LSF MEZZ FUND 16 SL

Hoja PM72789· NIF B57833337

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/11/2013
Directors :
Dr. Kress Karl Daniel Wilhelm, Thoburn Richard-Frederick

Legal information

Legal information for LSF MEZZ FUND 16 SL

NIF
Hoja registral
IRUS1000096976066
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/11/2013
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2553 · Folio 62 · Hoja PM72789
StatusVigente

Activity

LSF MEZZ FUND 16 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 November 2013. The Spanish commercial register has published 10 filings for this company, from 26 November 2013 to 9 January 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, intermediación en la compraventa, arrendamiento, administración, tenencia, promoción, construcción, urbanización, reparación, rehabilitación, conservación y explotación de cualquier clase de bienes inmuebles.

Directors and representatives

Directors

Current

Former

  • Kops Flemming
    Administrador Único
    Ceased on 30/12/2025
  • Dr
    Administrador Solidario
    Ceased on 20/03/2018

Authorised representatives

Current

Directors network map

4 nodes Person Company
LSF MEZZ FUND 16 SLKops FlemmingKops FlemmingThoburn Richard-FrederickThoburn Richard-Fred…BURNIE Y BLACKIES SANCTUARY SLBURNIE Y BLACKIES SA…

Cap table · shareholdings

  • Dr100 %

    Individual · since 26/11/2013 · socio único (BORME)

Shareholders network map

37 nodes Person Company
LSF MEZZ FUND 16 SLDrDrORANGE BLUE TRADE SLORANGE BLUE TRADE SLANGERMULLER HOME SLANGERMULLER HOME SLLAODICEA AD MARE SOCIEDAD LIMITADALAODICEA AD MARE SOC…GO CONSULT SALES & MARKETING SLGO CONSULT SALES & M…KNOELL IBERIA SLKNOELL IBERIA SLMOONSTAR REAL ESTATE SLMOONSTAR REAL ESTATE…DR. BIMIX IBERIA SLDR. BIMIX IBERIA SLDR. STEIN ACTIVOS MOBILES SLDR. STEIN ACTIVOS MO…KOHL LAW ABOGADOS SLKOHL LAW ABOGADOS SLDESPACHO AS SLDESPACHO AS SLDR. KAISER SERVICES SLDR. KAISER SERVICES …BARBARELLA ESTATE SLBARBARELLA ESTATE SLFINCA EL VIENTO SLFINCA EL VIENTO SLINVERSIONES GABALLI SLINVERSIONES GABALLI …MERCED POINT SLMERCED POINT SLDR. BRUECK SKINMED SLDR. BRUECK SKINMED SLCFS INTELLIGENCE CALL CENTER SOLUTIONS SLCFS INTELLIGENCE CAL…CALINI INVESTMENTS SLCALINI INVESTMENTS SLQ6 ASSET SLQ6 ASSET SLSA MAGRANA CONSULTING SLSA MAGRANA CONSULTIN…VENTARA MANAGEMENT SLVENTARA MANAGEMENT SLSERENA ADVISORS SLSERENA ADVISORS SLNORDCON BALEARIC PROJECT & BUILD SLNORDCON BALEARIC PRO…APARTAMENTOS MAR Y GOLF SAAPARTAMENTOS MAR Y G…FUNERMAR COMUNIDAD, SLFUNERMAR COMUNIDAD, …PREPAID PROTECT SLPREPAID PROTECT SLECOLEA INTERNATIONALE SCHULE MALLORCA SLECOLEA INTERNATIONAL…SAROCRINI SLSAROCRINI SLARCHE EVENTS SLARCHE EVENTS SLVOGBAMA CHALET SLVOGBAMA CHALET SLDOCTORA MALLORCA SLPDOCTORA MALLORCA SLPDR. SCHNEIDER AUXILIAR SOCIEDAD LIMITADADR. SCHNEIDER AUXILI…DR. SCHAR ESPAÑA, SOCIEDAD LIMITADADR. SCHAR ESPAÑA, SO…ANWALTSKANZLEI MENTH SLANWALTSKANZLEI MENTH…DORO PARK INVEST SLDORO PARK INVEST SL

Beneficial owner (UBO)

Dr100 %

Individual · ultimate beneficial owner · since 26/11/2013

Beneficial owner network map

37 nodes Person Company
LSF MEZZ FUND 16 SLDrDrORANGE BLUE TRADE SLORANGE BLUE TRADE SLANGERMULLER HOME SLANGERMULLER HOME SLLAODICEA AD MARE SOCIEDAD LIMITADALAODICEA AD MARE SOC…GO CONSULT SALES & MARKETING SLGO CONSULT SALES & M…KNOELL IBERIA SLKNOELL IBERIA SLMOONSTAR REAL ESTATE SLMOONSTAR REAL ESTATE…DR. BIMIX IBERIA SLDR. BIMIX IBERIA SLDR. STEIN ACTIVOS MOBILES SLDR. STEIN ACTIVOS MO…KOHL LAW ABOGADOS SLKOHL LAW ABOGADOS SLDESPACHO AS SLDESPACHO AS SLDR. KAISER SERVICES SLDR. KAISER SERVICES …BARBARELLA ESTATE SLBARBARELLA ESTATE SLFINCA EL VIENTO SLFINCA EL VIENTO SLINVERSIONES GABALLI SLINVERSIONES GABALLI …MERCED POINT SLMERCED POINT SLDR. BRUECK SKINMED SLDR. BRUECK SKINMED SLCFS INTELLIGENCE CALL CENTER SOLUTIONS SLCFS INTELLIGENCE CAL…CALINI INVESTMENTS SLCALINI INVESTMENTS SLQ6 ASSET SLQ6 ASSET SLSA MAGRANA CONSULTING SLSA MAGRANA CONSULTIN…VENTARA MANAGEMENT SLVENTARA MANAGEMENT SLSERENA ADVISORS SLSERENA ADVISORS SLNORDCON BALEARIC PROJECT & BUILD SLNORDCON BALEARIC PRO…APARTAMENTOS MAR Y GOLF SAAPARTAMENTOS MAR Y G…FUNERMAR COMUNIDAD, SLFUNERMAR COMUNIDAD, …PREPAID PROTECT SLPREPAID PROTECT SLECOLEA INTERNATIONALE SCHULE MALLORCA SLECOLEA INTERNATIONAL…SAROCRINI SLSAROCRINI SLARCHE EVENTS SLARCHE EVENTS SLVOGBAMA CHALET SLVOGBAMA CHALET SLDOCTORA MALLORCA SLPDOCTORA MALLORCA SLPDR. SCHNEIDER AUXILIAR SOCIEDAD LIMITADADR. SCHNEIDER AUXILI…DR. SCHAR ESPAÑA, SOCIEDAD LIMITADADR. SCHAR ESPAÑA, SO…ANWALTSKANZLEI MENTH SLANWALTSKANZLEI MENTH…DORO PARK INVEST SLDORO PARK INVEST SL

Registered actos

  1. Ceses/DimisionesPublished 09/01/2026· Registered 30/12/2025· I/A 5
  2. NombramientosPublished 09/01/2026· Registered 30/12/2025· I/A 5
  3. NombramientosPublished 26/03/2018· Registered 20/03/2018· I/A 4
  4. Ceses/DimisionesPublished 26/03/2018· Registered 20/03/2018· I/A 2
  5. NombramientosPublished 26/03/2018· Registered 20/03/2018· I/A 2
  6. Modificaciones estatutariasPublished 26/03/2018· Registered 20/03/2018· I/A 2
  7. ConstituciónPublished 26/11/2013· Registered 18/11/2013· I/A 1
  8. Declaración de unipersonalidadPublished 26/11/2013· Registered 18/11/2013· I/A 1
  9. NombramientosPublished 26/11/2013· Registered 18/11/2013· I/A 1

Changes

  1. 26/03/2018Modificaciones estatutarias
  2. 26/11/2013Declaración de unipersonalidad

    DR

Capital · events

  1. 26/11/2013Constitución
    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. 09/01/2026#10383835
    Ceses/DimisionesNombramientos
    LSF MEZZ FUND 16 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KOPS FLEMMING. Nombramientos. Adm. Unico: THOBURN RICHARD-FREDERICK. Datos registrales. S 8 , H PM 72789, I/A 5 (30.12.25).
  2. 26/03/2018#4810824
    Nombramientos
    LSF MEZZ FUND 16 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: JAHNEL MATTHIAS. Datos registrales. T 2553 , F 62, S 8, H PM 72789, I/A 4 (20.03.18).
  3. 26/03/2018#4810823
    LSF MEZZ FUND 16 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2553 , F 61, S 8, H PM 72789, I/A 3 (20.03.18).
  4. 26/03/2018#4810822
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LSF MEZZ FUND 16 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: JAHNEL MATTHIAS;DR. KRESS KARL DANIEL WILHELM. Nombramientos. Adm. Unico: KOPS FLEMMING. Modificaciones estatutarias. Modificación de la redacciónd el artículo 14º de los Est…
  5. 26/11/2013#2553811
    ConstituciónDeclaración de unipersonalidadNombramientos
    LSF MEZZ FUND 16 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.11.13. Objeto social: La compraventa, intermediación en la compraventa, arrendamiento, administración, tenencia, promoción, construcción, urbanización, reparación,…

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 2013

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/ HOSTALS 16 BAJA (PALMA DE MALLORCA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector