OMNIA MEA NR. 1 SL

Hoja PM82558· NIF B16544686

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/10/2017
Directors :
Kirsch Jens David Dr, Jahnel Marc

Legal information

Legal information for OMNIA MEA NR. 1 SL

NIF
Hoja registral
IRUS1000098217769
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/10/2017
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2728 · Folio 129 · Hoja PM82558
StatusVigente

Activity

OMNIA MEA NR. 1 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 26 October 2017. The Spanish commercial register has published 7 filings for this company, from 26 October 2017 to 12 February 2026, across 4 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, rehabilitación, construcción, promoción y alquiler de todo tipo de inmuebles. La actividad principal de la Sociedad corresponde al CNAE 6810.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
OMNIA MEA NR. 1 SLJahnel MarcJahnel MarcKirsch Jens David DrKirsch Jens David DrOMNIA MEA NR. 2 SLOMNIA MEA NR. 2 SL

Cap table · shareholdings

  • NOX CAPITAL FRIEDRICH43 GRUNDBESITZ GMBH100 %

    Legal entity · since 26/10/2017 · socio único (BORME)

Shareholders network map

4 nodes Person Company
OMNIA MEA NR. 1 SLNox Capital Friedrich43 Grundbesitz GmbhNox Capital Friedric…OMNIA MEA NR. 2 SLOMNIA MEA NR. 2 SLOMNIA MEA NR. 3 SLOMNIA MEA NR. 3 SL

Beneficial owner (UBO)

NOX CAPITAL FRIEDRICH43 GRUNDBESITZ GMBH100 %

Legal entity · since 26/10/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
OMNIA MEA NR. 1 SLNox Capital Friedrich43 Grundbesitz GmbhNox Capital Friedric…OMNIA MEA NR. 2 SLOMNIA MEA NR. 2 SLOMNIA MEA NR. 3 SLOMNIA MEA NR. 3 SL

Registered actos

  1. Ceses/DimisionesPublished 12/02/2026· Registered 05/02/2026· I/A 4
  2. NombramientosPublished 12/02/2026· Registered 05/02/2026· I/A 4
  3. NombramientosPublished 25/04/2018· Registered 17/04/2018· I/A 3
  4. NombramientosPublished 09/03/2018· Registered 02/03/2018· I/A 2
  5. ConstituciónPublished 26/10/2017· Registered 18/10/2017· I/A 1
  6. Declaración de unipersonalidadPublished 26/10/2017· Registered 18/10/2017· I/A 1
  7. NombramientosPublished 26/10/2017· Registered 18/10/2017· I/A 1

Changes

  1. 26/10/2017Declaración de unipersonalidad

    NOX CAPITAL FRIEDRICH43 GRUNDBESITZ GMBH

Capital · events

  1. 26/10/2017Constitución
    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. 12/02/2026#9067091
    Ceses/DimisionesNombramientos
    OMNIA MEA NR. 1 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: KUNZ JULIAN GREGOR. Nombramientos. Adm. Solid.: JAHNEL MARC. Datos registrales. S 8 , H PM 82558, I/A 4 ( 5.02.26).
  2. 25/04/2018#4853721
    Nombramientos
    OMNIA MEA NR. 1 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MEUSER ARNO W.;BENITO CEBRIAN MARIA BELEN. Datos registrales. T 2728 , F 129, S 8, H PM 82558, I/A 3 (17.04.18).
  3. 09/03/2018#4785780
    Nombramientos
    OMNIA MEA NR. 1 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MEUSER ARNO W.;BENITO CEBRIAN MARIA BELEN. Datos registrales. T 2728 , F 129, S 8, H PM 82558, I/A 2 ( 2.03.18).
  4. 26/10/2017#4593175
    ConstituciónDeclaración de unipersonalidadNombramientos
    OMNIA MEA NR. 1 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.09.17. Objeto social: La compraventa, rehabilitación, construcción, promoción y alquiler de todo tipo de inmuebles. La actividad principal de la Sociedad correspond…

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 2017

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 addressAVDA JAIME III 11 - DESPACHO 3, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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