SIRCINVEST SL

Hoja PM86405· NIF B16619249

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
261 000,00 €
Incorporation :
11/04/2019
Directors :
Peyret Olivier Pascal, Diaz Negrillo Jesus Manuel

Legal information

Legal information for SIRCINVEST SL

NIF
Hoja registral
IRUS1000098902871
Legal formSociedad Limitada (SL)
Share capital261 000,00 €
Incorporation date11/04/2019
Register referenceTomo 2807 · Folio 135 · Hoja PM86405
StatusVigente

Activity

SIRCINVEST SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 April 2019. The Spanish commercial register has published 8 filings for this company, from 11 April 2019 to 2 June 2025, across 5 distinct types of filing. Its registered share capital is 261 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, intermediación, promoción y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos y su venta, parcelación, edificación, restauración y rehabilitación. Marketing y asesoramiento de empresas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • FYRTARN SL100 %

    Legal entity · since 11/04/2019 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

FYRTARN SL100 %Vigente

Legal entity · since 11/04/2019

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 02/06/2025· Registered 27/05/2025· I/A 6
  2. NombramientosPublished 10/07/2024· Registered 04/07/2024· I/A 5
  3. Ampliación de capitalPublished 29/02/2024· Registered 23/02/2024· I/A 4
  4. Ceses/DimisionesPublished 26/01/2021· Registered 15/01/2021· I/A 2
  5. NombramientosPublished 26/01/2021· Registered 15/01/2021· I/A 2
  6. ConstituciónPublished 11/04/2019· Registered 03/04/2019· I/A 1
  7. Declaración de unipersonalidadPublished 11/04/2019· Registered 03/04/2019· I/A 1
  8. NombramientosPublished 11/04/2019· Registered 03/04/2019· I/A 1

Changes

  1. 11/04/2019Declaración de unipersonalidad

    FYRTARN SL

Capital · events

  1. 29/02/2024Ampliación de capital
    Resulting capital: 261 000,00 € (+256 000,00 €)
  2. 11/04/2019Constitución
    Initial capital: 5 000,00 €

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. 02/06/2025#8662717
    Nombramientos
    SIRCINVEST SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GUTIERREZ ALVIZ FERNANDEZ DE CORDOBA MANUEL. Datos registrales. S 8 , H PM 86405, I/A 6 (27.05.25).
  2. 10/07/2024#8162625
    Nombramientos
    SIRCINVEST SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GUERRERO ESCANDELL NATALIA;CALAHORRO ESCASUA BEATRIZ. Datos registrales. S 8 , H PM 86405, I/A 5 ( 4.07.24).
  3. 29/02/2024#7959360
    Ampliación de capital
    SIRCINVEST SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 256.000,00 Euros. Resultante Suscrito: 261.000,00 Euros. Datos registrales. T 2807 , F 135, S 8, H PM 86405, I/A 4 (23.02.24).
  4. 26/01/2021#6221216
    Ceses/DimisionesNombramientos
    SIRCINVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FRONTERA HJORNGAARD MIGUEL. Nombramientos. Adm. Unico: PEYRET OLIVIER PASCAL. Datos registrales. T 2807 , F 135, S 8, H PM 86405, I/A 2 (15.01.21).
  5. 11/04/2019#5351590
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIRCINVEST SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.03.19. Objeto social: La compraventa, intermediación, promoción y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la …

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 2019

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 addressPLAZA DEL ROSARIO 2 2 (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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