SPHERE PROPERTIES SL

Hoja PM66972· NIF B57694119

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 900 870,00 €
Incorporation :
21/02/2011
Director :
Anliker Christian Gottfried

Legal information

Legal information for SPHERE PROPERTIES SL

NIF
Hoja registral
IRUS1000096215452
Legal formSociedad Limitada (SL)
Share capital4 900 870,00 €
Incorporation date21/02/2011
Register referenceTomo 2449 · Folio 57 · Hoja PM66972
StatusVigente

Activity

SPHERE PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 21 February 2011. The Spanish commercial register has published 10 filings for this company, from 21 February 2011 to 8 April 2015, across 7 distinct types of filing. Its registered share capital is 4 900 870,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y comerciales. - La promoción y construcción de edificaciones y obras de cualquier clase, tantopor cuenta propia como ajena, ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SPHERE PROPERTIES SLAnliker Christian GottfriedAnliker Christian Go…

Cap table · shareholdings

Shareholders network map

35 nodes Person Company
SPHERE PROPERTIES SLRiera Valles Miquel AngelRiera Valles Miquel …INDES ESTRUCTURES I TANCAMENTS TECNICS SLINDES ESTRUCTURES I …MALLORCA GREEN GOLF PROMOTIONS SLMALLORCA GREEN GOLF …ICON MALLORCA SLICON MALLORCA SLSITKA MALLORCA SLSITKA MALLORCA SLSPREAD GRACE SLSPREAD GRACE SLNOMAD MALLORCA SOCIEDAD LIMITADANOMAD MALLORCA SOCIE…CAPRICE PROPERTIES MALLORCA SLCAPRICE PROPERTIES M…IRIDIUM PROPERTIES MALLORCA SLIRIDIUM PROPERTIES M…SYCAMORE PROPERTIES SLSYCAMORE PROPERTIES …CA'S SENYOR CALONGE SLCA'S SENYOR CALONGE …WILTGOLD MALLORCA SLWILTGOLD MALLORCA SLADROMAR ENTERPRISES SLADROMAR ENTERPRISES …EXCEL ESTATES SLEXCEL ESTATES SLSKY BRIGHT ESTATES SLSKY BRIGHT ESTATES SLNEW TRENDS ESTATES SLNEW TRENDS ESTATES SLSYMBOL PROPERTIES SLSYMBOL PROPERTIES SLCENTURY REAL ESTATE SLCENTURY REAL ESTATE …AZURE PROPERTIES SLAZURE PROPERTIES SLDELANO INVEST MALLORCA SLDELANO INVEST MALLOR…EPIC PROPERTIES MALLORCA SLEPIC PROPERTIES MALL…ASCENT INVEST MALLORCA SLASCENT INVEST MALLOR…PRIVILEGE MALLORCA SLPRIVILEGE MALLORCA SLTIYE INVEST SLTIYE INVEST SLMIMONOR SLMIMONOR SLENJOY FAIRS & EVENTS CONSULTING SLENJOY FAIRS & EVENTS…MANUMISSION MALLORCA SLMANUMISSION MALLORCA…RODION MALLORCA SLRODION MALLORCA SLHAMPTONWELL MALLORCA SLHAMPTONWELL MALLORCA…PELORUS MALLORCA SLPELORUS MALLORCA SLSUMMIT PROJECTS SLSUMMIT PROJECTS SLALLMIDA GROUP SLALLMIDA GROUP SLOGLALA MALLORCA SLOGLALA MALLORCA SLLONGLEAF MALLORCA SLLONGLEAF MALLORCA SL

Beneficial owner (UBO)

Riera Valles Miquel Angel100 %

Individual · ultimate beneficial owner · since 21/02/2011

Beneficial owner network map

35 nodes Person Company
SPHERE PROPERTIES SLRiera Valles Miquel AngelRiera Valles Miquel …INDES ESTRUCTURES I TANCAMENTS TECNICS SLINDES ESTRUCTURES I …MALLORCA GREEN GOLF PROMOTIONS SLMALLORCA GREEN GOLF …ICON MALLORCA SLICON MALLORCA SLSITKA MALLORCA SLSITKA MALLORCA SLSPREAD GRACE SLSPREAD GRACE SLNOMAD MALLORCA SOCIEDAD LIMITADANOMAD MALLORCA SOCIE…CAPRICE PROPERTIES MALLORCA SLCAPRICE PROPERTIES M…IRIDIUM PROPERTIES MALLORCA SLIRIDIUM PROPERTIES M…SYCAMORE PROPERTIES SLSYCAMORE PROPERTIES …CA'S SENYOR CALONGE SLCA'S SENYOR CALONGE …WILTGOLD MALLORCA SLWILTGOLD MALLORCA SLADROMAR ENTERPRISES SLADROMAR ENTERPRISES …EXCEL ESTATES SLEXCEL ESTATES SLSKY BRIGHT ESTATES SLSKY BRIGHT ESTATES SLNEW TRENDS ESTATES SLNEW TRENDS ESTATES SLSYMBOL PROPERTIES SLSYMBOL PROPERTIES SLCENTURY REAL ESTATE SLCENTURY REAL ESTATE …AZURE PROPERTIES SLAZURE PROPERTIES SLDELANO INVEST MALLORCA SLDELANO INVEST MALLOR…EPIC PROPERTIES MALLORCA SLEPIC PROPERTIES MALL…ASCENT INVEST MALLORCA SLASCENT INVEST MALLOR…PRIVILEGE MALLORCA SLPRIVILEGE MALLORCA SLTIYE INVEST SLTIYE INVEST SLMIMONOR SLMIMONOR SLENJOY FAIRS & EVENTS CONSULTING SLENJOY FAIRS & EVENTS…MANUMISSION MALLORCA SLMANUMISSION MALLORCA…RODION MALLORCA SLRODION MALLORCA SLHAMPTONWELL MALLORCA SLHAMPTONWELL MALLORCA…PELORUS MALLORCA SLPELORUS MALLORCA SLSUMMIT PROJECTS SLSUMMIT PROJECTS SLALLMIDA GROUP SLALLMIDA GROUP SLOGLALA MALLORCA SLOGLALA MALLORCA SLLONGLEAF MALLORCA SLLONGLEAF MALLORCA SL

Registered actos

  1. Ampliación de capitalPublished 08/04/2015· Registered 31/03/2015· I/A 5
  2. Ampliación de capitalPublished 01/03/2013· Registered 21/02/2013· I/A 4
  3. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 3
  4. Ceses/DimisionesPublished 26/05/2011· Registered 16/05/2011· I/A 2
  5. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 2
  6. Cambio de domicilio socialPublished 26/05/2011· Registered 16/05/2011· I/A 2
  7. ConstituciónPublished 21/02/2011· Registered 10/02/2011· I/A 1
  8. Declaración de unipersonalidadPublished 21/02/2011· Registered 10/02/2011· I/A 1
  9. NombramientosPublished 21/02/2011· Registered 10/02/2011· I/A 1

Changes

  1. 26/05/2011Cambio de domicilio social

    C/ OMS 50 Esc.A 1 (PALMA DE MALLORCA)

  2. 21/02/2011Declaración de unipersonalidad

    RIERA VALLES MIQUEL ANGEL

Capital · events

  1. 08/04/2015Ampliación de capital
    Resulting capital: 4 900 870,00 € (+2 429 980,00 €)
  2. 01/03/2013Ampliación de capital
    Resulting capital: 2 470 890,00 € (+2 467 890,00 €)
  3. 21/02/2011Constitución
    Initial 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)

  1. 08/04/2015#3271372
    Ampliación de capital
    SPHERE PROPERTIES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.429.980,00 Euros. Resultante Suscrito: 4.900.870,00 Euros. Datos registrales. T 2449 , F 57, S 8, H PM 66972, I/A 5 (31.03.15).
  2. 01/03/2013#2155139
    Ampliación de capital
    SPHERE PROPERTIES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.467.890,00 Euros. Resultante Suscrito: 2.470.890,00 Euros. Datos registrales. T 2449 , F 57, S 8, H PM 66972, I/A 4 (21.02.13).
  3. 26/05/2011#1228752
    Nombramientos
    SPHERE PROPERTIES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: RIERA VALLES MIQUEL ANGEL;DEZCALLAR ENSEÑAT GUILLERMO. Datos registrales. T 2449 , F 56, S 8, H PM 66972, I/A 3 (16.05.11).
  4. 26/05/2011#1228751
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    SPHERE PROPERTIES SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ANTERIS AG. Ceses/Dimisiones. Adm. Unico: HIGH STATUS SL. Nombramientos. Adm. Unico: ANLIKER CHRISTIAN GOTTFRIED. Cambio de domicilio social. C/ …
  5. 21/02/2011#1081528
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPHERE PROPERTIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.01.11. Objeto social: La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y comercial…

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 2011

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 addressC/ OMS 50 Esc.A 1 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
8
beds

Registered as SPHERE PROPERTIES SL

PALMA 1
Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector