PONS GALLARZA RESORT SL

Hoja PM89638

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
29 000,00 €
Incorporation :
26/10/2020
Director :
ACOSTA AND PARTNERS REAL ESTATE SL

Legal information

Legal information for PONS GALLARZA RESORT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital29 000,00 €
Incorporation date26/10/2020
Register referenceTomo 2870 · Folio 96 · Hoja PM89638
StatusVigente

Activity

PONS GALLARZA RESORT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 26 October 2020. The Spanish commercial register has published 8 filings for this company, from 26 October 2020 to 14 February 2025, across 5 distinct types of filing. Its registered share capital is 29 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

6832.- Gestión y administración de la propiedad inmobiliaria. 5520.- Alojamientos turísticos y otros alojamientos de corta estancia. 7990.- Otros servicios de reservas y actividades relacionados con los mismos. Asesoramiento inmobiliario y mediación en la compraventa de inmuebles, administración de c.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PONS GALLARZA RESORT …ACOSTA AND PARTNERS REAL ESTATE SLACOSTA AND PARTNERS …AGRO ACOSTA BALEARS SLAGRO ACOSTA BALEARS …CRESPO EJECUCION DE OBRAS Y CONTRATAS SLCRESPO EJECUCION DE …LLUIS MARTI RESORT SLLLUIS MARTI RESORT SLREFORMAS ALDANA SLREFORMAS ALDANA SLPONS GALLARZA RESORT SLPONS GALLARZA RESORT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PONS GALLARZA RESORT …B&C MOREIVA MALLORCA SLB&C MOREIVA MALLORCA…

Beneficial owner (UBO)

B&C MOREIVA MALLORCA SL100 %Vigente

Legal entity · since 26/10/2020

Beneficial owner network map

2 nodes Person Company
PONS GALLARZA RESORT …B&C MOREIVA MALLORCA SLB&C MOREIVA MALLORCA…

Registered actos

  1. Ceses/DimisionesPublished 14/02/2025· Registered 07/02/2025· I/A 4
  2. NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 4
  3. Ceses/DimisionesPublished 01/02/2024· Registered 26/01/2024· I/A 2
  4. NombramientosPublished 01/02/2024· Registered 26/01/2024· I/A 2
  5. ConstituciónPublished 26/10/2020· Registered 16/10/2020· I/A 1
  6. Declaración de unipersonalidadPublished 26/10/2020· Registered 16/10/2020· I/A 1
  7. NombramientosPublished 26/10/2020· Registered 16/10/2020· I/A 1

Capital · events

  1. 26/10/2020Constitución
    Initial capital: 29 000,00 €

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. 14/02/2025#8490816
    Ceses/DimisionesNombramientos
    PONS GALLARZA RESORT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BRITEZ AQUINO ERNESTO. Nombramientos. Adm. Unico: ACOSTA AND PARTNERS REAL ESTATE SL. Datos registrales. S 8 , H PM 89638, I/A 4 ( 7.02.25).
  2. 01/02/2024#7908437
    Cambio de identidad del socio único
    PONS GALLARZA RESORT SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: GUAJILLOS REAL ESTATE SL. Datos registrales. T 2870 , F 96, S 8, H PM 89638, I/A 3 (26.01.24).
  3. 01/02/2024#7908436
    Ceses/DimisionesNombramientos
    PONS GALLARZA RESORT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: B&C MOREIVA MALLORCA SL. Nombramientos. Adm. Unico: BRITEZ AQUINO ERNESTO. Datos registrales. T 2870 , F 96, S 8, H PM 89638, I/A 2 (26.01.24).
  4. 26/10/2020#6086901
    ConstituciónDeclaración de unipersonalidadNombramientos
    PONS GALLARZA RESORT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.09.20. Objeto social: 6832.- Gestión y administración de la propiedad inmobiliaria. 5520.- Alojamientos turísticos y otros alojamientos de corta estancia. 7990…

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 2020

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 addressPLAZA PORTA PINTADA 5 1 (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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