LUCKY 5 CONSULTING SL

Hoja PM93260· NIF B09782020

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
423 000,00 €
Incorporation :
23/03/2022
Director :
Gültan Erman-Kemal

Legal information

Legal information for LUCKY 5 CONSULTING SL

NIF
Hoja registral
IRUS1000100123840
Legal formSociedad Limitada (SL)
Share capital423 000,00 €
Incorporation date23/03/2022
Register referenceTomo 2939 · Folio 6 · Hoja PM93260
StatusVigente

Activity

LUCKY 5 CONSULTING 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 23 March 2022. The Spanish commercial register has published 6 filings for this company, from 23 March 2022 to 4 September 2025, across 5 distinct types of filing. Its registered share capital is 423 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier naturaleza, decorac.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
LUCKY 5 CONSULTING SLGültan Erman-KemalGültan Erman-KemalLUCKY 6 CONSULTING SLLUCKY 6 CONSULTING SLSIS HOUSE DEVELOPMENTS 1 SLSIS HOUSE DEVELOPMEN…LUCKY 7 CONSULTING SLLUCKY 7 CONSULTING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUCKY 5 CONSULTING SLGultan Erman- KemalGultan Erman- Kemal

Beneficial owner (UBO)

Gultan Erman- Kemal100 %

Individual · ultimate beneficial owner · since 23/03/2022

Beneficial owner network map

2 nodes Person Company
LUCKY 5 CONSULTING SLGultan Erman- KemalGultan Erman- Kemal

Registered actos

  1. NombramientosPublished 04/09/2025· Registered 28/08/2025· I/A 5
  2. Ampliación de capitalPublished 12/12/2022· Registered 01/12/2022· I/A 4
  3. ConstituciónPublished 23/03/2022· Registered 16/03/2022· I/A 1
  4. Declaración de unipersonalidadPublished 23/03/2022· Registered 16/03/2022· I/A 1
  5. NombramientosPublished 23/03/2022· Registered 16/03/2022· I/A 1

Changes

  1. 23/03/2022Declaración de unipersonalidad

    GULTAN ERMAN- KEMAL

Capital · events

  1. 12/12/2022Ampliación de capital
    Resulting capital: 423 000,00 € (+420 000,00 €)
  2. 23/03/2022Constitución
    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. 04/09/2025#8810813
    Nombramientos
    LUCKY 5 CONSULTING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MOREY RUIZ LUIS;MOREY RUIZ CARLOS. Datos registrales. S 8 , H PM 93260, I/A 5 (28.08.25).
  2. 12/12/2022#7284225
    Ampliación de capital
    LUCKY 5 CONSULTING SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 420.000,00 Euros. Resultante Suscrito: 423.000,00 Euros. Datos registrales. T 2939 , F 6, S 8, H PM 93260, I/A 4 ( 1.12.22).
  3. 12/07/2022#7068862
    Cambio de identidad del socio único
    LUCKY 5 CONSULTING SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: LUCKY 4 CONSULTING AB. Datos registrales. T 2939 , F 5, S 8, H PM 93260, I/A 3 ( 6.07.22).
  4. 23/03/2022#6872032
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUCKY 5 CONSULTING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.02.22. Objeto social: La compraventa de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su …

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/ SINDICATO 69 10º B (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.

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