NEXUS PROPERTIES MALLORCA SL
Hoja PM84666· NIF B16585929
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/07/2018
- Directors :
- Gonzalez Bedoya Javier, Menor Paule Luis Francisco
Legal information
Legal information for NEXUS PROPERTIES MALLORCA SL
Activity
NEXUS PROPERTIES MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 24 July 2018. The Spanish commercial register has published 8 filings for this company, from 24 July 2018 to 19 May 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y comerciales. -CNAE 6810, 4110, 6832 y 6820-. El código - CNAE 6810- corresponde a la actividad principal de la entidad. La promoción y construcción de edificaciones y obr.
Directors and representatives
Directors
Current
- Gonzalez Bedoya JavierSince 31/01/2019Administrador Solidario
- Menor Paule Luis FranciscoSince 12/05/2025Administrador Solidario
Former
- Martinez Rueda Francisco JavierCeased on 12/05/2025Administrador Solidario
- Riera Valles Miquel AngelCeased on 31/01/2019Administrador Único
Directors network map
Cap table · shareholdings
- JANUS CONSULTING SL(formerly JANUAR CONSULTING SL)100 %
Legal entity · since 24/07/2018 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
JANUS CONSULTING SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 24/07/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/05/2025· Registered 12/05/2025· I/A 3
- NombramientosPublished 19/05/2025· Registered 12/05/2025· I/A 3
- Ceses/DimisionesPublished 06/02/2019· Registered 31/01/2019· I/A 2
- NombramientosPublished 06/02/2019· Registered 31/01/2019· I/A 2
- Cambio de domicilio socialPublished 06/02/2019· Registered 31/01/2019· I/A 2
- ConstituciónPublished 24/07/2018· Registered 17/07/2018· I/A 1
- Declaración de unipersonalidadPublished 24/07/2018· Registered 17/07/2018· I/A 1
- NombramientosPublished 24/07/2018· Registered 17/07/2018· I/A 1
Changes
- 06/02/2019Cambio de domicilio social
CTRA CARRETERA DE S'ARENAL 14 BAJOS - LOCALES 3-4- (PALMA DE MALLORCA)
- 24/07/2018Declaración de unipersonalidad
JANUAR CONSULTING SL
Capital · events
- 24/07/2018ConstituciónInitial 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)
- 19/05/2025#8637717Ceses/DimisionesNombramientos
NEXUS PROPERTIES MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MARTINEZ RUEDA FRANCISCO JAVIER;GONZALEZ BEDOYA JAVIER. Nombramientos. Adm. Solid.: GONZALEZ BEDOYA JAVIER;MENOR PAULE LUIS FRANCISCO. Datos registrales. S 8 , H PM … - 06/02/2019#5242842Ceses/DimisionesNombramientosCambio de domicilio social
NEXUS PROPERTIES MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RIERA VALLES MIQUEL ANGEL. Nombramientos. Adm. Solid.: GONZALEZ BEDOYA JAVIER;MARTINEZ RUEDA FRANCISCO JAVIER. Otros concepto… - 24/07/2018#4978612ConstituciónDeclaración de unipersonalidadNombramientos
NEXUS PROPERTIES MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.06.18. Objeto social: La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y c…
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 2018
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as NEXUS PROPERTIES MALLORCA SL
Food service 1
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.