MALLORCA CHARME SL

Hoja PM73122· NIF B57830564

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/01/2014
Director :
Pons Fluxa Antonio

Legal information

Legal information for MALLORCA CHARME SL

NIF
Hoja registral
IRUS1000096958783
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/01/2014
Register referenceTomo 2558 · Folio 218 · Hoja PM73122
StatusVigente

Activity

MALLORCA CHARME SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 21 January 2014. The Spanish commercial register has published 7 filings for this company, from 21 January 2014 to 4 June 2026, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La compraventa e intermediación 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...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MALLORCA CHARME SLPons Fluxa AntonioPons Fluxa AntonioMALLORCA VILLA SELECTION SLMALLORCA VILLA SELEC…

Registered actos

  1. Cambio de domicilio socialPublished 04/06/2026· Registered 27/05/2026· I/A 5
  2. Cambio de domicilio socialPublished 23/06/2023· Registered 16/06/2023· I/A 4
  3. Modificaciones estatutariasPublished 23/06/2023· Registered 16/06/2023· I/A 3
  4. Ceses/DimisionesPublished 22/11/2017· Registered 14/11/2017· I/A 2
  5. NombramientosPublished 22/11/2017· Registered 14/11/2017· I/A 2
  6. ConstituciónPublished 21/01/2014· Registered 14/01/2014· I/A 1
  7. NombramientosPublished 21/01/2014· Registered 14/01/2014· I/A 1

Changes

  1. 04/06/2026Cambio de domicilio social

    C/ COMUNES DE CAN OLIVER 1A (MURO)

  2. 23/06/2023Cambio de domicilio social

    C/ COMUNES DE CAN OLIVER 1 D (MURO)

  3. 23/06/2023Modificaciones estatutarias

Capital · events

  1. 21/01/2014Constitución
    Initial capital: 3 100,00 €

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. 04/06/2026#9342441
    Cambio de domicilio social
    MALLORCA CHARME SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ COMUNES DE CAN OLIVER 1A (MURO). Datos registrales. S 8 , H PM 73122, I/A 5 (27.05.26).
  2. 23/06/2023#7593680
    Cambio de domicilio social
    MALLORCA CHARME SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ COMUNES DE CAN OLIVER 1 D (MURO). Datos registrales. T 2558 , F 218, S 8, H PM 73122, I/A 4 (16.06.23).
  3. 23/06/2023#7593679
    Modificaciones estatutarias
    MALLORCA CHARME SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 10..- FUNCIONES DE LOS ADMINISTRADORES.- Serán funciones de los administradores dirigir los negocios sociales, administrar el patrimonio social, y representar a la soci…
  4. 22/11/2017#4628999
    Ceses/DimisionesNombramientos
    MALLORCA CHARME SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROCA BALAGUER MARIA MAGDALENA. Nombramientos. Adm. Unico: PONS FLUXA ANTONIO. Datos registrales. T 2558 , F 218, S 8, H PM 73122, I/A 2 (14.11.17).
  5. 21/01/2014#2625764
    ConstituciónNombramientos
    MALLORCA CHARME SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.10.13. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edif…

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/ COMUNES DE CAN OLIVER 1A (MURO), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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