MAY HOLDING BALEARES SL

Hoja PM85219· NIF B16596975

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
26 815,00 €
Incorporation :
26/10/2018
Directors :
Breisch Markus Wolfgang, Pasedag Reinald Udo

Legal information

Legal information for MAY HOLDING BALEARES SL

NIF
Hoja registral
IRUS1000098693793
Legal formSociedad Limitada (SL)
Share capital26 815,00 €
Incorporation date26/10/2018
Register referenceTomo 2785 · Folio 120 · Hoja PM85219
StatusVigente

Activity

MAY HOLDING BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 October 2018. The Spanish commercial register has published 6 filings for this company, from 26 October 2018 to 11 August 2022, across 5 distinct types of filing. Its registered share capital is 26 815,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Construcción, instalaciones y mantenimiento. Actividades de promoción inmobiliaria, incluido la compra, venta, explotación y arrendamiento de inmuebles a otras sociedades, holdings y otros tipos societarios. Comercial al por mayor y menor de toda clase de muebles. Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MAY HOLDING BALEARES …Pasedag Reinald UdoPasedag Reinald UdoBreisch Markus WolfgangBreisch Markus Wolfg…MAY INVEST MALLORCA SLMAY INVEST MALLORCA …

Registered actos

  1. Cambio de domicilio socialPublished 11/08/2022· Registered 04/08/2022· I/A 4
  2. Ampliación de capitalPublished 08/04/2022· Registered 31/03/2022· I/A 3
  3. Ceses/DimisionesPublished 08/04/2022· Registered 31/03/2022· I/A 2
  4. NombramientosPublished 08/04/2022· Registered 31/03/2022· I/A 2
  5. ConstituciónPublished 26/10/2018· Registered 22/10/2018· I/A 1
  6. NombramientosPublished 26/10/2018· Registered 22/10/2018· I/A 1

Changes

  1. 11/08/2022Cambio de domicilio social

    CTRA PORTO CRISTO S/N - POLIGON 12

Capital · events

  1. 08/04/2022Ampliación de capital
    Resulting capital: 26 815,00 € (+23 715,00 €)
  2. 26/10/2018Constitución
    Initial capital: 3 100,00 €

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. 11/08/2022#7117536
    Cambio de domicilio social
    MAY HOLDING BALEARES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CTRA PORTO CRISTO S/N - POLIGON 12. S'ILLOT. (MANACOR). Datos registrales. T 2785 , F 120, S 8, H PM 85219, I/A 4 ( 4.08.22).
  2. 08/04/2022#6903324
    Ampliación de capital
    MAY HOLDING BALEARES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 23.715,00 Euros. Resultante Suscrito: 26.815,00 Euros. Datos registrales. T 2785 , F 119, S 8, H PM 85219, I/A 3 (31.03.22).
  3. 08/04/2022#6903323
    Ceses/DimisionesNombramientos
    MAY HOLDING BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BREISCH MARKUS WOLFGANG. Nombramientos. Adm. Solid.: BREISCH MARKUS WOLFGANG;PASEDAG REINALD UDO. Otros conceptos: Cambio del Organo de Administración: Administrador único…
  4. 26/10/2018#5101108
    ConstituciónNombramientos
    MAY HOLDING BALEARES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.10.18. Objeto social: Construcción, instalaciones y mantenimiento. Actividades de promoción inmobiliaria, incluido la compra, venta, explotación y arrendamiento…

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 2018

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 PORTO CRISTO S/N - POLIGON 12, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
72
beds

Registered as MAY HOLDING BALEARES, S.L.

SON SERVERA 2

Food service 1 · Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector