MALLORCA DEVELOPMENT SA

Hoja PM21633· NIF A07745342

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 760 164,37 €
Directors :
Thomas Anna, Caprino Eric Dennis, Thomas Matthias, Thomas Peter

Legal information

Legal information for MALLORCA DEVELOPMENT SA

NIF
Hoja registral
IRUS1000088197585
Legal formSociedad Anónima (SA)
Share capital1 760 164,37 €
Register referenceTomo 1300 · Folio 98 · Hoja PM21633
StatusVigente

Activity

MALLORCA DEVELOPMENT SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 13 May 2013 to 28 June 2023, across 5 distinct types of filing. Its registered share capital is 1 760 164,37 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
MALLORCA DEVELOPMENT …Thomas AnnaThomas AnnaThomas MatthiasThomas MatthiasThomas PeterThomas PeterCARRER ROMANI NUMERO 5 SACARRER ROMANI NUMERO…THOMAS MALLORCA REAL ESTATE SLTHOMAS MALLORCA REAL…LIETZ IMMOBILIEN SLLIETZ IMMOBILIEN SLHAVEN SANATORIUM AG SLHAVEN SANATORIUM AG …FOXFIELD PROPERTIES SLFOXFIELD PROPERTIES …

Registered actos

  1. Ampliación de capitalPublished 28/06/2023· Registered 20/06/2023· I/A 9
  2. ReeleccionesPublished 05/05/2022· Registered 27/04/2022· I/A 8
  3. Ceses/DimisionesPublished 05/06/2018· Registered 24/05/2018· I/A 7
  4. NombramientosPublished 05/06/2018· Registered 24/05/2018· I/A 7
  5. Ceses/DimisionesPublished 19/07/2017· Registered 10/07/2017· I/A 6
  6. NombramientosPublished 19/07/2017· Registered 10/07/2017· I/A 6
  7. Modificaciones estatutariasPublished 19/07/2017· Registered 10/07/2017· I/A 6
  8. ReeleccionesPublished 13/05/2013· Registered 02/05/2013· I/A 5

Changes

  1. 19/07/2017Modificaciones estatutarias

Capital · events

  1. 28/06/2023Ampliación de capital
    Resulting capital: 1 760 164,37 €

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. 28/06/2023#7600405
    Ampliación de capital
    MALLORCA DEVELOPMENT SA(R.M. PALMA DE MALLORCA). Ampliación de capital. Suscrito: 1.500.054,37 Euros. Desembolsado: 1.500.054,37 Euros. Resultante Suscrito: 1.760.164,37 Euros. Resultante Desembolsado: 1.760.164,37 Euros. Datos registrales. T 1300 , …
  2. 05/05/2022#6942823
    Reelecciones
    MALLORCA DEVELOPMENT SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: THOMAS PETER;THOMAS MATTHIAS;THOMAS ANNA. Datos registrales. T 1300 , F 98, S 8, H PM 21633, I/A 8 (27.04.22).
  3. 05/06/2018#4909203
    Ceses/DimisionesNombramientos
    MALLORCA DEVELOPMENT SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PARMENTER DAVID. Nombramientos. Adm. Solid.: THOMAS MATTHIAS. Datos registrales. T 1300 , F 98, S 8, H PM 21633, I/A 7 (24.05.18).
  4. 19/07/2017#4466525
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MALLORCA DEVELOPMENT SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PARMENTER DAVID. Nombramientos. Adm. Solid.: PARMENTER DAVID;THOMAS ANNA;THOMAS PETER. Modificaciones estatutarias. "ARTICULO 14º.- Organos de la Sociedad . ARTICULO 22º.-…
  5. 13/05/2013#2268884
    Reelecciones
    MALLORCA DEVELOPMENT SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: PARMENTER DAVID. Datos registrales. T 1300 , F 98, S 8, H PM 21633, I/A 5 ( 2.05.13).

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

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 addressAVENIDA JAIME III, Nº17-1º., Illes Balears, PALMA
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 — CNAE 6812 — are listed together.

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