PATRIMONIAL ASSETS ADVISORY SL

Hoja PM68291· NIF B57728974

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/10/2011
Director :
IMPERIAL BUSINESS MALLORCA I SL

Legal information

Legal information for PATRIMONIAL ASSETS ADVISORY SL

NIF
Hoja registral
IRUS1000096393990
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/10/2011
Register referenceTomo 2474 · Folio 173 · Hoja PM68291
StatusVigente

Activity

PATRIMONIAL ASSETS ADVISORY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 October 2011. The Spanish commercial register has published 11 filings for this company, from 24 October 2011 to 21 October 2022, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, conservación y explotación de cualquier clase de inmuebles, edificios, viviendas, jardines, locales comerciales , solares y trasteros....

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PATRIMONIAL ASSETS AD…IMPERIAL BUSINESS MALLORCA I SLIMPERIAL BUSINESS MA…SON POU NATURAL SLSON POU NATURAL SLBIGTEINFOUNDER CONSULTING SLBIGTEINFOUNDER CONSU…ELEGANCE HOTELS SPAIN SAELEGANCE HOTELS SPAI…IMPERIAL BUSINESS MALLORCA II SLIMPERIAL BUSINESS MA…ELEGANCE TORREMOLINOS SLELEGANCE TORREMOLINO…APARCAMIENTOS PUERTO DE ALCUDIA SLAPARCAMIENTOS PUERTO…

Cap table · shareholdings

Shareholders network map

33 nodes Person Company
PATRIMONIAL ASSETS AD…Stein Von Liebig Ines EugeniaStein Von Liebig Ine…BACKSTAGE INVESTMENT SLBACKSTAGE INVESTMENT…JOBWIESE STUDENT SERVICES EUROPE SLJOBWIESE STUDENT SER…MALLORCA FUTURETECH SLMALLORCA FUTURETECH …INDUSTRIAL ADVISORY SERVICE PEGUERA SLINDUSTRIAL ADVISORY …LAGO DE PALMA IX SLLAGO DE PALMA IX SLLAGO DE PALMA X SLLAGO DE PALMA X SLDEUTSCH INTERNATIONALE SCHULE PLANERA, SLDEUTSCH INTERNATIONA…BIGTEINFOUNDER CONSULTING SLBIGTEINFOUNDER CONSU…CONSULTING UND VERMITTLUNG MEDITERRANEO SLCONSULTING UND VERMI…PROCESSING AND CONSULTING MALLORCA SLPROCESSING AND CONSU…SOFTWARE SOLUCIONES PARA SU EXITO SLSOFTWARE SOLUCIONES …INTERMEDIACION EMPRESARIAL E INVERSORA SLINTERMEDIACION EMPRE…MALLORCA BUSINESS STRATEGY SLMALLORCA BUSINESS ST…NUEVO CIRCULO DE INVERSIONES EUROPEAS SLNUEVO CIRCULO DE INV…MERCAGENTUR BALEAR SLMERCAGENTUR BALEAR SLINVESTMENTS CAPACITY MALLORCA SLINVESTMENTS CAPACITY…INVERSIONES Y NEGOCIOS DEL SOL SLINVERSIONES Y NEGOCI…IMMOFACTUM SLIMMOFACTUM SLMARKET Y NEGOCIOS DEL SOL SLMARKET Y NEGOCIOS DE…YOU WANT THE SOLUTION SLYOU WANT THE SOLUTIO…MALLORCA NEGOCIOS Y SERVICIOS SLMALLORCA NEGOCIOS Y …MALLORCA LUXUS BUSINESS SLMALLORCA LUXUS BUSIN…IMPERIAL BUSINESS MALLORCA I SLIMPERIAL BUSINESS MA…IMPERIAL BUSINESS MALLORCA II SLIMPERIAL BUSINESS MA…ROYAL RIVIERA ENTERPRISES SLROYAL RIVIERA ENTERP…IMPERIAL RIVIERA ENTERPRISES CONSULTANTS SLIMPERIAL RIVIERA ENT…VON LIEBIG CONSULTING SLVON LIEBIG CONSULTIN…INVEST BROKER & PARTNER SLINVEST BROKER & PART…APO BALEARES SLAPO BALEARES SLCERNUNNOS MANAGEMENT INTERNATIONAL SLCERNUNNOS MANAGEMENT…MALLORCA TREND CARS SLMALLORCA TREND CARS …

Beneficial owner (UBO)

