JAVARA MAMADU SL
Hoja PM21554· NIF B07738784
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 745 124,82 €
- Director :
- Wu Chuping
Legal information
Legal information for JAVARA MAMADU SL
Activity
JAVARA MAMADU SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 10 filings for this company, from 13 January 2009 to 7 October 2025, across 4 distinct types of filing. Its registered share capital is 1 745 124,82 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Wu ChupingSince 22/05/2025Administrador Único
Former
- Prinzessin Zu Sayn Wittgenstein Hohenstein LorettaCeased on 22/05/2025Administrador Único
- Von Umstadt Nicolaus Carl-Philipp Casimir HubertusCeased on 12/05/2022Administrador Único
Authorised representatives
Current
- Merello Giovanni BattistaSince 01/10/2025Apoderado Solidario
- Gabbiani FilippoSince 01/10/2025Apoderado Solidario
- Schall Riaucour BenedictaSince 05/12/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/10/2025· Registered 01/10/2025· I/A 12
- Ceses/DimisionesPublished 02/06/2025· Registered 22/05/2025· I/A 11
- NombramientosPublished 02/06/2025· Registered 22/05/2025· I/A 11
- Cambio de domicilio socialPublished 24/01/2023· Registered 17/01/2023· I/A 10
- NombramientosPublished 15/12/2022· Registered 05/12/2022· I/A 9
- Ceses/DimisionesPublished 20/05/2022· Registered 12/05/2022· I/A 8
- NombramientosPublished 20/05/2022· Registered 12/05/2022· I/A 8
- Ampliación de capitalPublished 24/01/2013· Registered 16/01/2013· I/A 7
- Cambio de domicilio socialPublished 02/11/2010· Registered 22/10/2010· I/A 6
- Ampliación de capitalPublished 13/01/2009· Registered 30/12/2008· I/A 5
Changes
- 24/01/2023Cambio de domicilio social
CMNO DE BENDRIS Km 3 - POLIGONO 28, PARCELA 24-D, (MANACOR)
- 02/11/2010Cambio de domicilio social
PLAZA SANTA CATALINA THOMAS 5 BAJOS (LLUCMAJOR)
Capital · events
- 24/01/2013Ampliación de capitalResulting capital: 1 745 124,82 € (+620 576,73 €)
- 13/01/2009Ampliación de capitalResulting capital: 1 124 548,09 € (+1 121 542,09 €)
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)
- 07/10/2025#8851613Nombramientos
JAVARA MAMADU SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MERELLO GIOVANNI BATTISTA;GABBIANI FILIPPO. Datos registrales. S 8 , H PM 21554, I/A 12 ( 1.10.25).
- 02/06/2025#8662554Ceses/DimisionesNombramientos
JAVARA MAMADU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PRINZESSIN ZU SAYN WITTGENSTEIN HOHENSTEIN LORETTA. Nombramientos. Adm. Unico: WU CHUPING. Datos registrales. S 8 , H PM 21554, I/A 11 (22.05.25).
- 24/01/2023#7346139Cambio de domicilio social
JAVARA MAMADU SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO DE BENDRIS Km 3 - POLIGONO 28, PARCELA 24-D, (MANACOR). Datos registrales. T 1297 , F 107, S 8, H PM 21554, I/A 10 (17.01.23).
- 15/12/2022#7291691Nombramientos
JAVARA MAMADU SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SCHALL RIAUCOUR BENEDICTA. Datos registrales. T 1297 , F 63, S 8, H PM 21554, I/A 9 ( 5.12.22).
- 20/05/2022#6969791Ceses/DimisionesNombramientos
JAVARA MAMADU SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VON UMSTADT NICOLAUS CARL-PHILIPP CASIMIR HUBERTUS. Nombramientos. Adm. Unico: PRINZESSIN ZU SAYN WITTGENSTEIN HOHENSTEIN LORETTA. Datos registrales. T 1297 , F 63, S 8, H PM 215… - 24/01/2013#2086934Ampliación de capital
JAVARA MAMADU SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 620.576,73 Euros. Resultante Suscrito: 1.745.124,82 Euros. Ampliación de capital. Capital: 2.201.488,66 Euros. Resultante Suscrito: 3.946.613,48 Euros. Datos registrales. T 129… - 02/11/2010#928643Cambio de domicilio social
JAVARA MAMADU SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA SANTA CATALINA THOMAS 5 BAJOS (LLUCMAJOR). Datos registrales. T 1297 , F 62, S 8, H PM 21554, I/A 6 (22.10.10).
- 13/01/2009#4843Ampliación de capital
JAVARA MAMADU SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.121.542,09 Euros. Resultante Suscrito: 1.124.548,09 Euros. Datos registrales. T 1297 , F 62, S 8, H PM 21554, I/A 5 (30.12.08).
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.
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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).
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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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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.
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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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.