BINIORELLA & FRIENDS SL
Hoja PM56988· NIF B57464919
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 011 278,52 €
- Director :
- Gerkens Dirk
Legal information
Legal information for BINIORELLA & FRIENDS SL
Activity
BINIORELLA & FRIENDS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 24 December 2010 to 11 December 2025, across 5 distinct types of filing. Its registered share capital is 1 011 278,52 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Gerkens DirkSince 04/12/2025Administrador Único
Former
- Rakosi Tamas LaszloCeased on 04/12/2025Administrador Único
Directors network map
Cap table · shareholdings
- Gerkens Dirk100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gerkens Dirk100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/12/2025· Registered 04/12/2025· I/A 3
- NombramientosPublished 11/12/2025· Registered 04/12/2025· I/A 3
- Ampliación de capitalPublished 24/12/2010· Registered 15/12/2010· I/A 2
- Modificaciones estatutariasPublished 24/12/2010· Registered 15/12/2010· I/A 2
Changes
- 24/12/2010Modificaciones estatutarias
Capital · events
- 24/12/2010Ampliación de capitalResulting capital: 1 011 278,52 € (+1 008 272,52 €)
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)
- 11/12/2025#8965467Ceses/DimisionesNombramientosCambio de identidad del socio único
BINIORELLA & FRIENDS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: GERKENS DIRK. Ceses/Dimisiones. Adm. Unico: RAKOSI TAMAS LASZLO. Nombramientos. Adm. Unico: GERKENS DIRK. Datos registrales. S 8 , H PM 56988,… - 24/12/2010#1000335Ampliación de capitalModificaciones estatutarias
BINIORELLA & FRIENDS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.008.272,52 Euros. Resultante Suscrito: 1.011.278,52 Euros. Modificaciones estatutarias. Artículo de los estatutos: A consecuencia del aumento de capital social, se mod…
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.