MAWESPAÑA SL

Hoja PM96554· NIF B72864622

VigenteIlles Balears
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
20/04/2023
Director :
Garcia Tabernero Albert

Legal information

Legal information for MAWESPAÑA SL

NIF
Hoja registral
IRUS1000100519435
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date20/04/2023
Register referenceTomo 2999 · Folio 158 · Hoja PM96554
StatusVigente

Activity

MAWESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 20 April 2023. The Spanish commercial register has published 7 filings for this company, from 20 April 2023 to 31 March 2026, across 5 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

La explotación, producción, manipulación, elaboración, compra y venta, tanto al por mayor como al por menor, de todo tipo o clases de vinos y productos derivados de la vid, así como la explotación de viñedos. La promoción inmobiliaria y cuanto esté relacionado con el negocio inmobiliario en general,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • MAWE BETEILIGUNGEN GMBH100 %

    Legal entity · since 20/04/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

MAWE BETEILIGUNGEN GMBH100 %

Legal entity · since 20/04/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 31/03/2026· Registered 24/03/2026· I/A 3
  2. NombramientosPublished 31/03/2026· Registered 24/03/2026· I/A 3
  3. Cambio de domicilio socialPublished 31/03/2026· Registered 24/03/2026· I/A 3
  4. NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 2
  5. ConstituciónPublished 20/04/2023· Registered 13/04/2023· I/A 1
  6. Declaración de unipersonalidadPublished 20/04/2023· Registered 13/04/2023· I/A 1
  7. NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 1

Changes

  1. 31/03/2026Cambio de domicilio social

    C/ D'EN BOSC 9 (PALMA DE MALLORCA)

  2. 20/04/2023Declaración de unipersonalidad

    MAWE BETEILIGUNGEN GMBH

Capital · events

  1. 20/04/2023Constitución
    Initial capital: 500 000,00 €

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. 31/03/2026#9153205
    Ceses/DimisionesNombramientosCambio de domicilio social
    MAWESPAÑA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE MICCO LUIGI CARLO. Nombramientos. Adm. Unico: GARCIA TABERNERO ALBERT. Cambio de domicilio social. C/ D'EN BOSC 9 (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 96554, I/A 3 (…
  2. 20/04/2023#7492780
    Nombramientos
    MAWESPAÑA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KELLER JAN OTTO. Datos registrales. T 2999 , F 158, S 8, H PM 96554, I/A 2 (13.04.23).
  3. 20/04/2023#7492779
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAWESPAÑA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.12.22. Objeto social: La explotación, producción, manipulación, elaboración, compra y venta, tanto al por mayor como al por menor, de todo tipo o clases de vinos y produc…

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 2023

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/ D'EN BOSC 9 (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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector