MAMA MUU BEACH SL

Hoja PM90824· NIF B05273016

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/04/2021
Directors :
Borck Mark Oliver, Menor Paule Luis Francisco
Former name :
APOLO PROJECTS MALLORCA SL

Legal information

Legal information for MAMA MUU BEACH SL

NIF
Hoja registral
IRUS1000099711668
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/04/2021
Register referenceTomo 2894 · Folio 11 · Hoja PM90824
Former names
APOLO PROJECTS MALLORCA SL2021-04-26 → 2022-04-11
StatusVigente

Activity

MAMA MUU BEACH 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 26 April 2021. The Spanish commercial register has published 8 filings for this company, from 26 April 2021 to 4 August 2022, 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 compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y comerciales. CNAE 6810, 4110, 6832 y 6820. El código CNAE 6810 corresponde a la actividad principal de la entidad. La promoción y construcción de edificaciones y obras d.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MAMA MUU BEACH SLBorck Mark OliverBorck Mark OliverMenor Paule Luis FranciscoMenor Paule Luis Fra…MARCOS DE COLONIA SLMARCOS DE COLONIA SLMARTINEZ & MENOR SLMARTINEZ & MENOR SLMARJALUJU GRUPO ASESOR SLMARJALUJU GRUPO ASES…NEXUS PROPERTIES MALLORCA SLNEXUS PROPERTIES MAL…

Cap table · shareholdings

  • JANUS CONSULTING SL(formerly JANUAR CONSULTING SL)100 %

    Legal entity · since 26/04/2021 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

47 nodes Person Company
MAMA MUU BEACH SLJANUAR CONSULTING SLJANUAR CONSULTING SLANDRATX CHARTER BOATS SLANDRATX CHARTER BOAT…WISDOM PROJECTS MALLORCA SLWISDOM PROJECTS MALL…INNOVANT PROPERTIES MALLORCA SLINNOVANT PROPERTIES …BIRCHIN REAL ESTATE SLBIRCHIN REAL ESTATE …ABACUS PROJECTS MALLORCA SLABACUS PROJECTS MALL…USEDLICENSE SLUSEDLICENSE SLVERWAY WORLD SL EN LIQUIDACIONVERWAY WORLD SL EN L…NEXUS PROPERTIES MALLORCA SLNEXUS PROPERTIES MAL…SPIRE PROJECTS MALLORCA SLSPIRE PROJECTS MALLO…CROSSMEDIA SOLUTIONS SLCROSSMEDIA SOLUTIONS…REFUGIUM ANDRATX, SLREFUGIUM ANDRATX, SLROSENSTEIN IBIZA INSEL SLROSENSTEIN IBIZA INS…CA'N FRASQUET PALMA SLCA'N FRASQUET PALMA …KAIA REAL ESTATE SLKAIA REAL ESTATE SLPURE MALLORCA REAL ESTATE SLPURE MALLORCA REAL E…LA BONANOVA HEIGHTS I SLLA BONANOVA HEIGHTS …CREATIVE AXIS MALLORCA SLCREATIVE AXIS MALLOR…ZWANZIG4.MEDIA SLZWANZIG4.MEDIA SLEQUINOX PROPERTIES MALLORCA SLEQUINOX PROPERTIES M…ROSE MALLORCA PROPERTIES SLROSE MALLORCA PROPER…PREMIUM MALLORCA PROJECTS SLPREMIUM MALLORCA PRO…PRIME MALLORCA REAL ESTATE SLPRIME MALLORCA REAL …HOTEL RURAL MIGJORN SLHOTEL RURAL MIGJORN …HERMES PROJECTS MALLORCA SLHERMES PROJECTS MALL…IONICE PROJECTS SLIONICE PROJECTS SLFINCA SA BASSOLA SLFINCA SA BASSOLA SLNEO PROJECTS MALLORCA SLNEO PROJECTS MALLORC…ADELANA MALLORCA SLADELANA MALLORCA SLIBIZA PRESTIGE PROJECTS SLIBIZA PRESTIGE PROJE…LINQ PROJECTS MALLORCA SLLINQ PROJECTS MALLOR…ECOCLEAN SERVICES BALEAR SLECOCLEAN SERVICES BA…LANDMARK PROJECTS MALLORCA SLLANDMARK PROJECTS MA…AZURE PROJECTS MALLORCA SLAZURE PROJECTS MALLO…ENCORE PROJECTS REAL ESTATE SLENCORE PROJECTS REAL…BONAVISTA PARTNERS REAL ESTATE SLBONAVISTA PARTNERS R…BLACKSTONE PARTNERS MALLORCA SLBLACKSTONE PARTNERS …MAGNOLIA PARTNERS MALLORCA SLMAGNOLIA PARTNERS MA…VIRGIN DEVELOPMENT MALLORCA SLVIRGIN DEVELOPMENT M…HIBISCUS PROJECTS MALLORCA SLHIBISCUS PROJECTS MA…FREEDOM FREQUENCY SLFREEDOM FREQUENCY SLULTIMATE PARTNERS MALLORCA SLULTIMATE PARTNERS MA…JANUAR ASSOCIATS TAX LEGAL SLJANUAR ASSOCIATS TAX…RENAISSANCE PROPERTIES MALLORCA SLRENAISSANCE PROPERTI…ALMA PORTIXOL SLALMA PORTIXOL SLAMARNA PROJECTS SLAMARNA PROJECTS SL

Beneficial owner (UBO)

JANUS CONSULTING SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 26/04/2021

Beneficial owner network map

47 nodes Person Company
MAMA MUU BEACH SLJANUAR CONSULTING SLJANUAR CONSULTING SLANDRATX CHARTER BOATS SLANDRATX CHARTER BOAT…WISDOM PROJECTS MALLORCA SLWISDOM PROJECTS MALL…INNOVANT PROPERTIES MALLORCA SLINNOVANT PROPERTIES …BIRCHIN REAL ESTATE SLBIRCHIN REAL ESTATE …ABACUS PROJECTS MALLORCA SLABACUS PROJECTS MALL…USEDLICENSE SLUSEDLICENSE SLVERWAY WORLD SL EN LIQUIDACIONVERWAY WORLD SL EN L…NEXUS PROPERTIES MALLORCA SLNEXUS PROPERTIES MAL…SPIRE PROJECTS MALLORCA SLSPIRE PROJECTS MALLO…CROSSMEDIA SOLUTIONS SLCROSSMEDIA SOLUTIONS…REFUGIUM ANDRATX, SLREFUGIUM ANDRATX, SLROSENSTEIN IBIZA INSEL SLROSENSTEIN IBIZA INS…CA'N FRASQUET PALMA SLCA'N FRASQUET PALMA …KAIA REAL ESTATE SLKAIA REAL ESTATE SLPURE MALLORCA REAL ESTATE SLPURE MALLORCA REAL E…LA BONANOVA HEIGHTS I SLLA BONANOVA HEIGHTS …CREATIVE AXIS MALLORCA SLCREATIVE AXIS MALLOR…ZWANZIG4.MEDIA SLZWANZIG4.MEDIA SLEQUINOX PROPERTIES MALLORCA SLEQUINOX PROPERTIES M…ROSE MALLORCA PROPERTIES SLROSE MALLORCA PROPER…PREMIUM MALLORCA PROJECTS SLPREMIUM MALLORCA PRO…PRIME MALLORCA REAL ESTATE SLPRIME MALLORCA REAL …HOTEL RURAL MIGJORN SLHOTEL RURAL MIGJORN …HERMES PROJECTS MALLORCA SLHERMES PROJECTS MALL…IONICE PROJECTS SLIONICE PROJECTS SLFINCA SA BASSOLA SLFINCA SA BASSOLA SLNEO PROJECTS MALLORCA SLNEO PROJECTS MALLORC…ADELANA MALLORCA SLADELANA MALLORCA SLIBIZA PRESTIGE PROJECTS SLIBIZA PRESTIGE PROJE…LINQ PROJECTS MALLORCA SLLINQ PROJECTS MALLOR…ECOCLEAN SERVICES BALEAR SLECOCLEAN SERVICES BA…LANDMARK PROJECTS MALLORCA SLLANDMARK PROJECTS MA…AZURE PROJECTS MALLORCA SLAZURE PROJECTS MALLO…ENCORE PROJECTS REAL ESTATE SLENCORE PROJECTS REAL…BONAVISTA PARTNERS REAL ESTATE SLBONAVISTA PARTNERS R…BLACKSTONE PARTNERS MALLORCA SLBLACKSTONE PARTNERS …MAGNOLIA PARTNERS MALLORCA SLMAGNOLIA PARTNERS MA…VIRGIN DEVELOPMENT MALLORCA SLVIRGIN DEVELOPMENT M…HIBISCUS PROJECTS MALLORCA SLHIBISCUS PROJECTS MA…FREEDOM FREQUENCY SLFREEDOM FREQUENCY SLULTIMATE PARTNERS MALLORCA SLULTIMATE PARTNERS MA…JANUAR ASSOCIATS TAX LEGAL SLJANUAR ASSOCIATS TAX…RENAISSANCE PROPERTIES MALLORCA SLRENAISSANCE PROPERTI…ALMA PORTIXOL SLALMA PORTIXOL SLAMARNA PROJECTS SLAMARNA PROJECTS SL

Registered actos

  1. Cambio de domicilio socialPublished 04/08/2022· Registered 27/07/2022· I/A 3
  2. Ceses/DimisionesPublished 11/04/2022· Registered 01/04/2022· I/A 2
  3. NombramientosPublished 11/04/2022· Registered 01/04/2022· I/A 2
  4. Cambio de denominación socialPublished 11/04/2022· Registered 01/04/2022· I/A 2
  5. Cambio de domicilio socialPublished 11/04/2022· Registered 01/04/2022· I/A 2
  6. ConstituciónPublished 26/04/2021· Registered 15/04/2021· I/A 1
  7. Declaración de unipersonalidadPublished 26/04/2021· Registered 15/04/2021· I/A 1
  8. NombramientosPublished 26/04/2021· Registered 15/04/2021· I/A 1

Changes

  1. 04/08/2022Cambio de denominación social

    APOLO PROJECTS MALLORCA SL→MAMA MUU BEACH SL

  2. 04/08/2022Cambio de domicilio social

    CTRA DE S'ARENAL 6 BAJOS - LOCALES 9 Y 10 (PALMA DE MALLORCA)

  3. 11/04/2022Cambio de domicilio social

    C/ DE S'ARENAL 16 BAJOS - LOCALES 9-10 (PALMA DE MALLORCA)

  4. 26/04/2021Declaración de unipersonalidad

    JANUAR CONSULTING SL

Capital · events

  1. 26/04/2021Constitución
    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. 04/08/2022#7103819
    Cambio de domicilio social
    MAMA MUU BEACH SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CTRA DE S'ARENAL 6 BAJOS - LOCALES 9 Y 10 (PALMA DE MALLORCA). Datos registrales. T 2894 , F 11, S 8, H PM 90824, I/A 3 (27.07.22).
  2. 11/04/2022#6906719

    Company name: APOLO PROJECTS MALLORCA SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    APOLO PROJECTS MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RIERA VALLES MIQUEL ANGEL. Nombramientos. Adm. Solid.: BORCK MARK OLIVER;MENOR PAULE LUIS FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador…
  3. 26/04/2021#6373784

    Company name: APOLO PROJECTS MALLORCA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    APOLO PROJECTS MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.03.21. Objeto social: La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y com…

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 addressCTRA DE S'ARENAL 6 BAJOS - LOCALES 9 Y 10 (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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