeven FrançoisKALAGASTUR SLKALAGASTUR SLIBIZA TURQUOISE SEA DEVELOPMENT, SOCIEDAD LIMITADAIBIZA TURQUOISE SEA …IBIZA FIRST CLASS VILLAS, SOCIEDAD LIMITADAIBIZA FIRST CLASS VI…IBIZA TOP VILLAS, SOCIEDAD LIMITADAIBIZA TOP VILLAS, SO…PRIME VILLAS IBIZA, S.L.PRIME VILLAS IBIZA, …VILLA BIENVENIDA 174, SOCIEDAD LIMITADAVILLA BIENVENIDA 174…PINK ORANGE HOLDING, S.L.PINK ORANGE HOLDING,…IBIZA ESTATES SALES MANAGEMENT, S.L.IBIZA ESTATES SALES …VAN KOOTEN & DE BIE, SOCIEDAD LIMITADAVAN KOOTEN & DE BIE,…CAN FURNET FOREST 2, SOCIEDAD LIMITADACAN FURNET FOREST 2,…CAN FURNET FOREST, SOCIEDAD LIMITADACAN FURNET FOREST, S…DESTINO RENTAL, SOCIEDAD LIMITADADESTINO RENTAL, SOCI…NIF:B09645961NIF:B09645961NIF:B13658158NIF:B13658158NIF:B13669098NIF:B13669098NIF:B56928963NIF:B56928963NIF:B70936919NIF:B70936919NIF:B72756711NIF:B72756711NIF:B75437475NIF:B75437475NIF:B75469825NIF:B75469825NIF:B75469973NIF:B75469973HALLER EXPERIENCES, SOCIEDAD LIMITADAHALLER EXPERIENCES, …HALLER ENTERPRISE SOCIEDAD LIMITADAHALLER ENTERPRISE SO…LUXURY SEATOYS, SOCIEDAD LIMITADALUXURY SEATOYS, SOCI…1LIFE CHARTER EXPERIENCES, SOCIEDAD LIMITADA1LIFE CHARTER EXPERI…SORA SORA, SOCIEDAD LIMITADASORA SORA, SOCIEDAD …HELIFLORA, SOCIEDAD LIMITADAHELIFLORA, SOCIEDAD …NIF:B02639557NIF:B02639557NIF:B16669756NIF:B16669756NIF:B70831136NIF:B70831136SCHOOL PHOTO SLSCHOOL PHOTO SL

Registered actos

  1. Ceses/DimisionesPublished 30/07/2026· Registered 22/07/2026· I/A 4
  2. NombramientosPublished 30/07/2026· Registered 22/07/2026· I/A 4
  3. Reducción de capitalPublished 30/07/2026· Registered 22/07/2026· I/A 4
  4. Ampliación de capitalPublished 30/07/2026· Registered 22/07/2026· I/A 4
  5. Cambio de denominación socialPublished 30/07/2026· Registered 22/07/2026· I/A 4
  6. Ampliación del objeto socialPublished 22/05/2025· Registered 15/05/2025· I/A 3
  7. Cambio de denominación socialPublished 20/02/2025· Registered 12/02/2025· I/A 2
  8. ConstituciónPublished 15/10/2024· Registered 08/10/2024· I/A 1
  9. NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 1

Changes

  1. 22/05/2025Ampliación del objeto social

    16.- Actividades de sociedades de holding.

  2. 22/05/2025Cambio de denominación social

    REALEASE ESTATES, SOCIEDAD LIMITADAGUIDANCE COLLECTIVE, SOCIEDAD LIMITADA

Capital · events

  1. 30/07/2026Reducción de capitalAmpliación de capital
    3 000,00 €
  2. 15/10/2024Constitución
    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. 30/07/2026#9616886

    Company name: GUIDANCE COLLECTIVE, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalCambio de denominación social
    GUIDANCE COLLECTIVE, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: VERHOEVEN FRANCOIS. Nombramientos. Adm. Solid.: VERHOEVEN FRANCOIS;HALLER JOHANNES KARL SIEGFRIED;BENDER MICHEL PETRUS JOHANNES. Reducción de capital. Importe reducci
  2. 22/05/2025#8644734

    Company name: GUIDANCE COLLECTIVE, SOCIEDAD LIMITADA

    Ampliación del objeto social
    GUIDANCE COLLECTIVE, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación del objeto social. 16.- Actividades de sociedades de holding. Datos registrales. S 8 , H IB 21248, I/A 3 (15.05.25).
  3. 20/02/2025#8500543

    Company name: REALEASE ESTATES, SOCIEDAD LIMITADA

    Cambio de denominación social
    REALEASE ESTATES, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de denominación social. GUIDANCE COLLECTIVE SOCIEDAD LIMITADA. Datos registrales. S 8 , H IB 21248, I/A 2 (12.02.25).
  4. 15/10/2024#8293381

    Company name: REALEASE ESTATES, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    REALEASE ESTATES, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 3.09.24. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportaci

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2024

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

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 addressAVDA DES CAP MARTINET, 19, NUESTRA SEÑORA DE JESUS (SANTA EULALIA DEL RIO), 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 — CNAE 6421 — are listed together.