MAXIMICE EVENTS GROUP SL
Hoja PM75148· NIF B57886186
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 11/12/2014
- Directors :
- Caldentey Gaviño Juan Miguel, Muller Markus Klaus
Legal information
Legal information for MAXIMICE EVENTS GROUP SL
Activity
MAXIMICE EVENTS GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 11 December 2014. The Spanish commercial register has published 6 filings for this company, from 11 December 2014 to 2 April 2025, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
La intermediación en la organización de eventos, la presentación de productos comerciales, viajes de grupos, ferias y congresos, así como agencias de viajes. Código CNAE de su actividad principal es: 7311, 7911, 8230, 7021.
Directors and representatives
Directors
Current
- Caldentey Gaviño Juan MiguelSince 04/12/2014Administrador Mancomunado
- Muller Markus KlausSince 04/12/2014Administrador Mancomunado
Authorised representatives
Current
- Dols Mora VirginiaSince 27/03/2025Apoderado
- Julve Brañas AlbertoSince 10/06/2024Apoderado
- Riera Castell AntoniaSince 10/06/2024Apoderado Solidario
- Hagemann Hannah MariaSince 10/06/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 02/04/2025· Registered 27/03/2025· I/A 5
- NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 4
- NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 3
- Cambio de domicilio socialPublished 20/02/2023· Registered 13/02/2023· I/A 2
- ConstituciónPublished 11/12/2014· Registered 04/12/2014· I/A 1
- NombramientosPublished 11/12/2014· Registered 04/12/2014· I/A 1
Changes
- 20/02/2023Cambio de domicilio social
C/ GREMI D'HORTELANS 11 - LOCALES 9-10-11 (PALMA DE MALLORCA)
Capital · events
- 11/12/2014ConstituciónInitial capital: 60 000,00 €
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)
- 02/04/2025#8571246Nombramientos
MAXIMICE EVENTS GROUP SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DOLS MORA VIRGINIA. Datos registrales. S 8 , H PM 75148, I/A 5 (27.03.25).
- 17/06/2024#8126496Nombramientos
MAXIMICE EVENTS GROUP SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: HAGEMANN HANNAH MARIA;RIERA CASTELL ANTONIA. Datos registrales. S 8 , H PM 75148, I/A 4 (10.06.24).
- 17/06/2024#8126495Nombramientos
MAXIMICE EVENTS GROUP SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: JULVE BRAÑAS ALBERTO. Datos registrales. S 8 , H PM 75148, I/A 3 (10.06.24).
- 20/02/2023#7395920Cambio de domicilio social
MAXIMICE EVENTS GROUP SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI D'HORTELANS 11 - LOCALES 9-10-11 (PALMA DE MALLORCA). Datos registrales. T 2593 , F 24, S 8, H PM 75148, I/A 2 (13.02.23).
- 11/12/2014#3104131ConstituciónNombramientos
MAXIMICE EVENTS GROUP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.01.15. Objeto social: La intermediación en la organización de eventos, la presentación de productos comerciales, viajes de grupos, ferias y congresos, así como…
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 2014
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as MAXIMICE EVENTS GROUP, SL
Agency / management 1
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.