MALLORCA PROGRESSO SL

Hoja PM93917· NIF B09881939

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
24/05/2022
Director :
Bevers Robin Gerhard Henk

Legal information

Legal information for MALLORCA PROGRESSO SL

NIF
Hoja registral
IRUS1000100169240
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date24/05/2022
Register referenceTomo 3024 · Folio 156 · Hoja PM93917
StatusVigente

Activity

MALLORCA PROGRESSO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 24 May 2022. The Spanish commercial register has published 7 filings for this company, from 24 May 2022 to 30 July 2025, across 5 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

Actividad agrícola. Agroturismo. Organización de eventos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MALLORCA PROGRESSO SLBevers Robin Gerhard HenkBevers Robin Gerhard…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MALLORCA PROGRESSO SLWonders Holding BvWonders Holding Bv

Beneficial owner (UBO)

WONDERS HOLDING BV100 %

Legal entity · since 24/05/2022

Beneficial owner network map

2 nodes Person Company
MALLORCA PROGRESSO SLWonders Holding BvWonders Holding Bv

Registered actos

  1. Ampliación de capitalPublished 03/10/2023· Registered 25/09/2023· I/A 2
  2. ConstituciónPublished 24/05/2022· Registered 17/05/2022· I/A 1
  3. Declaración de unipersonalidadPublished 24/05/2022· Registered 17/05/2022· I/A 1
  4. NombramientosPublished 24/05/2022· Registered 17/05/2022· I/A 1

Changes

  1. 24/05/2022Declaración de unipersonalidad

    WONDERS HOLDING BV

Capital · events

  1. 03/10/2023Ampliación de capital
    Resulting capital: 8 000,00 € (+5 000,00 €)
  2. 24/05/2022Constitución
    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. 30/07/2025#8758727
    MALLORCA PROGRESSO SL(R.M. PALMA DE MALLORCA). Otros conceptos: Se rectifica la inscripción 2ª de aumento de capital, rectificada por la 3ª, en el sentido de que se cometió un error en la valoración del activo aportado, que tendría que haber sido men…
  2. 15/03/2024#7986697
    MALLORCA PROGRESSO SL(R.M. PALMA DE MALLORCA). Otros conceptos: Que se rectifica la inscripc 2ª de aumento de capital social, en el sentido de que se cometió un error en la valoración del activo aportado, que tendría que haber sido menor, por lo que …
  3. 03/10/2023#7730409
    Ampliación de capitalCambio de identidad del socio único
    MALLORCA PROGRESSO SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: WANDERS J0Y FAITH LOVE. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 8.000,00 Euros. Datos registrales. T 2950 , F 213, …
  4. 24/05/2022#6977293
    ConstituciónDeclaración de unipersonalidadNombramientos
    MALLORCA PROGRESSO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.03.22. Objeto social: Actividad agrícola. Agroturismo. Organización de eventos. Domicilio: C/ ALBOCASSER 4 (PALMA DE MALLORCA). Capital: 3.000,00 Euros. Declarac…

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 2022

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/ ALBOCASSER 4 (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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector