RM BALEARES CONCEPT & CONSTRUCTION SL

Hoja PM102600· NIF B75969816

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
19/03/2025
Directors :
Kammerich Karl-Rupert Johannes, Rohmann Dirk Ralf

Legal information

Legal information for RM BALEARES CONCEPT & CONSTRUCTION SL

NIF
Hoja registral
IRUS1000444858577
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date19/03/2025
Registro MercantilPALMA DE MALLORCA
StatusVigente

Activity

RM BALEARES CONCEPT & CONSTRUCTION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 19 March 2025. The Spanish commercial register has published 8 filings for this company, from 19 March 2025 to 6 October 2025, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

La construcción de obras de cualquier clase, por cuenta propia o ajena, para su venta o arrendamiento, por pisos o por departamentos o sin dividir, así como también la adquisición y venta de terrenos rústicos y urbanos. Las actividades auxiliares de la construcción como las instalaciones técnicas, d.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
RM BALEARES CONCEPT &…Kammerich Karl-Rupert JohannesKammerich Karl-Ruper…Rohmann Dirk RalfRohmann Dirk RalfWE CONCEPT SPAIN SLWE CONCEPT SPAIN SLRUPKAM SLRUPKAM SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RM BALEARES CONCEPT &…Rohmann Dirk RalfRohmann Dirk RalfWE CONCEPT SPAIN SLWE CONCEPT SPAIN SL

Beneficial owner (UBO)

Rohmann Dirk Ralf100 %

Individual · ultimate beneficial owner · since 06/10/2025

Beneficial owner network map

3 nodes Person Company
RM BALEARES CONCEPT &…Rohmann Dirk RalfRohmann Dirk RalfWE CONCEPT SPAIN SLWE CONCEPT SPAIN SL

Registered actos

  1. Ceses/DimisionesPublished 06/10/2025· Registered 30/09/2025· I/A 4
  2. NombramientosPublished 06/10/2025· Registered 30/09/2025· I/A 4
  3. Ampliación de capitalPublished 06/10/2025· Registered 30/09/2025· I/A 4
  4. Declaración de unipersonalidadPublished 06/10/2025· Registered 30/09/2025· I/A 3
  5. Ceses/DimisionesPublished 06/10/2025· Registered 30/09/2025· I/A 2
  6. NombramientosPublished 06/10/2025· Registered 30/09/2025· I/A 2
  7. ConstituciónPublished 19/03/2025· Registered 13/03/2025· I/A 1
  8. NombramientosPublished 19/03/2025· Registered 13/03/2025· I/A 1

Changes

  1. 06/10/2025Declaración de unipersonalidad

    ROHMANN DIRK RALF

Capital · events

  1. 06/10/2025Ampliación de capital
    Resulting capital: 10 000,00 € (+6 000,00 €)
  2. 19/03/2025Constitución
    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. 06/10/2025#8850004
    Ceses/DimisionesNombramientosAmpliación de capital
    RM BALEARES CONCEPT & CONSTRUCTION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROHMANN DIRK RALF. Nombramientos. Adm. Solid.: ROHMANN DIRK RALF;KAMMERICH KARL- RUPERT JOHANNES. Ampliación de capital. Capital: 6.000,00 Euros. Resultante …
  2. 06/10/2025#8850003
    Declaración de unipersonalidad
    RM BALEARES CONCEPT & CONSTRUCTION SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ROHMANN DIRK RALF. Datos registrales. S 8 , H PM102600, I/A 3 (30.09.25).
  3. 06/10/2025#8850002
    Ceses/DimisionesNombramientos
    RM BALEARES CONCEPT & CONSTRUCTION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MERKEL THOMAS;ROHMANN DIRK RALF. Nombramientos. Adm. Unico: ROHMANN DIRK RALF. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  4. 19/03/2025#8547167
    ConstituciónNombramientos
    RM BALEARES CONCEPT & CONSTRUCTION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.02.25. Objeto social: La construcción de obras de cualquier clase, por cuenta propia o ajena, para su venta o arrendamiento, por pisos o por depa…

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 addressC/ JOSEP TOUS I FERRER 8 2º (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 4101 — are listed together.

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