PALLEN ESPAÑA SL
Hoja PM95738· NIF B72706476
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 92 500,00 €
- Incorporation :
- 27/01/2023
- Director :
- Van Hoorebeke Bernard Maurice H
Legal information
Legal information for PALLEN ESPAÑA SL
Activity
PALLEN ESPAÑA 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 27 January 2023. The Spanish commercial register has published 4 filings for this company, from 27 January 2023 to 29 January 2024, across 3 distinct types of filing. Its registered share capital is 92 500,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La promoción e intermediación inmobiliaria, y la adquisición, rehabilitación, enajenación, construcción y arrendamiento no financiero de fincas urbanas, rústicas, terrenos y solares, y su urbanización y parcelación. -CNAE de la actividad principal: 6810- compraventa de bienes inmobiliarios por cuent.
Directors and representatives
Directors
Current
- Van Hoorebeke Bernard Maurice HSince 19/01/2023Administrador Único
Authorised representatives
Current
- Rocher Sofie Francoise CSince 23/01/2024Apoderado
Directors network map
Cap table · shareholdings
- AGENTSCHAP PALLEN NV100 %
Legal entity · since 27/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AGENTSCHAP PALLEN NV100 %
Legal entity · since 27/01/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 29/01/2024· Registered 23/01/2024· I/A 2
- ConstituciónPublished 27/01/2023· Registered 19/01/2023· I/A 1
- Declaración de unipersonalidadPublished 27/01/2023· Registered 19/01/2023· I/A 1
- NombramientosPublished 27/01/2023· Registered 19/01/2023· I/A 1
Changes
- 27/01/2023Declaración de unipersonalidad
AGENTSCHAP PALLEN NV
Capital · events
- 27/01/2023ConstituciónInitial capital: 92 500,00 €
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)
- 29/01/2024#7901073Nombramientos
PALLEN ESPAÑA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROCHER SOFIE FRANCOISE C. Datos registrales. T 2985 , F 27, S 8, H PM 95738, I/A 2 (23.01.24).
- 27/01/2023#7354484ConstituciónDeclaración de unipersonalidadNombramientos
PALLEN ESPAÑA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.11.22. Objeto social: La promoción e intermediación inmobiliaria, y la adquisición, rehabilitación, enajenación, construcción y arrendamiento no financiero de fincas u…
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 2023
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.