NEIGHBOUR34 SL
Hoja PM96592· NIF B44855229
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/03/2023
- Directors :
- Pederson Morten Sondergaard, Pedersen Morten Sondergaard
- Former name :
- SON ELAN EXCLUSIVE VILLAS MALLORCA SL
Legal information
Legal information for NEIGHBOUR34 SL
Activity
NEIGHBOUR34 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 13 March 2023. The Spanish commercial register has published 11 filings for this company, from 24 April 2023 to 14 March 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La compra de un inmueble para nueva construcción, renovación, y/o ampliación, -"explotación y promoción inmobiliaria"- de una propiedad de lujo y su venta.
Directors and representatives
Directors
Current
- Pederson Morten SondergaardSince 19/12/2024Administrador Único
- Pedersen Morten SondergaardAdministrador Único
Former
- Walter ElenaCeased on 19/12/2024Administrador Único
- Birkenfeld-Walter ElenaCeased on 31/07/2023Administrador Solidario
- Enzmann-Beselin Sonja LydiaCeased on 31/07/2023Administrador Solidario
Authorised representatives
Current
- Balle Bauza JoanSince 06/02/2025Apoderado Solidario
- Balle Monjo Maria RosaSince 06/02/2025Apoderado Solidario
- Cano Barcala RaquelSince 19/12/2024Apoderado
Directors network map
Cap table · shareholdings
- WHS WALTER MANAGEMENT GMBH100 %
Legal entity · since 08/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
WHS WALTER MANAGEMENT GMBH100 %
Legal entity · since 08/08/2023
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 14/03/2025· Registered 07/03/2025· I/A 6
- NombramientosPublished 14/02/2025· Registered 06/02/2025· I/A 5
- NombramientosPublished 09/01/2025· Registered 19/12/2024· I/A 4
- Ceses/DimisionesPublished 09/01/2025· Registered 19/12/2024· I/A 3
- NombramientosPublished 09/01/2025· Registered 19/12/2024· I/A 3
- Declaración de unipersonalidadPublished 08/08/2023· Registered 31/07/2023· I/A 2
- Ceses/DimisionesPublished 08/08/2023· Registered 31/07/2023· I/A 2
- NombramientosPublished 08/08/2023· Registered 31/07/2023· I/A 2
- Cambio de domicilio socialPublished 08/08/2023· Registered 31/07/2023· I/A 2
- ConstituciónPublished 24/04/2023· Registered 17/04/2023· I/A 1
- NombramientosPublished 24/04/2023· Registered 17/04/2023· I/A 1
Changes
- 08/08/2023Cambio de domicilio social
C/ PUIGDORFILA 2 1º (PALMA DE MALLORCA)
- 08/08/2023Declaración de unipersonalidad
WHS WALTER MANAGEMENT GMBH
Capital · events
- 24/04/2023ConstituciónInitial 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)
- 14/03/2025#8540191
Company name: SON ELAN EXCLUSIVE VILLAS MALLORCA SL
Cambio de denominación socialSON ELAN EXCLUSIVE VILLAS MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. NEIGHBOUR34 SL. Datos registrales. S 8 , H PM 96592, I/A 6 ( 7.03.25).
- 14/02/2025#8490838
Company name: SON ELAN EXCLUSIVE VILLAS MALLORCA SL
NombramientosSON ELAN EXCLUSIVE VILLAS MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BALLE MONJO MARIA ROSA;BALLE BAUZA JOAN. Datos registrales. S 8 , H PM 96592, I/A 5 ( 6.02.25).
- 09/01/2025#10598894
Company name: SON ELAN EXCLUSIVE VILLAS MALLORCA SL
NombramientosSON ELAN EXCLUSIVE VILLAS MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CANO BARCALA RAQUEL. Datos registrales. S 8 , H PM 96592, I/A 4 (19.12.24).
- 09/01/2025#10598893
Company name: SON ELAN EXCLUSIVE VILLAS MALLORCA SL
Ceses/DimisionesNombramientosSON ELAN EXCLUSIVE VILLAS MALLORCA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: RONDIN LIMITED. Ceses/Dimisiones. Adm. Unico: WALTER ELENA. Nombramientos. Adm. Unico: PEDERSON MORTEN SONDERGAARD. Datos regist… - 08/08/2023#7666099
Company name: SON ELAN EXCLUSIVE VILLAS MALLORCA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialSON ELAN EXCLUSIVE VILLAS MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: WHS WALTER MANAGEMENT GMBH. Ceses/Dimisiones. Adm. Solid.: ENZMANN-BESELIN SONJA LYDIA;BIRKENFELD-WALTER ELENA. Nombramientos. Adm. Unico: WAL… - 24/04/2023#7497939
Company name: SON ELAN EXCLUSIVE VILLAS MALLORCA SL
ConstituciónNombramientosSON ELAN EXCLUSIVE VILLAS MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.03.23. Duración: Cumplimiento del objeto s. Objeto social: La compra de un inmueble para nueva construcción, renovación, y/o ampliación, -"explot…
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 2023
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.