NATIVO DEVELOPMENTS, SOCIEDAD LIMITADA
Hoja IB15627· NIF B16585721
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/07/2018
- Director :
- Germaine Daniel
Legal information
Legal information for NATIVO DEVELOPMENTS, SOCIEDAD LIMITADA
Activity
NATIVO DEVELOPMENTS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 9 July 2018. The Spanish commercial register has published 11 filings for this company, from 9 July 2018 to 8 January 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Germaine DanielSince 02/07/2018Administrador Único
Former
- Ramon Mari JoseCeased on 02/07/2021Administrador Mancomunado
- Muela Moreno Marcos LuisCeased on 30/06/2020Administrador Mancomunado
- Frutos Mulero RafaelCeased on 08/01/2020Administrador Solidario
Authorised representatives
Current
- Graff Flothow Joshua NathanSince 31/12/2025Apoderado
- Fraire Ventura Noel DanielSince 16/06/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 08/01/2026· Registered 31/12/2025· I/A 6
- NombramientosPublished 27/06/2022· Registered 16/06/2022· I/A 5
- Ceses/DimisionesPublished 12/07/2021· Registered 02/07/2021· I/A 4
- NombramientosPublished 12/07/2021· Registered 02/07/2021· I/A 4
- Ceses/DimisionesPublished 09/07/2020· Registered 30/06/2020· I/A 3
- NombramientosPublished 09/07/2020· Registered 30/06/2020· I/A 3
- ReeleccionesPublished 09/07/2020· Registered 30/06/2020· I/A 3
- Ceses/DimisionesPublished 16/01/2020· Registered 08/01/2020· I/A 2
- NombramientosPublished 16/01/2020· Registered 08/01/2020· I/A 2
- ConstituciónPublished 09/07/2018· Registered 02/07/2018· I/A 1
- NombramientosPublished 09/07/2018· Registered 02/07/2018· I/A 1
Changes
- 12/07/2021Cambio de denominación social
NATIVO DEVELOPMENTS SOCIEDAD LIMITADA→NATIVO DEVELOPMENTS, SOCIEDAD LIMITADA
Capital · events
- 09/07/2018ConstituciónInitial 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)
- 08/01/2026#10381343Nombramientos
NATIVO DEVELOPMENTS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: GRAFF FLOTHOW JOSHUA NATHAN. Datos registrales. S 8 , H IB 15627, I/A 6 (31.12.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 02… - 27/06/2022#7044236Nombramientos
NATIVO DEVELOPMENTS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: FRAIRE VENTURA NOEL DANIEL. Datos registrales. T 336, L 334, F 25, S 8, H IB 15627, I/A 5 (16.06.22).
- 12/07/2021#6519372Ceses/DimisionesNombramientos
NATIVO DEVELOPMENTS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: GERMAINE DANIEL;RAMON MARI JOSE. Nombramientos. Adm. Unico: GERMAINE DANIEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Ad… - 09/07/2020#5938539
Company name: NATIVO DEVELOPMENTS SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosReeleccionesNATIVO DEVELOPMENTS SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: MUELA MORENO MARCOS LUIS. Nombramientos. Adm. Mancom.: GERMAINE DANIEL. Reelecciones. Adm. Mancom.: RAMON MARI JOSE. Datos registrales. T 336, L 334, F 25, S 8, H IB… - 16/01/2020#5740818
Company name: NATIVO DEVELOPMENTS SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosNATIVO DEVELOPMENTS SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: FRUTOS MULERO RAFAEL;MUELA MORENO MARCOS LUIS;GERMAINE DANIEL. Nombramientos. Adm. Mancom.: MUELA MORENO MARCOS LUIS;RAMON MARI JOSE. Otros conceptos: Cambio del Orga… - 09/07/2018#4957705
Company name: NATIVO DEVELOPMENTS SOCIEDAD LIMITADA
ConstituciónNombramientosNATIVO DEVELOPMENTS SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 27.06.18. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y export…
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 2018
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.