Eximius Properties Sl

Director · Spanish companies register · 13 companies

Companies :
13 (9 current, 4 former)
Linked companies :
COYA BOAT CLUB 2024 SL, GOLDEN MUMU 2022 SL, C VIEW COSTA DEN BLANES 2022 SL, CHERRY INVESTMENTS 2017 SL, HAPPY CAMPER 2022 SL, EAGLE INVESTMENTS 2022 SL

Summary

Eximius Properties Sl appears in the Spanish commercial register as a director of 13 companies, 9 current and 4 former. Currently Administrador Único of COYA BOAT CLUB 2024 SL (Illes Balears) since 26 July 2024, as well as in 8 other companies. COYA BOAT CLUB 2024 SL is based in Palma and operates in Venta de otros vehículos de motor (CNAE 4519) — Sociedad Limitada (SL), an active company, incorporated on 5 August 2024, share capital of €3,000. The earliest registered mandate dates from 15 May 2018, at JJJ INVESTMENTS 2018 SL; the most recent began on 26 July 2024. The offices held are Administrador Único and Apoderado. The companies are registered in Illes Balears. Of these 13 companies, 9 are still active and 4 have been struck off. The boards of these companies also include Huber Tamara Liliana and Hülleman Jan Mirko.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Illes Balears

Companies · current (9)

Administrador Único since 26/07/2024

Active · Venta de otros vehículos de motor (CNAE 4519) · Palma · Sociedad Limitada (SL) · incorporated 05/08/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: Alquiler, compra y venta embarcaciones de recreo.

B19864636 · Illes Balears

Apoderado since 29/03/2022

Active · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · incorporated 04/04/2022 · capital €3,000 · 5 BORME filings

Corporate purpose: Promoción inmobiliaria.

B09890898 · Illes Balears

Apoderado since 29/03/2022

Active · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · incorporated 04/04/2022 · capital €3,000 · 4 BORME filings

Corporate purpose: Promoción inmobiliaria.

B09890864 · Illes Balears

Administrador Único since 14/06/2022

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Palma · Sociedad Limitada (SL) · incorporated 16/08/2017 · capital €3,000 · 3 BORME filings

Corporate purpose: La gestión y administración de la propiedad inmobiliaria. La compra, venta, alquiler, arrendamiento, explotación, reforma, rehabilitación, mantenimiento, promoción y construcción de todo tipo de bienes inmuebles.

B16536286 · Illes Balears

Administrador Único since 31/05/2022

Active · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · incorporated 08/06/2022 · capital €3,000 · 1 BORME filing

Corporate purpose: Promoción inmobiliaria. Construcción. Actividades inmobiliarias.

B10689578 · Illes Balears

Administrador Único since 29/03/2022

Active · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · incorporated 04/04/2022 · capital €3,000 · 2 BORME filings

Corporate purpose: Promoción inmobiliaria.

B09890856 · Illes Balears

Administrador Único since 04/11/2021

Active · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · incorporated 11/11/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: Promoción inmobiliaria. Construcción. Actividades inmobiliarias.

B67678037 · Illes Balears

Apoderado since 23/12/2020

Active · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · incorporated 10/12/2020 · capital €3,000 · 5 BORME filings

Corporate purpose: Promoción inmobiliaria. Construcción. Actividades inmobiliarias.

B02905479 · Illes Balears

Administrador Único since 08/05/2020

Active · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · incorporated 21/05/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: La sociedad tendrá por objeto las siguientes actividades: Promoción Inmobiliaria. Construcción. Actividades inmobiliarias.

B16670457 · Illes Balears

Companies · former (4)

Former Administrador Único · from 08/05/2020 to 29/10/2025

Liquidada · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · incorporated 13/03/2020 · capital €3,000 · 3 BORME filings

Corporate purpose: La sociedad tendrá por objeto las siguientes actividades: Promoción Inmobiliaria. Construcción. Actividades inmobiliarias.

B16670440 · Illes Balears

Former Administrador Único · from 02/03/2020 to 24/10/2024

Liquidada · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · incorporated 16/11/2016 · capital €3,000 · 4 BORME filings

B16503294 · Illes Balears

Former Administrador Único · from 15/05/2018 to 23/02/2024

Liquidada · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Palma · Sociedad Limitada (SL) · incorporated 24/05/2018 · capital €3,000 · 2 BORME filings

B16576787 · Illes Balears

Former Administrador Único · from 11/12/2018 to 11/01/2024

Liquidada · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · incorporated 20/11/2018 · capital €3,000 · 4 BORME filings

B16602955 · Illes Balears

Timeline (26)

  1. 29/10/2025Ceased as Administrador Único of TOWNHOUSE CREATIONS 2020 SL · Illes Balears
  2. 24/10/2024Ceased as Administrador Único of HAPE IMMO SL · Illes Balears
  3. 26/07/2024Appointed Administrador Único of COYA BOAT CLUB 2024 SL · Illes Balears
  4. 03/07/2024Appointed Apoderado of GOLDEN MUMU 2022 SL · Illes Balears
  5. 01/07/2024Ceased as Administrador Único of GOLDEN MUMU 2022 SL · Illes Balears
  6. 01/07/2024Appointed Administrador Mancomunado of GOLDEN MUMU 2022 SL · Illes Balears
  7. 23/02/2024Ceased as Administrador Único of JJJ INVESTMENTS 2018 SL · Illes Balears
  8. 11/01/2024Ceased as Administrador Único of MAM HOUSES 2018 SL · Illes Balears
  9. 23/08/2022Appointed Apoderado of C VIEW COSTA DEN BLANES 2022 SL · Illes Balears
  10. 05/08/2022Ceased as Administrador Único of C VIEW COSTA DEN BLANES 2022 SL · Illes Balears
  11. 05/08/2022Appointed Administrador Mancomunado of C VIEW COSTA DEN BLANES 2022 SL · Illes Balears
  12. 14/06/2022Appointed Administrador Único of CHERRY INVESTMENTS 2017 SL · Illes Balears
  13. 31/05/2022Appointed Administrador Único of HAPPY CAMPER 2022 SL · Illes Balears
  14. 29/03/2022Appointed Administrador Único of C VIEW COSTA DEN BLANES 2022 SL · Illes Balears
  15. 29/03/2022Appointed Administrador Único of GOLDEN MUMU 2022 SL · Illes Balears
  16. 29/03/2022Appointed Administrador Único of EAGLE INVESTMENTS 2022 SL · Illes Balears
  17. 04/11/2021Appointed Administrador Único of ALBATROS INVESTMENTS 2021 SL · Illes Balears
  18. 12/03/2021Appointed Apoderado of C- VIEW DEVELOPMENTS 2020 SL · Illes Balears
  19. 09/02/2021Ceased as Administrador Único of C- VIEW DEVELOPMENTS 2020 SL · Illes Balears
  20. 09/02/2021Appointed Administrador Mancomunado of C- VIEW DEVELOPMENTS 2020 SL · Illes Balears
  21. 23/12/2020Appointed Administrador Único of C- VIEW DEVELOPMENTS 2020 SL · Illes Balears
  22. 08/05/2020Appointed Administrador Único of TOWNHOUSE CREATIONS 2020 SL · Illes Balears
  23. 08/05/2020Appointed Administrador Único of BIRDIE DEVELOPMENTS 2020 SL · Illes Balears
  24. 02/03/2020Appointed Administrador Único of HAPE IMMO SL · Illes Balears
  25. 11/12/2018Appointed Administrador Único of MAM HOUSES 2018 SL · Illes Balears
  26. 15/05/2018Appointed Administrador Único of JJJ INVESTMENTS 2018 SL · Illes Balears

Co-directors (2)

Network map

13 nodes Person Company
eximius-properties-slCOYA BOAT CLUB 2024 SLCOYA BOAT CLUB 2024 …GOLDEN MUMU 2022 SLGOLDEN MUMU 2022 SLC VIEW COSTA DEN BLANES 2022 SLC VIEW COSTA DEN BLA…CHERRY INVESTMENTS 2017 SLCHERRY INVESTMENTS 2…HAPPY CAMPER 2022 SLHAPPY CAMPER 2022 SLEAGLE INVESTMENTS 2022 SLEAGLE INVESTMENTS 20…ALBATROS INVESTMENTS 2021 SLALBATROS INVESTMENTS…C- VIEW DEVELOPMENTS 2020 SLC- VIEW DEVELOPMENTS…BIRDIE DEVELOPMENTS 2020 SLBIRDIE DEVELOPMENTS …JES GROUP 1989 SLJES GROUP 1989 SLHUBER TAMARA LILIANAHUBER TAMARA LILIANAHÜLLEMAN JAN MIRKOHÜLLEMAN JAN MIRKO

Identity matched by name · homonyms possible.