PUERTA MALLORCA BALEARES SL

Hoja PM71846· NIF B57810111

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
30/05/2013
Directors :
Saner-Derungs Bernedett, Baumgartner Tina

Legal information

Legal information for PUERTA MALLORCA BALEARES SL

NIF
Hoja registral
IRUS1000096838570
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date30/05/2013
Register referenceTomo 2536 · Folio 179 · Hoja PM71846
StatusVigente

Activity

PUERTA MALLORCA BALEARES 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 30 May 2013. The Spanish commercial register has published 7 filings for this company, from 30 May 2013 to 26 March 2026, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La realización, gestión y asesoramiento de inversiones y servicios inmobiliarios. La compra-venta, arrendamiento, explotación e intermediación en la promoción de todo tipo de inmuebles. La construcción y promoción de obras yedificios, tanto de locales como de viviendas, por pisos o unifamiliares,..

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PUERTA MALLORCA BALEA…Baumgartner TinaBaumgartner TinaSaner-Derungs BernedettSaner-Derungs Berned…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PUERTA MALLORCA BALEA…Derungs Bernedett SanerDerungs Bernedett Sa…

Beneficial owner (UBO)

Derungs Bernedett Saner100 %

Individual · ultimate beneficial owner · since 30/05/2013

Beneficial owner network map

2 nodes Person Company
PUERTA MALLORCA BALEA…Derungs Bernedett SanerDerungs Bernedett Sa…

Registered actos

  1. Ceses/DimisionesPublished 26/03/2026· Registered 19/03/2026· I/A 4
  2. NombramientosPublished 26/03/2026· Registered 19/03/2026· I/A 4
  3. Cambio de domicilio socialPublished 14/01/2026· Registered 07/01/2026· I/A 3
  4. ConstituciónPublished 30/05/2013· Registered 24/05/2013· I/A 1
  5. Declaración de unipersonalidadPublished 30/05/2013· Registered 24/05/2013· I/A 1
  6. NombramientosPublished 30/05/2013· Registered 24/05/2013· I/A 1

Changes

  1. 14/01/2026Cambio de domicilio social

    LUGAR POLIGONO 10 - PARCELA 50 (LLUCMAJOR)

  2. 30/05/2013Declaración de unipersonalidad

    DERUNGS BERNEDETT SANER

Capital · events

  1. 30/05/2013Constitución
    Initial capital: 4 000,00 €

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. 26/03/2026#9145836
    Ceses/DimisionesNombramientos
    PUERTA MALLORCA BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SANER-DERUNGS BERNEDETT. Nombramientos. Adm. Solid.: SANER-DERUNGS BERNEDETT;BAUMGARTNER TINA. Otros conceptos: Cambio del Organo de Administración: Administrador únic…
  2. 14/01/2026#9006941
    Cambio de domicilio social
    PUERTA MALLORCA BALEARES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. LUGAR POLIGONO 10 - PARCELA 50 (LLUCMAJOR). Datos registrales. S 8 , H PM 71846, I/A 3 ( 7.01.26).
  3. 12/11/2013#2531932
    PUERTA MALLORCA BALEARES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2536 , F 179, S 8, H PM 71846, I/A 2 ( 4.11.13).
  4. 30/05/2013#2299138
    ConstituciónDeclaración de unipersonalidadNombramientos
    PUERTA MALLORCA BALEARES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.05.13. Objeto social: La realización, gestión y asesoramiento de inversiones y servicios inmobiliarios. La compra-venta, arrendamiento, explotación e inter…

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 2013

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 addressLUGAR POLIGONO 10 - PARCELA 50 (LLUCMAJOR), 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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