PORTIC PROPERTIES MALLORCA SL

Hoja PM89603· NIF B01977339

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/10/2020
Director :
Tovar Vives Juan Luis

Legal information

Legal information for PORTIC PROPERTIES MALLORCA SL

NIF
Hoja registral
IRUS1000099476482
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/10/2020
Register referenceTomo 2869 · Folio 187 · Hoja PM89603
StatusVigente

Activity

PORTIC PROPERTIES MALLORCA 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 19 October 2020. The Spanish commercial register has published 8 filings for this company, from 19 October 2020 to 17 March 2026, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La gestión inmobiliaria, la promoción, administración de fincas e intermediación. -CNAE 6832-, como actividad principal. La explotación turística. La construcción de toda clase de edificaciones.-

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
PORTIC PROPERTIES MAL…Tovar Vives Juan LuisTovar Vives Juan LuisDEFENSA LEGAL GRUPO KAISER SLDEFENSA LEGAL GRUPO …SON VERI GESTION TURISTICA SLSON VERI GESTION TUR…PRODAVINSA SLPRODAVINSA SLINVERSIONES ALGAIDA 2000 SLINVERSIONES ALGAIDA …CAMI DEL SECAR SLCAMI DEL SECAR SLCONSTRUCCIONES EAC BALEARES SLCONSTRUCCIONES EAC B…PROMOCIONES CA'N CARRINTAR SLPROMOCIONES CA'N CAR…PROMOCIONES CA'N BLAU 2005 SLPROMOCIONES CA'N BLA…TOV GROUP 2000 SLTOV GROUP 2000 SLMARGES I VORERES SLMARGES I VORERES SLCORB MARI 2000 SLCORB MARI 2000 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PORTIC PROPERTIES MAL…Monzon Peña SarayMonzon Peña Saray

Beneficial owner (UBO)

Monzon Peña Saray100 %

Individual · ultimate beneficial owner · since 19/10/2020

Beneficial owner network map

2 nodes Person Company
PORTIC PROPERTIES MAL…Monzon Peña SarayMonzon Peña Saray

Registered actos

  1. Ceses/DimisionesPublished 27/10/2022· Registered 20/10/2022· I/A 2
  2. NombramientosPublished 27/10/2022· Registered 20/10/2022· I/A 2
  3. Cambio de domicilio socialPublished 27/10/2022· Registered 20/10/2022· I/A 2
  4. ConstituciónPublished 19/10/2020· Registered 08/10/2020· I/A 1
  5. Declaración de unipersonalidadPublished 19/10/2020· Registered 08/10/2020· I/A 1
  6. NombramientosPublished 19/10/2020· Registered 08/10/2020· I/A 1

Changes

  1. 27/10/2022Cambio de domicilio social

    C/ SANT JOAQUIM 3 BAJOS (PALMA DE MALLORCA)

  2. 19/10/2020Declaración de unipersonalidad

    MONZON PEÑA SARAY

Capital · events

  1. 19/10/2020Constitución
    Initial capital: 3 100,00 €

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. 17/03/2026#9127012
    Cambio de identidad del socio único
    PORTIC PROPERTIES MALLORCA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES ES CASTELLET 2000 SL. Datos registrales. S 8 , H PM 89603, I/A 3 (10.03.26).
  2. 27/10/2022#7215011
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    PORTIC PROPERTIES MALLORCA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: TOVAR VIVES JUAN LUIS. Ceses/Dimisiones. Adm. Unico: MONZON PEÑA SARAY. Nombramientos. Adm. Unico: TOVAR VIVES JUAN LUIS. Cambio de domi…
  3. 19/10/2020#6077037
    ConstituciónDeclaración de unipersonalidadNombramientos
    PORTIC PROPERTIES MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.09.20. Objeto social: La gestión inmobiliaria, la promoción, administración de fincas e intermediación. -CNAE 6832-, como actividad principal. La explota…

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 addressC/ SANT JOAQUIM 3 BAJOS (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as PORTIC PROPERTIES MALLORCA S.L.

PALMA 1

Agency / management 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector