PMI34 SL

Hoja PM96744· NIF B44855211

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/05/2023
Director :
Morten Soendergaard Pedersen
Former name :
SON ELAN LUXURY VILLAS MALLORCA SL

Legal information

Legal information for PMI34 SL

NIF
Hoja registral
IRUS1000100706019
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/05/2023
Register referenceTomo 3003 · Folio 71 · Hoja PM96744
Former names
SON ELAN LUXURY VILLAS MALLORCA SL2023-05-10 → 2024-08-26
StatusVigente

Activity

PMI34 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 10 May 2023. The Spanish commercial register has published 12 filings for this company, from 10 May 2023 to 21 October 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra de un inmueble para nueva construcción, renovación, y/o ampliación, -"explotación y promoción inmobiliaria"- de una propiedad de lujo y su venta...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PMI34 SLMorten Soendergaard PedersenMorten Soendergaard …

Cap table · shareholdings

  • WHS WALTER MANAGEMENT GMBH100 %

    Legal entity · since 08/08/2023 · socio único (BORME)

Shareholders network map

4 nodes Person Company
PMI34 SLWhs Walter Management GmbhWhs Walter Managemen…SON ELAN LUXURY PROPERTIES SLSON ELAN LUXURY PROP…NEIGHBOUR34 SLNEIGHBOUR34 SL

Beneficial owner (UBO)

WHS WALTER MANAGEMENT GMBH100 %

Legal entity · since 08/08/2023

⚠ 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
PMI34 SLWhs Walter Management GmbhWhs Walter Managemen…SON ELAN LUXURY PROPERTIES SLSON ELAN LUXURY PROP…NEIGHBOUR34 SLNEIGHBOUR34 SL

Registered actos

  1. NombramientosPublished 21/10/2024· Registered 15/10/2024· I/A 6
  2. Cambio de denominación socialPublished 26/08/2024· Registered 20/08/2024· I/A 5
  3. NombramientosPublished 19/07/2024· Registered 12/07/2024· I/A 4
  4. Ceses/DimisionesPublished 19/07/2024· Registered 12/07/2024· I/A 3
  5. NombramientosPublished 19/07/2024· Registered 12/07/2024· I/A 3
  6. Declaración de unipersonalidadPublished 08/08/2023· Registered 31/07/2023· I/A 2
  7. Ceses/DimisionesPublished 08/08/2023· Registered 31/07/2023· I/A 2
  8. NombramientosPublished 08/08/2023· Registered 31/07/2023· I/A 2
  9. Cambio de domicilio socialPublished 08/08/2023· Registered 31/07/2023· I/A 2
  10. ConstituciónPublished 10/05/2023· Registered 03/05/2023· I/A 1
  11. NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 1

Changes

  1. 21/10/2024Cambio de denominación social

    SON ELAN LUXURY VILLAS MALLORCA SL→PMI34 SL

  2. 08/08/2023Cambio de domicilio social

    C/ PUIGDORFILA 2 1º (PALMA DE MALLORCA)

  3. 08/08/2023Declaración de unipersonalidad

    WHS WALTER MANAGEMENT GMBH

Capital · events

  1. 10/05/2023Constitución
    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. 21/10/2024#8302090
    Nombramientos
    PMI34 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CANO BARCALA RAQUEL. Datos registrales. S 8 , H PM 96744, I/A 6 (15.10.24).
  2. 26/08/2024#8225688

    Company name: SON ELAN LUXURY VILLAS MALLORCA SL

    Cambio de denominación social
    SON ELAN LUXURY VILLAS MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. PMI34 SL. Datos registrales. S 8 , H PM 96744, I/A 5 (20.08.24).
  3. 19/07/2024#8177695

    Company name: SON ELAN LUXURY VILLAS MALLORCA SL

    Nombramientos
    SON ELAN LUXURY VILLAS MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BALLE MONJO MARIA ROSA;BALLE BAUZA JOAN. Datos registrales. S 8 , H PM 96744, I/A 4 (12.07.24).
  4. 19/07/2024#8177694

    Company name: SON ELAN LUXURY VILLAS MALLORCA SL

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SON ELAN LUXURY VILLAS MALLORCA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: RONDIN LIMITED. Ceses/Dimisiones. Adm. Unico: WALTER ELENA. Nombramientos. Adm. Unico: MORTEN SOENDERGAARD PEDERSEN. Datos registra…
  5. 08/08/2023#7666098

    Company name: SON ELAN LUXURY VILLAS MALLORCA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SON ELAN LUXURY VILLAS MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: WHS WALTER MANAGEMENT GMBH. Ceses/Dimisiones. Adm. Solid.: ENZMANN-BESELIN SONJA LYDIA;WALTER ELENA. Nombramientos. Adm. Unico: WALTER ELENA. Otr…
  6. 10/05/2023#7522370

    Company name: SON ELAN LUXURY VILLAS MALLORCA SL

    ConstituciónNombramientos
    SON ELAN LUXURY VILLAS MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.03.23. Objeto social: La compra de un inmueble para nueva construcción, renovación, y/o ampliación, -"explotación y promoción inmobiliaria"- de una …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PUIGDORFILA 2 1º (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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