GIRANIT DE MALLORCA SL

Hoja PM62292· NIF B57574410

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 318 406,00 €
Directors :
Kaser Linda Victoria, Tesnerova Barbara

Legal information

Legal information for GIRANIT DE MALLORCA SL

NIF
Hoja registral
IRUS1000094990575
Legal formSociedad Limitada (SL)
Share capital6 318 406,00 €
Register referenceTomo 2455 · Folio 159 · Hoja PM62292
StatusVigente

Activity

GIRANIT DE MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 24 February 2011 to 3 December 2025, across 5 distinct types of filing. Its registered share capital is 6 318 406,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 03/12/2025· Registered 27/11/2025· I/A 7
  2. NombramientosPublished 03/12/2025· Registered 27/11/2025· I/A 7
  3. Ceses/DimisionesPublished 11/07/2024· Registered 05/07/2024· I/A 6
  4. NombramientosPublished 11/07/2024· Registered 05/07/2024· I/A 6
  5. Ampliación de capitalPublished 01/09/2014· Registered 25/08/2014· I/A 5
  6. Ampliación de capitalPublished 14/04/2011· Registered 04/04/2011· I/A 4
  7. Modificaciones estatutariasPublished 14/04/2011· Registered 04/04/2011· I/A 4
  8. Cambio de domicilio socialPublished 24/02/2011· Registered 14/02/2011· I/A 3

Changes

  1. 14/04/2011Modificaciones estatutarias
  2. 24/02/2011Cambio de domicilio social

    C/ SAN MIGUEL 36 4º A (PALMA DE MALLORCA)

Capital · events

  1. 01/09/2014Ampliación de capital
    Resulting capital: 6 318 406,00 € (+5 915 400,00 €)
  2. 14/04/2011Ampliación de capital
    Resulting capital: 403 006,00 € (+400 000,00 €)

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)

  1. 03/12/2025#8952130
    Ceses/DimisionesNombramientos
    GIRANIT DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KASER LINDA VICTORIA. Nombramientos. Adm. Solid.: TESNEROVA BARBARA;KASER LINDA VICTORIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  2. 11/07/2024#8164524
    Ceses/DimisionesNombramientos
    GIRANIT DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: REICHMANN ARMIN. Nombramientos. Adm. Unico: KASER LINDA VICTORIA. Datos registrales. S 8 , H PM 62292, I/A 6 ( 5.07.24).
  3. 01/09/2014#2950893
    Ampliación de capital
    GIRANIT DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 5.915.400,00 Euros. Resultante Suscrito: 6.318.406,00 Euros. Datos registrales. T 2455 , F 159, S 8, H PM 62292, I/A 5 (25.08.14).
  4. 14/04/2011#1171772
    Ampliación de capitalModificaciones estatutarias
    GIRANIT DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 403.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del aumento del capital social, se modi…
  5. 24/02/2011#1088718
    Cambio de domicilio social
    GIRANIT DE MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SAN MIGUEL 36 4º A (PALMA DE MALLORCA). Datos registrales. T 2349 , F 161, S 8, H PM 62292, I/A 3 (14.02.11).

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

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/ SAN MIGUEL 36 4º A (PALMA DE MALLORCA), 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 — CNAE 6812 — are listed together.

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