JP BAIXAMAR MENORCA SOCIEDAD LIMITADA

Hoja IM7898· NIF B13775796

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
7 000,00 €
Incorporation :
02/06/2023
Director :
Andrei Vasile Onaca

Legal information

Legal information for JP BAIXAMAR MENORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221501020
Legal formSociedad Limitada (SL)
Share capital7 000,00 €
Incorporation date02/06/2023
Register referenceTomo 207 · Folio 54 · Hoja IM7898
StatusVigente

Activity

JP BAIXAMAR MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 2 June 2023. The Spanish commercial register has published 6 filings for this company, from 2 June 2023 to 12 May 2026, across 5 distinct types of filing. Its registered share capital is 7 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Constituye el objeto de la Sociedad -CNAE 5630- Establecimiento de bebidas-: a) La explotación industrial y comercial de toda clase de establecimientos turísticos tales como hoteles, apartamentos, complejos deportivos y de recreo, salas de fiesta, restaurantes, cafeterías, bares o similares.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
JP BAIXAMAR MENORCA S…Onaca Andrei VasileOnaca Andrei VasileESTUDI PROJECTE CAN VIDALET S.LESTUDI PROJECTE CAN …SEGUR MARKET SLSEGUR MARKET SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JP BAIXAMAR MENORCA S…Parrado Sanchez Jose JoaquinParrado Sanchez Jose…

Beneficial owner (UBO)

Parrado Sanchez Jose Joaquin100 %

Individual · ultimate beneficial owner · since 26/02/2026

Beneficial owner network map

2 nodes Person Company
JP BAIXAMAR MENORCA S…Parrado Sanchez Jose JoaquinParrado Sanchez Jose…

Registered actos

  1. Ceses/DimisionesPublished 12/05/2026· Registered 06/05/2026· I/A 4
  2. NombramientosPublished 12/05/2026· Registered 06/05/2026· I/A 4
  3. Declaración de unipersonalidadPublished 26/02/2026· Registered 18/02/2026· I/A 3
  4. ConstituciónPublished 02/06/2023· Registered 22/05/2023· I/A 1
  5. NombramientosPublished 02/06/2023· Registered 22/05/2023· I/A 1

Changes

  1. 26/02/2026Declaración de unipersonalidad

    PARRADO SANCHEZ JOSE JOAQUIN

Capital · events

  1. 02/06/2023Constitución
    Initial capital: 7 000,00 €

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. 12/05/2026#9220795
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    JP BAIXAMAR MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Sociedad unipersonal. Cambio de identidad del socio único: ANDREI VASILE ONACA. Ceses/Dimisiones. Adm. Unico: PARRADO SANCHEZ JOSE JOAQUIN. Nombramientos. Adm. Unico: ANDREI VASILE ONACA. Datos regis…
  2. 26/02/2026#9093317
    Declaración de unipersonalidad
    JP BAIXAMAR MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: PARRADO SANCHEZ JOSE JOAQUIN. Datos registrales. S 8 , H IM 7898, I/A 3 (18.02.26).
  3. 02/06/2023#7559710
    ConstituciónNombramientos
    JP BAIXAMAR MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 12.05.23. Objeto social: Constituye el objeto de la Sociedad -CNAE 5630- Establecimiento de bebidas-: a) La explotación industrial y comercial de toda clase de …

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 2023

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/ ANDEN DE PONIENTE, 17 07701 (MAHON), 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector