ROSE MALLORCA PROPERTIES SL

Hoja PM89289· NIF B01810399

Struck off · 02/12/2025Illes Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/08/2020

Legal information

Legal information for ROSE MALLORCA PROPERTIES SL

NIF
Hoja registral
IRUS1000099414153
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/08/2020
Register referenceTomo 2888 · Folio 61 · Hoja PM89289
StatusLiquidada

Activity

ROSE MALLORCA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 24 August 2020. The Spanish commercial register has published 10 filings for this company, from 24 August 2020 to 2 December 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

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 de terceros, ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • JANUS CONSULTING SL(formerly JANUAR CONSULTING SL)100 %

    Legal entity · since 24/08/2020 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

JANUS CONSULTING SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 24/08/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/12/2025· Registered 25/11/2025· I/A 5
  2. RevocacionesPublished 02/12/2025· Registered 25/11/2025· I/A 5
  3. NombramientosPublished 02/12/2025· Registered 25/11/2025· I/A 5
  4. DisoluciónPublished 02/12/2025· Registered 25/11/2025· I/A 5
  5. ExtinciónPublished 02/12/2025· Registered 25/11/2025· I/A 5
  6. NombramientosPublished 10/03/2021· Registered 02/03/2021· I/A 3
  7. ConstituciónPublished 24/08/2020· Registered 13/08/2020· I/A 1
  8. Declaración de unipersonalidadPublished 24/08/2020· Registered 13/08/2020· I/A 1
  9. NombramientosPublished 24/08/2020· Registered 13/08/2020· I/A 1

Changes

  1. 02/12/2025Disolución
  2. 02/12/2025Extinción
  3. 24/08/2020Declaración de unipersonalidad

    JANUAR CONSULTING SL

Capital · events

  1. 24/08/2020Constitución
    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. 02/12/2025#8948815
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ROSE MALLORCA PROPERTIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: SCHNEIDER ROLAND. Adm. Solid.: SCHNEIDER ROLAND;SCHNEIDER ANNE. Revocaciones. Apo.Sol.: MENDOZA RODRIGUEZ VICTORIA EUGENIA;BADER CLAUDIA;DIMITROV CAICEDO ANDREA. Nombr…
  2. 10/03/2021#6299199
    Nombramientos
    ROSE MALLORCA PROPERTIES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MENDOZA RODRIGUEZ VICTORIA EUGENIA;BADER CLAUDIA;DIMITROV CAICEDO ANDREA. Datos registrales. T 2888 , F 61, S 8, H PM 89289, I/A 3 ( 2.03.21).
  3. 10/03/2021#6299198
    ROSE MALLORCA PROPERTIES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2864 , F 37, S 8, H PM 89289, I/A 2 ( 2.03.21).
  4. 24/08/2020#6005580
    ConstituciónDeclaración de unipersonalidadNombramientos
    ROSE MALLORCA PROPERTIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.07.20. Objeto social: La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y co…

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 2020

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 addressPSAJE PARTICULAR ANTONI TORRANDELL 2 ENTLO (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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