QUADRATMETA STUDIO SL

Hoja PM97754· NIF B56159817

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
240 000,00 €
Incorporation :
05/09/2023
Directors :
Menck Aranzazu-Sabine, Menck Maximilian Henrich August
Former name :
CASA PALMA BAY SL

Legal information

Legal information for QUADRATMETA STUDIO SL

NIF
Hoja registral
IRUS1000100840026
Legal formSociedad Limitada (SL)
Share capital240 000,00 €
Incorporation date05/09/2023
Register referenceTomo 3021 · Folio 63 · Hoja PM97754
Former names
CASA PALMA BAY SL2023-09-05 → 2025-10-10
StatusVigente

Activity

QUADRATMETA STUDIO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 5 September 2023. The Spanish commercial register has published 7 filings for this company, from 5 September 2023 to 10 October 2025, across 5 distinct types of filing. Its registered share capital is 240 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Constituye su actividad principal: La construcción de todo tipo de edificaciones y obras, públicas o privadas, residencial o civil, por cuenta propia o ajena, para su venta o arrendamiento, así como la reforma y rehabilitación de las mismas. Pudiendo dedicarse, ...

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 10/10/2025· Registered 03/10/2025· I/A 3
  2. NombramientosPublished 10/10/2025· Registered 03/10/2025· I/A 3
  3. Reducción de capitalPublished 10/10/2025· Registered 03/10/2025· I/A 3
  4. Cambio de denominación socialPublished 10/10/2025· Registered 03/10/2025· I/A 3
  5. ConstituciónPublished 05/09/2023· Registered 28/08/2023· I/A 1
  6. NombramientosPublished 05/09/2023· Registered 28/08/2023· I/A 1

Capital · events

  1. 10/10/2025Reducción de capital
    Resulting capital: 240 000,00 €
  2. 05/09/2023Constitución
    Initial capital: 740 000,00 €

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. 10/10/2025#8858809

    Company name: CASA PALMA BAY SL

    Ceses/DimisionesNombramientosReducción de capitalCambio de denominación social
    CASA PALMA BAY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MENCK MAXIMILIAN HENRICH AUGUST. Nombramientos. Adm. Solid.: MENCK MAXIMILIAN HENRICH AUGUST;MENCK ARANZAZU-SABINE. Reducción de capital. Importe reducción: 500.000,00 Euros. Re…
  2. 18/10/2023#7751203

    Company name: CASA PALMA BAY SL

    CASA PALMA BAY SL(R.M. PALMA DE MALLORCA). Otros conceptos: Subsanación de las aportaciones no dinerarias efectuadas por los socios en la escritura de constitución. Datos registrales. T 3021 , F 63, S 8, H PM 97754, I/A 2 (11.10.23).
  3. 05/09/2023#7699864

    Company name: CASA PALMA BAY SL

    ConstituciónNombramientos
    CASA PALMA BAY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.07.23. Objeto social: Constituye su actividad principal: La construcción de todo tipo de edificaciones y obras, públicas o privadas, residencial o civil, por cuenta p…

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 2023

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/ BENITO PEREZ GALDOS 28 (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector