MALLVEN 03 SL
Hoja PM43289· NIF B57193138
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 172 236,00 €
- Directors :
- Galina Elman Miguel Adolfo, Caffieri Milani Dora Isabel
Legal information
Legal information for MALLVEN 03 SL
Activity
MALLVEN 03 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 30 July 2014 to 15 January 2025, across 5 distinct types of filing. Its registered share capital is 172 236,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Galina Elman Miguel AdolfoSince 07/01/2025Administrador Solidario
- Caffieri Milani Dora IsabelSince 07/01/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/01/2025· Registered 07/01/2025· I/A 7
- NombramientosPublished 15/01/2025· Registered 07/01/2025· I/A 7
- Modificaciones estatutariasPublished 15/01/2025· Registered 07/01/2025· I/A 7
- Cambio de domicilio socialPublished 05/11/2019· Registered 28/10/2019· I/A 6
- Reducción de capitalPublished 30/07/2014· Registered 21/07/2014· I/A 5
Changes
- 15/01/2025Modificaciones estatutarias
- 05/11/2019Cambio de domicilio social
C/ SANT PERE 4 A - ESQUINA CARRER VI, NUMERO 28, B (PALMA DE MALLORCA)
Capital · events
- 30/07/2014Reducción de capitalResulting capital: 172 236,00 €
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)
- 15/01/2025#8432122Ceses/DimisionesNombramientosModificaciones estatutarias
MALLVEN 03 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GALINA ELMAN MIGUEL ADOLFO. Nombramientos. Adm. Solid.: GALINA ELMAN MIGUEL ADOLFO;CAFFIERI MILANI DORA ISABEL. Modificaciones estatutarias. 19. El cargo de los miembros del órgano … - 05/11/2019#5644671Cambio de domicilio social
MALLVEN 03 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANT PERE 4 A - ESQUINA CARRER VI, NUMERO 28, B (PALMA DE MALLORCA). Datos registrales. T 1968 , F 135, S 8, H PM 43289, I/A 6 (28.10.19).
- 22/12/2017#4672271
MALLVEN 03 SL(R.M. PALMA DE MALLORCA). Otros conceptos: El administrador único, Don Miguel Adolfo Galina, ha adquirido la nacionalidad española, y le ha sido asignado el D.N.I. español nº 52.032.075-A, y por tanto el nombre y apellidos del mismo ahor… - 30/07/2014#2912574Reducción de capital
MALLVEN 03 SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 150.040,00 Euros. Resultante Suscrito: 172.236,00 Euros. Datos registrales. T 1968 , F 135, S 8, H PM 43289, I/A 5 (21.07.14).
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
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 — CNAE 6812 — are listed together.