NOVAMAR PROPERTIES SL

Hoja PM91499· NIF B06928949

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/07/2021
Director :
Martinez Santos Felipe
Former name :
SON CASTELLO CAFE SL

Legal information

Legal information for NOVAMAR PROPERTIES SL

NIF
Hoja registral
IRUS1000099833471
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/07/2021
Register referenceTomo 2907 · Folio 47 · Hoja PM91499
Former names
SON CASTELLO CAFE SL2021-07-15 → 2023-06-19
StatusVigente

Activity

NOVAMAR PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 15 July 2021. The Spanish commercial register has published 8 filings for this company, from 15 July 2021 to 24 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Explotación, arrendamiento, compra venta de restaurantes, así como establecimientos de hostelería y ocio en general. Actividades inmobiliarias, incluyendo la promoción, construcción, compraventa, permuta, arrendamiento, cesión, traspaso, la rehabilitación, instalaciones, y mantenimiento, de todo tip.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
NOVAMAR PROPERTIES SLMartinez Santos FelipeMartinez Santos Feli…ROYAL NAUTIC TRABAJOS Y EFECTOS SLROYAL NAUTIC TRABAJO…NAUTIC 2005 SLNAUTIC 2005 SLMMW ILLES SLMMW ILLES SLMMW CARTAGENA SLMMW CARTAGENA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NOVAMAR PROPERTIES SLMartinez Santos FelipeMartinez Santos Feli…MMW ILLES SLMMW ILLES SL

Beneficial owner (UBO)

Martinez Santos Felipe100 %

Individual · ultimate beneficial owner · since 24/01/2024

Beneficial owner network map

3 nodes Person Company
NOVAMAR PROPERTIES SLMartinez Santos FelipeMartinez Santos Feli…MMW ILLES SLMMW ILLES SL

Registered actos

  1. RevocacionesPublished 24/01/2024· Registered 18/01/2024· I/A 6
  2. Declaración de unipersonalidadPublished 24/01/2024· Registered 18/01/2024· I/A 5
  3. NombramientosPublished 20/07/2023· Registered 11/07/2023· I/A 4
  4. Cambio de domicilio socialPublished 17/07/2023· Registered 10/07/2023· I/A 3
  5. Cambio de denominación socialPublished 19/06/2023· Registered 12/06/2023· I/A 2
  6. ConstituciónPublished 15/07/2021· Registered 07/07/2021· I/A 1
  7. Declaración de unipersonalidadPublished 15/07/2021· Registered 07/07/2021· I/A 1
  8. NombramientosPublished 15/07/2021· Registered 07/07/2021· I/A 1

Changes

  1. 24/01/2024Declaración de unipersonalidad

    MARTINEZ SANTOS FELIPE

  2. 17/07/2023Cambio de denominación social

    SON CASTELLO CAFE SL→NOVAMAR PROPERTIES SL

  3. 17/07/2023Cambio de domicilio social

    C/ GREMI FERRERS 30 BAJA 13 - POLIGONO INDUSTRIAL (PALMA DE MALLORCA)

  4. 15/07/2021Declaración de unipersonalidad

    MARTINEZ SANTOS FELIPE

Capital · events

  1. 15/07/2021Constitución
    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. 24/01/2024#7892131
    Revocaciones
    NOVAMAR PROPERTIES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: RODRIGUEZ GAVILANEZ YADIRA NATHALY. Datos registrales. T 2907 , F 47, S 8, H PM 91499, I/A 6 (18.01.24).
  2. 24/01/2024#7892130
    Declaración de unipersonalidad
    NOVAMAR PROPERTIES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MARTINEZ SANTOS FELIPE. Datos registrales. T 2907 , F 47, S 8, H PM 91499, I/A 5 (18.01.24).
  3. 20/07/2023#7636238
    Nombramientos
    NOVAMAR PROPERTIES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RODRIGUEZ GAVILANEZ YADIRA NATHALY. Datos registrales. T 2907 , F 46, S 8, H PM 91499, I/A 4 (11.07.23).
  4. 17/07/2023#7630295
    Cambio de domicilio social
    NOVAMAR PROPERTIES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI FERRERS 30 BAJA 13 - POLIGONO INDUSTRIAL (PALMA DE MALLORCA). Datos registrales. T 2907 , F 46, S 8, H PM 91499, I/A 3 (10.07.23).
  5. 19/06/2023#7584466

    Company name: SON CASTELLO CAFE SL

    Cambio de denominación social
    SON CASTELLO CAFE SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Cambio de denominación social. NOVAMAR PROPERTIES SL. Datos registrales. T 2907 , F 46, S 8, H PM 91499, I/A 2 (12.06.23).
  6. 15/07/2021#6526887

    Company name: SON CASTELLO CAFE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SON CASTELLO CAFE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.06.21. Objeto social: Explotación, arrendamiento, compra venta de restaurantes, así como establecimientos de hostelería y ocio en general. Actividades inmobiliari…

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/ GREMI FERRERS 30 BAJA 13 - POLIGONO INDUSTRIAL (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector