ADENAUER PRODUCT SL

Hoja PM90420· NIF B42744052

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/03/2021
Director :
Adenauer Andreas

Legal information

Legal information for ADENAUER PRODUCT SL

NIF
Hoja registral
IRUS1000099631364
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/03/2021
Register referenceTomo 2886 · Folio 142 · Hoja PM90420
StatusVigente

Activity

ADENAUER PRODUCT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 4 March 2021. The Spanish commercial register has published 11 filings for this company, from 4 March 2021 to 22 June 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

Diseño, desarrollo, fabricación y comercio al por mayor y al por menor de prendas de vestir, productos textiles, calzado, accesorios personales, perfumes y cosméticos....

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
ADENAUER PRODUCT SLAdenauer AndreasAdenauer AndreasADENAUER RETAIL BALEARES SLADENAUER RETAIL BALE…ADENAUER CHARTER SLADENAUER CHARTER SL

Cap table · shareholdings

  • ADENAUER HOLDING GMBH100 %

    Legal entity · since 04/03/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ADENAUER PRODUCT SLAdenauer Holding GmbhAdenauer Holding Gmbh

Beneficial owner (UBO)

ADENAUER HOLDING GMBH100 %

Legal entity · since 04/03/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ADENAUER PRODUCT SLAdenauer Holding GmbhAdenauer Holding Gmbh

Registered actos

  1. NombramientosPublished 22/06/2026· Registered 15/06/2026· I/A 9
  2. NombramientosPublished 26/02/2026· Registered 19/02/2026· I/A 8
  3. NombramientosPublished 17/02/2026· Registered 10/02/2026· I/A 7
  4. RevocacionesPublished 02/01/2026· Registered 23/12/2025· I/A 6
  5. RevocacionesPublished 15/07/2024· Registered 08/07/2024· I/A 5
  6. NombramientosPublished 03/07/2024· Registered 27/06/2024· I/A 4
  7. NombramientosPublished 18/03/2022· Registered 14/03/2022· I/A 3
  8. Cambio de domicilio socialPublished 09/08/2021· Registered 29/07/2021· I/A 2
  9. ConstituciónPublished 04/03/2021· Registered 22/02/2021· I/A 1
  10. Declaración de unipersonalidadPublished 04/03/2021· Registered 22/02/2021· I/A 1
  11. NombramientosPublished 04/03/2021· Registered 22/02/2021· I/A 1

Changes

  1. 09/08/2021Cambio de domicilio social

    C/ JOAN MARAGALL 30 Esc.1 - LOCAL 1 Y 2

  2. 04/03/2021Declaración de unipersonalidad

    ADENAUER HOLDING GMBH

Capital · events

  1. 04/03/2021Constitución
    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. 22/06/2026#9429668
    Nombramientos
    ADENAUER PRODUCT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: HOMAR ROMO ANTONIO. Datos registrales. S 8 , H PM 90420, I/A 9 (15.06.26).
  2. 26/02/2026#9093435
    Nombramientos
    ADENAUER PRODUCT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARCIA RODRIGUEZ EDUARDO. Datos registrales. S 8 , H PM 90420, I/A 8 (19.02.26).
  3. 17/02/2026#9074614
    Nombramientos
    ADENAUER PRODUCT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BEINS BENEDIKT BERND. Datos registrales. S 8 , H PM 90420, I/A 7 (10.02.26).
  4. 02/01/2026#10374952
    Revocaciones
    ADENAUER PRODUCT SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: LOPEZ RODRIGUEZ BELEN. Datos registrales. S 8 , H PM 90420, I/A 6 (23.12.25).
  5. 15/07/2024#8168648
    Revocaciones
    ADENAUER PRODUCT SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: RODRIGUEZ REBOLLAL PILAR. Datos registrales. S 8 , H PM 90420, I/A 5 ( 8.07.24).
  6. 03/07/2024#8152556
    Nombramientos
    ADENAUER PRODUCT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: LOPEZ RODRIGUEZ BELEN. Datos registrales. S 8 , H PM 90420, I/A 4 (27.06.24).
  7. 18/03/2022#6865173
    Nombramientos
    ADENAUER PRODUCT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RODRIGUEZ REBOLLAL PILAR. Datos registrales. T 2886 , F 142, S 8, H PM 90420, I/A 3 (14.03.22).
  8. 09/08/2021#6560851
    Cambio de domicilio social
    ADENAUER PRODUCT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JOAN MARAGALL 30 Esc.1 - LOCAL 1 Y 2. (PALMA DE MALLORCA). Datos registrales. T 2886 , F 142, S 8, H PM 90420, I/A 2 (29.07.21).
  9. 04/03/2021#6289791
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADENAUER PRODUCT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.01.21. Objeto social: Diseño, desarrollo, fabricación y comercio al por mayor y al por menor de prendas de vestir, productos textiles, calzado, accesorios personal…

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 2021

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/ JOAN MARAGALL 30 Esc.1 - LOCAL 1 Y 2, 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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector