MALVINS14-IBIZA, S.L.
Hoja IB16842· NIF B01706183
- Registered address :
- Share capital :
- 1 911 080,00 €
- Incorporation :
- 22/07/2020
Legal information
Legal information for MALVINS14-IBIZA, S.L.
Activity
MALVINS14-IBIZA, S.L. has its registered office in Illes Balears. It was incorporated on 22 July 2020. The Spanish commercial register has published 7 filings for this company, from 22 July 2020 to 4 February 2026, across 6 distinct types of filing. Its registered share capital is 1 911 080,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6812
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Former
- Ferrer Planells AlfredoCeased on 28/01/2026Administrador Solidario
- Ferrer Planells AngelesCeased on 28/01/2026Administrador Solidario
- Ferrer Planells Francisco JavierCeased on 28/01/2026Administrador Solidario
- Ferrer Planells Juan JoseCeased on 28/01/2026Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/02/2026· Registered 28/01/2026· I/A 3
- NombramientosPublished 04/02/2026· Registered 28/01/2026· I/A 3
- DisoluciónPublished 04/02/2026· Registered 28/01/2026· I/A 3
- ExtinciónPublished 04/02/2026· Registered 28/01/2026· I/A 3
- Ampliación de capitalPublished 19/04/2021· Registered 09/04/2021· I/A 2
- ConstituciónPublished 22/07/2020· Registered 16/07/2020· I/A 1
- NombramientosPublished 22/07/2020· Registered 16/07/2020· I/A 1
Changes
- 04/02/2026Cambio de denominación social
MALVINS14-IBIZA S.L.→MALVINS14-IBIZA, S.L.
- 04/02/2026Disolución
- 04/02/2026Extinción
Capital · events
- 19/04/2021Ampliación de capitalResulting capital: 1 911 080,00 € (+1 908 080,00 €)
- 22/07/2020ConstituciónInitial 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)
- 04/02/2026#9050524Ceses/DimisionesNombramientosDisoluciónExtinción
MALVINS14-IBIZA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: FERRER PLANELLS JUAN JOSE. Adm. Solid.: FERRER PLANELLS ALFREDO;FERRER PLANELLS ANGELES;FERRER PLANELLS FRANCISCO JAVIER;FERRER PLANELLS JUAN JOSE. Nombramientos. Liquidador: FERRER P… - 19/04/2021#6361288
Company name: MALVINS14-IBIZA S.L.
Ampliación de capitalMALVINS14-IBIZA S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 1.908.080,00 Euros. Resultante Suscrito: 1.911.080,00 Euros. Datos registrales. T 358, L 356, F 108, S 8, H IB 16842, I/A 2 ( 9.04.21).
- 22/07/2020#5960193
Company name: MALVINS14-IBIZA S.L.
ConstituciónNombramientosMALVINS14-IBIZA S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 7.07.20. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Activida…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2020
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
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.