SYNERGON 2021 SL

Hoja PM85358· NIF B16598872

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 936 737,00 €
Incorporation :
19/11/2018
Director :
Dr Ley Winfried Carl

Legal information

Legal information for SYNERGON 2021 SL

NIF
Hoja registral
IRUS1000098725466
Legal formSociedad Limitada (SL)
Share capital1 936 737,00 €
Incorporation date19/11/2018
Register referenceTomo 2788 · Folio 50 · Hoja PM85358
StatusVigente

Activity

SYNERGON 2021 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). It was incorporated on 19 November 2018. The Spanish commercial register has published 7 filings for this company, from 19 November 2018 to 5 May 2025, across 5 distinct types of filing. Its registered share capital is 1 936 737,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Constituye la actividad principal de la sociedad: Alquiler de bienes inmobiliarios por cuenta propia; Código -CNAE: 6820-. Además, la sociedad también se dedicará a: La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia,...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SYNERGON 2021 SLDr Ley Winfried CarlDr Ley Winfried Carl

Cap table · shareholdings

  • SYNERGON AG100 %

    Legal entity · since 19/11/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SYNERGON 2021 SLSynergon AgSynergon Ag

Beneficial owner (UBO)

SYNERGON AG100 %

Legal entity · since 19/11/2018

Beneficial owner network map

2 nodes Person Company
SYNERGON 2021 SLSynergon AgSynergon Ag

Registered actos

  1. Cambio de domicilio socialPublished 05/05/2025· Registered 23/04/2025· I/A 5
  2. NombramientosPublished 22/01/2025· Registered 14/01/2025· I/A 4
  3. RevocacionesPublished 24/03/2021· Registered 17/03/2021· I/A 3
  4. NombramientosPublished 19/11/2018· Registered 13/11/2018· I/A 2
  5. ConstituciónPublished 19/11/2018· Registered 12/11/2018· I/A 1
  6. Declaración de unipersonalidadPublished 19/11/2018· Registered 12/11/2018· I/A 1
  7. NombramientosPublished 19/11/2018· Registered 12/11/2018· I/A 1

Changes

  1. 05/05/2025Cambio de domicilio social

    C/ DEL CORB, 14

  2. 19/11/2018Declaración de unipersonalidad

    SYNERGON AG

Capital · events

  1. 19/11/2018Constitución
    Initial capital: 1 936 737,00 €

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. 05/05/2025#8614998
    Cambio de domicilio social
    SYNERGON 2021 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DEL CORB, 14. - CAS CATALA NOU (CALVIA). Datos registrales. S 8 , H PM 85358, I/A 5 (23.04.25).
  2. 22/01/2025#8446360
    Nombramientos
    SYNERGON 2021 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LEY LARISSA. Datos registrales. S 8 , H PM 85358, I/A 4 (14.01.25).
  3. 24/03/2021#6321514
    Revocaciones
    SYNERGON 2021 SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: RAUSCH DIETER CLEMENS. Datos registrales. T 2788 , F 50, S 8, H PM 85358, I/A 3 (17.03.21).
  4. 19/11/2018#5133222
    Nombramientos
    SYNERGON 2021 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RAUSCH DIETER CLEMENS. Datos registrales. T 2788 , F 50, S 8, H PM 85358, I/A 2 (13.11.18).
  5. 19/11/2018#5133221
    ConstituciónDeclaración de unipersonalidadNombramientos
    SYNERGON 2021 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.10.18. Objeto social: Constituye la actividad principal de la sociedad: Alquiler de bienes inmobiliarios por cuenta propia; Código -CNAE: 6820-. Además, la sociedad t…

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 2018

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/ DEL CORB, 14, 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