MOREI MEMBERS SL

Hoja PM89569· NIF B01696244

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/10/2020
Directors :
Sanchez Hearn Alexandra Javiera, Olsson Nils Fredrik Anders, Sanchez Nuñez Yerco Eduardo, Sanchez Nuñez Pablo Gabriel

Legal information

Legal information for MOREI MEMBERS SL

NIF
Hoja registral
IRUS1000099470064
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/10/2020
Register referenceTomo 2869 · Folio 35 · Hoja PM89569
StatusVigente

Activity

MOREI MEMBERS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 14 October 2020. The Spanish commercial register has published 10 filings for this company, from 14 October 2020 to 6 February 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La explotación de negocio de oficinas, gimnasios, hoteles, restaurantes, bares, cafeterías, salas de fiesta y espectáculos de todo tipo en directo o bien a través de cualquier medio de emisión. La inversión inmobiliaria, en particular la compra y venta, la administración, gestión, cesión, ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

HOUSE BY SANZ ESPAÑA SL100 %Vigente

Legal entity · since 14/10/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 06/02/2026· Registered 29/01/2026· I/A 6
  2. NombramientosPublished 06/02/2026· Registered 29/01/2026· I/A 6
  3. NombramientosPublished 03/02/2026· Registered 27/01/2026· I/A 5
  4. Ceses/DimisionesPublished 10/06/2024· Registered 03/06/2024· I/A 3
  5. NombramientosPublished 10/06/2024· Registered 03/06/2024· I/A 3
  6. ConstituciónPublished 14/10/2020· Registered 01/10/2020· I/A 1
  7. Declaración de unipersonalidadPublished 14/10/2020· Registered 01/10/2020· I/A 1
  8. NombramientosPublished 14/10/2020· Registered 01/10/2020· I/A 1

Changes

  1. 14/10/2020Declaración de unipersonalidad

    HOUSE BY SANZ ESPAÑA SL

Capital · events

  1. 14/10/2020Constitución
    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. 06/02/2026#9054705
    Ceses/DimisionesNombramientos
    MOREI MEMBERS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ANIMA HOSPITALITY GROUP SL. Nombramientos. Adm. Unico: OLSSON NILS FREDRIK ANDERS. Datos registrales. S 8 , H PM 89569, I/A 6 (29.01.26).
  2. 03/02/2026#9047805
    Nombramientos
    MOREI MEMBERS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HERNANDEZ SEBASTIAN ANGEL. Datos registrales. S 8 , H PM 89569, I/A 5 (27.01.26).
  3. 19/12/2024#8404868
    MOREI MEMBERS SL(R.M. PALMA DE MALLORCA). Otros conceptos: REVOCACION del poder conferido por la Sociedad a Don Adriá Salas Rotger en escritura otorgada el 19 de mayo de 2022, ante la Notario de Palma, Doña María del Carmen Luisa Fernández González, …
  4. 10/06/2024#8115368
    Ceses/DimisionesNombramientos
    MOREI MEMBERS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SANCHEZ NUÑEZ PABLO GABRIEL;SANCHEZ NUÑEZ YERCO EDUARDO;SANCHEZ HEARN ALEXANDRA JAVIERA. Nombramientos. Adm. Unico: ANIMA HOSPITALITY GROUP SL. Otros conceptos: Cambio del Organ…
  5. 09/08/2021#6560868
    MOREI MEMBERS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CHENIN BLUE SL. Datos registrales. T 2869 , F 35, S 8, H PM 89569, I/A 2 (30.07.21).
  6. 14/10/2020#6071361
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOREI MEMBERS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.07.20. Objeto social: La explotación de negocio de oficinas, gimnasios, hoteles, restaurantes, bares, cafeterías, salas de fiesta y espectáculos de todo tipo en direct…

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 2020

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/ CA'N MOREI 4 BAJOS (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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