SON VOLTOR SOCIEDAD LIMITADA
Hoja IM8332· NIF B75741777
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/03/2025
- Director :
- Maria Lluisa Puertas Valles
Legal information
Legal information for SON VOLTOR SOCIEDAD LIMITADA
Activity
SON VOLTOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 March 2025. The Spanish commercial register has published 4 filings for this company, from 28 March 2025 to 29 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
-Promoción inmobiliaria -CNAE 4110-. -Otras actividades crediticias - CNAE 6492-. -Compraventa de bienes inmobiliarios por cuenta propia -CNAE 6810-. -Alquiler de bienes inmobiliarios por cuenta propia -CNAE 6820-. -Servicios de intermediación para actividades inmobiliarias -CNAE 6831-. ...
Directors and representatives
Directors
Current
- Maria Lluisa Puertas VallesSince 19/03/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria Luisa Puertas Valles100 %
Individual · ultimate beneficial owner · since 28/03/2025
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 29/05/2026· Registered 19/05/2026· I/A 2
- ConstituciónPublished 28/03/2025· Registered 19/03/2025· I/A 1
- Declaración de unipersonalidadPublished 28/03/2025· Registered 19/03/2025· I/A 1
- NombramientosPublished 28/03/2025· Registered 19/03/2025· I/A 1
Changes
- 29/05/2026Modificaciones estatutarias
- 28/03/2025Declaración de unipersonalidad
MARIA LUISA PUERTAS VALLES
Capital · events
- 28/03/2025ConstituciónInitial 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)
- 29/05/2026#9315984Modificaciones estatutarias
SON VOLTOR SOCIEDAD LIMITADA(R.M. MAHON). Modificaciones estatutarias. Modificado el art. 8º de los Estatutos sociales en el sentido de que en el supuesto de prenda de participaciones sociales, el ejercicio de los derechos de socio corresponderá al a… - 28/03/2025#8563477ConstituciónDeclaración de unipersonalidadNombramientos
SON VOLTOR SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 10.01.25. Objeto social: -Promoción inmobiliaria -CNAE 4110-. -Otras actividades crediticias - CNAE 6492-. -Compraventa de bienes inmobiliarios por cuenta propia -CNAE 6…
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 2025
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 — Promoción inmobiliaria — are listed together.