Stein Von Liebig Ines Eugenia100 %

Individual · ultimate beneficial owner · since 24/10/2011

Beneficial owner network map

33 nodes Person Company
PATRIMONIAL ASSETS AD…Stein Von Liebig Ines EugeniaStein Von Liebig Ine…BACKSTAGE INVESTMENT SLBACKSTAGE INVESTMENT…JOBWIESE STUDENT SERVICES EUROPE SLJOBWIESE STUDENT SER…MALLORCA FUTURETECH SLMALLORCA FUTURETECH …INDUSTRIAL ADVISORY SERVICE PEGUERA SLINDUSTRIAL ADVISORY …LAGO DE PALMA IX SLLAGO DE PALMA IX SLLAGO DE PALMA X SLLAGO DE PALMA X SLDEUTSCH INTERNATIONALE SCHULE PLANERA, SLDEUTSCH INTERNATIONA…BIGTEINFOUNDER CONSULTING SLBIGTEINFOUNDER CONSU…CONSULTING UND VERMITTLUNG MEDITERRANEO SLCONSULTING UND VERMI…PROCESSING AND CONSULTING MALLORCA SLPROCESSING AND CONSU…SOFTWARE SOLUCIONES PARA SU EXITO SLSOFTWARE SOLUCIONES …INTERMEDIACION EMPRESARIAL E INVERSORA SLINTERMEDIACION EMPRE…MALLORCA BUSINESS STRATEGY SLMALLORCA BUSINESS ST…NUEVO CIRCULO DE INVERSIONES EUROPEAS SLNUEVO CIRCULO DE INV…MERCAGENTUR BALEAR SLMERCAGENTUR BALEAR SLINVESTMENTS CAPACITY MALLORCA SLINVESTMENTS CAPACITY…INVERSIONES Y NEGOCIOS DEL SOL SLINVERSIONES Y NEGOCI…IMMOFACTUM SLIMMOFACTUM SLMARKET Y NEGOCIOS DEL SOL SLMARKET Y NEGOCIOS DE…YOU WANT THE SOLUTION SLYOU WANT THE SOLUTIO…MALLORCA NEGOCIOS Y SERVICIOS SLMALLORCA NEGOCIOS Y …MALLORCA LUXUS BUSINESS SLMALLORCA LUXUS BUSIN…IMPERIAL BUSINESS MALLORCA I SLIMPERIAL BUSINESS MA…IMPERIAL BUSINESS MALLORCA II SLIMPERIAL BUSINESS MA…ROYAL RIVIERA ENTERPRISES SLROYAL RIVIERA ENTERP…IMPERIAL RIVIERA ENTERPRISES CONSULTANTS SLIMPERIAL RIVIERA ENT…VON LIEBIG CONSULTING SLVON LIEBIG CONSULTIN…INVEST BROKER & PARTNER SLINVEST BROKER & PART…APO BALEARES SLAPO BALEARES SLCERNUNNOS MANAGEMENT INTERNATIONAL SLCERNUNNOS MANAGEMENT…MALLORCA TREND CARS SLMALLORCA TREND CARS …

Registered actos

  1. Ceses/DimisionesPublished 21/10/2022· Registered 14/10/2022· I/A 4
  2. NombramientosPublished 21/10/2022· Registered 14/10/2022· I/A 4
  3. Ceses/DimisionesPublished 08/11/2011· Registered 27/10/2011· I/A 2
  4. NombramientosPublished 08/11/2011· Registered 27/10/2011· I/A 2
  5. Ampliacion del objeto socialPublished 08/11/2011· Registered 27/10/2011· I/A 2
  6. Cambio de domicilio socialPublished 08/11/2011· Registered 27/10/2011· I/A 2
  7. ConstituciónPublished 24/10/2011· Registered 13/10/2011· I/A 1
  8. Declaración de unipersonalidadPublished 24/10/2011· Registered 13/10/2011· I/A 1
  9. NombramientosPublished 24/10/2011· Registered 13/10/2011· I/A 1

Changes

  1. 08/11/2011Ampliación del objeto social

    La explotación de establecimientos turísticos, restaurantes, bares, cafeterías, salas de fiestas y salones de juegos, así como la gestión, intermediación, administración y explotación de establecimientos turísticos y camposde golf, pertenecientes a terceros, ya sean en régimen de arrendamiento, ge.

  2. 08/11/2011Cambio de domicilio social

    C/ GRAN VIA ASIMA 2 10 IZ (PALMA DE MALLORCA)

  3. 24/10/2011Declaración de unipersonalidad

    STEIN VON LIEBIG INES EUGENIA

Capital · events

  1. 24/10/2011Constitución
    Initial capital: 3 006,00 €

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. 21/10/2022#7206445
    Ceses/DimisionesNombramientos
    PATRIMONIAL ASSETS ADVISORY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MIR MUNAR RAFAEL. Nombramientos. Adm. Unico: IMPERIAL BUSINESS MALLORCA I SL. Datos registrales. T 2474 , F 173, S 8, H PM 68291, I/A 4 (14.10.22).
  2. 26/01/2021#6221247
    Cambio de identidad del socio único
    PATRIMONIAL ASSETS ADVISORY SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ELEGANCE TORREMOLINOS SL. Datos registrales. T 2474 , F 172, S 8, H PM 68291, I/A 3 (18.01.21).
  3. 08/11/2011#1447434
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    PATRIMONIAL ASSETS ADVISORY SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MIR MUNAR RAFAEL. Ceses/Dimisiones. Adm. Unico: STEIN VON LIEBIG INES EUGENIA. Nombramientos. Adm. Unico: MIR MUNAR RAFAEL. Ampliacion …
  4. 24/10/2011#1424517
    ConstituciónDeclaración de unipersonalidadNombramientos
    PATRIMONIAL ASSETS ADVISORY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.10.11. Objeto social: La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación…

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 2011

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/ GRAN VIA ASIMA 2 10 IZ (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 — Promoción inmobiliaria — are listed together.

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