HERNIMA EIVISSA, S.L.

Hoja IB3458· NIF B07868243

VigenteIlles Balears
Registered address :
Share capital :
1 467 642,00 €
Directors :
SIENOLI SOCIEDAD LIMITADA, ALANAWILL S.L, Anadon Sanz Jose Javier

Legal information

Legal information for HERNIMA EIVISSA, S.L.

NIF
Hoja registral
IRUS1000184179263
Share capital1 467 642,00 €
Register referenceTomo 69 · Folio 162 · Hoja IB3458
Former names
HERNIMA EIVISSA S.L.2019-04-17 → 2021-02-11
StatusVigente

Activity

HERNIMA EIVISSA, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 17 filings for this company, from 28 August 2009 to 7 August 2026, across 6 distinct types of filing. Its registered share capital is 1 467 642,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

18 nodes Person Company
HERNIMA EIVISSA, S.L.ALANAWILL S.LALANAWILL S.LAnadon Sanz Jose JavierAnadon Sanz Jose Jav…SIENOLI SOCIEDAD LIMITADASIENOLI SOCIEDAD LIM…ADANCRISLAN, S.L.ADANCRISLAN, S.L.CAIRNEYS HELPERS, SOCIEDAD LIMITADACAIRNEYS HELPERS, SO…ABEJARRON, SOCIEDAD LIMITADAABEJARRON, SOCIEDAD …MBB & ST TOURISM, SOCIEDAD LIMITADAMBB & ST TOURISM, SO…CAPE DEN BAS, SOCIEDAD LIMITADACAPE DEN BAS, SOCIED…MAMBO REAL ESTATE, SOCIEDAD LIMITADAMAMBO REAL ESTATE, S…PRODUCCIONES MAMBO, SOCIEDAD LIMITADAPRODUCCIONES MAMBO, …JAPANTA, SOCIEDAD LIMITADAJAPANTA, SOCIEDAD LI…INMOBILIARIA ES PUIG DE SA CAPELLA, S.L.INMOBILIARIA ES PUIG…KAROJACA, S.L.KAROJACA, S.L.AJACRISAL, SOCIEDAD LIMITADAAJACRISAL, SOCIEDAD …HOSTAL LA TORRE RECORDINGS, SOCIEDAD LIMITADAHOSTAL LA TORRE RECO…ALANAWILL, S.L.ALANAWILL, S.L.SIENOLI, SOCIEDAD LIMITADASIENOLI, SOCIEDAD LI…

Registered actos

  1. ReeleccionesPublished 07/08/2026· Registered 29/07/2026· I/A 13
  2. NombramientosPublished 30/10/2023· Registered 20/10/2023· I/A 12
  3. Ceses/DimisionesPublished 28/02/2023· Registered 20/02/2023· I/A 11
  4. NombramientosPublished 28/02/2023· Registered 20/02/2023· I/A 11
  5. Cambio de domicilio socialPublished 28/12/2022· Registered 16/12/2022· I/A 10
  6. Ampliación de capitalPublished 11/02/2021· Registered 03/02/2021· I/A 9
  7. Modificaciones estatutariasPublished 17/04/2019· Registered 09/04/2019· I/A 8
  8. Ceses/DimisionesPublished 17/04/2019· Registered 09/04/2019· I/A 7
  9. NombramientosPublished 17/04/2019· Registered 09/04/2019· I/A 7
  10. NombramientosPublished 21/03/2012· Registered 09/03/2012· I/A 6
  11. Ceses/DimisionesPublished 21/03/2012· Registered 09/03/2012· I/A 5
  12. NombramientosPublished 21/03/2012· Registered 09/03/2012· I/A 5
  13. NombramientosPublished 21/09/2009· Registered 04/09/2009· I/A 4
  14. Ceses/DimisionesPublished 28/08/2009· Registered 17/08/2009· I/A 3
  15. NombramientosPublished 28/08/2009· Registered 17/08/2009· I/A 3
  16. Modificaciones estatutariasPublished 28/08/2009· Registered 17/08/2009· I/A 3
  17. Cambio de domicilio socialPublished 28/08/2009· Registered 17/08/2009· I/A 3

Changes

  1. 28/12/2022Cambio de domicilio social

    C/ GENERAL BALANZAT, 12 07820 (SANT ANTONI DE PORTMANY)

  2. 17/04/2019Cambio de denominación social

    HERNIMA EIVISSA, S.L.→HERNIMA EIVISSA S.L.

  3. 17/04/2019Modificaciones estatutarias
  4. 28/08/2009Cambio de domicilio social

    C/ BARTOLOME VICENTE RAMON, NUMERO 4 2º - 07820 (SANT ANTONI DE PORTMANY)

  5. 28/08/2009Modificaciones estatutarias

Capital · events

  1. 11/02/2021Ampliación de capital
    Resulting capital: 1 467 642,00 € (+1 455 622,00 €)

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. 07/08/2026#9661447
    Reelecciones
    HERNIMA EIVISSA, S.L.(R.M. EIVISSA). Reelecciones. Auditor: NETWORK DE AUDITORES & EXPERTOS S.L.P. Datos registrales. S 8 , H IB 3458, I/A 13 (29.07.26).
  2. 30/10/2023#7768850
    Nombramientos
    HERNIMA EIVISSA, S.L.(R.M. EIVISSA). Nombramientos. Auditor: NETWORK DE AUDITORES & EXPERTOS S.L.P. Datos registrales. T 69, L 69, F 162, S 8, H IB 3458, I/A 12 (20.10.23).
  3. 28/02/2023#7411731
    Ceses/DimisionesNombramientos
    HERNIMA EIVISSA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: ANADON SANZ JOSE JAVIER EUGENIO;WILSON CAIRNEY CAROLINA. Nombramientos. Adm. Solid.: ALANAWILL S.L.;SIENOLI SOCIEDAD LIMITADA. Otros conceptos: Designados doña Carolina Wilson Cairne…
  4. 28/12/2022#7311394
    Cambio de domicilio social
    HERNIMA EIVISSA, S.L.(R.M. EIVISSA). Cambio de domicilio social. C/ GENERAL BALANZAT, 12 07820 (SANT ANTONI DE PORTMANY). Datos registrales. T 69, L 69, F 162, S 8, H IB 3458, I/A 10 (16.12.22).
  5. 11/02/2021#6251852

    Company name: HERNIMA EIVISSA S.L.

    Ampliación de capital
    HERNIMA EIVISSA S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 1.455.622,00 Euros. Resultante Suscrito: 1.467.642,00 Euros. Datos registrales. T 69, L 69, F 162, S 8, H IB 3458, I/A 9 ( 3.02.21).
  6. 17/04/2019#5361001

    Company name: HERNIMA EIVISSA S.L.

    Modificaciones estatutarias
    HERNIMA EIVISSA S.L.(R.M. EIVISSA). Modificaciones estatutarias. Modificado el art. 28 de los estatutos sociales referente a la retribución de los administradores.. Datos registrales. T 69, L 69, F 161, S 8, H IB 3458, I/A 8 ( 9.04.19).
  7. 17/04/2019#5361000

    Company name: HERNIMA EIVISSA S.L.

    Ceses/DimisionesNombramientos
    HERNIMA EIVISSA S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: WILSON CAIRNEY CAROLINA. Nombramientos. Adm. Solid.: ANADON SANZ JOSE JAVIER;WILSON CAIRNEY CAROLINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  8. 21/03/2012#1648774
    Nombramientos
    HERNIMA EIVISSA, S.L.(R.M. EIVISSA). Nombramientos. Apo.Sol.: ANADON WILSON ALAN;ANADON WILSON CHRISTIAN. Datos registrales. T 69, L 69, F 160, S 8, H IB 3458, I/A 6 ( 9.03.12).
  9. 21/03/2012#1648773
    Ceses/DimisionesNombramientos
    HERNIMA EIVISSA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: ANADON SANZ JOSE JAVIER. Nombramientos. Adm. Unico: WILSON CAIRNEY CAROLINA. Datos registrales. T 69, L 69, F 160, S 8, H IB 3458, I/A 5 ( 9.03.12).
  10. 21/09/2009#391374
    Nombramientos
    HERNIMA EIVISSA, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: WILSON CAIRNEY CAROLINA. Datos registrales. T 69, L 69, F 159, S 8, H IB 3458, I/A 4 ( 4.09.09).
  11. 28/08/2009#365271
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HERNIMA EIVISSA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: FERRER PLANELLS ALFREDO;FERRER PLANELLS JUAN JOSE;FERRER PLANELLS FRANCISCO JAVIER;FERRER PLANELLS ANGELES. Nombramientos. Adm. Unico: ANADON SANZ JOSE JAVIER. Modificaciones estatut…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL BALANZAT, 12 07820 (SANT ANTONI DE PORTMANY), 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 5611 — are listed together.

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