CALVIA WELLNESS SL

Hoja PM80680· NIF B16504540

VigenteIlles Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/02/2017
Director :
Fischbach Andreas

Legal information

Legal information for CALVIA WELLNESS SL

NIF
Hoja registral
IRUS1000097868685
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/02/2017
Register referenceTomo 2694 · Folio 210 · Hoja PM80680
StatusVigente

Activity

CALVIA WELLNESS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 21 February 2017. The Spanish commercial register has published 6 filings for this company, from 21 February 2017 to 25 August 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra, venta, arrendamiento de cualquier bien inmobiliario, por cuenta propia, así como la gestión y administración de la propiedad inmobiliaria. -CNAE 6810-, como objeto principal.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CALVIA WELLNESS SLFischbach AndreasFischbach Andreas

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALVIA WELLNESS SLFischbach AndreasFischbach Andreas

Beneficial owner (UBO)

Fischbach Andreas100 %

Individual · ultimate beneficial owner · since 25/08/2026

Beneficial owner network map

2 nodes Person Company
CALVIA WELLNESS SLFischbach AndreasFischbach Andreas

Registered actos

  1. Declaración de unipersonalidadPublished 25/08/2026· Registered 03/08/2026· I/A 2
  2. Ceses/DimisionesPublished 07/08/2026· Registered 03/08/2026· I/A 2
  3. NombramientosPublished 07/08/2026· Registered 03/08/2026· I/A 2
  4. Cambio de domicilio socialPublished 07/08/2026· Registered 03/08/2026· I/A 2
  5. ConstituciónPublished 21/02/2017· Registered 14/02/2017· I/A 1
  6. NombramientosPublished 21/02/2017· Registered 14/02/2017· I/A 1

Changes

  1. 25/08/2026Declaración de unipersonalidad

    FISCHBACH ANDREAS

  2. 07/08/2026Cambio de domicilio social

    C/ AMARGURA 1E (MANACOR)

Capital · events

  1. 21/02/2017Constitución
    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. 25/08/2026#9962340
    Declaración de unipersonalidad
    CALVIA WELLNESS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: FISCHBACH ANDREAS. Datos registrales. S 8 , H PM 80680, I/A 2 ( 3.08.26).
  2. 07/08/2026#9661514
    Ceses/DimisionesNombramientosCambio de domicilio social
    CALVIA WELLNESS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FISCHBACH ANDREAS;SCHWALB MARTIN VOLKER. Nombramientos. Adm. Unico: FISCHBACH ANDREAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  3. 21/02/2017#4254645
    ConstituciónNombramientos
    CALVIA WELLNESS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.11.16. Objeto social: La compra, venta, arrendamiento de cualquier bien inmobiliario, por cuenta propia, así como la gestión y administración de la propiedad inmobi…

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 2017

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/ AMARGURA 1E (MANACOR), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector