MITO NAVES 2010 SL

Hoja PM35911· NIF B57031338

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
14 432,00 €
Directors :
Dumont Eric François Marie, Culioli Jacques

Legal information

Legal information for MITO NAVES 2010 SL

NIF
Hoja registral
IRUS1000091181556
Legal formSociedad Limitada (SL)
Share capital14 432,00 €
Register referenceTomo 1762 · Folio 102 · Hoja PM35911
StatusVigente

Activity

MITO NAVES 2010 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 6 September 2010 to 15 July 2026, across 6 distinct types of filing. Its registered share capital is 14 432,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

20 nodes Person Company
MITO NAVES 2010 SLCulioli JacquesCulioli JacquesDumont Eric François MarieDumont Eric François…VASCOFRIGO SOCIEDAD LIMITADAVASCOFRIGO SOCIEDAD …DESARROLLO DE ESPECIALIDADES CASERAS Y ALIMENTICIAS SLDESARROLLO DE ESPECI…DISTRIBUIDORA LEVANTINA DE ALIMENTACION SLDISTRIBUIDORA LEVANT…COMERCIAL BLANENCA PROLAC SOCIEDAD LIMITADACOMERCIAL BLANENCA P…COR GELAT SOCIEDAD LIMITADACOR GELAT SOCIEDAD L…COMERCIAL NOVAFRIGO SLCOMERCIAL NOVAFRIGO …POMONA IBERIA SLPOMONA IBERIA SLNIF:B57893711NIF:B57893711DISTRIBUCIONES SERVERA SADISTRIBUCIONES SERVE…DELICY FOOD SOLUTIONS SLDELICY FOOD SOLUTION…MITO SOLUTIONS SLMITO SOLUTIONS SLPESCADOS MAYOL MESQUIDA SLPESCADOS MAYOL MESQU…SWING MARKET SLSWING MARKET SLDISPENSING SOLUTIONS SLDISPENSING SOLUTIONS…FRIOLISA SAFRIOLISA SAAGRAFEUSE SLAGRAFEUSE SLSANAMAR ALIMENTACION SLSANAMAR ALIMENTACION…

Cap table · shareholdings

  • POMONA IBERIA SL100 %

    Legal entity · since 15/07/2026 · socio único (BORME)Vigente

Shareholders network map

8 nodes Person Company
MITO NAVES 2010 SLPOMONA IBERIA SLPOMONA IBERIA SLSANAMAR ALIMENTACION SLSANAMAR ALIMENTACION…DELICY FOOD SOLUTIONS SLDELICY FOOD SOLUTION…MITO SOLUTIONS SLMITO SOLUTIONS SLDISTRIBUCIONES SERVERA SADISTRIBUCIONES SERVE…DISTRIBUIDORA LEVANTINA DE ALIMENTACION SLDISTRIBUIDORA LEVANT…COMERCIAL NOVAFRIGO SLCOMERCIAL NOVAFRIGO …

Beneficial owner (UBO)

POMONA IBERIA SL100 %Vigente

Legal entity · since 15/07/2026

Beneficial owner network map

8 nodes Person Company
MITO NAVES 2010 SLPOMONA IBERIA SLPOMONA IBERIA SLSANAMAR ALIMENTACION SLSANAMAR ALIMENTACION…DELICY FOOD SOLUTIONS SLDELICY FOOD SOLUTION…MITO SOLUTIONS SLMITO SOLUTIONS SLDISTRIBUCIONES SERVERA SADISTRIBUCIONES SERVE…DISTRIBUIDORA LEVANTINA DE ALIMENTACION SLDISTRIBUIDORA LEVANT…COMERCIAL NOVAFRIGO SLCOMERCIAL NOVAFRIGO …

Registered actos

  1. NombramientosPublished 15/07/2026· Registered 09/07/2026· I/A 9
  2. NombramientosPublished 15/07/2026· Registered 09/07/2026· I/A 8
  3. Declaración de unipersonalidadPublished 15/07/2026· Registered 09/07/2026· I/A 7
  4. Ceses/DimisionesPublished 15/07/2026· Registered 09/07/2026· I/A 7
  5. NombramientosPublished 15/07/2026· Registered 09/07/2026· I/A 7
  6. Modificaciones estatutariasPublished 15/07/2026· Registered 09/07/2026· I/A 7
  7. Modificaciones estatutariasPublished 17/07/2020· Registered 08/07/2020· I/A 6
  8. Ampliación de capitalPublished 11/08/2016· Registered 03/08/2016· I/A 5
  9. RevocacionesPublished 06/09/2010· Registered 27/08/2010· I/A 4

Changes

  1. 15/07/2026Declaración de unipersonalidad

    POMONA IBERIA SL

  2. 15/07/2026Modificaciones estatutarias
  3. 17/07/2020Modificaciones estatutarias

Capital · events

  1. 11/08/2016Ampliación de capital
    Resulting capital: 14 432,00 € (+5 412,00 €)

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. 15/07/2026#9543647
    Nombramientos
    MITO NAVES 2010 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: PEÑA BOADA CARLOS;ANGOSTO GARCIA PEDRO PABLO;BABIO CASTANEDO JAIME. Datos registrales. S 8 , H PM 35911, I/A 9 ( 9.07.26).
  2. 15/07/2026#9543646
    Nombramientos
    MITO NAVES 2010 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SERVERA COLL MIGUEL ANGEL. Datos registrales. S 8 , H PM 35911, I/A 8 ( 9.07.26).
  3. 15/07/2026#9543645
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MITO NAVES 2010 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: POMONA IBERIA SL. Ceses/Dimisiones. Adm. Unico: SERVERA COLL MIGUEL ANGEL. Nombramientos. Adm. Solid.: DUMONT ERIC FRANCOIS MARIE;CULIOLI JACQUES. Modificaciones…
  4. 17/07/2020#5952648
    Modificaciones estatutarias
    MITO NAVES 2010 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 27º.- El cargo de Administrador será retribuido. . Datos registrales. T 1762 , F 102, S 8, H PM 35911, I/A 6 ( 8.07.20).
  5. 11/08/2016#3981247
    Ampliación de capital
    MITO NAVES 2010 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 5.412,00 Euros. Resultante Suscrito: 14.432,00 Euros. Datos registrales. T 1762 , F 102, S 8, H PM 35911, I/A 5 ( 3.08.16).
  6. 06/09/2010#866477
    Revocaciones
    MITO NAVES 2010 SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: SERVERA JAUME BARTOLOME. Datos registrales. T 1762 , F 102, S 8, H PM 35911, I/A 4 (27.08.10).

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/ QUINTO CECILIO METELO 3, Illes Balears, CONSELL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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