NPG SANTA PONSA SL

Hoja PM95183· NIF B72673288

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 113 440,00 €
Incorporation :
24/11/2022
Director :
Gotthardsson Nils Peter

Legal information

Legal information for NPG SANTA PONSA SL

NIF
Hoja registral
IRUS1000100453955
Legal formSociedad Limitada (SL)
Share capital5 113 440,00 €
Incorporation date24/11/2022
Register referenceTomo 2974 · Folio 212 · Hoja PM95183
StatusVigente

Activity

NPG SANTA PONSA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 24 November 2022. The Spanish commercial register has published 7 filings for this company, from 24 November 2022 to 27 May 2026, across 5 distinct types of filing. Its registered share capital is 5 113 440,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
NPG SANTA PONSA SLGotthardsson Nils PeterGotthardsson Nils Pe…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NPG SANTA PONSA SLGotthardsson Nils PeterGotthardsson Nils Pe…

Beneficial owner (UBO)

Gotthardsson Nils Peter100 %

Individual · ultimate beneficial owner · since 24/11/2022

Beneficial owner network map

2 nodes Person Company
NPG SANTA PONSA SLGotthardsson Nils PeterGotthardsson Nils Pe…

Registered actos

  1. NombramientosPublished 27/05/2026· Registered 21/05/2026· I/A 5
  2. Ampliación de capitalPublished 18/03/2026· Registered 12/03/2026· I/A 4
  3. NombramientosPublished 29/11/2022· Registered 18/11/2022· I/A 2
  4. ConstituciónPublished 24/11/2022· Registered 15/11/2022· I/A 1
  5. Declaración de unipersonalidadPublished 24/11/2022· Registered 15/11/2022· I/A 1
  6. NombramientosPublished 24/11/2022· Registered 15/11/2022· I/A 1

Changes

  1. 24/11/2022Declaración de unipersonalidad

    GOTTHARDSSON NILS PETER

Capital · events

  1. 18/03/2026Ampliación de capital
    Resulting capital: 5 113 440,00 € (+5 110 440,00 €)
  2. 24/11/2022Constitución
    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. 27/05/2026#9300699
    Nombramientos
    NPG SANTA PONSA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SEGADE THOMAS DE CARRANZA JUAN MANUEL. Datos registrales. S 8 , H PM 95183, I/A 5 (21.05.26).
  2. 18/03/2026#9129949
    Ampliación de capital
    NPG SANTA PONSA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 5.110.440,00 Euros. Resultante Suscrito: 5.113.440,00 Euros. Datos registrales. S 8 , H PM 95183, I/A 4 (12.03.26).
  3. 18/05/2023#7533202
    Cambio de identidad del socio único
    NPG SANTA PONSA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: NPG FORVALTNING AB. Datos registrales. T 2974 , F 212, S 8, H PM 95183, I/A 3 ( 9.05.23).
  4. 29/11/2022#7267104
    Nombramientos
    NPG SANTA PONSA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: JIVESTAD BENGT PETER ALEXANDER. Datos registrales. T 2974 , F 211, S 8, H PM 95183, I/A 2 (18.11.22).
  5. 24/11/2022#7259256
    ConstituciónDeclaración de unipersonalidadNombramientos
    NPG SANTA PONSA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.10.22. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Activida…

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 2022

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 SABATERS 21 2 - PUERTA B-24, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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