MG BALEAR VACATION SL

Hoja PM91202· NIF B05489810

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/06/2021
Director :
Gross Michael Hermann
Former name :
BLACK MOUNTAIN INVESTMENTS SL

Legal information

Legal information for MG BALEAR VACATION SL

NIF
Hoja registral
IRUS1000099776794
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/06/2021
Register referenceTomo 2901 · Folio 138 · Hoja PM91202
Former names
BLACK MOUNTAIN INVESTMENTS SL2021-06-04 → 2021-07-09
StatusVigente

Activity

MG BALEAR VACATION 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 4 June 2021. The Spanish commercial register has published 7 filings for this company, from 4 June 2021 to 9 July 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales, que no puedan considerarse incluidas en el ámbito de aplicación de la Ley 2/2007, de 15 de Marzo, de.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MG BALEAR VACATION SLGross Michael HermannGross Michael Hermann

Cap table · shareholdings

Shareholders network map

35 nodes Person Company
MG BALEAR VACATION SLReichmann ArminReichmann ArminLAWYER RENNT SLLAWYER RENNT SLDOGANSWORLD SL EN LIQUIDACIONDOGANSWORLD SL EN LI…BALEARIC FINCA PROPERTY SLBALEARIC FINCA PROPE…AUGURI REAL ESTATE SLAUGURI REAL ESTATE SLBOSCO REAL ESTATE SLBOSCO REAL ESTATE SLVISUAL COMMUNICATION EVENT SLVISUAL COMMUNICATION…BELUGA CAPITAL INVEST SLBELUGA CAPITAL INVES…TAVA REAL ESTATE SLTAVA REAL ESTATE SLMEDICINA PSICOSOMATICA DR. SCHEIB SLMEDICINA PSICOSOMATI…TAMARA TRADING SLTAMARA TRADING SLMASTERPLAN CAPITAL SLMASTERPLAN CAPITAL SLMOMA INVEST SLMOMA INVEST SLSAXONA SERVICES SLSAXONA SERVICES SLCANOA CAPITAL SLCANOA CAPITAL SLLAGUNA CAPITAL SLLAGUNA CAPITAL SLALLES GUTE AUS HOLZ SLALLES GUTE AUS HOLZ …LUCA REAL ESTATE SLLUCA REAL ESTATE SLDENTAL VISIONS SKY 3D MALLORCA SLDENTAL VISIONS SKY 3…SARATOGA MANAGEMENT SLSARATOGA MANAGEMENT …SALINAS MANAGEMENT SLSALINAS MANAGEMENT SLSTARCAPITAL REAL ESTATE SLSTARCAPITAL REAL EST…CABALLITO DE MAR MANAGEMENT SLCABALLITO DE MAR MAN…ESPERANTO CAPITAL SLESPERANTO CAPITAL SLWESTPARK PROPERTIES SLWESTPARK PROPERTIES …SON MONJO FARMING SLSON MONJO FARMING SLFX PACIFIC SLFX PACIFIC SL24ONPOINT SL24ONPOINT SLSA COVA FARMING SLSA COVA FARMING SLSON TETE FARMING SLSON TETE FARMING SLIMMOBILIEN ESPANIA GROUP SLIMMOBILIEN ESPANIA G…CA NA GALESA MANAGEMENT SLCA NA GALESA MANAGEM…DR. REICHMANN ASESORES SLDR. REICHMANN ASESOR…DOLPHIN STRATEGY SLDOLPHIN STRATEGY SL

Beneficial owner (UBO)

Reichmann Armin100 %

Individual · ultimate beneficial owner · since 04/06/2021

Beneficial owner network map

35 nodes Person Company
MG BALEAR VACATION SLReichmann ArminReichmann ArminLAWYER RENNT SLLAWYER RENNT SLDOGANSWORLD SL EN LIQUIDACIONDOGANSWORLD SL EN LI…BALEARIC FINCA PROPERTY SLBALEARIC FINCA PROPE…AUGURI REAL ESTATE SLAUGURI REAL ESTATE SLBOSCO REAL ESTATE SLBOSCO REAL ESTATE SLVISUAL COMMUNICATION EVENT SLVISUAL COMMUNICATION…BELUGA CAPITAL INVEST SLBELUGA CAPITAL INVES…TAVA REAL ESTATE SLTAVA REAL ESTATE SLMEDICINA PSICOSOMATICA DR. SCHEIB SLMEDICINA PSICOSOMATI…TAMARA TRADING SLTAMARA TRADING SLMASTERPLAN CAPITAL SLMASTERPLAN CAPITAL SLMOMA INVEST SLMOMA INVEST SLSAXONA SERVICES SLSAXONA SERVICES SLCANOA CAPITAL SLCANOA CAPITAL SLLAGUNA CAPITAL SLLAGUNA CAPITAL SLALLES GUTE AUS HOLZ SLALLES GUTE AUS HOLZ …LUCA REAL ESTATE SLLUCA REAL ESTATE SLDENTAL VISIONS SKY 3D MALLORCA SLDENTAL VISIONS SKY 3…SARATOGA MANAGEMENT SLSARATOGA MANAGEMENT …SALINAS MANAGEMENT SLSALINAS MANAGEMENT SLSTARCAPITAL REAL ESTATE SLSTARCAPITAL REAL EST…CABALLITO DE MAR MANAGEMENT SLCABALLITO DE MAR MAN…ESPERANTO CAPITAL SLESPERANTO CAPITAL SLWESTPARK PROPERTIES SLWESTPARK PROPERTIES …SON MONJO FARMING SLSON MONJO FARMING SLFX PACIFIC SLFX PACIFIC SL24ONPOINT SL24ONPOINT SLSA COVA FARMING SLSA COVA FARMING SLSON TETE FARMING SLSON TETE FARMING SLIMMOBILIEN ESPANIA GROUP SLIMMOBILIEN ESPANIA G…CA NA GALESA MANAGEMENT SLCA NA GALESA MANAGEM…DR. REICHMANN ASESORES SLDR. REICHMANN ASESOR…DOLPHIN STRATEGY SLDOLPHIN STRATEGY SL

Registered actos

  1. Ceses/DimisionesPublished 09/07/2021· Registered 02/07/2021· I/A 2
  2. NombramientosPublished 09/07/2021· Registered 02/07/2021· I/A 2
  3. Cambio de denominación socialPublished 09/07/2021· Registered 02/07/2021· I/A 2
  4. ConstituciónPublished 04/06/2021· Registered 28/05/2021· I/A 1
  5. Declaración de unipersonalidadPublished 04/06/2021· Registered 28/05/2021· I/A 1
  6. NombramientosPublished 04/06/2021· Registered 28/05/2021· I/A 1

Changes

  1. 04/06/2021Declaración de unipersonalidad

    REICHMANN ARMIN

Capital · events

  1. 04/06/2021Constitución
    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. 09/07/2021#6517760

    Company name: BLACK MOUNTAIN INVESTMENTS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio único
    BLACK MOUNTAIN INVESTMENTS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: GROSS MICHAEL HERMANN. Ceses/Dimisiones. Adm. Unico: REICHMANN ARMIN. Nombramientos. Adm. Unico: GROSS MICHAEL HERMANN. Cambio de denomi…
  2. 04/06/2021#6457150

    Company name: BLACK MOUNTAIN INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BLACK MOUNTAIN INVESTMENTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.05.21. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y expo…

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 2021

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/ SAN MIGUEL 36 4 A (PALMA DE MALLORCA), 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:

1
properties
9
beds

Registered as MG BALEAR VACATION SLU

ANDRATX 1
Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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