PEDRO FONT CAPITAL SL

Hoja PM85961· NIF B16609687

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 661 551,00 €
Incorporation :
20/02/2019
Directors :
Font Rossello Antonio, Font Sanso Bernardo, Font Rossello Pedro

Legal information

Legal information for PEDRO FONT CAPITAL SL

NIF
Hoja registral
IRUS1000098807978
Legal formSociedad Limitada (SL)
Share capital4 661 551,00 €
Incorporation date20/02/2019
Register referenceTomo 2824 · Folio 220 · Hoja PM85961
StatusVigente

Activity

PEDRO FONT CAPITAL 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 20 February 2019. The Spanish commercial register has published 8 filings for this company, from 20 February 2019 to 11 October 2022, across 5 distinct types of filing. Its registered share capital is 4 661 551,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La promoción, gestión y ejecución directa o indirecta, y con medios propios o ajenos, todo tipo de negocios inmobiliarios, tanto en su vertiente urbanística como de la propia construcción, para su explotación, venta o alquiler. b) La adquisición, en propiedad o alquiler, su explotación,...

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
PEDRO FONT CAPITAL SLFont Rossello AntonioFont Rossello AntonioFont Rossello PedroFont Rossello PedroFont Sanso BernardoFont Sanso BernardoHIPER BALEAR SLHIPER BALEAR SLHIPER MANACOR SLHIPER MANACOR SLFONROSS18 SLFONROSS18 SLLA PIEDRA AZUL 99 SLLA PIEDRA AZUL 99 SLCENTROS DE AHORRO SAN MARTIN SLCENTROS DE AHORRO SA…COSINS BALEARS SLCOSINS BALEARS SLNIF:B38101945NIF:B38101945LA PIEDRA AZUL 99 SLLA PIEDRA AZUL 99 SLFONT HORRACH SLFONT HORRACH SLESCONVI18 SLESCONVI18 SLUNION NACIONAL DE GRANDES SUPERFICIES SAUNION NACIONAL DE GR…ELEGANT DRIVER SLELEGANT DRIVER SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PEDRO FONT CAPITAL SLFont Rossello PedroFont Rossello PedroELEGANT DRIVER SLELEGANT DRIVER SL

Beneficial owner (UBO)

Font Rossello Pedro100 %

Individual · ultimate beneficial owner · since 20/02/2019

Beneficial owner network map

3 nodes Person Company
PEDRO FONT CAPITAL SLFont Rossello PedroFont Rossello PedroELEGANT DRIVER SLELEGANT DRIVER SL

Registered actos

  1. Ampliación de capitalPublished 11/10/2022· Registered 03/10/2022· I/A 5
  2. Cambio de domicilio socialPublished 11/10/2022· Registered 03/10/2022· I/A 5
  3. Ampliación de capitalPublished 21/02/2020· Registered 14/02/2020· I/A 4
  4. NombramientosPublished 28/08/2019· Registered 21/08/2019· I/A 3
  5. Ampliación de capitalPublished 21/05/2019· Registered 13/05/2019· I/A 2
  6. ConstituciónPublished 20/02/2019· Registered 12/02/2019· I/A 1
  7. Declaración de unipersonalidadPublished 20/02/2019· Registered 12/02/2019· I/A 1
  8. NombramientosPublished 20/02/2019· Registered 12/02/2019· I/A 1

Changes

  1. 11/10/2022Cambio de domicilio social

    PTO PUNTA PORTALS, EDIFICIO "D-2", - LOCAL 74 (CALVIA)

  2. 20/02/2019Declaración de unipersonalidad

    FONT ROSSELLO PEDRO

Capital · events

  1. 11/10/2022Ampliación de capital
    Resulting capital: 4 661 551,00 € (+300 000,00 €)
  2. 21/02/2020Ampliación de capital
    Resulting capital: 4 361 551,00 € (+337 106,00 €)
  3. 21/05/2019Ampliación de capital
    Resulting capital: 4 024 445,00 € (+4 020 845,00 €)
  4. 20/02/2019Constitución
    Initial capital: 3 600,00 €

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. 11/10/2022#7190801
    Ampliación de capitalCambio de domicilio social
    PEDRO FONT CAPITAL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 4.661.551,00 Euros. Cambio de domicilio social. PTO PUNTA PORTALS, EDIFICIO "D-2", - LOCAL 74 (CALVIA). Datos registrales. T 2824 , 
  2. 21/02/2020#5806179
    Ampliación de capital
    PEDRO FONT CAPITAL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 337.106,00 Euros. Resultante Suscrito: 4.361.551,00 Euros. Datos registrales. T 2824 , F 220, S 8, H PM 85961, I/A 4 (14.02.20).
  3. 28/08/2019#5559919
    Nombramientos
    PEDRO FONT CAPITAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm.Supl.: FONT ROSSELLO ANTONIO;FONT SANSO BERNARDO. Datos registrales. T 2799 , F 61, S 8, H PM 85961, I/A 3 (21.08.19).
  4. 21/05/2019#5401877
    Ampliación de capital
    PEDRO FONT CAPITAL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 4.020.845,00 Euros. Resultante Suscrito: 4.024.445,00 Euros. Datos registrales. T 2799 , F 61, S 8, H PM 85961, I/A 2 (13.05.19).
  5. 20/02/2019#5267301
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEDRO FONT CAPITAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.01.19. Objeto social: a) La promoción, gestión y ejecución directa o indirecta, y con medios propios o ajenos, todo tipo de negocios inmobiliarios, tanto en su ve

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 2019

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 addressPTO PUNTA PORTALS, EDIFICIO "D-2", - LOCAL 74 (CALVIA), 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.