BOCA CALLE BAR SL

Hoja PM91112· NIF B05338173

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/05/2021
Director :
Sanchez Nuñez Pablo Gabriel

Legal information

Legal information for BOCA CALLE BAR SL

NIF
Hoja registral
IRUS1000099765893
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/05/2021
Register referenceTomo 2899 · Folio 121 · Hoja PM91112
StatusVigente

Activity

BOCA CALLE BAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 24 May 2021. The Spanish commercial register has published 9 filings for this company, from 24 May 2021 to 14 August 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación, por cuenta propia o ajena, de cafeterías, bares, restaurantes, "bistro", heladería, yougurterías, pastelerías, y establecimientos de bebidas y refrescos. La elaboración de yougurts helados y helados. Tiene además como objeto social, la construcción, promoción, adquisición, arrendamie.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

23 nodes Person Company
BOCA CALLE BAR SLSanchez Nuñez Pablo GabrielSanchez Nuñez Pablo …HOUSE BY SANZ ESPAÑA SLHOUSE BY SANZ ESPAÑA…HBSE TORO HOLDINGS SLHBSE TORO HOLDINGS SLSANZ BARCELONA CLUB HOLDINGS SLSANZ BARCELONA CLUB …SANZ GAVINA HOLDINGS SLSANZ GAVINA HOLDINGS…CAN SERRA PROJECTS SLCAN SERRA PROJECTS SLCALATRAVA TOWNHOUSE SLCALATRAVA TOWNHOUSE …CHENIN BLUE SLCHENIN BLUE SLSON FIOL PROJECTS SLSON FIOL PROJECTS SLSON FIOL HOTEL & COUNTRY CLUB SLSON FIOL HOTEL & COU…PUEBLO RESTAURANT SLPUEBLO RESTAURANT SLSON FIOL AGRITRADE SLSON FIOL AGRITRADE SLMAGI VENTURES SLMAGI VENTURES SLHOUSE BY SANZ ESPAÑA SLHOUSE BY SANZ ESPAÑA…CALATRAVA TOWNHOUSE SLCALATRAVA TOWNHOUSE …CAN SERRA PROJECTS SLCAN SERRA PROJECTS SLPATIKI PROJECTS SLPATIKI PROJECTS SLHBSE TORO HOLDINGS SLHBSE TORO HOLDINGS SLSANZ GAVINA HOLDINGS SLSANZ GAVINA HOLDINGS…SON FIOL PROJECTS SLSON FIOL PROJECTS SLSANZ BARCELONA CLUB HOLDINGS SLSANZ BARCELONA CLUB …ANIMA HOSPITALITY GROUP SLANIMA HOSPITALITY GR…

Cap table · shareholdings

  • CHENIN BLUE SL100 %

    Legal entity · since 24/05/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
BOCA CALLE BAR SLCHENIN BLUE SLCHENIN BLUE SL

Beneficial owner (UBO)

CHENIN BLUE SL100 %Vigente

Legal entity · since 24/05/2022

Beneficial owner network map

2 nodes Person Company
BOCA CALLE BAR SLCHENIN BLUE SLCHENIN BLUE SL

Registered actos

  1. RevocacionesPublished 19/12/2024· Registered 12/12/2024· I/A 5
  2. NombramientosPublished 08/06/2022· Registered 01/06/2022· I/A 4
  3. Ceses/DimisionesPublished 24/05/2022· Registered 16/05/2022· I/A 3
  4. NombramientosPublished 24/05/2022· Registered 16/05/2022· I/A 3
  5. Cambio de domicilio socialPublished 24/05/2022· Registered 16/05/2022· I/A 3
  6. Declaración de unipersonalidadPublished 24/05/2022· Registered 16/05/2022· I/A 2
  7. ConstituciónPublished 24/05/2021· Registered 17/05/2021· I/A 1
  8. NombramientosPublished 24/05/2021· Registered 17/05/2021· I/A 1

Changes

  1. 24/05/2022Cambio de domicilio social

    LUGAR CARRER D'EN MOREI 2 (PALMA DE MALLORCA)

  2. 24/05/2022Declaración de unipersonalidad

    CHENIN BLUE SL

Capital · events

  1. 24/05/2021Constitución
    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. 14/08/2025#8786044
    Cambio de identidad del socio único
    BOCA CALLE BAR SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MAGI VENTURES SL. Datos registrales. S 8 , H PM 91112, I/A 6 ( 8.08.25).
  2. 19/12/2024#8404864
    Revocaciones
    BOCA CALLE BAR SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: SALAS ROTGER ADRIA. Datos registrales. S 8 , H PM 91112, I/A 5 (12.12.24).
  3. 08/06/2022#7010892
    Nombramientos
    BOCA CALLE BAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SALAS ROTGER ADRIA. Datos registrales. T 2899 , F 121, S 8, H PM 91112, I/A 4 ( 1.06.22).
  4. 24/05/2022#6977219
    Ceses/DimisionesNombramientosCambio de domicilio social
    BOCA CALLE BAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VLADIMIROVA STOYANOVA TATIANA;GARCIA VICENTE FERNANDO JOSE. Nombramientos. Adm. Unico: SANCHEZ NUÑEZ PABLO GABRIEL. Otros conceptos: Cambio del Organo de Administración: Admini…
  5. 24/05/2022#6977218
    Declaración de unipersonalidad
    BOCA CALLE BAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CHENIN BLUE SL. Datos registrales. T 2899 , F 120, S 8, H PM 91112, I/A 2 (16.05.22).
  6. 24/05/2021#6432004
    ConstituciónNombramientos
    BOCA CALLE BAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.04.21. Objeto social: La explotación, por cuenta propia o ajena, de cafeterías, bares, restaurantes, "bistro", heladería, yougurterías, pastelerías, y establecimiento…

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 addressLUGAR CARRER D'EN MOREI 2 (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector