SIS HOUSE DEVELOPMENTS SL
Hoja PM107115· NIF B27582311
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/05/2026
- Director :
- Caruana Aaron
Legal information
Legal information for SIS HOUSE DEVELOPMENTS SL
Activity
SIS HOUSE DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 13 May 2026. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La sociedad tiene por objeto la actividad de sociedad holding o de cartera, siempre por cuenta propia.
Directors and representatives
Directors
Current
- Caruana AaronSince 07/05/2026Administrador Único
Authorised representatives
Current
- Morey Ruiz CarlosSince 07/05/2026Apoderado Solidario
- Gultan Erman-KemalSince 07/05/2026Apoderado
- Morey Ruiz LuisSince 07/05/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
- SIS HOUSE HOLDING LTD100 %
Legal entity · since 13/05/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SIS HOUSE HOLDING LTD100 %
Legal entity · since 13/05/2026
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 13/05/2026Declaración de unipersonalidad
SIS HOUSE HOLDING LTD
Capital · events
- 13/05/2026ConstituciónInitial 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)
- 13/05/2026#9228834Nombramientos
SIS HOUSE DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GULTAN ERMAN-KEMAL. Apo.Sol.: MOREY RUIZ LUIS;MOREY RUIZ CARLOS. Datos registrales. S 8 , H PM107115, I/A 2 ( 7.05.26).
- 13/05/2026#9228833ConstituciónDeclaración de unipersonalidadNombramientos
SIS HOUSE DEVELOPMENTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.03.26. Objeto social: La sociedad tiene por objeto la actividad de sociedad holding o de cartera, siempre por cuenta propia. Domicilio: C/ SINDICATO 69 10 B …
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 2026
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.