NEWLLORCA GROUP SL
Hoja PM91035· NIF B05424916
- Registered address :
- Activity :
- Otros servicios de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/05/2021
- Director :
- Hussain Syed-Ishfaq
- Former name :
- EXCELLENTIA MEDICAL SERVICES SL
Legal information
Legal information for NEWLLORCA GROUP SL
Activity
NEWLLORCA GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 14 May 2021. The Spanish commercial register has published 9 filings for this company, from 14 May 2021 to 14 May 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5629 · Otros servicios de comidas
Corporate purpose
Actividades de cafetería y venta de todo tipo de productos alimenticios y bebidas y en especial de helados, y sus complementos. Código CNAE de la actividad principal 5629.
Directors and representatives
Directors
Current
- Hussain Syed-IshfaqSince 06/05/2025Administrador Único
Former
- Pellegrini ErnestoCeased on 06/05/2025Administrador Único
Directors network map
Cap table · shareholdings
- Pellegrini Ernesto100 %
Individual · since 18/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pellegrini Ernesto100 %
Individual · ultimate beneficial owner · since 18/01/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/05/2025· Registered 06/05/2025· I/A 4
- NombramientosPublished 14/05/2025· Registered 06/05/2025· I/A 4
- Declaración de unipersonalidadPublished 18/01/2024· Registered 11/01/2024· I/A 3
- Cambio de denominación socialPublished 14/10/2022· Registered 06/10/2022· I/A 2
- Cambio de domicilio socialPublished 14/10/2022· Registered 06/10/2022· I/A 2
- Cambio de objeto socialPublished 14/10/2022· Registered 06/10/2022· I/A 2
- ConstituciónPublished 14/05/2021· Registered 07/05/2021· I/A 1
- Declaración de unipersonalidadPublished 14/05/2021· Registered 07/05/2021· I/A 1
- NombramientosPublished 14/05/2021· Registered 07/05/2021· I/A 1
Changes
- 18/01/2024Cambio de denominación social
EXCELLENTIA MEDICAL SERVICES SL→NEWLLORCA GROUP SL
- 18/01/2024Declaración de unipersonalidad
PELLEGRINI ERNESTO
- 14/10/2022Cambio de domicilio social
AVDA JOSEP TRIAS 25 BAJOS - CAN PICAFORT (SANTA MARGALIDA)
- 14/10/2022Cambio de objeto social
Actividades de cafetería y venta de todo tipo de productos alimenticios y bebidas y en especial de helados, y sus complementos. Código CNAE de la actividad principal 5629.
- 14/05/2021Declaración de unipersonalidad
PELLEGRINI ERNESTO
Capital · events
- 14/05/2021ConstituciónInitial 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)
- 14/05/2025#8632212Ceses/DimisionesNombramientos
NEWLLORCA GROUP SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: HUSSAIN SYED-ISHFAQ. Ceses/Dimisiones. Adm. Unico: PELLEGRINI ERNESTO. Nombramientos. Adm. Unico: HUSSAIN SYED-ISHFAQ. Datos registrales. S 8 , H P… - 18/01/2024#7882164Declaración de unipersonalidad
NEWLLORCA GROUP SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PELLEGRINI ERNESTO. Datos registrales. T 2898 , F 5, S 8, H PM 91035, I/A 3 (11.01.24).
- 14/10/2022#7195121
Company name: EXCELLENTIA MEDICAL SERVICES SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialEXCELLENTIA MEDICAL SERVICES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Cambio de denominación social. NEWLLORCA GROUP SL. Cambio de domicilio social. AVDA JOSEP TRIAS 25 BAJOS - CAN PICAFORT (SANTA MARGALIDA). Cambio de obj… - 14/05/2021#6412470
Company name: EXCELLENTIA MEDICAL SERVICES SL
ConstituciónDeclaración de unipersonalidadNombramientosEXCELLENTIA MEDICAL SERVICES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.04.21. Objeto social: La prestación de servicios de intermediación y ordenación de los medios materiales y humanos para la prestación de toda clase de …
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 2021
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 — Otros servicios de comidas — are listed together.