MINAMIMA XXI SL

Hoja PM98654· NIF B56506900

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 013 021,00 €
Incorporation :
12/01/2024
Director :
Adrover Rigo Miguel

Legal information

Legal information for MINAMIMA XXI SL

NIF
Hoja registral
IRUS1000100948550
Legal formSociedad Limitada (SL)
Share capital2 013 021,00 €
Incorporation date12/01/2024
Register referenceTomo 3036 · Folio 6 · Hoja PM98654
StatusVigente

Activity

MINAMIMA XXI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 January 2024. The Spanish commercial register has published 6 filings for this company, from 12 January 2024 to 4 August 2026, across 2 distinct types of filing. Its registered share capital is 2 013 021,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Constituye el objeto de la Sociedad la realización de las siguientes actividades: (i) La administración de una cartera de control de Sociedades, así como la adquisición de títulos representativos del capital de otras Entidades, a fin de ejercer los derechos de voto sobre las mismas, la gestión y adm.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. NombramientosPublished 04/08/2026· Registered 27/07/2026· I/A 5
  2. NombramientosPublished 07/04/2026· Registered 26/03/2026· I/A 4
  3. NombramientosPublished 05/09/2024· Registered 29/08/2024· I/A 3
  4. NombramientosPublished 30/01/2024· Registered 24/01/2024· I/A 2
  5. ConstituciónPublished 12/01/2024· Registered 05/01/2024· I/A 1
  6. NombramientosPublished 12/01/2024· Registered 05/01/2024· I/A 1

Capital · events

  1. 12/01/2024Constitución
    Initial capital: 2 013 021,00 €

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#9642084
    Nombramientos
    MINAMIMA XXI SL(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Aud.C.Con.: AUDITORIA I CONTROL AUDITORS SL. Nombramientos. Aud.C.Con.: AUDITORIA I CONTROL AUDITORS SL. Datos registrales. S 8 , H PM 98654, I/A 5 (27.07.26).
  2. 07/04/2026#9160979
    Nombramientos
    MINAMIMA XXI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CANER FERNANDEZ JOAN. Datos registrales. S 8 , H PM 98654, I/A 4 (26.03.26).
  3. 05/09/2024#8237719
    Nombramientos
    MINAMIMA XXI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARCIA MUNAR CARLOS JAVIER. Datos registrales. S 8 , H PM 98654, I/A 3 (29.08.24).
  4. 30/01/2024#7902907
    Nombramientos
    MINAMIMA XXI SL(R.M. PALMA DE MALLORCA). Nombramientos. Aud.C.Con.: AUDITORIA I CONTROL AUDITORS SL. Datos registrales. T 3036 , F 6, S 8, H PM 98654, I/A 2 (24.01.24).
  5. 12/01/2024#7872190
    ConstituciónNombramientos
    MINAMIMA XXI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.10.23. Objeto social: Constituye el objeto de la Sociedad la realización de las siguientes actividades: (i) La administración de una cartera de control de Sociedades, a…

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 2024

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/ CAN CALAFAT 48 1 - LOCAL 12.POLIGONO INDUSTRIAL (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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector