JOHN BEACHOUSE SL

Hoja PM86649· NIF B16618241

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/05/2019
Director :
Brandt Walter

Legal information

Legal information for JOHN BEACHOUSE SL

NIF
Hoja registral
IRUS1000098920566
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/05/2019
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2812 · Folio 155 · Hoja PM86649
StatusVigente

Activity

JOHN BEACHOUSE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 16 May 2019. The Spanish commercial register has published 9 filings for this company, from 16 May 2019 to 15 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por partes o no, ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
JOHN BEACHOUSE SLBrandt WalterBrandt WalterTHE WALTER BRANDT COMPANY SLTHE WALTER BRANDT CO…MALLORCA DELIVERY SLMALLORCA DELIVERY SL

Registered actos

  1. Ceses/DimisionesPublished 15/06/2026· Registered 04/06/2026· I/A 5
  2. NombramientosPublished 15/06/2026· Registered 04/06/2026· I/A 5
  3. NombramientosPublished 23/08/2024· Registered 19/08/2024· I/A 4
  4. Ceses/DimisionesPublished 24/10/2023· Registered 17/10/2023· I/A 3
  5. NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 3
  6. Modificaciones estatutariasPublished 24/10/2023· Registered 17/10/2023· I/A 3
  7. NombramientosPublished 02/09/2019· Registered 26/08/2019· I/A 2
  8. ConstituciónPublished 16/05/2019· Registered 09/05/2019· I/A 1
  9. NombramientosPublished 16/05/2019· Registered 09/05/2019· I/A 1

Changes

  1. 24/10/2023Modificaciones estatutarias

Capital · events

  1. 16/05/2019Constitución
    Initial capital: 3 000,00 €

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. 15/06/2026#9394374
    Ceses/DimisionesNombramientos
    JOHN BEACHOUSE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JOHN VAN BARNEVELD ENTERPRISES SL. Nombramientos. Adm. Unico: BRANDT WALTER. Datos registrales. S 8 , H PM 86649, I/A 5 ( 4.06.26).
  2. 23/08/2024#8224327
    Nombramientos
    JOHN BEACHOUSE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TORRES QUETGLAS HUGO. Datos registrales. S 8 , H PM 86649, I/A 4 (19.08.24).
  3. 24/10/2023#7759089
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JOHN BEACHOUSE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VAN BARNEVELD JOHANNES WILHELMUS. Nombramientos. Adm. Unico: JOHN VAN BARNEVELD ENTERPRISES SL. Modificaciones estatutarias. El cargo de Administrador será retribuido, y consist…
  4. 02/09/2019#5565203
    Nombramientos
    JOHN BEACHOUSE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TELLEGEN HENDRIKJE. Datos registrales. T 2812 , F 155, S 8, H PM 86649, I/A 2 (26.08.19).
  5. 16/05/2019#5394694
    ConstituciónNombramientos
    JOHN BEACHOUSE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.02.19. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La cons…

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 2019

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/ CARTAGO 21 1 A - S'ARENAL, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
160
beds

Registered as JOHN BEACHOUSE, SL

PALMA 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector