CASA CAPPUCCINO SL
Hoja PM95186· NIF B72582901
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/11/2022
- Director :
- Picornell Rowe Juan
Legal information
Legal information for CASA CAPPUCCINO SL
Activity
CASA CAPPUCCINO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 November 2022. The Spanish commercial register has published 4 filings for this company, from 22 November 2022 to 30 March 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en la capital de otras sociedades, cualquiera que sea su naturaleza u objeto, sin invadir las actividades propias de Instituciones de Inversión Colectiva, Sociedades y Agencias de Valores, o aquellas.
Directors and representatives
Directors
Current
- Picornell Rowe JuanSince 16/11/2022Administrador Único
Authorised representatives
Current
- Gual Pocovi Maria AntoniaSince 23/03/2026Apoderado
Directors network map
Cap table · shareholdings
- Picornell Rowe Juan100 %
Individual · since 22/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Picornell Rowe Juan100 %
Individual · ultimate beneficial owner · since 22/11/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 30/03/2026· Registered 23/03/2026· I/A 2
- ConstituciónPublished 22/11/2022· Registered 16/11/2022· I/A 1
- Declaración de unipersonalidadPublished 22/11/2022· Registered 16/11/2022· I/A 1
- NombramientosPublished 22/11/2022· Registered 16/11/2022· I/A 1
Changes
- 22/11/2022Declaración de unipersonalidad
PICORNELL ROWE JUAN
Capital · events
- 22/11/2022ConstituciónInitial 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)
- 30/03/2026#9150610Nombramientos
CASA CAPPUCCINO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GUAL POCOVI MARIA ANTONIA. Datos registrales. S 8 , H PM 95186, I/A 2 (23.03.26).
- 22/11/2022#7253803ConstituciónDeclaración de unipersonalidadNombramientos
CASA CAPPUCCINO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.10.22. Objeto social: La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en la capital de otras sociedades, cualquie…
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 2022
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 las sociedades holding — are listed together.