PROJECTES BCB CASES SL

Hoja PM103274· NIF B21786868

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/05/2025
Director :
Wiedemann Leif Boris

Legal information

Legal information for PROJECTES BCB CASES SL

NIF
Hoja registral
IRUS1000449250166
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/05/2025
Registro MercantilPALMA DE MALLORCA
StatusVigente

Activity

PROJECTES BCB CASES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 14 May 2025. The Spanish commercial register has published 4 filings for this company, from 14 May 2025 to 23 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La Sociedad tiene por objeto la promoción, construcción, reformas, adquisición, venta, tenencia, gestión y arrendamiento de inmuebles.-CNAE de la actividad principal: 6812- Promoción inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
PROJECTES BCB CASES SLWiedemann Leif BorisWiedemann Leif BorisPROJECTES BCB HOTELS SLPROJECTES BCB HOTELS…PROJECTES BCB INDUSTRIALS SLPROJECTES BCB INDUST…PROJECTES BCB FINQUES SLPROJECTES BCB FINQUE…PROJECTES BFORUM MALLORCA SLPROJECTES BFORUM MAL…BCB INVERSIONS MALLORCA SLBCB INVERSIONS MALLO…PROJECTES BCB SON COTONER SLPROJECTES BCB SON CO…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
PROJECTES BCB CASES SLBf Grundstucks- Und Beteiligungsgesellschaft MbhBf Grundstucks- Und …PROJECTES BCB HOTELS SLPROJECTES BCB HOTELS…PROJECTES BCB INDUSTRIALS SLPROJECTES BCB INDUST…PROJECTES BCB FINQUES SLPROJECTES BCB FINQUE…PROJECTES BFORUM MALLORCA SLPROJECTES BFORUM MAL…

Beneficial owner (UBO)

Bf Grundstucks- Und Beteiligungsgesellschaft Mbh100 %

Individual · ultimate beneficial owner · since 14/05/2025

Beneficial owner network map

6 nodes Person Company
PROJECTES BCB CASES SLBf Grundstucks- Und Beteiligungsgesellschaft MbhBf Grundstucks- Und …PROJECTES BCB HOTELS SLPROJECTES BCB HOTELS…PROJECTES BCB INDUSTRIALS SLPROJECTES BCB INDUST…PROJECTES BCB FINQUES SLPROJECTES BCB FINQUE…PROJECTES BFORUM MALLORCA SLPROJECTES BFORUM MAL…

Registered actos

  1. ConstituciónPublished 14/05/2025· Registered 07/05/2025· I/A 1
  2. Declaración de unipersonalidadPublished 14/05/2025· Registered 07/05/2025· I/A 1
  3. NombramientosPublished 14/05/2025· Registered 07/05/2025· I/A 1

Changes

  1. 14/05/2025Declaración de unipersonalidad

    BF GRUNDSTUCKS- UND BETEILIGUNGSGESELLSCHAFT MBH

Capital · events

  1. 14/05/2025Constitución
    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. 23/07/2025#8749306
    Cambio de identidad del socio único
    PROJECTES BCB CASES SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: BCB INVERSIONS MALLORCA SL. Datos registrales. S 8 , H PM103274, I/A 2 (16.07.25).
  2. 14/05/2025#8632255
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROJECTES BCB CASES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.03.25. Objeto social: La Sociedad tiene por objeto la promoción, construcción, reformas, adquisición, venta, tenencia, gestión y arrendamiento de inmuebles.-CNA…

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 2025

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 addressCMNO DELS REIS 168 3 (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector