MCGUIRE BALEARIC DEVELOPMENTS SL

Hoja PM78807· NIF B57923906

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
325 010,00 €
Incorporation :
20/05/2016
Director :
Hutchinson Helen Frances

Legal information

Legal information for MCGUIRE BALEARIC DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000097502555
Legal formSociedad Limitada (SL)
Share capital325 010,00 €
Incorporation date20/05/2016
Register referenceTomo 2659 · Folio 90 · Hoja PM78807
StatusVigente

Activity

MCGUIRE BALEARIC DEVELOPMENTS 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 20 May 2016. The Spanish commercial register has published 6 filings for this company, from 20 May 2016 to 12 August 2025, across 3 distinct types of filing. Its registered share capital is 325 010,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, conservación y explotación de cualquier clase de inmuebles. - Códigos CNAE 4110, 4121, 4122, 6810, 6820, 6831 y 6832-.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MCGUIRE BALEARIC DEVE…Hutchinson Helen FrancesHutchinson Helen Fra…MCGUIRE BALEARIC INVESTMENTS SLMCGUIRE BALEARIC INV…

Registered actos

  1. Ceses/DimisionesPublished 12/08/2025· Registered 01/08/2025· I/A 4
  2. NombramientosPublished 12/08/2025· Registered 01/08/2025· I/A 4
  3. NombramientosPublished 19/06/2019· Registered 13/06/2019· I/A 3
  4. NombramientosPublished 08/06/2016· Registered 01/06/2016· I/A 2
  5. ConstituciónPublished 20/05/2016· Registered 13/05/2016· I/A 1
  6. NombramientosPublished 20/05/2016· Registered 13/05/2016· I/A 1

Capital · events

  1. 20/05/2016Constitución
    Initial capital: 325 010,00 €

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. 12/08/2025#8781952
    Ceses/DimisionesNombramientos
    MCGUIRE BALEARIC DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HUTCHINSON PETER DOMINIC. Nombramientos. Adm. Unico: HUTCHINSON HELEN FRANCES. Datos registrales. S 8 , H PM 78807, I/A 4 ( 1.08.25).
  2. 19/06/2019#5454134
    Nombramientos
    MCGUIRE BALEARIC DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: STALTER SEBASTIAN;PLANAS DE OLEZA ANTONIO FRANCISCO. Datos registrales. T 2659 , F 90, S 8, H PM 78807, I/A 3 (13.06.19).
  3. 08/06/2016#3889802
    Nombramientos
    MCGUIRE BALEARIC DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: STALTER SEBASTIAN;PLANAS DE OLEZA ANTONIO FRANCISCO. Datos registrales. T 2659 , F 90, S 8, H PM 78807, I/A 2 ( 1.06.16).
  4. 20/05/2016#3862648
    ConstituciónNombramientos
    MCGUIRE BALEARIC DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.07.15. Objeto social: La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitació…

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 2016

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 addressPLAZA REY JUAN CARLOS I 3 PRINCIPA 1 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector