MADERNA SERVICE PROVIDER SPAIN SL

Hoja PM101376· NIF B75246017

VigenteIlles Balears
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/10/2024
Directors :
Bertorp Johannes Gustaf, Muriel Galet Dario, Fischerström Johan Rickard
Former name :
LIRA 2024 SL

Legal information

Legal information for MADERNA SERVICE PROVIDER SPAIN SL

NIF
Hoja registral
IRUS1000432709452
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/10/2024
Registro MercantilPALMA DE MALLORCA
Former names
LIRA 2024 SL2024-10-17 → 2025-03-19
StatusVigente

Activity

MADERNA SERVICE PROVIDER SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 17 October 2024. The Spanish commercial register has published 13 filings for this company, from 17 October 2024 to 7 October 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

La prestación de servicios de carácter administrativo, de asesoramiento y de consultoría empresarial a terceros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
MADERNA SERVICE PROVI…Muriel Galet DarioMuriel Galet DarioBertorp Johannes GustafBertorp Johannes Gus…Fischerström Johan RickardFischerström Johan R…PALUS IBERIA SLPALUS IBERIA SLCASA VILLA AZAHAR SLCASA VILLA AZAHAR SLBROMO CORPORACION 2025 SLBROMO CORPORACION 20…MADERNA CAPITAL SPAIN SLMADERNA CAPITAL SPAI…FARMACTITUD SOCIEDAD LIMITADAFARMACTITUD SOCIEDAD…GULLFOSS GLOBAL SLGULLFOSS GLOBAL SLBCLEVER PAYMENTS SLBCLEVER PAYMENTS SLINTERNATIONAL LEASE HOTEL SLINTERNATIONAL LEASE …

Cap table · shareholdings

  • A100 %

    Individual · since 17/10/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MADERNA SERVICE PROVI…AA

Beneficial owner (UBO)

A100 %

Individual · ultimate beneficial owner · since 17/10/2024

Beneficial owner network map

2 nodes Person Company
MADERNA SERVICE PROVI…AA

Registered actos

  1. NombramientosPublished 07/10/2025· Registered 01/10/2025· I/A 6
  2. Ceses/DimisionesPublished 19/03/2025· Registered 13/03/2025· I/A 4
  3. NombramientosPublished 19/03/2025· Registered 13/03/2025· I/A 4
  4. Cambio de denominación socialPublished 19/03/2025· Registered 13/03/2025· I/A 4
  5. Ceses/DimisionesPublished 15/01/2025· Registered 08/01/2025· I/A 2
  6. NombramientosPublished 15/01/2025· Registered 08/01/2025· I/A 2
  7. Cambio de domicilio socialPublished 15/01/2025· Registered 08/01/2025· I/A 2
  8. Cambio de objeto socialPublished 15/01/2025· Registered 08/01/2025· I/A 2
  9. ConstituciónPublished 17/10/2024· Registered 11/10/2024· I/A 1
  10. Declaración de unipersonalidadPublished 17/10/2024· Registered 11/10/2024· I/A 1
  11. NombramientosPublished 17/10/2024· Registered 11/10/2024· I/A 1

Changes

  1. 19/06/2025Cambio de denominación social

    LIRA 2024 SL→MADERNA SERVICE PROVIDER SPAIN SL

  2. 15/01/2025Cambio de domicilio social

    C/ DE MONSENYOR PALMER 1 (PALMA DE MALLORCA)

  3. 15/01/2025Cambio de objeto social

    La prestación de servicios de carácter administrativo, de asesoramiento y de consultoría empresarial a terceros.

  4. 17/10/2024Declaración de unipersonalidad

    A.R. MONTIS MANAGEMENT SL

Capital · events

  1. 17/10/2024Constitución
    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. 07/10/2025#8851597
    Nombramientos
    MADERNA SERVICE PROVIDER SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CEPERO GARCIA MARIA DEL CARMEN;GALAN CASTILLO IVAN. Datos registrales. S 8 , H PM101376, I/A 6 ( 1.10.25).
  2. 19/06/2025#8692264
    MADERNA SERVICE PROVIDER SPAIN SL(R.M. PALMA DE MALLORCA). Fe de erratas: Habiéndose indicado erróneamente en la anterior inscripción 4ª, que el CIF de la sociedad era el B57240617, SE RECTIFICA LA MISMA en el sentido de que el CIF correcto es B75246…
  3. 19/03/2025#8547169

    Company name: LIRA 2024 SL

    Ceses/DimisionesNombramientosCambio de denominación social
    LIRA 2024 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BERTORP JOHANNES GUSTAF. Nombramientos. Consejero: FISCHERSTROM JOHAN RICKARD;BERTORP JOHANNES GUSTAF;MURIEL GALET DARIO. Presidente: BERTORP JOHANNES GUSTAF. Vicepresid.: MURIEL GAL…
  4. 15/01/2025#8432126

    Company name: LIRA 2024 SL

    Cambio de identidad del socio único
    LIRA 2024 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MADERNA CAPITAL AB. Datos registrales. S 8 , H PM101376, I/A 3 ( 8.01.25).
  5. 15/01/2025#8432125

    Company name: LIRA 2024 SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    LIRA 2024 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GALMES KUSCHE GERALDINE. Nombramientos. Adm. Unico: BERTORP JOHANNES GUSTAF. Cambio de domicilio social. C/ DE MONSENYOR PALMER 1 (PALMA DE MALLORCA). Cambio de objeto social. La pre…
  6. 17/10/2024#8296651

    Company name: LIRA 2024 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LIRA 2024 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.09.24. Objeto social: La Sociedad tendrá por objeto: Actividades de consultoría de gestión empresarial. Actividades de las sociedades holding. Actividades de contabilidad…

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 2024

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/ DE MONSENYOR PALMER 1 (PALMA DE MALLORCA), 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 — Servicios administrativos combinados — are listed together.

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