GASTROMAX MALLORCA SL
Hoja PM101627· NIF B75387381
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/11/2024
- Director :
- Paul Werner
Legal information
Legal information for GASTROMAX MALLORCA SL
Activity
GASTROMAX MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 November 2024. The Spanish commercial register has published 4 filings for this company, from 20 November 2024 to 28 July 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La sociedad tiene por objeto principal: -CNAE 5610- Explotación de Restaurantes y puestos de comidas. Otras actividades: La explotación de bares, cafeterías, tabernas, chiringuitos de playa, bares musicales, disco bares de copas, discopubs, discotecas, salas de fiestas y cualquier otro ...
Directors and representatives
Directors
Current
- Paul WernerSince 13/11/2024Administrador Único
Directors network map
Cap table · shareholdings
- GRUPO FIXSYSTEM SL100 %
Legal entity · since 20/11/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO FIXSYSTEM SL100 %Vigente
Legal entity · since 20/11/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/11/2024· Registered 13/11/2024· I/A 1
- Declaración de unipersonalidadPublished 20/11/2024· Registered 13/11/2024· I/A 1
- NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 1
Changes
- 20/11/2024Declaración de unipersonalidad
GRUPO FIXSYSTEM SL
Capital · events
- 20/11/2024ConstituciónInitial 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)
- 28/07/2025#8754757
GASTROMAX MALLORCA SL(R.M. PALMA DE MALLORCA). Otros conceptos: DON LOUIS FERDINAND JOSEF WURSCHING RENUNCIA al poder que le fue conferido en escritura otorgada el día 24 de octubre de 2024, ante el Notario de Palma, don Carlos Jiménez Gallego, númer… - 20/11/2024#8351887ConstituciónDeclaración de unipersonalidadNombramientos
GASTROMAX MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.10.24. Objeto social: La sociedad tiene por objeto principal: -CNAE 5610- Explotación de Restaurantes y puestos de comidas. Otras actividades: La explotación de …
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 2024
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 — Restaurantes y puestos de comidas — are listed together.