CARLO BALEAR DESIGN & DEVELOPMENT SL
Hoja PM104442· NIF B22798417
- Registered address :
- Activity :
- Actividades de diseño de interiores
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/09/2025
- Directors :
- Wiessner Ulrike Ursula Charlotte, Wiessner Juri Romeo Keano
Legal information
Legal information for CARLO BALEAR DESIGN & DEVELOPMENT SL
Activity
CARLO BALEAR DESIGN & DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de diseño de interiores” (CNAE 7413). It was incorporated on 4 September 2025. The Spanish commercial register has published 4 filings for this company, from 4 September 2025 to 18 December 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7413 · Actividades de diseño de interiores
Corporate purpose
Actividades de diseño de interiores, CNAE 7413. - Comercio al por menor de muebles, aparatos de iluminación, vajilla y otros artículos de uso doméstico, CNAE 4755.
Directors and representatives
Directors
Current
- Wiessner Ulrike Ursula CharlotteSince 28/08/2025Administrador Solidario
- Wiessner Juri Romeo KeanoSince 28/08/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- CARLO VENTURES GMBH100 %
Legal entity · since 04/09/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CARLO VENTURES GMBH100 %
Legal entity · since 04/09/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 18/12/2025· Registered 11/12/2025· I/A 2
- ConstituciónPublished 04/09/2025· Registered 28/08/2025· I/A 1
- Declaración de unipersonalidadPublished 04/09/2025· Registered 28/08/2025· I/A 1
- NombramientosPublished 04/09/2025· Registered 28/08/2025· I/A 1
Changes
- 18/12/2025Cambio de objeto social
Actividades de diseño de interiores, CNAE 7413. - Comercio al por menor de muebles, aparatos de iluminación, vajilla y otros artículos de uso doméstico, CNAE 4755.
- 04/09/2025Declaración de unipersonalidad
CARLO VENTURES GMBH
Capital · events
- 04/09/2025ConstituciónInitial 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)
- 18/12/2025#8978720Cambio de objeto social
CARLO BALEAR DESIGN & DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Cambio de objeto social. Actividades de diseño de interiores, CNAE 7413. - Comercio al por menor de muebles, aparatos de iluminación, vajilla y otros artículos de uso doméstico, CNAE 4755.… - 04/09/2025#8810823ConstituciónDeclaración de unipersonalidadNombramientos
CARLO BALEAR DESIGN & DEVELOPMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.07.25. Objeto social: Servicios de arquitectura. Peritaciones, informes, certificados, proyectos y ejecución de obras. Intermediación con profesio…
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 2025
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 — Actividades de diseño de interiores — are listed together.