TITANIUM ESTATES SL

Hoja PM81464· NIF B57989816

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 063 369,00 €
Incorporation :
16/05/2017
Directors :
Petrossi Valdes Eduardo Alfredo, Gervas Germina Christelle Eva

Legal information

Legal information for TITANIUM ESTATES SL

NIF
Hoja registral
IRUS1000097792275
Legal formSociedad Limitada (SL)
Share capital1 063 369,00 €
Incorporation date16/05/2017
Register referenceTomo 2708 · Folio 94 · Hoja PM81464
StatusVigente

Activity

TITANIUM ESTATES 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 16 May 2017. The Spanish commercial register has published 14 filings for this company, from 16 May 2017 to 20 July 2026, across 9 distinct types of filing. Its registered share capital is 1 063 369,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción Inmobiliaria -CNAE 4110-. Construcción de edificios residenciales -CNAE 4121-.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

18 nodes Person Company
TITANIUM ESTATES SLGervas Germina Christelle EvaGervas Germina Chris…Petrossi Valdes Eduardo AlfredoPetrossi Valdes Edua…SOMONTES GESTION DE ESPACIOS DEPORTIVOS, SOCIEDAD ANONIMASOMONTES GESTION DE …SLOWLY & QUICKLY SLSLOWLY & QUICKLY SLINVERSIONES WILSON SL EN LIQUIDACIONINVERSIONES WILSON S…YEMENI SABANA SAYEMENI SABANA SAPROMOCIONES CANAIMA LOFT SLPROMOCIONES CANAIMA …DOSVENTILL SADOSVENTILL SATAMARINVER SLTAMARINVER SLVENTILLAINVER SAVENTILLAINVER SACANETONIN SLCANETONIN SLFINCA CANETONIN SLFINCA CANETONIN SLNORTH POLE PROPERTIES SLNORTH POLE PROPERTIE…INVERSIONES MULTIPLES SLINVERSIONES MULTIPLE…OLMEDINVER SAOLMEDINVER SASOCIEDAD GALA DE INVERSIONES SLSOCIEDAD GALA DE INV…CANETONIN INVESTMENT F.C.R.E. SACANETONIN INVESTMENT…

Cap table · shareholdings

  • TITANIUM SHELF 113 LIMITED100 %

    Legal entity · since 16/05/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TITANIUM ESTATES SLTitanium Shelf 113 LimitedTitanium Shelf 113 L…

Beneficial owner (UBO)

TITANIUM SHELF 113 LIMITED100 %

Legal entity · since 16/05/2017

⚠ 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
TITANIUM ESTATES SLTitanium Shelf 113 LimitedTitanium Shelf 113 L…

Registered actos

  1. Ceses/DimisionesPublished 20/07/2026· Registered 14/07/2026· I/A 5
  2. RevocacionesPublished 20/07/2026· Registered 14/07/2026· I/A 5
  3. NombramientosPublished 20/07/2026· Registered 14/07/2026· I/A 5
  4. Modificaciones estatutariasPublished 20/07/2026· Registered 14/07/2026· I/A 5
  5. NombramientosPublished 17/11/2021· Registered 09/11/2021· I/A 4
  6. Ceses/DimisionesPublished 16/11/2021· Registered 09/11/2021· I/A 3
  7. NombramientosPublished 16/11/2021· Registered 09/11/2021· I/A 3
  8. Cambio de domicilio socialPublished 16/11/2021· Registered 09/11/2021· I/A 3
  9. Ampliación de capitalPublished 14/09/2021· Registered 08/09/2021· I/A 2
  10. ConstituciónPublished 16/05/2017· Registered 08/05/2017· I/A 1
  11. Declaración de unipersonalidadPublished 16/05/2017· Registered 08/05/2017· I/A 1
  12. NombramientosPublished 16/05/2017· Registered 08/05/2017· I/A 1

Changes

  1. 20/07/2026Modificaciones estatutarias
  2. 16/11/2021Cambio de domicilio social

    G.V

  3. 16/05/2017Declaración de unipersonalidad

    TITANIUM SHELF 113 LIMITED

Capital · events

  1. 14/09/2021Ampliación de capital
    Resulting capital: 1 063 369,00 € (+1 060 169,00 €)
  2. 16/05/2017Constitución
    Initial capital: 3 200,00 €

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. 20/07/2026#9565172
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    TITANIUM ESTATES SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: NORTH POLE PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: ELM KLAUS DIETER. Revocaciones. Apoderado: VAN EENENNAAM JOHNNY. Nombramientos. Adm. Solid…
  2. 17/11/2021#6684793
    Nombramientos
    TITANIUM ESTATES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VAN EENENNAAM JOHNNY. Datos registrales. T 2708 , F 94, S 8, H PM 81464, I/A 4 ( 9.11.21).
  3. 16/11/2021#6681689
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    TITANIUM ESTATES SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: KDE HOLDING GMBH. Ceses/Dimisiones. Adm. Unico: THOMSON STEPHEN. Nombramientos. Adm. Unico: ELM KLAUS DIETER. Cambio de domicilio social. G.V. PUI…
  4. 14/09/2021#6603438
    Ampliación de capital
    TITANIUM ESTATES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.060.169,00 Euros. Resultante Suscrito: 1.063.369,00 Euros. Datos registrales. T 2708 , F 93, S 8, H PM 81464, I/A 2 ( 8.09.21).
  5. 16/05/2017#4372868
    ConstituciónDeclaración de unipersonalidadNombramientos
    TITANIUM ESTATES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.10.16. Objeto social: Promoción Inmobiliaria -CNAE 4110-. Construcción de edificios residenciales -CNAE 4121-. Domicilio: C/ ZARAGOZA 1 - PALMANOVA. (CALVIA). Capit…

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 2017

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 addressG.V, 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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