SON CALIU PARK SL

Hoja PM13958· NIF B07027832

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
261 000,00 €
Directors :
Bimboese Von Trott Zu Solz Margarita, Graf Klaus, Graf Corinna Claudia, Bimboese Vontrott Zusolz Margarita

Legal information

Legal information for SON CALIU PARK SL

NIF
Hoja registral
IRUS1000085582263
Legal formSociedad Limitada (SL)
Share capital261 000,00 €
Register referenceTomo 1989 · Folio 8 · Hoja PM13958
StatusVigente

Activity

SON CALIU PARK SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 3 October 2012 to 19 August 2026, across 7 distinct types of filing. Its registered share capital is 261 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Graf Claudia Corinna100 %

Individual · ultimate beneficial owner · since 19/08/2026

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 19/08/2026· Registered 12/08/2026· I/A 14
  2. Cambio de domicilio socialPublished 16/09/2024· Registered 09/09/2024· I/A 13
  3. NombramientosPublished 02/11/2015· Registered 23/10/2015· I/A 12
  4. RevocacionesPublished 15/09/2015· Registered 08/09/2015· I/A 11
  5. Ampliación de capitalPublished 21/07/2015· Registered 10/07/2015· I/A 10
  6. Ceses/DimisionesPublished 30/10/2014· Registered 23/10/2014· I/A 9
  7. NombramientosPublished 30/10/2014· Registered 23/10/2014· I/A 9
  8. Modificaciones estatutariasPublished 30/10/2014· Registered 23/10/2014· I/A 9
  9. Ceses/DimisionesPublished 03/10/2012· Registered 25/09/2012· I/A 8
  10. NombramientosPublished 03/10/2012· Registered 25/09/2012· I/A 8
  11. Modificaciones estatutariasPublished 03/10/2012· Registered 25/09/2012· I/A 8

Changes

  1. 19/08/2026Declaración de unipersonalidad

    GRAF CLAUDIA CORINNA

  2. 16/09/2024Cambio de domicilio social

    C/ AVENIDA SON CALIU 18 - URBANIZACION SON CALIU, (CALVIA)

  3. 30/10/2014Modificaciones estatutarias
  4. 03/10/2012Modificaciones estatutarias

Capital · events

  1. 21/07/2015Ampliación de capital
    Resulting capital: 261 000,00 € (+49 000,00 €)

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. 19/08/2026#9804388
    Declaración de unipersonalidad
    SON CALIU PARK SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GRAF CLAUDIA CORINNA. Datos registrales. S 8 , H PM 13958, I/A 14 (12.08.26).
  2. 16/09/2024#8252356
    Cambio de domicilio social
    SON CALIU PARK SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ AVENIDA SON CALIU 18 - URBANIZACION SON CALIU, (CALVIA). Datos registrales. S 8 , H PM 13958, I/A 13 ( 9.09.24).
  3. 02/11/2015#3564568
    Nombramientos
    SON CALIU PARK SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: AGUILO QUINTERO JUAN JOSE. Datos registrales. T 1989 , F 8, S 8, H PM 13958, I/A 12 (23.10.15).
  4. 15/09/2015#3500834
    Revocaciones
    SON CALIU PARK SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: QUINTERO MORENO JOSE. Otros conceptos: RECTIFICACION del segundo apellido de la administradora solidaria y apoderada, siendo su nombre completo y correcto, según el DNI: MARGARITA BIM…
  5. 21/07/2015#3425617
    Ampliación de capital
    SON CALIU PARK SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 49.000,00 Euros. Resultante Suscrito: 261.000,00 Euros. Datos registrales. T 1989 , F 8, S 8, H PM 13958, I/A 10 (10.07.15).
  6. 30/10/2014#3037001
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SON CALIU PARK SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: BIMBOESE VON TROTT ZU SOLZ MARGARITA;GRAF CORINNA;GRAF KLAUS. Presidente: BIMBOESE VON TROTT ZU SOLZ MARGARITA. Con.Delegado: GRAF CORINNA. SecreNoConsj: QUINTERO MORENO JOSE. No…
  7. 03/10/2012#1919181
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SON CALIU PARK SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GRAF KLAUS. Nombramientos. Consejero: GRAF KLAUS;BIMBOESE VON TROTT ZU SOLZ MARGARITA;GRAF CORINNA. Presidente: BIMBOESE VON TROTT ZU SOLZ MARGARITA. Con.Delegado: GRAF CORINNA.…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ AVENIDA SON CALIU 18 - URBANIZACION SON CALIU, (CALVIA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector