TORNAMIRA CAPITAL SL

Hoja PM99238· NIF B70689641

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/03/2024
Director :
Cespedes Rigo Albert Miquel

Legal information

Legal information for TORNAMIRA CAPITAL SL

NIF
Hoja registral
IRUS1000101138748
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/03/2024
Register referenceTomo 3044 · Folio 188 · Hoja PM99238
StatusVigente

Activity

TORNAMIRA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 12 March 2024. The Spanish commercial register has published 5 filings for this company, from 12 March 2024 to 26 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La gestión completa e integral de toda clase de desarrollos inmobiliarios. La prestación de servicios de consultoría y asesoramiento en materia inmobiliaria. El diseño y coordinación de proyectos de índole inmobiliaria en general, así como la colaboración en dicho diseño con otras empresas u organis.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TORNAMIRA CAPITAL SLCespedes Rigo Albert MiquelCespedes Rigo Albert…SALINES HOMES SLSALINES HOMES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TORNAMIRA CAPITAL SLCespedes Rigo Albert MiquelCespedes Rigo Albert…

Beneficial owner (UBO)

Cespedes Rigo Albert Miquel100 %

Individual · ultimate beneficial owner · since 26/07/2024

Beneficial owner network map

2 nodes Person Company
TORNAMIRA CAPITAL SLCespedes Rigo Albert MiquelCespedes Rigo Albert…

Registered actos

  1. Declaración de unipersonalidadPublished 26/07/2024· Registered 19/07/2024· I/A 3
  2. Ceses/DimisionesPublished 16/07/2024· Registered 09/07/2024· I/A 2
  3. NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 2
  4. ConstituciónPublished 12/03/2024· Registered 06/03/2024· I/A 1
  5. NombramientosPublished 12/03/2024· Registered 06/03/2024· I/A 1

Changes

  1. 26/07/2024Declaración de unipersonalidad

    CESPEDES RIGO ALBERT MIQUEL

Capital · events

  1. 12/03/2024Constitución
    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. 26/07/2024#8185637
    Declaración de unipersonalidad
    TORNAMIRA CAPITAL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CESPEDES RIGO ALBERT MIQUEL. Datos registrales. S 8 , H PM 99238, I/A 3 (19.07.24).
  2. 16/07/2024#8170685
    Ceses/DimisionesNombramientos
    TORNAMIRA CAPITAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CESPEDES CAPO MIGUEL. Nombramientos. Adm. Unico: CESPEDES RIGO ALBERT MIQUEL. Datos registrales. S 8 , H PM 99238, I/A 2 ( 9.07.24).
  3. 12/03/2024#7979193
    ConstituciónNombramientos
    TORNAMIRA CAPITAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.02.24. Objeto social: La gestión completa e integral de toda clase de desarrollos inmobiliarios. La prestación de servicios de consultoría y asesoramiento en mater…

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/ HOSPICI 9 (FELANITX), 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector