MALLORCA MORTGAGE CONSULTANCY SL

Hoja PM90653· NIF B02847762

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/03/2021
Director :
Buchanan Nicola Kate Redrin

Legal information

Legal information for MALLORCA MORTGAGE CONSULTANCY SL

NIF
Hoja registral
IRUS1000099554887
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/03/2021
Register referenceTomo 2890 · Folio 218 · Hoja PM90653
StatusVigente

Activity

MALLORCA MORTGAGE CONSULTANCY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 March 2021. The Spanish commercial register has published 12 filings for this company, from 26 March 2021 to 21 May 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La intermediación, asesoramiento, tramitación y coordinación en la concesión de préstamos, bancarios o personales, incluso con garantía hipotecaria. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta sociedad...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MALLORCA MORTGAGE CON…Buchanan Nicola Kate RedrinBuchanan Nicola Kate…NUVOBIS DEVELOPMENTS SLNUVOBIS DEVELOPMENTS…PFS PROPERTY GROUP SPAIN SLPFS PROPERTY GROUP S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALLORCA MORTGAGE CON…Buchanan Nicola KateBuchanan Nicola Kate

Beneficial owner (UBO)

Buchanan Nicola Kate100 %

Individual · ultimate beneficial owner · since 26/03/2021

Beneficial owner network map

2 nodes Person Company
MALLORCA MORTGAGE CON…Buchanan Nicola KateBuchanan Nicola Kate

Registered actos

  1. Cambio de domicilio socialPublished 21/05/2026· Registered 13/05/2026· I/A 7
  2. Ceses/DimisionesPublished 17/03/2025· Registered 11/03/2025· I/A 6
  3. NombramientosPublished 17/03/2025· Registered 11/03/2025· I/A 6
  4. Ceses/DimisionesPublished 15/01/2025· Registered 07/01/2025· I/A 5
  5. NombramientosPublished 15/01/2025· Registered 07/01/2025· I/A 5
  6. Cambio de domicilio socialPublished 02/02/2022· Registered 27/01/2022· I/A 4
  7. Ceses/DimisionesPublished 08/06/2021· Registered 02/06/2021· I/A 2
  8. NombramientosPublished 08/06/2021· Registered 02/06/2021· I/A 2
  9. ConstituciónPublished 26/03/2021· Registered 18/03/2021· I/A 1
  10. Declaración de unipersonalidadPublished 26/03/2021· Registered 18/03/2021· I/A 1
  11. NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 1

Changes

  1. 21/05/2026Cambio de domicilio social

    AVDA JAIME III 3 2º 1ª (PALMA DE MALLORCA)

  2. 02/02/2022Cambio de domicilio social

    AVDA JAIME III 1 ENTR

  3. 26/03/2021Declaración de unipersonalidad

    BUCHANAN NICOLA KATE

Capital · events

  1. 26/03/2021Constitución
    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. 21/05/2026#9263097
    Cambio de domicilio social
    MALLORCA MORTGAGE CONSULTANCY SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA JAIME III 3 2º 1ª (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 90653, I/A 7 (13.05.26).
  2. 17/03/2025#8542320
    Ceses/DimisionesNombramientos
    MALLORCA MORTGAGE CONSULTANCY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WILCO SOL SL. Nombramientos. Adm. Unico: BUCHANAN NICOLA KATE REDRIN. Datos registrales. S 8 , H PM 90653, I/A 6 (11.03.25).
  3. 15/01/2025#8432027
    Ceses/DimisionesNombramientos
    MALLORCA MORTGAGE CONSULTANCY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BUCHANAN NICOLA KATE;HOWARTH TRACEY LOUISE. Nombramientos. Adm. Unico: WILCO SOL SL. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  4. 02/02/2022#6790954
    Cambio de domicilio social
    MALLORCA MORTGAGE CONSULTANCY SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA JAIME III 1 ENTR. B (PALMA DE MALLORCA). Datos registrales. T 2890 , F 218, S 8, H PM 90653, I/A 4 (27.01.22).
  5. 16/06/2021#6476984
    MALLORCA MORTGAGE CONSULTANCY SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2890 , F 218, S 8, H PM 90653, I/A 3 ( 8.06.21).
  6. 08/06/2021#6462190
    Ceses/DimisionesNombramientos
    MALLORCA MORTGAGE CONSULTANCY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BUCHANAN NICOLA KATE. Nombramientos. Adm. Solid.: BUCHANAN NICOLA KATE;HOWARTH TRACEY LOUISE. Otros conceptos: Cambio del Organo de Administración: Administrador …
  7. 26/03/2021#6327435
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALLORCA MORTGAGE CONSULTANCY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.11.20. Objeto social: La intermediación, asesoramiento, tramitación y coordinación en la concesión de préstamos, bancarios o personales, incluso con g…

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 2021

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 addressAVDA JAIME III 3 2º 1ª (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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