MARES SA RAPITA SL

Hoja PM87032· NIF B16635237

Struck off · 30/04/2026Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
09/07/2019

Legal information

Legal information for MARES SA RAPITA SL

NIF
Hoja registral
IRUS1000099007664
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date09/07/2019
Register referenceTomo 2820 · Folio 21 · Hoja PM87032
StatusLiquidada

Activity

MARES SA RAPITA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 July 2019. The Spanish commercial register has published 10 filings for this company, from 9 July 2019 to 30 April 2026, across 8 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La construcción y promociones inmobiliarias. Intermediación en la compra, la venta y el alquiler de bienes inmuebles. La compraventa y arrendamiento de bienes inmuebles.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MARES SA RAPITA SLMaibaum Frederik David HermannMaibaum Frederik Dav…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 30/04/2026) : Maibaum Frederik David Hermann

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 30/04/2026) : Maibaum Frederik David Hermann

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 30/04/2026· Registered 23/04/2026· I/A 4
  2. RevocacionesPublished 30/04/2026· Registered 23/04/2026· I/A 4
  3. NombramientosPublished 30/04/2026· Registered 23/04/2026· I/A 4
  4. DisoluciónPublished 30/04/2026· Registered 23/04/2026· I/A 4
  5. ExtinciónPublished 30/04/2026· Registered 23/04/2026· I/A 4
  6. Cambio de domicilio socialPublished 14/05/2021· Registered 07/05/2021· I/A 3
  7. NombramientosPublished 06/08/2019· Registered 25/07/2019· I/A 2
  8. ConstituciónPublished 09/07/2019· Registered 01/07/2019· I/A 1
  9. Declaración de unipersonalidadPublished 09/07/2019· Registered 01/07/2019· I/A 1
  10. NombramientosPublished 09/07/2019· Registered 01/07/2019· I/A 1

Changes

  1. 30/04/2026Disolución
  2. 30/04/2026Extinción
  3. 30/04/2026Pérdida del carácter de unipersonalidad
  4. 14/05/2021Cambio de domicilio social

    C/ RAMBLA 4 - LOCAL 11

  5. 09/07/2019Declaración de unipersonalidad

    MAIBAUM FREDERIK DAVID HERMANN

Capital · events

  1. 09/07/2019Constitución
    Initial capital: 3 500,00 €

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. 30/04/2026#9202224
    Pérdida del carácter de unipersonalidadRevocacionesNombramientosDisoluciónExtinción
    MARES SA RAPITA SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: MAIBAUM FREDERIK DAVID HERMANN. Adm. Unico: MAIBAUM FREDERIK DAVID HERMANN. Revocaciones. Apo.Sol.: HEIBL SUSANNE ANDREA;MOLNAR SABINE.…
  2. 14/05/2021#6412468
    Cambio de domicilio social
    MARES SA RAPITA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ RAMBLA 4 - LOCAL 11. SON VERI NOU. (LLUCMAJOR). Datos registrales. T 2820 , F 21, S 8, H PM 87032, I/A 3 ( 7.05.21).
  3. 06/08/2019#5531992
    Nombramientos
    MARES SA RAPITA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: HEIBL SUSANNE ANDREA;MOLNAR SABINE. Datos registrales. T 2820 , F 19, S 8, H PM 87032, I/A 2 (25.07.19).
  4. 09/07/2019#5482793
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARES SA RAPITA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.06.19. Objeto social: La construcción y promociones inmobiliarias. Intermediación en la compra, la venta y el alquiler de bienes inmuebles. La compraventa y arrenda…

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 2019

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/ RAMBLA 4 - LOCAL 11, 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 — Promoción inmobiliaria — are listed together.

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