SPANISH MYNE SL
Hoja PM92208· NIF B16993123
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/11/2021
- Directors :
- Lohmer Fabian Lothar Willi, Thomale Nikolaus Heinrich Manfred
Legal information
Legal information for SPANISH MYNE SL
Activity
SPANISH MYNE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 2 November 2021. The Spanish commercial register has published 9 filings for this company, from 2 November 2021 to 30 November 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Promoción inmobiliaria en su más amplio sentido. Construcción de edificaciones para su explotación directa. Compraventa de fincas, tanto rústicas como urbanas, así como el arrendamiento de las mismas. Explotación de fincas rústicas, agrícolas, forestales o ganaderas, tenidas en propiedad, arrendamie.
Directors and representatives
Directors
Current
- Lohmer Fabian Lothar WilliSince 07/01/2022Administrador Solidario
- Thomale Nikolaus Heinrich ManfredSince 07/01/2022Administrador Solidario
Former
- Valens Gutierrez Miguel AngelCeased on 31/03/2022Administrador Solidario
- GENKOPROJECTS SLCeased on 07/01/2022Administrador Único
Authorised representatives
Current
- Herzig Juliane CharlotteSince 31/03/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
- GENKOPROJECTS SL100 %
Legal entity · since 02/11/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GENKOPROJECTS SL100 %Vigente
Legal entity · since 02/11/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 30/11/2023· Registered 23/11/2023· I/A 5
- NombramientosPublished 08/04/2022· Registered 31/03/2022· I/A 4
- Ceses/DimisionesPublished 08/04/2022· Registered 31/03/2022· I/A 3
- Ceses/DimisionesPublished 17/01/2022· Registered 07/01/2022· I/A 2
- NombramientosPublished 17/01/2022· Registered 07/01/2022· I/A 2
- ConstituciónPublished 02/11/2021· Registered 26/10/2021· I/A 1
- Declaración de unipersonalidadPublished 02/11/2021· Registered 26/10/2021· I/A 1
- NombramientosPublished 02/11/2021· Registered 26/10/2021· I/A 1
Changes
- 30/11/2023Cambio de domicilio social
C/ JOAN MARIA THOMAS 2 1º (PALMA DE MALLORCA)
- 02/11/2021Declaración de unipersonalidad
GENKOPROJECTS SL
Capital · events
- 02/11/2021ConstituciónInitial 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)
- 30/11/2023#7818971Cambio de domicilio social
SPANISH MYNE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JOAN MARIA THOMAS 2 1º (PALMA DE MALLORCA). Datos registrales. T 2920 , F 103, S 8, H PM 92208, I/A 5 (23.11.23).
- 08/04/2022#6903314Nombramientos
SPANISH MYNE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: HERZIG JULIANE CHARLOTTE. Datos registrales. T 2920 , F 103, S 8, H PM 92208, I/A 4 (31.03.22).
- 08/04/2022#6903313Ceses/Dimisiones
SPANISH MYNE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VALENS GUTIERREZ MIGUEL ANGEL. Datos registrales. T 2920 , F 102, S 8, H PM 92208, I/A 3 (31.03.22).
- 17/01/2022#6761877Ceses/DimisionesNombramientosCambio de identidad del socio único
SPANISH MYNE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: DFW VERWALTUNGS GMBH. Ceses/Dimisiones. Adm. Unico: GENKOPROJECTS SL. Nombramientos. Adm. Solid.: VALENS GUTIERREZ MIGUEL ANGEL;LOHMER FABIAN LOTHAR W… - 02/11/2021#6662917ConstituciónDeclaración de unipersonalidadNombramientos
SPANISH MYNE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.10.21. Objeto social: Promoción inmobiliaria en su más amplio sentido. Construcción de edificaciones para su explotación directa. Compraventa de fincas, tanto rústicas …
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 2021
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.