MALLORCA PROPERTY DIRECT SL
Hoja PM79202· NIF B57974206
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 570 000,00 €
- Incorporation :
- 13/07/2016
- Director :
- Mc Dowell Graeme John
Legal information
Legal information for MALLORCA PROPERTY DIRECT SL
Activity
MALLORCA PROPERTY DIRECT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 13 July 2016. The Spanish commercial register has published 10 filings for this company, from 13 July 2016 to 24 November 2023, across 6 distinct types of filing. Its registered share capital is 2 570 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
La intermediación, gestión y asesoramiento de carácter inmobiliario.
Directors and representatives
Directors
Current
- Mc Dowell Graeme JohnSince 04/11/2021Administrador Único
Former
- Williams Colin Peter JohnCeased on 04/11/2021Administrador Único
- Dermott Dereck Patrick MacCeased on 08/06/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dermott Dereck Patrick Mac100 %
Individual · ultimate beneficial owner · since 13/07/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 24/11/2023· Registered 20/11/2023· I/A 6
- Ampliación de capitalPublished 05/10/2022· Registered 26/09/2022· I/A 5
- Ceses/DimisionesPublished 15/11/2021· Registered 04/11/2021· I/A 4
- NombramientosPublished 15/11/2021· Registered 04/11/2021· I/A 4
- Ceses/DimisionesPublished 16/06/2021· Registered 08/06/2021· I/A 3
- NombramientosPublished 16/06/2021· Registered 08/06/2021· I/A 3
- Cambio de domicilio socialPublished 16/06/2021· Registered 08/06/2021· I/A 2
- ConstituciónPublished 13/07/2016· Registered 05/07/2016· I/A 1
- Declaración de unipersonalidadPublished 13/07/2016· Registered 05/07/2016· I/A 1
- NombramientosPublished 13/07/2016· Registered 05/07/2016· I/A 1
Changes
- 16/06/2021Cambio de domicilio social
PLAZA ESPAÑA 1 6 (PALMA DE MALLORCA)
- 13/07/2016Declaración de unipersonalidad
DERMOTT DERECK PATRICK MAC
Capital · events
- 24/11/2023Ampliación de capitalResulting capital: 2 570 000,00 € (+1 310 000,00 €)
- 05/10/2022Ampliación de capitalResulting capital: 1 260 000,00 € (+1 250 000,00 €)
- 13/07/2016ConstituciónInitial capital: 10 000,00 €
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)
- 24/11/2023#7809650Ampliación de capital
MALLORCA PROPERTY DIRECT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.310.000,00 Euros. Resultante Suscrito: 2.570.000,00 Euros. Datos registrales. T 2666 , F 72, S 8, H PM 79202, I/A 6 (20.11.23).
- 05/10/2022#7183041Ampliación de capital
MALLORCA PROPERTY DIRECT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.250.000,00 Euros. Resultante Suscrito: 1.260.000,00 Euros. Datos registrales. T 2666 , F 72, S 8, H PM 79202, I/A 5 (26.09.22).
- 15/11/2021#6679543Ceses/DimisionesNombramientos
MALLORCA PROPERTY DIRECT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WILLIAMS COLIN PETER JOHN. Nombramientos. Adm. Unico: MC DOWELL GRAEME JOHN. Datos registrales. T 2666 , F 72, S 8, H PM 79202, I/A 4 ( 4.11.21).
- 16/06/2021#6476957Ceses/DimisionesNombramientos
MALLORCA PROPERTY DIRECT SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DERMOTT DERECK PATRICK MAC. Nombramientos. Adm. Unico: WILLIAMS COLIN PETER JOHN. Datos registrales. T 2666 , F 72, S 8, H PM … - 16/06/2021#6476956Cambio de domicilio social
MALLORCA PROPERTY DIRECT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA ESPAÑA 1 6 (PALMA DE MALLORCA). Datos registrales. T 2666 , F 71, S 8, H PM 79202, I/A 2 ( 8.06.21).
- 13/07/2016#3939861ConstituciónDeclaración de unipersonalidadNombramientos
MALLORCA PROPERTY DIRECT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.06.16. Objeto social: La intermediación, gestión y asesoramiento de carácter inmobiliario. Domicilio: C/ ALMUDAINA 15 Bl.B - RESIDENCIAL EL FARO, PORT D (AN…
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 2016
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.