PROCESSING AND CONSULTING MALLORCA SL

Hoja PM70402· NIF B57777807

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/11/2012
Director :
TABOMA CANARIAS SL

Legal information

Legal information for PROCESSING AND CONSULTING MALLORCA SL

NIF
Hoja registral
IRUS1000096651258
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/11/2012
Register referenceTomo 2511 · Folio 177 · Hoja PM70402
StatusVigente

Activity

PROCESSING AND CONSULTING MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 2 November 2012. The Spanish commercial register has published 13 filings for this company, from 2 November 2012 to 14 May 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

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

3 nodes Person Company
PROCESSING AND CONSUL…TABOMA CANARIAS SLTABOMA CANARIAS SLBIENES INMUEBLES EXCLUSIVOS SLBIENES INMUEBLES EXC…

Cap table · shareholdings

Shareholders network map

29 nodes Person Company
PROCESSING AND CONSUL…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 …BIGTEINFOUNDER CONSULTING SLBIGTEINFOUNDER CONSU…PATRIMONIAL ASSETS ADVISORY SLPATRIMONIAL ASSETS A…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…DEUTSCH INTERNATIONALE SCHULE PLANERA, SLDEUTSCH INTERNATIONA…

Beneficial owner (UBO)

Stein Von Liebig Ines Eugenia100 %

Individual · ultimate beneficial owner · since 02/11/2012

Beneficial owner network map

29 nodes Person Company
PROCESSING AND CONSUL…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 …BIGTEINFOUNDER CONSULTING SLBIGTEINFOUNDER CONSU…PATRIMONIAL ASSETS ADVISORY SLPATRIMONIAL ASSETS A…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…DEUTSCH INTERNATIONALE SCHULE PLANERA, SLDEUTSCH INTERNATIONA…

Registered actos

  1. Ceses/DimisionesPublished 14/05/2025· Registered 07/05/2025· I/A 4
  2. NombramientosPublished 14/05/2025· Registered 07/05/2025· I/A 4
  3. Ceses/DimisionesPublished 14/05/2013· Registered 03/05/2013· I/A 3
  4. NombramientosPublished 14/05/2013· Registered 03/05/2013· I/A 3
  5. Cambio de domicilio socialPublished 14/05/2013· Registered 03/05/2013· I/A 3
  6. Ceses/DimisionesPublished 07/12/2012· Registered 29/11/2012· I/A 2
  7. NombramientosPublished 07/12/2012· Registered 29/11/2012· I/A 2
  8. Cambio de domicilio socialPublished 07/12/2012· Registered 29/11/2012· I/A 2
  9. ConstituciónPublished 02/11/2012· Registered 22/10/2012· I/A 1
  10. Declaración de unipersonalidadPublished 02/11/2012· Registered 22/10/2012· I/A 1
  11. NombramientosPublished 02/11/2012· Registered 22/10/2012· I/A 1

Changes

  1. 14/05/2013Cambio de domicilio social

    C/ CANOVA 20 (CAMPOS)

  2. 07/12/2012Cambio de domicilio social

    G.V

  3. 02/11/2012Declaración de unipersonalidad

    STEIN VON LIEBIG INES EUGENIA

Capital · events

  1. 02/11/2012Constitución
    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. 14/05/2025#8632249
    Ceses/DimisionesNombramientos
    PROCESSING AND CONSULTING MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GRANADO RINCON CARLOS. Nombramientos. Adm. Unico: TABOMA CANARIAS SL. Datos registrales. S 8 , H PM 70402, I/A 4 ( 7.05.25).
  2. 14/05/2013#2270970
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    PROCESSING AND CONSULTING MALLORCA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: PROMOCIONES IBIZA G-6 SA. Ceses/Dimisiones. Adm. Unico: VANEGAS AYALA MARIA VIRGINIA. Nombramientos. Adm. Unico: GRANADO RINCON …
  3. 07/12/2012#2022014
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    PROCESSING AND CONSULTING MALLORCA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: LAGO DE PALMA X SL. Ceses/Dimisiones. Adm. Unico: STEIN VON LIEBIG INES EUGENIA. Nombramientos. Adm. Unico: VANEGAS AYALA MARIA …
  4. 02/11/2012#1964707
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROCESSING AND CONSULTING MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.10.12. Objeto social: La compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, conservación y explotació…

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 2012

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/ CANOVA 20 (CAMPOS), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector