MALLORCA HERACLES SL
Hoja PM67838· NIF B57719007
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/07/2011
Legal information
Legal information for MALLORCA HERACLES SL
Activity
MALLORCA HERACLES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 1 July 2011. The Spanish commercial register has published 10 filings for this company, from 13 July 2011 to 20 July 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6812
Corporate purpose
La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, conservación y explotación de cualquier clase de inmuebles, edificios, viviendas, jardines, locales comerciales, solares, trasteros y similares.
Directors and representatives
Directors
Former
- Bassa Morey AndresCeased on 12/08/2015Administrador Único
- Heymann CarmenCeased on 14/07/2026Liquidador
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 20/07/2026) : Bassa Morey Andres
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 20/07/2026) : Bassa Morey Andres
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
Changes
- 20/07/2026Disolución
- 20/07/2026Extinción
- 20/07/2026Pérdida del carácter de unipersonalidad
- 13/07/2011Declaración de unipersonalidad
BASSA MOREY ANDRES
Capital · events
- 13/07/2011ConstituciónInitial 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)
- 20/07/2026#9565189Pérdida del carácter de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
MALLORCA HERACLES SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: HEYMANN CARMEN. Adm. Unico: HEYMANN CARMEN. Nombramientos. Liquidador: HEYMANN CARMEN. Disolución. Voluntaria. Extinción. Datos regis… - 18/08/2015#3467540Ceses/DimisionesNombramientos
MALLORCA HERACLES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BASSA MOREY ANDRES. Nombramientos. Adm. Unico: HEYMANN CARMEN. Datos registrales. T 2465 , F 201, S 8, H PM 67838, I/A 2 (12.08.15).
- 13/07/2011#1298400ConstituciónDeclaración de unipersonalidadNombramientos
MALLORCA HERACLES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.07.11. Objeto social: La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, conservac…
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 2011
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.