DR. GMELIN HOLDING SL
Hoja PM98119· NIF B13938923
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/10/2023
- Director :
- Gmelin Christian-Emanuel
- Former name :
- PALMA MEDICAL SL
Legal information
Legal information for DR. GMELIN HOLDING SL
Activity
DR. GMELIN HOLDING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 30 October 2023. The Spanish commercial register has published 6 filings for this company, from 30 October 2023 to 15 January 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Las actividades propias de una sociedad holding o cabecera de un grupo de sociedades, es decir, que se dedica a la tenencia, por cuenta propia, de los activos manteniendo la propiedad de participaciones dominante de un grupo de sociedades filiales, cuya actividad principal es la propiedad del grupo,.
Directors and representatives
Directors
Current
- Gmelin Christian-EmanuelSince 18/10/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gmelin Christian- Emanuel100 %
Individual · ultimate beneficial owner · since 30/10/2023
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 15/01/2026· Registered 08/01/2026· I/A 2
- Cambio de domicilio socialPublished 15/01/2026· Registered 08/01/2026· I/A 2
- Cambio de objeto socialPublished 15/01/2026· Registered 08/01/2026· I/A 2
- ConstituciónPublished 30/10/2023· Registered 18/10/2023· I/A 1
- Declaración de unipersonalidadPublished 30/10/2023· Registered 18/10/2023· I/A 1
- NombramientosPublished 30/10/2023· Registered 18/10/2023· I/A 1
Changes
- 15/01/2026Cambio de domicilio social
C/ PASEO MALLORCA 9 6º 1A (PALMA DE MALLORCA)
- 15/01/2026Cambio de objeto social
Las actividades propias de una sociedad holding o cabecera de un grupo de sociedades, es decir, que se dedica a la tenencia, por cuenta propia, de los activos manteniendo la propiedad de participaciones dominante de un grupo de sociedades filiales, cuya actividad principal es la propiedad del grupo,.
- 30/10/2023Declaración de unipersonalidad
GMELIN CHRISTIAN- EMANUEL
Capital · events
- 30/10/2023ConstituciónInitial 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)
- 15/01/2026#9009325
Company name: PALMA MEDICAL SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialPALMA MEDICAL SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. DR. GMELIN HOLDING SL. Cambio de domicilio social. C/ PASEO MALLORCA 9 6º 1A (PALMA DE MALLORCA). Cambio de objeto social. Las actividades propias de una sociedad holding o cabe… - 30/10/2023#7768962
Company name: PALMA MEDICAL SL
ConstituciónDeclaración de unipersonalidadNombramientosPALMA MEDICAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.06.23. Objeto social: La adquisición, importación, venta, exportación, alquiler, comercialización y distribución de aparatos médicos y sanitarios e instrumental médic…
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 2023
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 6421 — are listed together.