MARYORO DEVELOPMENTS SL

Hoja PM82870· NIF B16550261

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
13/12/2017
Director :
Dietz Wolfgang
Former name :
DIETZ MALLORCA SL

Legal information

Legal information for MARYORO DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000098264266
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date13/12/2017
Register referenceTomo 2737 · Folio 194 · Hoja PM82870
Former names
DIETZ MALLORCA SL2017-12-13 → 2023-12-04
StatusVigente

Activity

MARYORO DEVELOPMENTS 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 13 December 2017. The Spanish commercial register has published 7 filings for this company, from 13 December 2017 to 19 November 2024, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra, venta, arrendamiento, explotación, y administración de bienes inmuebles. La promoción inmobiliaria. El código -CNAE- de su actividad principal es: -6810-.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MARYORO DEVELOPMENTS …Dietz WolfgangDietz Wolfgang

Cap table · shareholdings

  • DIETZ HOLDING GMBH100 %

    Legal entity · since 13/12/2017 · socio único (BORME)

Shareholders network map

3 nodes Person Company
MARYORO DEVELOPMENTS …Dietz Holding GmbhDietz Holding GmbhCASA SOLEADA 2024 SLCASA SOLEADA 2024 SL

Beneficial owner (UBO)

DIETZ HOLDING GMBH100 %

Legal entity · since 13/12/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
MARYORO DEVELOPMENTS …Dietz Holding GmbhDietz Holding GmbhCASA SOLEADA 2024 SLCASA SOLEADA 2024 SL

Registered actos

  1. NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 5
  2. Cambio de denominación socialPublished 04/12/2023· Registered 28/11/2023· I/A 4
  3. NombramientosPublished 23/11/2023· Registered 15/11/2023· I/A 3
  4. NombramientosPublished 20/12/2017· Registered 12/12/2017· I/A 2
  5. ConstituciónPublished 13/12/2017· Registered 01/12/2017· I/A 1
  6. Declaración de unipersonalidadPublished 13/12/2017· Registered 01/12/2017· I/A 1
  7. NombramientosPublished 13/12/2017· Registered 01/12/2017· I/A 1

Changes

  1. 19/11/2024Cambio de denominación social

    DIETZ MALLORCA SL→MARYORO DEVELOPMENTS SL

  2. 13/12/2017Declaración de unipersonalidad

    DIETZ HOLDING GMBH

Capital · events

  1. 13/12/2017Constitución
    Initial 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)

  1. 19/11/2024#8348643
    Nombramientos
    MARYORO DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ULKER KAMIL. Datos registrales. S 8 , H PM 82870, I/A 5 (12.11.24).
  2. 04/12/2023#7823850

    Company name: DIETZ MALLORCA SL

    Cambio de denominación social
    DIETZ MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. MARYORO DEVELOPMENTS SL. Datos registrales. T 2737 , F 194, S 8, H PM 82870, I/A 4 (28.11.23).
  3. 23/11/2023#7807575

    Company name: DIETZ MALLORCA SL

    Nombramientos
    DIETZ MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FRANK MALTE. Datos registrales. T 2737 , F 193, S 8, H PM 82870, I/A 3 (15.11.23).
  4. 20/12/2017#4666904

    Company name: DIETZ MALLORCA SL

    Nombramientos
    DIETZ MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FELIU MARQUES ALEJANDRO. Datos registrales. T 2736 , F 137, S 8, H PM 82870, I/A 2 (12.12.17).
  5. 13/12/2017#4656901

    Company name: DIETZ MALLORCA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DIETZ MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.11.17. Objeto social: La compra, venta, arrendamiento, explotación, y administración de bienes inmuebles. La promoción inmobiliaria. El código -CNAE- de su actividad…

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 2017

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 addressPASEO MALLORCA 2 (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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