MALLORCA SPECIAL SURGERY SL

Hoja PM83378· NIF B16559809

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
67 000,00 €
Incorporation :
15/02/2018
Director :
Garcia Toso Patricio Guillermo

Legal information

Legal information for MALLORCA SPECIAL SURGERY SL

NIF
Hoja registral
IRUS1000098362265
Legal formSociedad Limitada (SL)
Share capital67 000,00 €
Incorporation date15/02/2018
Register referenceTomo 2748 · Folio 195 · Hoja PM83378
StatusVigente

Activity

MALLORCA SPECIAL SURGERY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 February 2018. The Spanish commercial register has published 5 filings for this company, from 15 February 2018 to 18 December 2025, across 3 distinct types of filing. Its registered share capital is 67 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

: Como actividad principal: Intermediación y coordinación en las prestaciones de servicios médicos sanitarios, con personal titulado. La compra y venta de material médico y sanitario.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 18/12/2025· Registered 10/12/2025· I/A 4
  2. Ampliación del objeto socialPublished 29/11/2024· Registered 22/11/2024· I/A 3
  3. NombramientosPublished 18/08/2022· Registered 08/08/2022· I/A 2
  4. ConstituciónPublished 15/02/2018· Registered 09/02/2018· I/A 1
  5. NombramientosPublished 15/02/2018· Registered 09/02/2018· I/A 1

Changes

  1. 29/11/2024Ampliación del objeto social

    Constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su objeto o naturaleza, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición, tenencia, administración, usufructo, enajenación y gravamen de acciones y/o participaciones s6420.

Capital · events

  1. 15/02/2018Constitución
    Initial capital: 67 000,00 €

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. 18/12/2025#8978622
    Nombramientos
    MALLORCA SPECIAL SURGERY SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARCIA CASO JANA CHRISTINA. Datos registrales. S 8 , H PM 83378, I/A 4 (10.12.25).
  2. 29/11/2024#8370557
    Ampliación del objeto social
    MALLORCA SPECIAL SURGERY SL(R.M. PALMA DE MALLORCA). Ampliación del objeto social. Constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su objeto o naturaleza, incluso en asociaciones y empresas civiles,…
  3. 18/08/2022#7125306
    Nombramientos
    MALLORCA SPECIAL SURGERY SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARCIA CASO GERLINDE. Datos registrales. T 2748 , F 195, S 8, H PM 83378, I/A 2 ( 8.08.22).
  4. 15/02/2018#4748297
    ConstituciónNombramientos
    MALLORCA SPECIAL SURGERY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.02.18. Objeto social: : Como actividad principal: Intermediación y coordinación en las prestaciones de servicios médicos sanitarios, con personal titulado. …

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 2018

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 addressCMNO DELS REIS 308 Bl.A 3 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector