MEDITERRIAN MARKET IMPORT-EXPORT SL
Hoja PM73459· NIF B57848061
- Registered address :
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 183 025,00 €
- Incorporation :
- 13/03/2014
- Director :
- Jaume Serra Jaime
Legal information
Legal information for MEDITERRIAN MARKET IMPORT-EXPORT SL
Activity
MEDITERRIAN MARKET IMPORT-EXPORT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 13 March 2014. The Spanish commercial register has published 10 filings for this company, from 13 March 2014 to 19 August 2025, across 6 distinct types of filing. Its registered share capital is 183 025,00 €.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial Importación y exportación. 3. Actividades profesionales que no puedan considerarse incluidas en el ámbito de aplicaicón de la ley 2/2007 de 15 de marzo de sociedades profesionales....
Directors and representatives
Directors
Current
- Jaume Serra JaimeSince 12/08/2025Administrador Único
Former
- Guzman Ortega Ana Maria De Los AngelesCeased on 12/08/2025Administrador Único
- Florio GianlucaCeased on 25/04/2024Administrador Único
Directors network map
Cap table · shareholdings
- Florio Gianluca100 %
Individual · since 13/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Florio Gianluca100 %
Individual · ultimate beneficial owner · since 13/03/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/08/2025· Registered 12/08/2025· I/A 4
- NombramientosPublished 19/08/2025· Registered 12/08/2025· I/A 4
- Ampliación de capitalPublished 20/09/2024· Registered 16/09/2024· I/A 3
- Ceses/DimisionesPublished 06/05/2024· Registered 25/04/2024· I/A 2
- NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 2
- ConstituciónPublished 13/03/2014· Registered 07/03/2014· I/A 1
- Declaración de unipersonalidadPublished 13/03/2014· Registered 07/03/2014· I/A 1
- NombramientosPublished 13/03/2014· Registered 07/03/2014· I/A 1
Changes
- 13/03/2014Declaración de unipersonalidad
FLORIO GIANLUCA
Capital · events
- 20/09/2024Ampliación de capitalResulting capital: 183 025,00 € (+180 000,00 €)
- 13/03/2014ConstituciónInitial capital: 3 025,00 €
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)
- 19/08/2025#8790219Ceses/DimisionesNombramientosCambio de identidad del socio único
MEDITERRIAN MARKET IMPORT-EXPORT SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: JAUME SERRA JAIME. Ceses/Dimisiones. Adm. Unico: GUZMAN ORTEGA ANA MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: JAUME SERRA JA… - 20/09/2024#8259938Ampliación de capital
MEDITERRIAN MARKET IMPORT-EXPORT SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 183.025,00 Euros. Datos registrales. S 8 , H PM 73459, I/A 3 (16.09.24). https://www.boe.es BOLETÍN OFICIAL DEL REGIST… - 06/05/2024#8064322Ceses/DimisionesNombramientosCambio de identidad del socio único
MEDITERRIAN MARKET IMPORT-EXPORT SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: GUZMAN ORTEGA ANA MARIA DE LOS ANGELES. Ceses/Dimisiones. Adm. Unico: FLORIO GIANLUCA. Nombramientos. Adm. Unico: GUZMAN ORTEGA AN… - 13/03/2014#2714734ConstituciónDeclaración de unipersonalidadNombramientos
MEDITERRIAN MARKET IMPORT-EXPORT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.02.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial Importación y…
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
Prospect
Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.