HIGHLAND GOLD SL

Hoja PM43536· NIF B57199572

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Barquier Manuel

Legal information

Legal information for HIGHLAND GOLD SL

NIF
Hoja registral
IRUS1000092497777
Legal formSociedad Limitada (SL)
Register referenceTomo 1974 · Folio 129 · Hoja PM43536
StatusVigente

Activity

HIGHLAND GOLD SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 6 filings for this company, from 4 June 2010 to 15 January 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

3 nodes Person Company
HIGHLAND GOLD SLHernandez Barquier ManuelHernandez Barquier M…IMPORTACIONES PONT HERNANDEZ SLIMPORTACIONES PONT H…

Registered actos

  1. Modificaciones estatutariasPublished 15/01/2026· Registered 08/01/2026· I/A 6
  2. NombramientosPublished 11/12/2025· Registered 03/12/2025· I/A 5
  3. NombramientosPublished 17/05/2023· Registered 08/05/2023· I/A 4
  4. Modificaciones estatutariasPublished 11/05/2021· Registered 05/05/2021· I/A 3
  5. Cambio de domicilio socialPublished 11/05/2021· Registered 05/05/2021· I/A 3
  6. Cambio de domicilio socialPublished 04/06/2010· Registered 24/05/2010· I/A 2

Changes

  1. 15/01/2026Modificaciones estatutarias
  2. 11/05/2021Cambio de domicilio social

    C/ SON THOMAS 17 - POLIGONO SON BUGADELLAS, SANTA (CALVIA)

  3. 11/05/2021Modificaciones estatutarias
  4. 04/06/2010Cambio de domicilio social

    C/ ALACANT 52 - POLIGONO SON BUGADELLES, SANTA PON (CALVIA)

Timeline (BORME)

  1. 15/01/2026#9009254
    Modificaciones estatutarias
    HIGHLAND GOLD SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. SE MODIFICA LA REDACCION DE LOS ARTICULOS 1, 6, 9, 11, 15, 16, 19, 21, 25, 26, 27, 28, 33, 34, 35, 36, 40 y 41 DE LOS ESTATUTOS SOCIALES. . Datos registrales. S 8 , H PM 43536, I/…
  2. 11/12/2025#8965368
    Nombramientos
    HIGHLAND GOLD SL(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: ADN SBERT AUDIT SL. Nombramientos. Auditor: ADN SBERT AUDIT SL. Datos registrales. S 8 , H PM 43536, I/A 5 ( 3.12.25).
  3. 17/05/2023#7530849
    Nombramientos
    HIGHLAND GOLD SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: ADN SBERT AUDIT SL. Datos registrales. T 1974 , F 129, S 8, H PM 43536, I/A 4 ( 8.05.23).
  4. 11/05/2021#6405081
    Modificaciones estatutariasCambio de domicilio social
    HIGHLAND GOLD SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 27.- El cargo de administración será retribuido, consistiendo en una cantidad fija cuyo importe concreto determinará la Junta General para cada ejercicio.. Cambio de domi…
  5. 04/06/2010#747389
    Cambio de domicilio social
    HIGHLAND GOLD SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ALACANT 52 - POLIGONO SON BUGADELLES, SANTA PON (CALVIA). Datos registrales. T 1974 , F 127, S 8, H PM 43536, I/A 2 (24.05.10).

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/ SON THOMAS 17 - POLIGONO SON BUGADELLAS, SANTA (CALVIA), 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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector