NAMMUS MALLORCA SL

Hoja PM96785· NIF B44982999

VigenteIlles Balears

Registered address :
Activity :: Restaurantes y puestos de comidas
Legal form :: Sociedad Limitada (SL)
Share capital :: 350 000,00 €
Incorporation :: 17/05/2023
Director :: Carbonell Cruz Jose

Legal information

Legal information for NAMMUS MALLORCA SL

NIF

Hoja registral

IRUS1000100709640

Legal formSociedad Limitada (SL)

Share capital350 000,00 €

Incorporation date17/05/2023

StatusVigente

Activity

NAMMUS MALLORCA 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 17 May 2023. The Spanish commercial register has published 7 filings for this company, from 17 May 2023 to 9 March 2026, across 6 distinct types of filing. Its registered share capital is 350 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La instalación, equipamiento y explotación, por cuenta propia o ajena, de instalaciones de hostelería, restauraciones gastronómicas, cafeterías, bares, de alimentación, comercio, ocio y diversión y todo cuanto directa o indirectamente tenga relación con ello, especialmente con la hostería, ...

Directors and representatives

Directors

Current

Carbonell Cruz Jose
Administrador Único
Since 08/05/2023

Former

Losada Cano Miguel Angel
Administrador Solidario
Ceased on 26/02/2026

Directors network map

15 nodes Person Company

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 12/12/2024) : GRUPO PAJARITA SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 12/12/2024) : GRUPO PAJARITA SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

Ceses/DimisionesPublished 09/03/2026· Registered 26/02/2026· I/A 4
NombramientosPublished 09/03/2026· Registered 26/02/2026· I/A 4
Pérdida del carácter de unipersonalidadPublished 12/12/2024· Registered 05/12/2024· I/A 3
Ampliación de capitalPublished 22/07/2024· Registered 16/07/2024· I/A 2
ConstituciónPublished 17/05/2023· Registered 08/05/2023· I/A 1
Declaración de unipersonalidadPublished 17/05/2023· Registered 08/05/2023· I/A 1
NombramientosPublished 17/05/2023· Registered 08/05/2023· I/A 1

Changes

12/12/2024Pérdida del carácter de unipersonalidad
17/05/2023Declaración de unipersonalidad
GRUPO PAJARITA SL

Capital · events

22/07/2024Ampliación de capital
Resulting capital: 350 000,00 € (+347 000,00 €)
17/05/2023Constitución
Initial capital: 3 000,00 €

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)

09/03/2026#9110443

Ceses/DimisionesNombramientos

NAMMUS MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: LOSADA CANO MIGUEL ANGEL;CARBONELL CRUZ JOSE. Nombramientos. Adm. Unico: CARBONELL CRUZ JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …

12/12/2024#8392604

Pérdida del carácter de unipersonalidad

NAMMUS MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H PM 96785, I/A 3 ( 5.12.24).

22/07/2024#8178892

Ampliación de capital

NAMMUS MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 347.000,00 Euros. Resultante Suscrito: 350.000,00 Euros. Datos registrales. S 8 , H PM 96785, I/A 2 (16.07.24).

17/05/2023#7530827

ConstituciónDeclaración de unipersonalidadNombramientos

NAMMUS MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.04.23. Objeto social: La instalación, equipamiento y explotación, por cuenta propia o ajena, de instalaciones de hostelería, restauraciones gastronómicas, cafeterías…

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 2023

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/ DUQUE DE EXTREMERA 4 - PALMANOVA, 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