TRAMUNTANA LUXURY DEVELOPMENT SL
Hoja PM102916· NIF B21716147
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/04/2025
- Director :
- PREVARIO ESPAÑA SL
Legal information
Legal information for TRAMUNTANA LUXURY DEVELOPMENT SL
Activity
TRAMUNTANA LUXURY DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 15 April 2025. The Spanish commercial register has published 4 filings for this company, from 15 April 2025 to 12 June 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4101
Corporate purpose
La adquisición de terrenos, fincas o parcelas, tanto rústicas como urbanas, para su posterior construcción, venta o administración; ejecución completa o parcial, por cuenta propia o de terceros, de cualesquiera obras urbanas, industriales, comerciales de esparcimiento y de recreo, viviendas, chalets.
Directors and representatives
Directors
Current
- PREVARIO ESPAÑA SLSince 08/04/2025Administrador Único
Authorised representatives
Current
- Baker Laun Timothy LeonardSince 04/06/2025Apoderado
Directors network map
Cap table · shareholdings
- PREVARIO ESPAÑA SL100 %
Legal entity · since 15/04/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PREVARIO ESPAÑA SL100 %Vigente
Legal entity · since 15/04/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 12/06/2025· Registered 04/06/2025· I/A 2
- ConstituciónPublished 15/04/2025· Registered 08/04/2025· I/A 1
- Declaración de unipersonalidadPublished 15/04/2025· Registered 08/04/2025· I/A 1
- NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 1
Changes
- 15/04/2025Declaración de unipersonalidad
PREVARIO ESPAÑA SL
Capital · events
- 15/04/2025ConstituciónInitial 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)
- 12/06/2025#8681403Nombramientos
TRAMUNTANA LUXURY DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BAKER LAUN TIMOTHY LEONARD. Datos registrales. S 8 , H PM102916, I/A 2 ( 4.06.25).
- 15/04/2025#8592262ConstituciónDeclaración de unipersonalidadNombramientos
TRAMUNTANA LUXURY DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.03.25. Objeto social: La adquisición de terrenos, fincas o parcelas, tanto rústicas como urbanas, para su posterior construcción, venta o administraci…
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.