REGEN INVEST SANT MATEU SL

Hoja PM84136· NIF B87895546

VigenteIlles Balears
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Director :
Nadal Juan Juan Alberto
Former name :
GLOBAL THORIN SL

Legal information

Legal information for REGEN INVEST SANT MATEU SL

NIF
Hoja registral
IRUS1000098503147
Legal formSociedad Limitada (SL)
Register referenceTomo 2763 · Folio 113 · Hoja PM84136
Former names
GLOBAL THORIN SL2018-05-18
StatusVigente

Activity

REGEN INVEST SANT MATEU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 6 filings for this company, from 18 May 2018 to 5 June 2023, across 6 distinct types of filing.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
REGEN INVEST SANT MAT…Nadal Juan Juan AlbertoNadal Juan Juan Albe…GABAL 2005, SOCIEDAD LIMITADAGABAL 2005, SOCIEDAD…GLOBAL THORIN SLGLOBAL THORIN SLNIF:B26935916NIF:B26935916GOLDBERG ESTATE SLGOLDBERG ESTATE SLPROYECTOS INTEGRALES URBAPLANNING SLPROYECTOS INTEGRALES…CONNISTER INVESTMENTS SPAIN SLCONNISTER INVESTMENT…NGR PALMALEX SLNGR PALMALEX SLAGROTANBLA SLAGROTANBLA SLES CUBELLS LTRP SLES CUBELLS LTRP SLSA GRANJA ECORETREAT SLSA GRANJA ECORETREAT…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Regenerative Investments Ab100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 17/04/2019· Registered 08/04/2019· I/A 4
  2. Modificaciones estatutariasPublished 27/09/2018· Registered 19/09/2018· I/A 3
  3. Cambio de denominación socialPublished 18/05/2018· Registered 10/05/2018· I/A 2
  4. Ampliacion del objeto socialPublished 18/05/2018· Registered 10/05/2018· I/A 2
  5. Cambio de domicilio socialPublished 18/05/2018· Registered 10/05/2018· I/A 2

Changes

  1. 27/09/2018Cambio de denominación social

    GLOBAL THORIN SL→REGEN INVEST SANT MATEU SL

  2. 27/09/2018Modificaciones estatutarias
  3. 18/05/2018Ampliación del objeto social

    La explotación agraria, ganadera y forestal.Venta al por mayor y al por menor de frutas y hortalizas.

  4. 18/05/2018Cambio de domicilio social

    AVDA ALEJANDRO ROSSELLO 29 1 4 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 05/06/2023#7561996
    Cambio de identidad del socio único
    REGEN INVEST SANT MATEU SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: REGENERATIVE INVESTMENTS AB. Datos registrales. T 2763 , F 113, S 8, H PM 84136, I/A 5 (29.05.23).
  2. 17/04/2019#5361024
    Nombramientos
    REGEN INVEST SANT MATEU SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: JOCHNICK CARL CHRISTIAN JONAS AF;DELZESCAUX-SHORT EMILIE ELSA KRISTEL. Datos registrales. T 2763 , F 112, S 8, H PM 84136, I/A 4 ( 8.04.19).
  3. 27/09/2018#5064334
    Modificaciones estatutarias
    REGEN INVEST SANT MATEU SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 15 .- Retribución cargo Administrador. . Datos registrales. T 2763 , F 112, S 8, H PM 84136, I/A 3 (19.09.18).
  4. 18/05/2018#4883605

    Company name: GLOBAL THORIN SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    GLOBAL THORIN SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. REGEN INVEST SANT MATEU SL. Ampliacion del objeto social. La explotación agraria, ganadera y forestal.Venta al por mayor y al por menor de frutas y hortalizas. Cambio de domicil…

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

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 ALEJANDRO ROSSELLO 29 1 4 (PALMA DE MALLORCA), 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 — Actividades de apoyo a la agricultura — are listed together.

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