P3 MALLORCA PROPERTIES SL
Hoja M885253· NIF B27666437
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/05/2026
- Directors :
- Merida Garcia Francisco Javier, Hernandez Hernandez Raquel, Yoldi Sanchez Cristina, Schoultz Katie Jane, Kusch Thilo Kurt Erhard, Santiago Rodriguez Pilar
Legal information
Legal information for P3 MALLORCA PROPERTIES SL
Activity
P3 MALLORCA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 19 May 2026. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO.
Directors and representatives
Directors
Current
- Merida Garcia Francisco JavierSince 11/05/2026PresidenteConsejero
- Hernandez Hernandez RaquelSince 19/05/2026NCno ConsejeroApoderado
- Yoldi Sanchez CristinaSince 19/05/2026NCno Consejero
- Schoultz Katie JaneSince 11/05/2026Consejero
- Kusch Thilo Kurt ErhardSince 11/05/2026Consejero
- Santiago Rodriguez PilarSince 11/05/2026Secretario no Consejero
Authorised representatives
Current
- Regnier VieraSince 11/05/2026Apoderado
- Hernandez Cabrera AngelSince 11/05/2026Apoderado
- Jimenez Fernandez Jose CarlosSince 11/05/2026Apoderado
- Perez Ortiz ElenaSince 11/05/2026Apoderado
- Rodriguez Perujo Jose LuisSince 11/05/2026Apoderado
- Ureta Bravo AndreaSince 11/05/2026Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 19/05/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
P3 SPAIN LOGISTIC PARKS SOCIMI SA100 %
Legal entity · since 19/05/2026
Beneficial owner network map
Registered actos
- NombramientosPublished 19/05/2026· Registered 11/05/2026· I/A 2
- ConstituciónPublished 19/05/2026· Registered 11/05/2026· I/A 1
- Declaración de unipersonalidadPublished 19/05/2026· Registered 11/05/2026· I/A 1
- NombramientosPublished 19/05/2026· Registered 11/05/2026· I/A 1
Changes
- 19/05/2026Declaración de unipersonalidad
P3 SPAIN LOGISTIC PARKS SOCIMI SA
Capital · events
- 19/05/2026ConstituciónInitial 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)
- 19/05/2026#9250403Nombramientos
P3 MALLORCA PROPERTIES SL. Nombramientos. Apoderado: MERIDA GARCIA FRANCISCO JAVIER;SCHOULTZ KATIE JANE;KUSCH THILO KURT ERHARD;HERNANDEZ HERNANDEZ RAQUEL;PEREZ ORTIZ ELENA;JIMENEZ FERNANDEZ JOSE CARLOS;RODRIGUEZ PERUJO JOSE LUIS;REGNIER VIERA;HERNAN… - 19/05/2026#9250402ConstituciónDeclaración de unipersonalidadNombramientos
P3 MALLORCA PROPERTIES SL. Constitución. Comienzo de operaciones: 20.04.26. Objeto social: LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO. Domicilio: C/ LUCHANA 23 - 3º PLANTA (MADRID). Capital: 3.000,00 Eur…
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 2026
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.