MELITHERAPY SL

Hoja PM91824· NIF B16684409

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
33 143 583,00 €
Incorporation :
07/09/2021
Director :
Alemany Serra Juana

Legal information

Legal information for MELITHERAPY SL

NIF
Hoja registral
IRUS1000099855891
Legal formSociedad Limitada (SL)
Share capital33 143 583,00 €
Incorporation date07/09/2021
Register referenceTomo 2913 · Folio 114 · Hoja PM91824
StatusVigente

Activity

MELITHERAPY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 September 2021. The Spanish commercial register has published 4 filings for this company, from 7 September 2021 to 19 December 2024, across 3 distinct types of filing. Its registered share capital is 33 143 583,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Las actividades propias de una sociedad holding o cabecera de un grupo de sociedades, es decir, las sociedades o empresas participadas o vinculadas con "MELITHERAPY, SOCIEDAD LIMITADA" pudiendo al efecto: Constituir o participar, en concepto de socio o accionista, en otras sociedades, ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MELITHERAPY SLAlemany Serra JuanaAlemany Serra JuanaLAMINAR PHARMACEUTICALS SALAMINAR PHARMACEUTIC…

Registered actos

  1. NombramientosPublished 19/12/2024· Registered 13/12/2024· I/A 3
  2. Ampliación de capitalPublished 14/10/2022· Registered 06/10/2022· I/A 2
  3. ConstituciónPublished 07/09/2021· Registered 30/08/2021· I/A 1
  4. NombramientosPublished 07/09/2021· Registered 30/08/2021· I/A 1

Capital · events

  1. 14/10/2022Ampliación de capital
    Resulting capital: 33 143 583,00 € (+675 150,00 €)
  2. 07/09/2021Constitución
    Initial capital: 32 468 433,00 €

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. 19/12/2024#8404907
    Nombramientos
    MELITHERAPY SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ESCRIBA RUIZ PABLO VICENTE. Datos registrales. S 8 , H PM 91824, I/A 3 (13.12.24).
  2. 14/10/2022#7195119
    Ampliación de capital
    MELITHERAPY SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 675.150,00 Euros. Resultante Suscrito: 33.143.583,00 Euros. Datos registrales. T 2913 , F 114, S 8, H PM 91824, I/A 2 ( 6.10.22).
  3. 07/09/2021#6596715
    ConstituciónNombramientos
    MELITHERAPY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.07.21. Objeto social: Las actividades propias de una sociedad holding o cabecera de un grupo de sociedades, es decir, las sociedades o empresas participadas o vinculadas…

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 2021

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/ PONS I GALLARZA 84 6 A (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector