LE PINGOUIN DU DESERT SL

Hoja PM92698· NIF B67822494

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/01/2022
Directors :
Mora Feliu Diego, Escandell Escandell Jose, Mora Adrover Caterina, Mora Adrover Maria

Legal information

Legal information for LE PINGOUIN DU DESERT SL

NIF
Hoja registral
IRUS1000100037640
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/01/2022
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2928 · Folio 199 · Hoja PM92698
StatusVigente

Activity

LE PINGOUIN DU DESERT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 1 January 2022. The Spanish commercial register has published 6 filings for this company, from 11 January 2022 to 23 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La adquisición, tenencia y administración de toda clase de valores mobiliarios, participaciones sociales o cualquier otro título o signo representativo de derechos participativos o de crédito de otras empresas o negocios bajo cualquiera de las formas conocidas o admitidas en derecho, con la finalida.

Directors and representatives

Directors

Current

Directors network map

32 nodes Person Company
LE PINGOUIN DU DESERT…Escandell Escandell JoseEscandell Escandell …Mora Adrover CaterinaMora Adrover CaterinaMora Adrover MariaMora Adrover MariaMora Feliu DiegoMora Feliu DiegoCONSFUTUR MALLORCA SLCONSFUTUR MALLORCA SLPROMOFUTUR INSULAR SLPROMOFUTUR INSULAR SLPREMIUM BY CONSFUTUR SLPREMIUM BY CONSFUTUR…MORCAN FUTUR SLMORCAN FUTUR SLCASES ES CASTELL DE MALLORCA SLCASES ES CASTELL DE …UNITECH IBEROAMERICANA S.LUNITECH IBEROAMERICA…PALM FAMILY OFFICE SLPALM FAMILY OFFICE SLFORMACION Y PLANIFICACION EMPRESARIAL SLFORMACION Y PLANIFIC…VICSO INVEST SOCIMI SAVICSO INVEST SOCIMI …HOLBOX PROPERTIES SLHOLBOX PROPERTIES SLRESIDENCIAL INCA SLRESIDENCIAL INCA SLAQUILA HOLDCO SLAQUILA HOLDCO SLVELA LATAM HOLDCO SLVELA LATAM HOLDCO SLPRIME SELECT HOMES SLPRIME SELECT HOMES SLLUXURY RESIDENTIAL DEVELOPMENTS SLLUXURY RESIDENTIAL D…GRAND VIEW RESIDENCES SLGRAND VIEW RESIDENCE…UNITECH IBEROAMERICANA SLUNITECH IBEROAMERICA…MOVILNOLOGIES SLMOVILNOLOGIES SLLOOPING WEBS SLLOOPING WEBS SLESCANDELL CONSULTORS TRIBUTARIS SLESCANDELL CONSULTORS…SA COVA FORADADA SLSA COVA FORADADA SLNTES TAX CONSULTING SLNTES TAX CONSULTING …ROIBOS TECHNOLOGIES SLROIBOS TECHNOLOGIES …ECT TAX & LEGAL SERVICES SLECT TAX & LEGAL SERV…ES VEDRA PROPERTIES SOCIMI SAES VEDRA PROPERTIES …K PRIME CAPITAL SOCIMI SAK PRIME CAPITAL SOCI…OK HOTELS SOCIMI SAOK HOTELS SOCIMI SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LE PINGOUIN DU DESERT…Mora Feliu DiegoMora Feliu Diego

Beneficial owner (UBO)

Mora Feliu Diego100 %

Individual · ultimate beneficial owner · since 11/01/2022

Beneficial owner network map

2 nodes Person Company
LE PINGOUIN DU DESERT…Mora Feliu DiegoMora Feliu Diego

Registered actos

  1. Ceses/DimisionesPublished 23/01/2025· Registered 16/01/2025· I/A 3
  2. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 3
  3. Cambio de objeto socialPublished 29/05/2023· Registered 19/05/2023· I/A 2
  4. ConstituciónPublished 11/01/2022· Registered 03/01/2022· I/A 1
  5. Declaración de unipersonalidadPublished 11/01/2022· Registered 03/01/2022· I/A 1
  6. NombramientosPublished 11/01/2022· Registered 03/01/2022· I/A 1

Changes

  1. 29/05/2023Cambio de objeto social

    La adquisición, tenencia y administración de toda clase de valores mobiliarios, participaciones sociales o cualquier otro título o signo representativo de derechos participativos o de crédito de otras empresas o negocios bajo cualquiera de las formas conocidas o admitidas en derecho, con la finalida.

  2. 11/01/2022Declaración de unipersonalidad

    MORA FELIU DIEGO

Capital · events

  1. 11/01/2022Constitución
    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. 23/01/2025#8449586
    Ceses/DimisionesNombramientos
    LE PINGOUIN DU DESERT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MORA FELIU DIEGO. Nombramientos. Consejero: MORA FELIU DIEGO;MORA ADROVER CATERINA;MORA ADROVER MARIA;ESCANDELL ESCANDELL JOSE. Presidente: MORA FELIU DIEGO. Secretario: …
  2. 29/05/2023#7550745
    Cambio de objeto social
    LE PINGOUIN DU DESERT SL(R.M. PALMA DE MALLORCA). Cambio de objeto social. La adquisición, tenencia y administración de toda clase de valores mobiliarios, participaciones sociales o cualquier otro título o signo representativo de derechos participati…
  3. 11/01/2022#10560716
    ConstituciónDeclaración de unipersonalidadNombramientos
    LE PINGOUIN DU DESERT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.01.22. Objeto social: La adquisición, tenencia y administración de toda clase de valores mobiliarios, participaciones sociales o cualquier otro título o signo …

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 2022

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/ CRISTOBAL COLOM 45 - PORTOCOLOM, 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.

Prospect this sectorAll companies in this sector