POSSESSIO AGRICOLA MUNTANYA SL

Hoja PM100323· NIF B55432207

VigenteIlles Balears
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/06/2024
Directors :
Dr, Dr Kerber Bärbel, Mateu Bou Juan, Dr Kerber Markus Erhard
Former name :
TERRASUN PROJECTS MALLORCA SL

Legal information

Legal information for POSSESSIO AGRICOLA MUNTANYA SL

NIF
Hoja registral
IRUS1000423070150
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/06/2024
Former names
TERRASUN PROJECTS MALLORCA SL2024-06-17 → 2024-10-23
StatusVigente

Activity

POSSESSIO AGRICOLA MUNTANYA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 17 June 2024. The Spanish commercial register has published 11 filings for this company, from 17 June 2024 to 5 March 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

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, tanto por cuenta propia como ajena,...

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
POSSESSIO AGRICOLA MU…Dr Kerber BärbelDr Kerber BärbelDr Kerber Markus ErhardDr Kerber Markus Erh…Mateu Bou JuanMateu Bou JuanMON MUNTANYA SLMON MUNTANYA SLINVERSIONES OTHONOI SLINVERSIONES OTHONOI …JACARANDA XANET SAJACARANDA XANET SACODELEX LAW FIRM SLCODELEX LAW FIRM SLGESTBOART SLGESTBOART SLDE L'AGRE DE LA TERRA SLDE L'AGRE DE LA TERR…LORNALEX SLLORNALEX SLEQUINOX PROPERTIES MALLORCA SLEQUINOX PROPERTIES M…AVALON PARTNERS MALLORCA SLAVALON PARTNERS MALL…SEGESTA PROPERTIES SLSEGESTA PROPERTIES SL

Cap table · shareholdings

Shareholders network map

24 nodes Person Company
POSSESSIO AGRICOLA MU…JANUAR ASSOCIATS TAX LEGAL SLJANUAR ASSOCIATS TAX…VITA PROJECTS MALLORCA SLVITA PROJECTS MALLOR…NEXGEN PROPERTIES MALLORCA SLNEXGEN PROPERTIES MA…QUANTUM MALLORCA SLQUANTUM MALLORCA SLVIRTUS MALLORCA REAL ESTATE SLVIRTUS MALLORCA REAL…SPAGO MALLORCA REAL ESTATE SLSPAGO MALLORCA REAL …AQUALINA REAL ESTATE SLAQUALINA REAL ESTATE…SON COMPANY TERRA NOSTRA SLSON COMPANY TERRA NO…YBD BUSINESS GROUP SLYBD BUSINESS GROUP SLGUAZU NAMBI SLGUAZU NAMBI SLOPTIMAL REAL ESTATE SPAIN SLOPTIMAL REAL ESTATE …AGROPECUARIA SON COMPANY SLAGROPECUARIA SON COM…LEGACY POINT PARTNERS SLLEGACY POINT PARTNER…PRIME AXIS PARTNERS SLPRIME AXIS PARTNERS …NOVACORE REAL ESTATE SLNOVACORE REAL ESTATE…ORION CAPITAL REAL ESTATE SLORION CAPITAL REAL E…SILVERLIGHT PROJECTS SPAIN SLSILVERLIGHT PROJECTS…ROCKWAY PROPERTIES MALLORCA SLROCKWAY PROPERTIES M…SCENIC PROJECTS MALLORCA SLSCENIC PROJECTS MALL…DYNAMIC REAL ESTATE SPAIN SLDYNAMIC REAL ESTATE …CYPRESS PROPERTIES MALLORCA SLCYPRESS PROPERTIES M…HOTEL BELLAVISTA MALLORCA SLHOTEL BELLAVISTA MAL…Z-DESIGN REAL ESTATE SLZ-DESIGN REAL ESTATE…

Beneficial owner (UBO)

JANUAR ASSOCIATS TAX LEGAL SL100 %Vigente

Legal entity · since 17/06/2024

Beneficial owner network map

24 nodes Person Company
POSSESSIO AGRICOLA MU…JANUAR ASSOCIATS TAX LEGAL SLJANUAR ASSOCIATS TAX…VITA PROJECTS MALLORCA SLVITA PROJECTS MALLOR…NEXGEN PROPERTIES MALLORCA SLNEXGEN PROPERTIES MA…QUANTUM MALLORCA SLQUANTUM MALLORCA SLVIRTUS MALLORCA REAL ESTATE SLVIRTUS MALLORCA REAL…SPAGO MALLORCA REAL ESTATE SLSPAGO MALLORCA REAL …AQUALINA REAL ESTATE SLAQUALINA REAL ESTATE…SON COMPANY TERRA NOSTRA SLSON COMPANY TERRA NO…YBD BUSINESS GROUP SLYBD BUSINESS GROUP SLGUAZU NAMBI SLGUAZU NAMBI SLOPTIMAL REAL ESTATE SPAIN SLOPTIMAL REAL ESTATE …AGROPECUARIA SON COMPANY SLAGROPECUARIA SON COM…LEGACY POINT PARTNERS SLLEGACY POINT PARTNER…PRIME AXIS PARTNERS SLPRIME AXIS PARTNERS …NOVACORE REAL ESTATE SLNOVACORE REAL ESTATE…ORION CAPITAL REAL ESTATE SLORION CAPITAL REAL E…SILVERLIGHT PROJECTS SPAIN SLSILVERLIGHT PROJECTS…ROCKWAY PROPERTIES MALLORCA SLROCKWAY PROPERTIES M…SCENIC PROJECTS MALLORCA SLSCENIC PROJECTS MALL…DYNAMIC REAL ESTATE SPAIN SLDYNAMIC REAL ESTATE …CYPRESS PROPERTIES MALLORCA SLCYPRESS PROPERTIES M…HOTEL BELLAVISTA MALLORCA SLHOTEL BELLAVISTA MAL…Z-DESIGN REAL ESTATE SLZ-DESIGN REAL ESTATE…

Registered actos

  1. Ceses/DimisionesPublished 05/03/2025· Registered 26/02/2025· I/A 3
  2. NombramientosPublished 05/03/2025· Registered 26/02/2025· I/A 3
  3. Ceses/DimisionesPublished 23/10/2024· Registered 16/10/2024· I/A 2
  4. NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 2
  5. Cambio de denominación socialPublished 23/10/2024· Registered 16/10/2024· I/A 2
  6. Ampliación del objeto socialPublished 23/10/2024· Registered 16/10/2024· I/A 2
  7. Cambio de domicilio socialPublished 23/10/2024· Registered 16/10/2024· I/A 2
  8. ConstituciónPublished 17/06/2024· Registered 11/06/2024· I/A 1
  9. Declaración de unipersonalidadPublished 17/06/2024· Registered 11/06/2024· I/A 1
  10. NombramientosPublished 17/06/2024· Registered 11/06/2024· I/A 1

Changes

  1. 05/03/2025Cambio de denominación social

    TERRASUN PROJECTS MALLORCA SL→POSSESSIO AGRICOLA MUNTANYA SL

  2. 23/10/2024Ampliación del objeto social

    La explotación agraria en las fincas de las que sea titular. La explotación y gestión de fincas agrarias. La manipulación y comercialización de productos hortícolas, así como la obtención y producción de fincas, tanto propias como ajenas, de frutas y hortalizas. 0150.

  3. 23/10/2024Cambio de domicilio social

    C/ ALCUDIA 5 (POLLENSA)

  4. 17/06/2024Declaración de unipersonalidad

    JANUAR ASSOCIATS TAX LEGAL SL

Capital · events

  1. 17/06/2024Constitución
    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. 05/03/2025#8521709
    Ceses/DimisionesNombramientos
    POSSESSIO AGRICOLA MUNTANYA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MATEU BOU JUAN;DR. KERBER MARKUS ERHARD. Nombramientos. Adm. Solid.: MATEU BOU JUAN;DR. KERBER MARKUS ERHARD;DR. KERBER BARBEL. Datos registrales. S 8 , H PM100323…
  2. 23/10/2024#8306349

    Company name: TERRASUN PROJECTS MALLORCA SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliación del objeto socialCambio de domicilio socialCambio de identidad del socio único
    TERRASUN PROJECTS MALLORCA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: LA CALMA GESELLSCHAFT FUR NACHHALTIGE LANDWIRSTSCH. Ceses/Dimisiones. Adm. Unico: RIERA VALLES MIQUEL ANGEL. Nombramientos. Adm. Solid.:…
  3. 17/06/2024#8126574

    Company name: TERRASUN PROJECTS MALLORCA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TERRASUN PROJECTS MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.05.24. Objeto social: La compraventa, promoción, explotación, administración y arrendamiento de todo tipo de inmuebles, rústicos y urbanos, turísticos y …

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 2024

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/ ALCUDIA 5 (POLLENSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

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

1
properties
9
beds

Registered as POSSESSIÓ AGRÍCOLA MUNTANYA S.L.U.

ESCORCA 1

Holiday rental (VUT) 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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector