MYTHAI SPAIN SL

Hoja PM73430· NIF B57847121

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
11/03/2014
Director :
Fiorentini Umberto

Legal information

Legal information for MYTHAI SPAIN SL

NIF
Hoja registral
IRUS1000097061567
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date11/03/2014
Register referenceTomo 2564 · Folio 58 · Hoja PM73430
StatusVigente

Activity

MYTHAI SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 March 2014. The Spanish commercial register has published 9 filings for this company, from 11 March 2014 to 29 January 2026, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Código CNAE 5610.- Restaurantes y puestos de comidas. Código CNAE 5621.- Provisión de comidas preparadas para eventos. Código CNAE 5629.- Otros servicios de comidas. Código CNAE 5630.- Establecimientos de bebidas.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
MYTHAI SPAIN SLFiorentini UmbertoFiorentini UmbertoKAKOI GALLO SLKAKOI GALLO SLENERGY RECOVERY INDUSTRIES TRADING SLENERGY RECOVERY INDU…ABERAZIA SLABERAZIA SLRISTORANTE CONTROCORRENTE SLRISTORANTE CONTROCOR…-SA PIZZERIA PLAÇA MAJOR 2021 SL-SA PIZZERIA PLAÇA M…PROMO SAN SALVADOR SLPROMO SAN SALVADOR SLSOBLADA RESTAURACION SLSOBLADA RESTAURACION…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MYTHAI SPAIN SLRISTORANTE CONTROCORRENTE SLRISTORANTE CONTROCOR…-SA PIZZERIA PLAÇA MAJOR 2021 SL-SA PIZZERIA PLAÇA M…SOBLADA RESTAURACION SLSOBLADA RESTAURACION…

Beneficial owner (UBO)

RISTORANTE CONTROCORRENTE SL100 %Vigente

Legal entity · since 29/01/2026

Beneficial owner network map

4 nodes Person Company
MYTHAI SPAIN SLRISTORANTE CONTROCORRENTE SLRISTORANTE CONTROCOR…-SA PIZZERIA PLAÇA MAJOR 2021 SL-SA PIZZERIA PLAÇA M…SOBLADA RESTAURACION SLSOBLADA RESTAURACION…

Registered actos

  1. Declaración de unipersonalidadPublished 29/01/2026· Registered 22/01/2026· I/A 4
  2. Ceses/DimisionesPublished 29/01/2026· Registered 22/01/2026· I/A 4
  3. NombramientosPublished 29/01/2026· Registered 22/01/2026· I/A 4
  4. Ceses/DimisionesPublished 12/12/2022· Registered 30/11/2022· I/A 3
  5. NombramientosPublished 12/12/2022· Registered 30/11/2022· I/A 3
  6. Ceses/DimisionesPublished 15/10/2020· Registered 06/10/2020· I/A 2
  7. NombramientosPublished 15/10/2020· Registered 06/10/2020· I/A 2
  8. ConstituciónPublished 11/03/2014· Registered 04/03/2014· I/A 1
  9. NombramientosPublished 11/03/2014· Registered 04/03/2014· I/A 1

Changes

  1. 29/01/2026Declaración de unipersonalidad

    RISTORANTE CONTROCORRENTE SL

Capital · events

  1. 11/03/2014Constitución
    Initial capital: 10 000,00 €

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)

  1. 29/01/2026#9039868
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MYTHAI SPAIN SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RISTORANTE CONTROCORRENTE SL. Ceses/Dimisiones. Adm. Unico: KARLSSON EVA SLETTEN. Nombramientos. Adm. Unico: FIORENTINI UMBERTO. Datos registrales. S 8 , H PM 73430…
  2. 12/12/2022#7284191
    Ceses/DimisionesNombramientos
    MYTHAI SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BOLME PHILLIP LEONARD KARLSSON. Nombramientos. Adm. Unico: KARLSSON EVA SLETTEN. Datos registrales. T 2564 , F 58, S 8, H PM 73430, I/A 3 (30.11.22).
  3. 15/10/2020#6073096
    Ceses/DimisionesNombramientos
    MYTHAI SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ARCOS FERNANDEZ ANTONIA. Nombramientos. Adm. Unico: BOLME PHILLIP LEONARD KARLSSON. Datos registrales. T 2564 , F 58, S 8, H PM 73430, I/A 2 ( 6.10.20).
  4. 11/03/2014#2709794
    ConstituciónNombramientos
    MYTHAI SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.02.14. Objeto social: Código CNAE 5610.- Restaurantes y puestos de comidas. Código CNAE 5621.- Provisión de comidas preparadas para eventos. Código CNAE 5629.- Otros s…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA REI JOAN CARLES I 3 2 2 (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector