PROYECTOS HOLSTEIN SL

Hoja PM38872· NIF B57093742

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
8 030,00 €
Directors :
Princesa De Schleswig-Holstein-Sonderburg-Glucksbu, Princesa De Schleswig-Holstein-Sonderburg-Glücksburg Elisabeth

Legal information

Legal information for PROYECTOS HOLSTEIN SL

NIF
Hoja registral
IRUS1000091673148
Legal formSociedad Limitada (SL)
Share capital8 030,00 €
Register referenceTomo 1846 · Folio 59 · Hoja PM38872
StatusVigente

Activity

PROYECTOS HOLSTEIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 30 August 2022 to 17 March 2026, across 5 distinct types of filing. Its registered share capital is 8 030,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PROYECTOS HOLSTEIN SLPrincesa De Schleswig-Holstein-Sonderburg-GlucksbuPrincesa De Schleswi…Princesa De Schleswig-Holstein-Sonderburg-Glücksburg ElisabethPrincesa De Schleswi…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Princesa De Schleswig-Holstein-Sonderburg- Glucksbu100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Reducción de capitalPublished 17/03/2026· Registered 10/03/2026· I/A 8
  2. Ampliación de capitalPublished 14/02/2025· Registered 07/02/2025· I/A 7
  3. NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 6
  4. Ceses/DimisionesPublished 14/02/2025· Registered 07/02/2025· I/A 5
  5. NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 5
  6. NombramientosPublished 30/08/2022· Registered 22/08/2022· I/A 4

Capital · events

  1. 17/03/2026Reducción de capital
    Resulting capital: 8 030,00 €
  2. 14/02/2025Ampliación de capital
    Resulting capital: 2 003 030,00 € (+1 000 000,00 €)

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. 17/03/2026#9127017
    Reducción de capital
    PROYECTOS HOLSTEIN SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1.995.000,00 Euros. Resultante Suscrito: 8.030,00 Euros. Datos registrales. S 8 , H PM 38872, I/A 8 (10.03.26).
  2. 14/02/2025#8490904
    Ampliación de capital
    PROYECTOS HOLSTEIN SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 2.003.030,00 Euros. Datos registrales. S 8 , H PM 38872, I/A 7 ( 7.02.25).
  3. 14/02/2025#8490903
    Nombramientos
    PROYECTOS HOLSTEIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GROTH KATHARINA ANNELIESE;BALZANO MAIKE;FORTUNATO ROBLES ALBA;MASSIP GUAL MAGDALENA. Datos registrales. S 8 , H PM 38872, I/A 6 ( 7.02.25).
  4. 14/02/2025#8490902
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PROYECTOS HOLSTEIN SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: PRINCESA DE SCHLESWIG-HOLSTEIN-SONDERBURG- GLUCKSBU. Ceses/Dimisiones. Adm. Unico: PRINZ ZU SCHLESWIG HOLSTEIN SONDERBURG GLUCKSBURG. Nombramien…
  5. 30/08/2022#7140507
    Nombramientos
    PROYECTOS HOLSTEIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SCHLESWIG HOLSTEIN SONDERBG GLUCKSBG ELISABETH. Fe de erratas: Rectificación de la inscripción 1ª en cuanto al error cometido en la misma en relación a los apellidos del socio y…

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

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 addressCalle Constitució, número 1, 3ºA, Illes Balears, PALMA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector