SUN GOOSE MALLORCA SL

Hoja PM94934· NIF B72454457

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/10/2022
Directors :
Wernick David Mark, Wernick Lucy Elizabeth

Legal information

Legal information for SUN GOOSE MALLORCA SL

NIF
Hoja registral
IRUS1000100385862
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/10/2022
Register referenceTomo 2970 · Folio 83 · Hoja PM94934
StatusVigente

Activity

SUN GOOSE MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 October 2022. The Spanish commercial register has published 6 filings for this company, from 14 October 2022 to 9 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de terrenos y su venta, parcelación, edificación, restauración y rehabilitación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SUN GOOSE MALLORCA SLWernick David MarkWernick David MarkWernick Lucy ElizabethWernick Lucy Elizabe…

Cap table · shareholdings

  • SUN GOOSE LIMITED100 %

    Legal entity · since 14/10/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SUN GOOSE MALLORCA SLSun Goose LimitedSun Goose Limited

Beneficial owner (UBO)

SUN GOOSE LIMITED100 %

Legal entity · since 14/10/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SUN GOOSE MALLORCA SLSun Goose LimitedSun Goose Limited

Registered actos

  1. Cambio de domicilio socialPublished 09/07/2026· Registered 03/07/2026· I/A 4
  2. Ceses/DimisionesPublished 17/01/2023· Registered 09/01/2023· I/A 3
  3. NombramientosPublished 14/10/2022· Registered 04/10/2022· I/A 2
  4. ConstituciónPublished 14/10/2022· Registered 04/10/2022· I/A 1
  5. Declaración de unipersonalidadPublished 14/10/2022· Registered 04/10/2022· I/A 1
  6. NombramientosPublished 14/10/2022· Registered 04/10/2022· I/A 1

Changes

  1. 09/07/2026Cambio de domicilio social

    LUGAR AVINGUDA MALLORCA 20 - BENDINAT (CALVIA)

  2. 14/10/2022Declaración de unipersonalidad

    SUN GOOSE LIMITED

Capital · events

  1. 14/10/2022Constitución
    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. 09/07/2026#9513066
    Cambio de domicilio social
    SUN GOOSE MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. LUGAR AVINGUDA MALLORCA 20 - BENDINAT (CALVIA). Datos registrales. S 8 , H PM 94934, I/A 4 ( 3.07.26).
  2. 17/01/2023#7332613
    Ceses/Dimisiones
    SUN GOOSE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FOMBELLA NAVARRO SERGIO. Datos registrales. T 2970 , F 83, S 8, H PM 94934, I/A 3 ( 9.01.23).
  3. 14/10/2022#7195060
    Nombramientos
    SUN GOOSE MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BESGA SAENZ DE MAGAROLA GUILLERMO;ALONSO DE LA PUERTA IGNACIO GABRIEL. Datos registrales. T 2970 , F 82, S 8, H PM 94934, I/A 2 ( 4.10.22).
  4. 14/10/2022#7195059
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUN GOOSE MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.08.22. Objeto social: La compraventa y arrendamiento de terrenos rústicos y urbanos, edificios, su construcción, promoción y mantenimiento, la urbanización de te…

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 2022

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 addressLUGAR AVINGUDA MALLORCA 20 - BENDINAT (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 — Promoción inmobiliaria — are listed together.

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