LONGLEAF MALLORCA SL

Hoja PM70517· NIF B57780298

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/11/2012
Directors :
Mancini Barbara Gisela Cristina, Bauer Benedikt Nikolaus

Legal information

Legal information for LONGLEAF MALLORCA SL

NIF
Hoja registral
IRUS1000096664367
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/11/2012
Register referenceTomo 2513 · Folio 144 · Hoja PM70517
StatusVigente

Activity

LONGLEAF 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 8 November 2012. The Spanish commercial register has published 12 filings for this company, from 21 November 2012 to 28 March 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La explotación de todo tipo de establecimientos de hostelería, construcción completa, promoción de edificaciones por cuenta propia, arrendamiento y compraventa de todo tipo de bienes inmuebles rústicos y urbanos. Asesoramiento fiscal, contable y laboral. Organización de eventos...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LONGLEAF MALLORCA SLBauer Benedikt NikolausBauer Benedikt Nikol…Mancini Barbara Gisela CristinaMancini Barbara Gise…

Cap table · shareholdings

Shareholders network map

35 nodes Person Company
LONGLEAF MALLORCA SLRiera Valles Miquel AngelRiera Valles Miquel …INDES ESTRUCTURES I TANCAMENTS TECNICS SLINDES ESTRUCTURES I …SPHERE PROPERTIES SLSPHERE PROPERTIES SLMALLORCA GREEN GOLF PROMOTIONS SLMALLORCA GREEN GOLF …ICON MALLORCA SLICON MALLORCA SLSITKA MALLORCA SLSITKA MALLORCA SLSPREAD GRACE SLSPREAD GRACE SLNOMAD MALLORCA SOCIEDAD LIMITADANOMAD MALLORCA SOCIE…CAPRICE PROPERTIES MALLORCA SLCAPRICE PROPERTIES M…IRIDIUM PROPERTIES MALLORCA SLIRIDIUM PROPERTIES M…SYCAMORE PROPERTIES SLSYCAMORE PROPERTIES …CA'S SENYOR CALONGE SLCA'S SENYOR CALONGE …WILTGOLD MALLORCA SLWILTGOLD MALLORCA SLADROMAR ENTERPRISES SLADROMAR ENTERPRISES …EXCEL ESTATES SLEXCEL ESTATES SLSKY BRIGHT ESTATES SLSKY BRIGHT ESTATES SLNEW TRENDS ESTATES SLNEW TRENDS ESTATES SLSYMBOL PROPERTIES SLSYMBOL PROPERTIES SLCENTURY REAL ESTATE SLCENTURY REAL ESTATE …AZURE PROPERTIES SLAZURE PROPERTIES SLDELANO INVEST MALLORCA SLDELANO INVEST MALLOR…EPIC PROPERTIES MALLORCA SLEPIC PROPERTIES MALL…ASCENT INVEST MALLORCA SLASCENT INVEST MALLOR…PRIVILEGE MALLORCA SLPRIVILEGE MALLORCA SLTIYE INVEST SLTIYE INVEST SLMIMONOR SLMIMONOR SLENJOY FAIRS & EVENTS CONSULTING SLENJOY FAIRS & EVENTS…MANUMISSION MALLORCA SLMANUMISSION MALLORCA…RODION MALLORCA SLRODION MALLORCA SLHAMPTONWELL MALLORCA SLHAMPTONWELL MALLORCA…PELORUS MALLORCA SLPELORUS MALLORCA SLSUMMIT PROJECTS SLSUMMIT PROJECTS SLALLMIDA GROUP SLALLMIDA GROUP SLOGLALA MALLORCA SLOGLALA MALLORCA SL

Beneficial owner (UBO)

Riera Valles Miquel Angel100 %

Individual · ultimate beneficial owner · since 21/11/2012

Beneficial owner network map

35 nodes Person Company
LONGLEAF MALLORCA SLRiera Valles Miquel AngelRiera Valles Miquel …INDES ESTRUCTURES I TANCAMENTS TECNICS SLINDES ESTRUCTURES I …SPHERE PROPERTIES SLSPHERE PROPERTIES SLMALLORCA GREEN GOLF PROMOTIONS SLMALLORCA GREEN GOLF …ICON MALLORCA SLICON MALLORCA SLSITKA MALLORCA SLSITKA MALLORCA SLSPREAD GRACE SLSPREAD GRACE SLNOMAD MALLORCA SOCIEDAD LIMITADANOMAD MALLORCA SOCIE…CAPRICE PROPERTIES MALLORCA SLCAPRICE PROPERTIES M…IRIDIUM PROPERTIES MALLORCA SLIRIDIUM PROPERTIES M…SYCAMORE PROPERTIES SLSYCAMORE PROPERTIES …CA'S SENYOR CALONGE SLCA'S SENYOR CALONGE …WILTGOLD MALLORCA SLWILTGOLD MALLORCA SLADROMAR ENTERPRISES SLADROMAR ENTERPRISES …EXCEL ESTATES SLEXCEL ESTATES SLSKY BRIGHT ESTATES SLSKY BRIGHT ESTATES SLNEW TRENDS ESTATES SLNEW TRENDS ESTATES SLSYMBOL PROPERTIES SLSYMBOL PROPERTIES SLCENTURY REAL ESTATE SLCENTURY REAL ESTATE …AZURE PROPERTIES SLAZURE PROPERTIES SLDELANO INVEST MALLORCA SLDELANO INVEST MALLOR…EPIC PROPERTIES MALLORCA SLEPIC PROPERTIES MALL…ASCENT INVEST MALLORCA SLASCENT INVEST MALLOR…PRIVILEGE MALLORCA SLPRIVILEGE MALLORCA SLTIYE INVEST SLTIYE INVEST SLMIMONOR SLMIMONOR SLENJOY FAIRS & EVENTS CONSULTING SLENJOY FAIRS & EVENTS…MANUMISSION MALLORCA SLMANUMISSION MALLORCA…RODION MALLORCA SLRODION MALLORCA SLHAMPTONWELL MALLORCA SLHAMPTONWELL MALLORCA…PELORUS MALLORCA SLPELORUS MALLORCA SLSUMMIT PROJECTS SLSUMMIT PROJECTS SLALLMIDA GROUP SLALLMIDA GROUP SLOGLALA MALLORCA SLOGLALA MALLORCA SL

