MALLORCA SHADES SL
Hoja PM102318· NIF B75785790
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 55 000,00 €
- Incorporation :
- 18/02/2025
- Director :
- Perez Cano Jose
Legal information
Legal information for MALLORCA SHADES SL
Activity
MALLORCA SHADES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). It was incorporated on 18 February 2025. The Spanish commercial register has published 6 filings for this company, from 18 February 2025 to 13 March 2026, across 5 distinct types of filing. Its registered share capital is 55 000,00 €.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Corporate purpose
La compra y la venta, tanto al por mayor como al por menor, de toldos, pérgolas, lonas, velas, parasoles, marquesinas, cortinas, cierres de cristal, de aluminio y PVC y demás elementos de protección solar, así como sus accesorios y materiales derivados de los mismos, su instalación y colocación, rep.
Directors and representatives
Directors
Current
- Perez Cano JoseSince 09/03/2026Administrador Único
Former
- OH MYSHADE SLCeased on 09/03/2026Administrador Único
Directors network map
Cap table · shareholdings
- OH MYSHADE SL100 %
Legal entity · since 18/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
OH MYSHADE SL100 %
Legal entity · since 18/02/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/03/2026· Registered 09/03/2026· I/A 2
- NombramientosPublished 13/03/2026· Registered 09/03/2026· I/A 2
- ConstituciónPublished 18/02/2025· Registered 11/02/2025· I/A 1
- Declaración de unipersonalidadPublished 18/02/2025· Registered 11/02/2025· I/A 1
- NombramientosPublished 18/02/2025· Registered 11/02/2025· I/A 1
Changes
- 18/02/2025Declaración de unipersonalidad
OH MYSHADE SL
Capital · events
- 18/02/2025ConstituciónInitial capital: 55 000,00 €
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)
- 13/03/2026#9122136Ceses/DimisionesNombramientosCambio de identidad del socio único
MALLORCA SHADES SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: PEREZ CANO JOSE. Ceses/Dimisiones. Adm. Unico: OH MYSHADE SL. Nombramientos. Adm. Unico: PEREZ CANO JOSE. Datos registrales. S 8 , H PM102318, I/A … - 18/02/2025#8495677ConstituciónDeclaración de unipersonalidadNombramientos
MALLORCA SHADES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.01.25. Objeto social: La compra y la venta, tanto al por mayor como al por menor, de toldos, pérgolas, lonas, velas, parasoles, marquesinas, cortinas, cierres de cr…
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 2025
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.