MACEIS PROPERTIES SL

Hoja PM73268· NIF B57843609

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
10 703 000,00 €
Incorporation :
18/02/2014
Director :
Marrero Fuster Pedro Pablo

Legal information

Legal information for MACEIS PROPERTIES SL

NIF
Hoja registral
IRUS1000097038153
Legal formSociedad Limitada (SL)
Share capital10 703 000,00 €
Incorporation date18/02/2014
Register referenceTomo 2561 · Folio 87 · Hoja PM73268
StatusVigente

Activity

MACEIS PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 18 February 2014. The Spanish commercial register has published 6 filings for this company, from 18 February 2014 to 17 May 2019, across 4 distinct types of filing. Its registered share capital is 10 703 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Construcción de edificios, CNAE 41. Promoción inmobiliaria CNAE 411. Compraventa de bienes inmobiliarios por cuenta propia CNAE 6810. Alquiler de bienes inmobiliarios por cuenta propia CNAE 6820. Actividades inmobiliarias por cuenta de terceros CNAE 683. Agentes de la propiedad inmobiliaria...

Directors and representatives

Directors

Current

Directors network map

25 nodes Person Company
MACEIS PROPERTIES SLMarrero Fuster Pedro PabloMarrero Fuster Pedro…PORTINATX PROJECTS SOCIEDAD LIMITADAPORTINATX PROJECTS S…MAYA PAPAYA IBIZA SLMAYA PAPAYA IBIZA SLHOLIDAY ON ICE SLHOLIDAY ON ICE SLNIF:B05386685NIF:B05386685MUTUAL CONFIDENCE SLMUTUAL CONFIDENCE SLMARRERO-HENNING BUFETE SLMARRERO-HENNING BUFE…ES RACO DE DEIA SLES RACO DE DEIA SLPALACIO CAN FERRER SLPALACIO CAN FERRER SLFLOCAM SAFLOCAM SALLAMAS BAUZA SLLLAMAS BAUZA SLDORINT HOTEL IBIZA SADORINT HOTEL IBIZA SAM. HENNING Y ASOCIADOS SLM. HENNING Y ASOCIAD…JARDIN DE CAPDELLA SLJARDIN DE CAPDELLA SLERAME BLANES SLERAME BLANES SLIBLINER SLIBLINER SLFONTUSTA INTERNACIONAL SLFONTUSTA INTERNACION…AGENTS OF MALLORCA SLAGENTS OF MALLORCA SLTAO MALLORCA 2010 SLTAO MALLORCA 2010 SLMADINAT EMINENZIA SLMADINAT EMINENZIA SLKEYSTONE INVESTMENTS SLKEYSTONE INVESTMENTS…PRIVATE CAPITAL PARTNERS SLPRIVATE CAPITAL PART…CASA PLAYA CALA MAYOR SLCASA PLAYA CALA MAYO…BALEARICS LEISURE INVESTMENTS & CHARTER SLBALEARICS LEISURE IN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MACEIS PROPERTIES SLMarrero Fuster Pedro PabloMarrero Fuster Pedro…NOCOMA PROPERTIES SLNOCOMA PROPERTIES SL

Beneficial owner (UBO)

Marrero Fuster Pedro Pablo100 %

Individual · ultimate beneficial owner · since 18/02/2014

Beneficial owner network map

3 nodes Person Company
MACEIS PROPERTIES SLMarrero Fuster Pedro PabloMarrero Fuster Pedro…NOCOMA PROPERTIES SLNOCOMA PROPERTIES SL

Registered actos

  1. Ampliación de capitalPublished 17/05/2019· Registered 10/05/2019· I/A 4
  2. Ampliación de capitalPublished 17/05/2019· Registered 09/05/2019· I/A 3
  3. ConstituciónPublished 18/02/2014· Registered 10/02/2014· I/A 1
  4. Declaración de unipersonalidadPublished 18/02/2014· Registered 10/02/2014· I/A 1
  5. NombramientosPublished 18/02/2014· Registered 10/02/2014· I/A 1

Changes

  1. 18/02/2014Declaración de unipersonalidad

    MARRERO FUSTER PEDRO PABLO

Capital · events

  1. 17/05/2019Ampliación de capital
    Resulting capital: 10 703 000,00 € (+700 000,00 €)
  2. 17/05/2019Ampliación de capital
    Resulting capital: 10 003 000,00 € (+10 000 000,00 €)
  3. 18/02/2014Constitución
    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. 17/05/2019#5396796
    Ampliación de capital
    MACEIS PROPERTIES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 10.703.000,00 Euros. Datos registrales. T 2561 , F 87, S 8, H PM 73268, I/A 4 (10.05.19).
  2. 17/05/2019#5396795
    Ampliación de capital
    MACEIS PROPERTIES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 10.000.000,00 Euros. Resultante Suscrito: 10.003.000,00 Euros. Datos registrales. T 2561 , F 87, S 8, H PM 73268, I/A 3 ( 9.05.19).
  3. 23/12/2014#3122120
    MACEIS PROPERTIES SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ETABLISSEMENT COSMEPLAST. Datos registrales. T 2561 , F 87, S 8, H PM 73268, I/A 2 (11.12.14).
  4. 18/02/2014#2675431
    ConstituciónDeclaración de unipersonalidadNombramientos
    MACEIS PROPERTIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.01.14. Objeto social: Construcción de edificios, CNAE 41. Promoción inmobiliaria CNAE 411. Compraventa de bienes inmobiliarios por cuenta propia CNAE 6810. Alquil…

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 2014

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/ SAN MIGUEL 68 Esc.A 8 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector