MESON DEL CIELO SL

Hoja PM57864· NIF B57480030

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
123 246,00 €
Director :
Pons Vilanova Juan Antonio

Legal information

Legal information for MESON DEL CIELO SL

NIF
Hoja registral
IRUS1000094473773
Legal formSociedad Limitada (SL)
Share capital123 246,00 €
Register referenceTomo 2266 · Folio 219 · Hoja PM57864
StatusVigente

Activity

MESON DEL CIELO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 20 January 2010 to 13 March 2026, across 5 distinct types of filing. Its registered share capital is 123 246,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
MESON DEL CIELO SLPons Vilanova Juan AntonioPons Vilanova Juan A…PIZZERIA SIMSALABIM SLPIZZERIA SIMSALABIM …SIMSALABIM PALMA NOVA SLSIMSALABIM PALMA NOV…MESON DEL MAR SANTA PONÇA SLMESON DEL MAR SANTA …MERCATUS CIUDAD DE PALMA SLMERCATUS CIUDAD DE P…LA FORTALEZA SANTA PONSA SLLA FORTALEZA SANTA P…

Registered actos

  1. Cambio de domicilio socialPublished 13/03/2026· Registered 05/03/2026· I/A 5
  2. NombramientosPublished 11/11/2016· Registered 03/11/2016· I/A 4
  3. Ampliación de capitalPublished 12/05/2016· Registered 04/05/2016· I/A 3
  4. Ceses/DimisionesPublished 20/01/2010· Registered 07/01/2010· I/A 2
  5. NombramientosPublished 20/01/2010· Registered 07/01/2010· I/A 2
  6. Modificaciones estatutariasPublished 20/01/2010· Registered 07/01/2010· I/A 2

Changes

  1. 13/03/2026Cambio de domicilio social

    C/ ISLAS BALEARES 57 - LOCALES 11B-13B, NAVE B, PO (CALVIA)

  2. 20/01/2010Modificaciones estatutarias

Capital · events

  1. 12/05/2016Ampliación de capital
    Resulting capital: 123 246,00 € (+120 240,00 €)

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. 13/03/2026#9122092
    Cambio de domicilio social
    MESON DEL CIELO SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ISLAS BALEARES 57 - LOCALES 11B-13B, NAVE B, PO (CALVIA). Datos registrales. S 8 , H PM 57864, I/A 5 ( 5.03.26).
  2. 11/11/2016#4099691
    Nombramientos
    MESON DEL CIELO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: LOPEZ RODRIGUEZ MARTIN;CECILIA RAMIS CRISTIAN. Datos registrales. T 2266 , F 219, S 8, H PM 57864, I/A 4 ( 3.11.16).
  3. 12/05/2016#3852505
    Ampliación de capital
    MESON DEL CIELO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 120.240,00 Euros. Resultante Suscrito: 123.246,00 Euros. Datos registrales. T 2266 , F 219, S 8, H PM 57864, I/A 3 ( 4.05.16).
  4. 20/01/2010#545460
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MESON DEL CIELO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: PONS VILANOVA JUAN ANTONIO;BLAZQUEZ GARCIA ANTONIO. Nombramientos. Adm. Unico: PONS VILANOVA JUAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: A…

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

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/ ISLAS BALEARES 57 - LOCALES 11B-13B, NAVE B, PO (CALVIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

3
properties
466
beds

Registered as MESON DEL CIELO, SL

CALVIÀ 3

Food service 3

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector