MICHAELA CHALETS SL
Hoja PM101300· NIF B19368265
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 400 000,00 €
- Incorporation :
- 10/10/2024
- Director :
- Luserke Joachim Friedrich
Legal information
Legal information for MICHAELA CHALETS SL
Activity
MICHAELA CHALETS 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 10 October 2024. The Spanish commercial register has published 5 filings for this company, from 10 October 2024 to 3 October 2025, across 4 distinct types of filing. Its registered share capital is 1 400 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La actividad inmobiliaria entendida en su concepto más amplio y que comprenderá como tal la promoción de obras adquisición, explotación, venta o arrendamiento de terrenos o propiedades de cualquier días, construcción por cuenta propia o ajena de todo tipo de obras y construcciones, además del asesor.
Directors and representatives
Directors
Current
- Luserke Joachim FriedrichSince 03/10/2024Administrador Único
Authorised representatives
Current
- Baeza Moyano SilviaSince 15/07/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luserke Joachim Friedrich100 %
Individual · ultimate beneficial owner · since 10/10/2024
Beneficial owner network map
Registered actos
Changes
- 10/10/2024Declaración de unipersonalidad
LUSERKE JOACHIM FRIEDRICH
Capital · events
- 03/10/2025Ampliación de capitalResulting capital: 1 400 000,00 € (+1 397 000,00 €)
- 10/10/2024ConstituciónInitial 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)
- 03/10/2025#8848201Ampliación de capital
MICHAELA CHALETS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.397.000,00 Euros. Resultante Suscrito: 1.400.000,00 Euros. Datos registrales. S 8 , H PM101300, I/A 3 (26.09.25).
- 22/07/2025#8746207Nombramientos
MICHAELA CHALETS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BAEZA MOYANO SILVIA. Datos registrales. S 8 , H PM101300, I/A 2 (15.07.25).
- 10/10/2024#8286406ConstituciónDeclaración de unipersonalidadNombramientos
MICHAELA CHALETS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.08.24. Objeto social: La actividad inmobiliaria entendida en su concepto más amplio y que comprenderá como tal la promoción de obras adquisición, explotación, vent…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.