MALLORCA REAL ESTATE DEVELOPMENT GROUP SL

Hoja PM91001· NIF B05381108

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/05/2021
Directors :
Bonnin Cifre Miguel Angel, Martin Morillo Jose

Legal information

Legal information for MALLORCA REAL ESTATE DEVELOPMENT GROUP SL

NIF
Hoja registral
IRUS1000099744886
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/05/2021
Register referenceTomo 2897 · Folio 79 · Hoja PM91001
StatusVigente

Activity

MALLORCA REAL ESTATE DEVELOPMENT GROUP 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 11 May 2021. The Spanish commercial register has published 10 filings for this company, from 11 May 2021 to 8 August 2023, across 6 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 adquisición del inmueble situado en el carrer Padró, número 16 de Pollença con la finalidad de reformarla total o parcialmente para su posterior venta; o para revenderla en el estado en que se encuentra.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MALLORCA REAL ESTATE …Bonnin Cifre Miguel AngelBonnin Cifre Miguel …Martin Morillo JoseMartin Morillo JoseMPJ PROPIETATS SLMPJ PROPIETATS SLHERMANOS MORILLO SLHERMANOS MORILLO SLPOLLENTIA PROPERTIES REAL ESTATE SLPOLLENTIA PROPERTIES…HERMANOS MORILLO 1983 SOCIEDAD LIMITADAHERMANOS MORILLO 198…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MALLORCA REAL ESTATE …Martin Morillo JoseMartin Morillo JosePOLLENTIA PROPERTIES REAL ESTATE SLPOLLENTIA PROPERTIES…

Beneficial owner (UBO)

Martin Morillo Jose100 %

Individual · ultimate beneficial owner · since 14/10/2022

Beneficial owner network map

3 nodes Person Company
MALLORCA REAL ESTATE …Martin Morillo JoseMartin Morillo JosePOLLENTIA PROPERTIES REAL ESTATE SLPOLLENTIA PROPERTIES…

Registered actos

  1. Ceses/DimisionesPublished 08/08/2023· Registered 31/07/2023· I/A 5
  2. NombramientosPublished 08/08/2023· Registered 31/07/2023· I/A 5
  3. Ceses/DimisionesPublished 23/05/2023· Registered 15/05/2023· I/A 3
  4. NombramientosPublished 23/05/2023· Registered 15/05/2023· I/A 3
  5. Modificaciones estatutariasPublished 23/05/2023· Registered 15/05/2023· I/A 3
  6. Cambio de objeto socialPublished 23/05/2023· Registered 15/05/2023· I/A 3
  7. Declaración de unipersonalidadPublished 14/10/2022· Registered 04/10/2022· I/A 2
  8. ConstituciónPublished 11/05/2021· Registered 04/05/2021· I/A 1
  9. NombramientosPublished 11/05/2021· Registered 04/05/2021· I/A 1

Changes

  1. 23/05/2023Cambio de objeto social

    La adquisición del inmueble situado en el carrer Padró, número 16 de Pollença con la finalidad de reformarla total o parcialmente para su posterior venta; o para revenderla en el estado en que se encuentra.

  2. 23/05/2023Modificaciones estatutarias
  3. 14/10/2022Declaración de unipersonalidad

    MARTIN MORILLO JOSE

Capital · events

  1. 11/05/2021Constitución
    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. 08/08/2023#7666097
    Ceses/DimisionesNombramientos
    MALLORCA REAL ESTATE DEVELOPMENT GROUP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LLABRES RIBOT JUANA MARIA. Nombramientos. Adm. Solid.: MARTIN MORILLO JOSE. Datos registrales. T 2897 , F 79, S 8, H PM 91001, I/A 5 (31.07.23).
  2. 23/05/2023#7541983
    MALLORCA REAL ESTATE DEVELOPMENT GROUP SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2897 , F 79, S 8, H PM 91001, I/A 4 (15.05.23).
  3. 23/05/2023#7541982
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    MALLORCA REAL ESTATE DEVELOPMENT GROUP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTIN MORILLO JOSE. Nombramientos. Adm. Solid.: LLABRES RIBOT JUANA MARIA;BONNIN CIFRE MIGUEL ANGEL. Modificaciones estatutarias. ARTICULO 36º.- La soci…
  4. 14/10/2022#7195065
    Declaración de unipersonalidad
    MALLORCA REAL ESTATE DEVELOPMENT GROUP SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MARTIN MORILLO JOSE. Datos registrales. T 2897 , F 78, S 8, H PM 91001, I/A 2 ( 4.10.22).
  5. 11/05/2021#6405061
    ConstituciónNombramientos
    MALLORCA REAL ESTATE DEVELOPMENT GROUP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.04.21. Objeto social: La promoción inmobiliaria de toda clase de edificios, locales y viviendas, y aquellas operaciones con ellas relacionada…

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 addressC/ FERRA 7 (POLLENSA), 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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