VERITATE 2025 SL

Hoja PM104345· NIF B22819353

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/08/2025
Directors :
Manrique Vega Juan Gregorio, Schwalbach Michael

Legal information

Legal information for VERITATE 2025 SL

NIF
Hoja registral
IRUS1000456184273
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/08/2025
StatusVigente

Activity

VERITATE 2025 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 21 August 2025. The Spanish commercial register has published 8 filings for this company, from 21 August 2025 to 4 August 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
VERITATE 2025 SLManrique Vega Juan GregorioManrique Vega Juan G…Schwalbach MichaelSchwalbach MichaelADRA ATELIER SLADRA ATELIER SLMANBAR ARCHITECTURE SLMANBAR ARCHITECTURE …SAN RAFAEL 52 PROJECTS SLSAN RAFAEL 52 PROJEC…BLACKSAND PROJECT ONE SLBLACKSAND PROJECT ON…SHOWROOM 262 SLSHOWROOM 262 SLBLACKSAND PROJECTS SLBLACKSAND PROJECTS SLICON DEVELOPMENTS SLICON DEVELOPMENTS SLBLACK BOATS SLBLACK BOATS SLSANT EDUARD VILLA SLSANT EDUARD VILLA SLMANRIQUE CAPITAL SLMANRIQUE CAPITAL SLPROYECTO VILLALONGA SLPROYECTO VILLALONGA …LIBERTAS 2025 SLLIBERTAS 2025 SLDAMICHI INVEST MALLORCA SLDAMICHI INVEST MALLO…SANDBERG ESTATES SLSANDBERG ESTATES SLLE PIRAT FASHION SLLE PIRAT FASHION SLSANDBERG & DILKS SLSANDBERG & DILKS SLREMI CAPITAL INVEST SLREMI CAPITAL INVEST …

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 04/08/2026) : A.R. MONTIS MANAGEMENT SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 04/08/2026) : A.R. MONTIS MANAGEMENT SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 04/08/2026· Registered 28/07/2026· I/A 3
  2. Ceses/DimisionesPublished 04/08/2026· Registered 28/07/2026· I/A 2
  3. NombramientosPublished 04/08/2026· Registered 28/07/2026· I/A 2
  4. Cambio de domicilio socialPublished 04/08/2026· Registered 28/07/2026· I/A 2
  5. Cambio de objeto socialPublished 04/08/2026· Registered 28/07/2026· I/A 2
  6. ConstituciónPublished 21/08/2025· Registered 14/08/2025· I/A 1
  7. Declaración de unipersonalidadPublished 21/08/2025· Registered 14/08/2025· I/A 1
  8. NombramientosPublished 21/08/2025· Registered 14/08/2025· I/A 1

Changes

  1. 04/08/2026Cambio de domicilio social

    C/ ARQUITECTE FRANCESC CASES 10 C1 - LOCAL 3 (CALVIA)

  2. 04/08/2026Cambio de objeto social

    Promoción inmobiliaria.

  3. 04/08/2026Pérdida del carácter de unipersonalidad
  4. 21/08/2025Declaración de unipersonalidad

    A.R. MONTIS MANAGEMENT SL

Capital · events

  1. 21/08/2025Constitución
    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. 04/08/2026#9642132
    Pérdida del carácter de unipersonalidad
    VERITATE 2025 SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H PM104345, I/A 3 (28.07.26).
  2. 04/08/2026#9642131
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    VERITATE 2025 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GALMES KUSCHE GERALDINE. Nombramientos. Adm. Solid.: MANRIQUE VEGA JUAN GREGORIO;SCHWALBACH MICHAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a A…
  3. 21/08/2025#8793626
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERITATE 2025 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.07.25. Objeto social: Actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Actividades de contabilidad, teneduría de libros, ases…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARQUITECTE FRANCESC CASES 10 C1 - LOCAL 3 (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 — CNAE 6812 — are listed together.

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