NORDEX BALEAR SL

Hoja PM104802· NIF B23840978

VigenteIlles Balears
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/10/2025
Director :
Williams-White Aston
Former name :
COFFEE AND KITCHEN RUBY SL

Legal information

Legal information for NORDEX BALEAR SL

NIF
Hoja registral
IRUS1000458904366
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/10/2025
Former names
COFFEE AND KITCHEN RUBY SL2025-10-16 → 2026-02-09
StatusVigente

Activity

NORDEX BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 16 October 2025. The Spanish commercial register has published 7 filings for this company, from 16 October 2025 to 9 February 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

La prestación de servicios de mantenimiento y limpieza de viviendas y edificaciones, así como todo tipo de servicios de jardinería, fontanería y electricidad. La prestación de servicios de pintura, mantenimiento y reparación de embarcaciones de todo tipo y maquinaria de gran formato.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
NORDEX BALEAR SLWilliams-White AstonWilliams-White Aston

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NORDEX BALEAR SLWilliams-White AstonWilliams-White Aston

Beneficial owner (UBO)

Williams-White Aston100 %

Individual · ultimate beneficial owner · since 16/10/2025

Beneficial owner network map

2 nodes Person Company
NORDEX BALEAR SLWilliams-White AstonWilliams-White Aston

Registered actos

  1. Modificaciones estatutariasPublished 09/02/2026· Registered 02/02/2026· I/A 2
  2. Cambio de denominación socialPublished 09/02/2026· Registered 02/02/2026· I/A 2
  3. Cambio de domicilio socialPublished 09/02/2026· Registered 02/02/2026· I/A 2
  4. