MALLORCA PRIVATE OFFICE SL

Hoja PM77602· NIF B57941718

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/12/2015
Director :
Brettschneider Ivo-Armin

Legal information

Legal information for MALLORCA PRIVATE OFFICE SL

NIF
Hoja registral
IRUS1000097563986
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2015
Register referenceTomo 2637 · Folio 28 · Hoja PM77602
StatusVigente

Activity

MALLORCA PRIVATE OFFICE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 1 December 2015. The Spanish commercial register has published 6 filings for this company, from 7 January 2016 to 18 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa y arrendamiento de bienes inmuebles y el alquiler de viviendas vacacionales.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MALLORCA PRIVATE OFFI…Brettschneider Ivo-ArminBrettschneider Ivo-A…DEL MAR NETWORKS SLDEL MAR NETWORKS SLSALESCOACH 24 SLSALESCOACH 24 SLNEW LEVEL REAL ESTATE SLNEW LEVEL REAL ESTAT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MALLORCA PRIVATE OFFI…Brettschneider Ivo-ArminBrettschneider Ivo-A…SALESCOACH 24 SLSALESCOACH 24 SL

Beneficial owner (UBO)

Brettschneider Ivo-Armin100 %

Individual · ultimate beneficial owner · since 25/07/2018

Beneficial owner network map

3 nodes Person Company
MALLORCA PRIVATE OFFI…Brettschneider Ivo-ArminBrettschneider Ivo-A…SALESCOACH 24 SLSALESCOACH 24 SL

Registered actos

  1. Ampliacion del objeto socialPublished 18/03/2022· Registered 11/03/2022· I/A 4
  2. Cambio de domicilio socialPublished 18/03/2022· Registered 11/03/2022· I/A 4
  3. Cambio de domicilio socialPublished 25/07/2018· Registered 19/07/2018· I/A 3
  4. Declaración de unipersonalidadPublished 25/07/2018· Registered 19/07/2018· I/A 2
  5. ConstituciónPublished 07/01/2016· Registered 28/12/2015· I/A 1
  6. NombramientosPublished 07/01/2016· Registered 28/12/2015· I/A 1

Changes

  1. 18/03/2022Ampliación del objeto social

    La restauración de inmuebles, tanto rústicos como urbanos. Intermediación en la venta y alquiler de inmuebles, tanto rústicos como urbanos. Asesoría inmobiliaria, formalización de contratos de comisión en relación con cualesquiera inmuebles, terrenos solares y viviendas tanto de nueva construcción,.

  2. 18/03/2022Cambio de domicilio social

    LUGAR CARRER CAN SALES 14-16 (PALMA DE MALLORCA)

  3. 25/07/2018Cambio de domicilio social

    C/ CAN PUIGDORFILA 2 2º A (PALMA DE MALLORCA)

  4. 25/07/2018Declaración de unipersonalidad

    BRETTSCHNEIDER IVO-ARMIN

Capital · events

  1. 07/01/2016Constitución
    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. 18/03/2022#6865138
    Ampliacion del objeto socialCambio de domicilio social
    MALLORCA PRIVATE OFFICE SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La restauración de inmuebles, tanto rústicos como urbanos. Intermediación en la venta y alquiler de inmuebles, tanto rústicos como urbanos. Asesoría inmobiliaria, forma…
  2. 25/07/2018#4981158
    Cambio de domicilio social
    MALLORCA PRIVATE OFFICE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CAN PUIGDORFILA 2 2º A (PALMA DE MALLORCA). Datos registrales. T 2637 , F 27, S 8, H PM 77602, I/A 3 (19.07.18).
  3. 25/07/2018#4981157
    Declaración de unipersonalidad
    MALLORCA PRIVATE OFFICE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BRETTSCHNEIDER IVO-ARMIN. Datos registrales. T 2637 , F 27, S 8, H PM 77602, I/A 2 (19.07.18).
  4. 07/01/2016#10484134
    ConstituciónNombramientos
    MALLORCA PRIVATE OFFICE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.12.15. Objeto social: La compraventa y arrendamiento de bienes inmuebles y el alquiler de viviendas vacacionales. Domicilio: C/ BARO DE SANTA MARIA DEL SEPUL…

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 addressLUGAR CARRER CAN SALES 14-16 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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