Registered actos

  1. NombramientosPublished 28/03/2019· Registered 22/03/2019· I/A 7
  2. Cambio de domicilio socialPublished 28/03/2019· Registered 22/03/2019· I/A 6
  3. Pérdida del carácter de unipersonalidadPublished 28/03/2019· Registered 22/03/2019· I/A 5
  4. NombramientosPublished 14/02/2017· Registered 03/02/2017· I/A 4
  5. Cambio de domicilio socialPublished 20/10/2015· Registered 14/10/2015· I/A 3
  6. Ceses/DimisionesPublished 16/04/2015· Registered 09/04/2015· I/A 2
  7. NombramientosPublished 16/04/2015· Registered 09/04/2015· I/A 2
  8. Modificaciones estatutariasPublished 16/04/2015· Registered 09/04/2015· I/A 2
  9. Cambio de domicilio socialPublished 16/04/2015· Registered 09/04/2015· I/A 2
  10. ConstituciónPublished 21/11/2012· Registered 09/11/2012· I/A 1
  11. Declaración de unipersonalidadPublished 21/11/2012· Registered 09/11/2012· I/A 1
  12. NombramientosPublished 21/11/2012· Registered 09/11/2012· I/A 1

Changes

  1. 28/03/2019Cambio de domicilio social

    C/ ROURE 33 - URBANIZACION BONAIRE

  2. 28/03/2019Pérdida del carácter de unipersonalidad
  3. 20/10/2015Cambio de domicilio social

    AVDA PRINCEPS D'ESPANYA 11 2 (ALCUDIA)

  4. 16/04/2015Cambio de domicilio social

    C/ ALFABAGUERA 159 - URBANIZACION PARAISO DE BONAI (ALCUDIA)

  5. 16/04/2015Modificaciones estatutarias
  6. 21/11/2012Declaración de unipersonalidad

    RIERA VALLES MIQUEL ANGEL

Capital · events

  1. 21/11/2012Constitución
    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. 28/03/2019#5328359
    Nombramientos
    LONGLEAF MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CANTARELLAS MESTRE JUAN ANTONIO. Datos registrales. T 2513 , F 144, S 8, H PM 70517, I/A 7 (22.03.19).
  2. 28/03/2019#5328358
    Cambio de domicilio social
    LONGLEAF MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ROURE 33 - URBANIZACION BONAIRE. (ALCUDIA). Datos registrales. T 2513 , F 144, S 8, H PM 70517, I/A 6 (22.03.19).
  3. 28/03/2019#5328357
    Pérdida del carácter de unipersonalidad
    LONGLEAF MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2513 , F 144, S 8, H PM 70517, I/A 5 (22.03.19).
  4. 14/02/2017#4242671
    Nombramientos
    LONGLEAF MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CANTARELLAS MESTRE JUAN ANTONIO. Datos registrales. T 2513 , F 140, S 8, H PM 70517, I/A 4 ( 3.02.17).
  5. 20/10/2015#3544772
    Cambio de domicilio social
    LONGLEAF MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA PRINCEPS D'ESPANYA 11 2 (ALCUDIA). Datos registrales. T 2513 , F 140, S 8, H PM 70517, I/A 3 (14.10.15).
  6. 16/04/2015#3282534
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LONGLEAF MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RIERA VALLES MIQUEL ANGEL. Nombramientos. Adm. Solid.: BAUER BENEDIKT NIKOLAUS;MANCINI BARBARA GISELA CRISTINA. Modificaciones estatutarias. Cambio del Organo de Administraci…
  7. 21/11/2012#1993423
    ConstituciónDeclaración de unipersonalidadNombramientos
    LONGLEAF MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.11.12. Objeto social: La explotación de todo tipo de establecimientos de hostelería, construcción completa, promoción de edificaciones por cuenta propia, arrendami…

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 2012

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/ ROURE 33 - URBANIZACION BONAIRE, 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.

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