ROCKWAY PROPERTIES MALLORCA SL

Hoja PM97121· NIF B13802178

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
231 800,00 €
Incorporation :
19/06/2023
Director :
Rothkoegel Thomas

Legal information

Legal information for ROCKWAY PROPERTIES MALLORCA SL

NIF
Hoja registral
IRUS1000100769555
Legal formSociedad Limitada (SL)
Share capital231 800,00 €
Incorporation date19/06/2023
Register referenceTomo 3010 · Folio 89 · Hoja PM97121
StatusVigente

Activity

ROCKWAY PROPERTIES MALLORCA 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 19 June 2023. The Spanish commercial register has published 7 filings for this company, from 19 June 2023 to 7 December 2023, across 6 distinct types of filing. Its registered share capital is 231 800,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La Sociedad tiene por objeto: La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y comerciales. La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, así como la re...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ROCKWAY PROPERTIES MA…Rothkoegel ThomasRothkoegel Thomas

Cap table · shareholdings

Shareholders network map

25 nodes Person Company
ROCKWAY PROPERTIES MA…JANUAR ASSOCIATS TAX LEGAL SLJANUAR ASSOCIATS TAX…VITA PROJECTS MALLORCA SLVITA PROJECTS MALLOR…NEXGEN PROPERTIES MALLORCA SLNEXGEN PROPERTIES MA…POSSESSIO AGRICOLA MUNTANYA SLPOSSESSIO AGRICOLA M…QUANTUM MALLORCA SLQUANTUM MALLORCA SLVIRTUS MALLORCA REAL ESTATE SLVIRTUS MALLORCA REAL…HOLBOX MALLORCA REAL ESTATE SLHOLBOX MALLORCA REAL…SPAGO MALLORCA REAL ESTATE SLSPAGO MALLORCA REAL …AQUALINA REAL ESTATE SLAQUALINA REAL ESTATE…SON COMPANY TERRA NOSTRA SLSON COMPANY TERRA NO…YBD BUSINESS GROUP SLYBD BUSINESS GROUP SLGUAZU NAMBI SLGUAZU NAMBI SLOPTIMAL REAL ESTATE SPAIN SLOPTIMAL REAL ESTATE …AGROPECUARIA SON COMPANY SLAGROPECUARIA SON COM…LEGACY POINT PARTNERS SLLEGACY POINT PARTNER…PRIME AXIS PARTNERS SLPRIME AXIS PARTNERS …NOVACORE REAL ESTATE SLNOVACORE REAL ESTATE…ORION CAPITAL REAL ESTATE SLORION CAPITAL REAL E…SILVERLIGHT PROJECTS SPAIN SLSILVERLIGHT PROJECTS…SCENIC PROJECTS MALLORCA SLSCENIC PROJECTS MALL…DYNAMIC REAL ESTATE SPAIN SLDYNAMIC REAL ESTATE …CYPRESS PROPERTIES MALLORCA SLCYPRESS PROPERTIES M…HOTEL BELLAVISTA MALLORCA SLHOTEL BELLAVISTA MAL…Z-DESIGN REAL ESTATE SLZ-DESIGN REAL ESTATE…

Beneficial owner (UBO)

JANUAR ASSOCIATS TAX LEGAL SL100 %Vigente

Legal entity · since 19/06/2023

Beneficial owner network map

25 nodes Person Company
ROCKWAY PROPERTIES MA…JANUAR ASSOCIATS TAX LEGAL SLJANUAR ASSOCIATS TAX…VITA PROJECTS MALLORCA SLVITA PROJECTS MALLOR…NEXGEN PROPERTIES MALLORCA SLNEXGEN PROPERTIES MA…POSSESSIO AGRICOLA MUNTANYA SLPOSSESSIO AGRICOLA M…QUANTUM MALLORCA SLQUANTUM MALLORCA SLVIRTUS MALLORCA REAL ESTATE SLVIRTUS MALLORCA REAL…HOLBOX MALLORCA REAL ESTATE SLHOLBOX MALLORCA REAL…SPAGO MALLORCA REAL ESTATE SLSPAGO MALLORCA REAL …AQUALINA REAL ESTATE SLAQUALINA REAL ESTATE…SON COMPANY TERRA NOSTRA SLSON COMPANY TERRA NO…YBD BUSINESS GROUP SLYBD BUSINESS GROUP SLGUAZU NAMBI SLGUAZU NAMBI SLOPTIMAL REAL ESTATE SPAIN SLOPTIMAL REAL ESTATE …AGROPECUARIA SON COMPANY SLAGROPECUARIA SON COM…LEGACY POINT PARTNERS SLLEGACY POINT PARTNER…PRIME AXIS PARTNERS SLPRIME AXIS PARTNERS …NOVACORE REAL ESTATE SLNOVACORE REAL ESTATE…ORION CAPITAL REAL ESTATE SLORION CAPITAL REAL E…SILVERLIGHT PROJECTS SPAIN SLSILVERLIGHT PROJECTS…SCENIC PROJECTS MALLORCA SLSCENIC PROJECTS MALL…DYNAMIC REAL ESTATE SPAIN SLDYNAMIC REAL ESTATE …CYPRESS PROPERTIES MALLORCA SLCYPRESS PROPERTIES M…HOTEL BELLAVISTA MALLORCA SLHOTEL BELLAVISTA MAL…Z-DESIGN REAL ESTATE SLZ-DESIGN REAL ESTATE…

Registered actos

  1. Ceses/DimisionesPublished 07/12/2023· Registered 28/11/2023· I/A 2
  2. NombramientosPublished 07/12/2023· Registered 28/11/2023· I/A 2
  3. Ampliación de capitalPublished 07/12/2023· Registered 28/11/2023· I/A 2
  4. ConstituciónPublished 19/06/2023· Registered 09/06/2023· I/A 1
  5. Declaración de unipersonalidadPublished 19/06/2023· Registered 09/06/2023· I/A 1
  6. NombramientosPublished 19/06/2023· Registered 09/06/2023· I/A 1

Changes

  1. 19/06/2023Declaración de unipersonalidad

    JANUAR ASSOCIATS TAX LEGAL SL

Capital · events

  1. 07/12/2023Ampliación de capital
    Resulting capital: 231 800,00 € (+228 800,00 €)
  2. 19/06/2023Constitución
    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. 07/12/2023#7829240
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de identidad del socio único
    ROCKWAY PROPERTIES MALLORCA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ROTHKOEGEL THOMAS. Ceses/Dimisiones. Adm. Unico: RIERA VALLES MIQUEL ANGEL. Nombramientos. Adm. Unico: ROTHKOEGEL THOMAS. Ampliación de…
  2. 19/06/2023#7584446
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROCKWAY PROPERTIES MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.05.23. Objeto social: La Sociedad tiene por objeto: La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rú…

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/ AMARGURA 1 E (MANACOR), 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.

Prospect this sectorAll companies in this sector