CAPPUCCINO BORNE SL
Hoja PM53840· NIF B57404089
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Picornell Rowe Juan
- Former name :
- CAPPUCCINO SANT NICOLAU SL
Legal information
Legal information for CAPPUCCINO BORNE SL
Activity
CAPPUCCINO BORNE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 24 June 2009 to 30 March 2026, across 5 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Picornell Rowe JuanAdministrador únicoAdministrador Único
Authorised representatives
Current
- Gual Pocovi Maria AntoniaSince 23/03/2026Apoderado
- Freire Senen AlfonsoSince 17/06/2019Apoderado
- Jonsson Erik Gunnar AndersSince 27/02/2018Apoderado Mancomunado Solidario
- Leira Blazquez RaquelSince 27/02/2018Apoderado Mancomunado Solidario
Former
- Bibiloni Frontera Felipe JuanCeased on 17/06/2019Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 13/02/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SERVICIOS DE CATERING Y FRANQUICIAS SL100 %Vigente
Legal entity · since 13/02/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 30/03/2026· Registered 23/03/2026· I/A 12
- Declaración de unipersonalidadPublished 13/02/2020· Registered 07/02/2020· I/A 11
- RevocacionesPublished 25/06/2019· Registered 17/06/2019· I/A 10
- NombramientosPublished 25/06/2019· Registered 17/06/2019· I/A 9
- NombramientosPublished 09/03/2018· Registered 27/02/2018· I/A 8
- Modificaciones estatutariasPublished 29/07/2015· Registered 22/07/2015· I/A 7
- Cambio de denominación socialPublished 15/06/2010· Registered 04/06/2010· I/A 6
- Declaración de unipersonalidadPublished 26/06/2009· Registered 17/06/2009· I/A 4
Changes
- 13/02/2020Declaración de unipersonalidad
SERVICIOS DE CATERING Y FRANQUICIAS SL
- 29/07/2015Cambio de denominación social
CAPPUCCINO SANT NICOLAU SL→CAPPUCCINO BORNE SL
- 29/07/2015Modificaciones estatutarias
- 26/06/2009Declaración de unipersonalidad
SERVICIOS DE CATERING Y FRANQUICIAS SL
Timeline (BORME)
- 30/03/2026#9150594Nombramientos
CAPPUCCINO BORNE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GUAL POCOVI MARIA ANTONIA. Datos registrales. S 8 , H PM 53840, I/A 12 (23.03.26).
- 13/02/2020#5791818Declaración de unipersonalidad
CAPPUCCINO BORNE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SERVICIOS DE CATERING Y FRANQUICIAS SL. Datos registrales. T 2389 , F 213, S 8, H PM 53840, I/A 11 ( 7.02.20).
- 25/06/2019#5463245Revocaciones
CAPPUCCINO BORNE SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: BIBILONI FRONTERA FELIPE JUAN. Datos registrales. T 2389 , F 213, S 8, H PM 53840, I/A 10 (17.06.19).
- 25/06/2019#5463244Nombramientos
CAPPUCCINO BORNE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FREIRE SENEN ALFONSO. Datos registrales. T 2389 , F 213, S 8, H PM 53840, I/A 9 (17.06.19).
- 09/03/2018#4785693Nombramientos
CAPPUCCINO BORNE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: JONSSON ERIK GUNNAR ANDERS;BIBILONI FRONTERA FELIPE JUAN;LEIRA BLAZQUEZ RAQUEL. Datos registrales. T 2389 , F 212, S 8, H PM 53840, I/A 8 (27.02.18).
- 29/07/2015#3439037Modificaciones estatutarias
CAPPUCCINO BORNE SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se acuerda que el cargo del Organo de Administración no sea retribuido, y, en su consecuencia, se modifica la redacción del artículo 20º de los Estatutos Sociales. Datos regist… - 15/06/2010#763072
Company name: CAPPUCCINO SANT NICOLAU SL
Cambio de denominación socialCAPPUCCINO SANT NICOLAU SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. CAPPUCCINO BORNE SL. Datos registrales. T 2389 , F 212, S 8, H PM 53840, I/A 6 ( 4.06.10).
- 02/10/2009#406126
Company name: CAPPUCCINO SANT NICOLAU SL
CAPPUCCINO SANT NICOLAU SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2389 , F 212, S 8, H PM 53840, I/A 5 (21.09.09).
- 26/06/2009#278802
Company name: CAPPUCCINO SANT NICOLAU SL
Declaración de unipersonalidadCAPPUCCINO SANT NICOLAU SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SERVICIOS DE CATERING Y FRANQUICIAS SL. Datos registrales. T 2389 , F 212, S 8, H PM 53840, I/A 4 (17.06.09).
- 24/06/2009#274476
Company name: CAPPUCCINO SANT NICOLAU SL
CAPPUCCINO SANT NICOLAU SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2194 , F 149, S 8, H PM 53840, I/A 3 (15.06.09).
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 5611 — are listed together.