GRUNA MENORCA SOCIEDAD LIMITADA

Hoja IM8567· NIF B25933201

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
51 000,00 €
Incorporation :
21/01/2026
Director :
Pedro Fernandez Najera

Legal information

Legal information for GRUNA MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000464481989
Legal formSociedad Limitada (SL)
Share capital51 000,00 €
Incorporation date21/01/2026
StatusVigente

Activity

GRUNA MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 21 January 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 51 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

a) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios o participaciones sociales, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación, con la finalidad de dirigir, administrar y gestionar los valores o participaciones anteriormente mencionadas. ...

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
GRUNA MENORCA SOCIEDA…Fernandez Najera PedroFernandez Najera Ped…CONSTRUCCIONES FERNANDEZ NAJERA SOCIEDAD LIMITADACONSTRUCCIONES FERNA…BINI EXCAVACIONES SOCIEDAD LIMITADABINI EXCAVACIONES SO…ALKINA FN SOCIEDAD LIMITADAALKINA FN SOCIEDAD L…NIF:B23825136NIF:B23825136NIF:B56329907NIF:B56329907NIF:B57407710NIF:B57407710

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GRUNA MENORCA SOCIEDA…Pedro Fernandez NajeraPedro Fernandez Naje…BINI EXCAVACIONES SOCIEDAD LIMITADABINI EXCAVACIONES SO…ALKINA FN SOCIEDAD LIMITADAALKINA FN SOCIEDAD L…

Beneficial owner (UBO)

Pedro Fernandez Najera100 %

Individual · ultimate beneficial owner · since 21/01/2026

Beneficial owner network map

4 nodes Person Company
GRUNA MENORCA SOCIEDA…Pedro Fernandez NajeraPedro Fernandez Naje…BINI EXCAVACIONES SOCIEDAD LIMITADABINI EXCAVACIONES SO…ALKINA FN SOCIEDAD LIMITADAALKINA FN SOCIEDAD L…

Registered actos

  1. ConstituciónPublished 21/01/2026· Registered 09/01/2026· I/A 1
  2. Declaración de unipersonalidadPublished 21/01/2026· Registered 09/01/2026· I/A 1
  3. NombramientosPublished 21/01/2026· Registered 09/01/2026· I/A 1

Changes

  1. 21/01/2026Declaración de unipersonalidad

    PEDRO FERNANDEZ NAJERA

Capital · events

  1. 21/01/2026Constitución
    Initial capital: 51 000,00 €

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. 21/01/2026#9022724
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUNA MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 22.12.25. Objeto social: a) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios o participaciones sociales, nacionales y extranjeros, por cuenta 

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 2026

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/ ALEMANIA, 27-POIMA FASE IV, 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 6421 — are listed together.