CASA VINYA MALLORCA SL

Hoja PM69589· NIF B57755779

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/05/2012
Director :
Boos Pierre Raymond

Legal information

Legal information for CASA VINYA MALLORCA SL

NIF
Hoja registral
IRUS1000096536359
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/05/2012
Register referenceTomo 2497 · Folio 68 · Hoja PM69589
StatusVigente

Activity

CASA VINYA MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 21 May 2012. The Spanish commercial register has published 5 filings for this company, from 21 May 2012 to 9 February 2026, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

a).- Comercio al por mayor y al por menor de todo tipo de vinos, cavas, zumos, y todo tipo de bebidas alcohólicas y no alcohólicas, incluido refrescos. b).- Organización de eventos promocionales y actividades en el campo dela publicidad. c).- La explotación y alquiler de fincas rústicas, ...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
CASA VINYA MALLORCA SLBoos Pierre RaymondBoos Pierre Raymond

Registered actos

  1. RevocacionesPublished 09/02/2026· Registered 02/02/2026· I/A 4
  2. Modificaciones estatutariasPublished 09/07/2013· Registered 02/07/2013· I/A 3
  3. NombramientosPublished 21/05/2012· Registered 09/05/2012· I/A 2
  4. ConstituciónPublished 21/05/2012· Registered 09/05/2012· I/A 1
  5. NombramientosPublished 21/05/2012· Registered 09/05/2012· I/A 1

Changes

  1. 09/07/2013Modificaciones estatutarias

Capital · events

  1. 21/05/2012Constitución
    Initial capital: 3 006,00 €

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. 09/02/2026#9059139
    Revocaciones
    CASA VINYA MALLORCA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: BREYER JOHANN ARTUR RUDOLF. Datos registrales. S 8 , H PM 69589, I/A 4 ( 2.02.26).
  2. 09/07/2013#2361638
    Modificaciones estatutarias
    CASA VINYA MALLORCA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: El ejercicio social se iniciará el 1 de julio y finalizara el 30 de junio del año siguiente".- . Datos registrales. T 2497 , F 68, S 8, H PM 69589…
  3. 21/05/2012#1730375
    Nombramientos
    CASA VINYA MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BREYER JOHANN ARTUR RUDOLF. Datos registrales. T 2497 , F 67, S 8, H PM 69589, I/A 2 ( 9.05.12).
  4. 21/05/2012#1730374
    ConstituciónNombramientos
    CASA VINYA MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.03.12. Objeto social: a).- Comercio al por mayor y al por menor de todo tipo de vinos, cavas, zumos, y todo tipo de bebidas alcohólicas y no alcohólicas, inclui…

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 2012

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/ JAUME II 47 BAJOS (CAMPOS), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector