UBON PARTNERS SPAIN SL

Hoja PM82674· NIF B16545550

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
9 075 800,00 €
Incorporation :
14/11/2017
Director :
Hurpia Da Rocha Victor

Legal information

Legal information for UBON PARTNERS SPAIN SL

NIF
Hoja registral
IRUS1000098231460
Legal formSociedad Limitada (SL)
Share capital9 075 800,00 €
Incorporation date14/11/2017
Register referenceTomo 2869 · Folio 20 · Hoja PM82674
StatusVigente

Activity

UBON PARTNERS SPAIN 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 14 November 2017. The Spanish commercial register has published 13 filings for this company, from 14 November 2017 to 14 March 2025, across 7 distinct types of filing. Its registered share capital is 9 075 800,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1) Promoción inmobiliaria. 2) La adquisición, enajenación, promoción, explotación, administración y parcelación de terrenos y demás actividades relativas a la ordenación y uso del suelo. 3) La intermediación en la compra, venta y alquiler de bienes inmuebles. 4) La construcción, promoción, ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
UBON PARTNERS SPAIN SLHurpia Da Rocha VictorHurpia Da Rocha Vict…Guillen Valls AlejandroGuillen Valls Alejan…SOLUCIONES NAIMA SLSOLUCIONES NAIMA SLASGARD REAL ESTATE SLASGARD REAL ESTATE SLORGANIZACION DIVOC 3 2020 SLORGANIZACION DIVOC 3…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UBON PARTNERS SPAIN SLUbon Partners AsUbon Partners As

Beneficial owner (UBO)

Ubon Partners As100 %

Individual · ultimate beneficial owner · since 14/11/2017

Beneficial owner network map

2 nodes Person Company
UBON PARTNERS SPAIN SLUbon Partners AsUbon Partners As

Registered actos

  1. NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 6
  2. Ceses/DimisionesPublished 27/12/2023· Registered 20/12/2023· I/A 5
  3. NombramientosPublished 27/12/2023· Registered 20/12/2023· I/A 5
  4. Cambio de domicilio socialPublished 27/12/2023· Registered 20/12/2023· I/A 5
  5. Ceses/DimisionesPublished 14/10/2020· Registered 01/10/2020· I/A 4
  6. NombramientosPublished 14/10/2020· Registered 01/10/2020· I/A 4
  7. Ceses/DimisionesPublished 26/09/2019· Registered 16/09/2019· I/A 3
  8. NombramientosPublished 26/09/2019· Registered 16/09/2019· I/A 3
  9. Ampliación de capitalPublished 10/10/2018· Registered 02/10/2018· I/A 2
  10. ConstituciónPublished 14/11/2017· Registered 03/11/2017· I/A 1
  11. Declaración de unipersonalidadPublished 14/11/2017· Registered 03/11/2017· I/A 1
  12. NombramientosPublished 14/11/2017· Registered 03/11/2017· I/A 1

Changes

  1. 27/12/2023Cambio de domicilio social

    AVDA DEL MAR 106 - URBANIZACION EL TORO (CALVIA)

  2. 14/11/2017Declaración de unipersonalidad

    UBON PARTNERS AS

Capital · events

  1. 10/10/2018Ampliación de capital
    Resulting capital: 9 075 800,00 € (+9 072 800,00 €)
  2. 14/11/2017Constitución
    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. 14/03/2025#8540227
    Cambio de identidad del socio único
    UBON PARTNERS SPAIN SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: UBON PARTNERS S.A.R.L. Datos registrales. S 8 , H PM 82674, I/A 7 (10.03.25).
  2. 14/02/2025#8490909
    Nombramientos
    UBON PARTNERS SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: PLATTES YVONNE;FIGUEROA OLMO ROCIO. Datos registrales. S 8 , H PM 82674, I/A 6 ( 7.02.25).
  3. 27/12/2023#7856928
    Ceses/DimisionesNombramientosCambio de domicilio social
    UBON PARTNERS SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LAZAROVA IRINA. Nombramientos. Adm. Unico: HURPIA DA ROCHA VICTOR. Cambio de domicilio social. AVDA DEL MAR 106 - URBANIZACION EL TORO (CALVIA). Datos registrales. T 2869 ,…
  4. 14/10/2020#6071339
    Ceses/DimisionesNombramientos
    UBON PARTNERS SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GUILLEN VALLS ALEJANDRO. Nombramientos. Adm. Unico: LAZAROVA IRINA. Datos registrales. T 2869 , F 20, S 8, H PM 82674, I/A 4 ( 1.10.20).
  5. 26/09/2019#5591263
    Ceses/DimisionesNombramientos
    UBON PARTNERS SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: INTELLIGENT ADMINISTRATION SERVICES SL. Nombramientos. Adm. Unico: GUILLEN VALLS ALEJANDRO. Datos registrales. T 2730 , F 157, S 8, H PM 82674, I/A 3 (16.09.19).
  6. 10/10/2018#5080391
    Ampliación de capital
    UBON PARTNERS SPAIN SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 9.072.800,00 Euros. Resultante Suscrito: 9.075.800,00 Euros. Datos registrales. T 2730 , F 157, S 8, H PM 82674, I/A 2 ( 2.10.18).
  7. 14/11/2017#4615675
    ConstituciónDeclaración de unipersonalidadNombramientos
    UBON PARTNERS SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.10.17. Objeto social: 1) Promoción inmobiliaria. 2) La adquisición, enajenación, promoción, explotación, administración y parcelación de terrenos y demás activi…

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 addressAVDA DEL MAR 106 - URBANIZACION EL TORO (CALVIA), 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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