MALLORCA PASSIO-PROPERTY SERVICES SL

Hoja PM76405· NIF B57915761

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 480 000,00 €
Incorporation :
10/06/2015
Director :
Schmitz Uwe

Legal information

Legal information for MALLORCA PASSIO-PROPERTY SERVICES SL

NIF
Hoja registral
IRUS1000097449470
Legal formSociedad Limitada (SL)
Share capital1 480 000,00 €
Incorporation date10/06/2015
Register referenceTomo 2774 · Folio 124 · Hoja PM76405
StatusVigente

Activity

MALLORCA PASSIO-PROPERTY SERVICES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 June 2015. The Spanish commercial register has published 12 filings for this company, from 10 June 2015 to 15 July 2026, across 6 distinct types of filing. Its registered share capital is 1 480 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1.- La promoción inmobiliaria que será su actividad principal. 2.- El alquiler y la compraventa de terrenos y edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos y su venta, parcelación, edificación, restauración y rehabilitación. Asesoramiento en materia i.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MALLORCA PASSIO-PROPE…Schmitz UweSchmitz Uwe

Cap table · shareholdings

  • Schmitz Uwe100 %

    Individual · since 24/07/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MALLORCA PASSIO-PROPE…Schmitz UweSchmitz Uwe

Beneficial owner (UBO)

Schmitz Uwe100 %

Individual · ultimate beneficial owner · since 24/07/2018

Beneficial owner network map

2 nodes Person Company
MALLORCA PASSIO-PROPE…Schmitz UweSchmitz Uwe

Registered actos

  1. NombramientosPublished 15/07/2026· Registered 08/07/2026· I/A 8
  2. Cambio de domicilio socialPublished 28/05/2025· Registered 22/05/2025· I/A 7
  3. Cambio de domicilio socialPublished 20/12/2021· Registered 13/12/2021· I/A 6
  4. Ampliación de capitalPublished 27/11/2018· Registered 19/11/2018· I/A 5
  5. Ampliación de capitalPublished 10/08/2018· Registered 02/08/2018· I/A 4
  6. Declaración de unipersonalidadPublished 24/07/2018· Registered 17/07/2018· I/A 3
  7. Ampliación de capitalPublished 24/07/2018· Registered 17/07/2018· I/A 3
  8. Cambio de domicilio socialPublished 24/07/2018· Registered 17/07/2018· I/A 3
  9. Ceses/DimisionesPublished 20/03/2018· Registered 09/03/2018· I/A 2
  10. NombramientosPublished 20/03/2018· Registered 09/03/2018· I/A 2
  11. ConstituciónPublished 10/06/2015· Registered 28/05/2015· I/A 1
  12. NombramientosPublished 10/06/2015· Registered 28/05/2015· I/A 1

Changes

  1. 28/05/2025Cambio de domicilio social

    C/ FRA JUNIPER SERRA 11 (PORRERES)

  2. 20/12/2021Cambio de domicilio social

    POLIG 9, PARCELA 584 - APARTADO DE CORREOS 95 (PORRERES)

  3. 24/07/2018Cambio de domicilio social

    C/ JUNIPER SERRA 13 (PORRERES)

  4. 24/07/2018Declaración de unipersonalidad

    SCHMITZ UWE

Capital · events

  1. 27/11/2018Ampliación de capital
    Resulting capital: 1 480 000,00 € (+795 000,00 €)
  2. 10/08/2018Ampliación de capital
    Resulting capital: 685 000,00 € (+385 000,00 €)
  3. 24/07/2018Ampliación de capital
    Resulting capital: 300 000,00 € (+297 000,00 €)
  4. 10/06/2015Constitución
    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. 15/07/2026#9543599
    Nombramientos
    MALLORCA PASSIO-PROPERTY SERVICES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MULET CASTELL PEP. Datos registrales. S 8 , H PM 76405, I/A 8 ( 8.07.26).
  2. 28/05/2025#8655801
    Cambio de domicilio social
    MALLORCA PASSIO-PROPERTY SERVICES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FRA JUNIPER SERRA 11 (PORRERES). Datos registrales. S 8 , H PM 76405, I/A 7 (22.05.25).
  3. 20/12/2021#6731433
    Cambio de domicilio social
    MALLORCA PASSIO-PROPERTY SERVICES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. POLIG 9, PARCELA 584 - APARTADO DE CORREOS 95 (PORRERES). Datos registrales. T 2774 , F 124, S 8, H PM 76405, I/A 6 (13.12.21).
  4. 27/11/2018#5146208
    Ampliación de capital
    MALLORCA PASSIO-PROPERTY SERVICES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 795.000,00 Euros. Resultante Suscrito: 1.480.000,00 Euros. Otros conceptos: Que se cambia el número y valor nominal de las participaciones sociales, sin alt…
  5. 10/08/2018#5006851
    Ampliación de capital
    MALLORCA PASSIO-PROPERTY SERVICES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 385.000,00 Euros. Resultante Suscrito: 685.000,00 Euros. Datos registrales. T 2774 , F 123, S 8, H PM 76405, I/A 4 ( 2.08.18).
  6. 24/07/2018#4978615
    Declaración de unipersonalidadAmpliación de capitalCambio de domicilio social
    MALLORCA PASSIO-PROPERTY SERVICES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SCHMITZ UWE. Ampliación de capital. Capital: 297.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Otros conceptos: Se cambia la numeración …
  7. 20/03/2018#4800355
    Ceses/DimisionesNombramientos
    MALLORCA PASSIO-PROPERTY SERVICES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KAHL MARTIN. Nombramientos. Adm. Unico: SCHMITZ UWE. Datos registrales. T 2614 , F 214, S 8, H PM 76405, I/A 2 ( 9.03.18).
  8. 10/06/2015#3358357
    ConstituciónNombramientos
    MALLORCA PASSIO-PROPERTY SERVICES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.05.15. Objeto social: 1.- La promoción inmobiliaria que será su actividad principal. 2.- El alquiler y la compraventa de terrenos y edificios, su …

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 2015

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/ FRA JUNIPER SERRA 11 (PORRERES), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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