MERIDIAN CASAS SL

Hoja PM99125· NIF B70652763

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
28/02/2024
Director :
Bolz Andreas Henry

Legal information

Legal information for MERIDIAN CASAS SL

NIF
Hoja registral
IRUS1000101125536
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date28/02/2024
Register referenceTomo 3043 · Folio 43 · Hoja PM99125
StatusVigente

Activity

MERIDIAN CASAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 28 February 2024. The Spanish commercial register has published 7 filings for this company, from 28 February 2024 to 29 July 2026, across 5 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La promoción, construcción, reformas, adquisición, venta, tenencia, gestión y arrendamiento de inmuebles y otros activos. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad ejercerá como mera intermediadora entre el profesional prestador del servicio y el consumidor....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
MERIDIAN CASAS SLBolz Andreas HenryBolz Andreas HenryTALIS URBAN SLTALIS URBAN SLTALIS BALEARES SLTALIS BALEARES SLMERIDIAN ALIGUES SLMERIDIAN ALIGUES SL

Cap table · shareholdings

  • TALIS JR GMBH100 %

    Legal entity · since 28/02/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MERIDIAN CASAS SLTalis Jr GmbhTalis Jr Gmbh

Beneficial owner (UBO)

TALIS JR GMBH100 %

Legal entity · since 28/02/2024

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

Beneficial owner network map

2 nodes Person Company
MERIDIAN CASAS SLTalis Jr GmbhTalis Jr Gmbh

Registered actos

  1. NombramientosPublished 25/03/2026· Registered 18/03/2026· I/A 4
  2. Ampliación de capitalPublished 09/02/2026· Registered 02/02/2026· I/A 3
  3. NombramientosPublished 01/08/2025· Registered 25/07/2025· I/A 2
  4. ConstituciónPublished 28/02/2024· Registered 22/02/2024· I/A 1
  5. Declaración de unipersonalidadPublished 28/02/2024· Registered 22/02/2024· I/A 1
  6. NombramientosPublished 28/02/2024· Registered 22/02/2024· I/A 1

Changes

  1. 28/02/2024Declaración de unipersonalidad

    TALIS JR GMBH

Capital · events

  1. 09/02/2026Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 28/02/2024Constitución
    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. 29/07/2026#9610523
    Cambio de identidad del socio único
    MERIDIAN CASAS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: TALIS BALEARES SL. Datos registrales. S 8 , H PM 99125, I/A 5 (23.07.26).
  2. 25/03/2026#9143078
    Nombramientos
    MERIDIAN CASAS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARKGRAF KLAUS DIETER. Datos registrales. S 8 , H PM 99125, I/A 4 (18.03.26). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 09/02/2026#9059143
    Ampliación de capital
    MERIDIAN CASAS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. S 8 , H PM 99125, I/A 3 ( 2.02.26).
  4. 01/08/2025#8764050
    Nombramientos
    MERIDIAN CASAS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SCHWARTZ LENA;SALOM MASCARO VANESSA. Datos registrales. S 8 , H PM 99125, I/A 2 (25.07.25).
  5. 28/02/2024#7956964
    ConstituciónDeclaración de unipersonalidadNombramientos
    MERIDIAN CASAS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.02.24. Objeto social: La promoción, construcción, reformas, adquisición, venta, tenencia, gestión y arrendamiento de inmuebles y otros activos. Si alguna de las activ…

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 2024

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/ ALIGUES 15 - MAGALUF, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector