SG84 DEVELOPMENT SL

Hoja PM101371· NIF B75246066

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
301 000,00 €
Incorporation :
17/10/2024
Directors :
Efe Yavuz Cenk, Senoglu Ahmet
Former name :
SPICA 2024 SL

Legal information

Legal information for SG84 DEVELOPMENT SL

NIF
Hoja registral
IRUS1000432696990
Legal formSociedad Limitada (SL)
Share capital301 000,00 €
Incorporation date17/10/2024
Former names
SPICA 2024 SL2024-10-17 → 2025-02-14
StatusVigente

Activity

SG84 DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 17 October 2024. The Spanish commercial register has published 9 filings for this company, from 17 October 2024 to 22 May 2025, across 8 distinct types of filing. Its registered share capital is 301 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

-Promoción inmobiliaria. -Construcción de edificios residenciales. -Construcción de edificios no residenciales. -Compraventa de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
SG84 DEVELOPMENT SLEfe Yavuz CenkEfe Yavuz CenkSenoglu AhmetSenoglu AhmetSJ52 DEVELOPMENT SLSJ52 DEVELOPMENT SLMRA54 DEVELOPMENT SLMRA54 DEVELOPMENT SLGENOVA HILLS SLGENOVA HILLS SLCAN PERET DEVELOPMENT SLCAN PERET DEVELOPMEN…MALLORCA RESIDENCIA SLMALLORCA RESIDENCIA …GREENLEAF SENOGLU SLGREENLEAF SENOGLU SLHUBE PPM SLHUBE PPM SLPRIME PROJECTS MALLORCA SLPRIME PROJECTS MALLO…COR CORALI 2020 SLCOR CORALI 2020 SLAQUILA 2022 SLAQUILA 2022 SLCOLINA INVEST 2023 SLCOLINA INVEST 2023 SLCANGAL 2024 SLCANGAL 2024 SLARECA 2026 SLARECA 2026 SLMALLORCA MARINE GROUP 1994 SLMALLORCA MARINE GROU…CLICK FREEDOM SLCLICK FREEDOM SL

Cap table · shareholdings

  • A100 %

    Individual · since 17/10/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SG84 DEVELOPMENT SLAA

Beneficial owner (UBO)

A100 %

Individual · ultimate beneficial owner · since 17/10/2024

Beneficial owner network map

2 nodes Person Company
SG84 DEVELOPMENT SLAA

Registered actos

  1. Ampliación de capitalPublished 22/05/2025· Registered 13/05/2025· I/A 4
  2. Ceses/DimisionesPublished 14/02/2025· Registered 06/02/2025· I/A 2
  3. NombramientosPublished 14/02/2025· Registered 06/02/2025· I/A 2
  4. Cambio de denominación socialPublished 14/02/2025· Registered 06/02/2025· I/A 2
  5. Cambio de objeto socialPublished 14/02/2025· Registered 06/02/2025· I/A 2
  6. ConstituciónPublished 17/10/2024· Registered 11/10/2024· I/A 1
  7. Declaración de unipersonalidadPublished 17/10/2024· Registered 11/10/2024· I/A 1
  8. NombramientosPublished 17/10/2024· Registered 11/10/2024· I/A 1

Changes

  1. 14/02/2025Cambio de denominación social

    SPICA 2024 SL→SG84 DEVELOPMENT SL

  2. 14/02/2025Cambio de objeto social

    -Promoción inmobiliaria. -Construcción de edificios residenciales. -Construcción de edificios no residenciales. -Compraventa de bienes inmuebles.

  3. 17/10/2024Declaración de unipersonalidad

    A.R. MONTIS MANAGEMENT SL

Capital · events

  1. 22/05/2025Ampliación de capital
    Resulting capital: 301 000,00 € (+298 000,00 €)
  2. 17/10/2024Constitución
    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. 22/05/2025#8644801
    Ampliación de capital
    SG84 DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 298.000,00 Euros. Resultante Suscrito: 301.000,00 Euros. Datos registrales. S 8 , H PM101371, I/A 4 (13.05.25).
  2. 14/02/2025#8490850
    Cambio de identidad del socio único
    SG84 DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: COLINA INVEST 2023 SL. Datos registrales. S 8 , H PM101371, I/A 3 ( 6.02.25).
  3. 14/02/2025#8490849

    Company name: SPICA 2024 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    SPICA 2024 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GALMES KUSCHE GERALDINE. Nombramientos. Adm. Mancom.: EFE YAVUZ CENK;SENOGLU AHMET. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores manco…
  4. 17/10/2024#8296642

    Company name: SPICA 2024 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SPICA 2024 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.09.24. Objeto social: La Sociedad tendrá por objeto: Actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Actividades de contabilida…

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 2024

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/ SANT JAUME 7 BAJOS (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 6812 — are listed together.

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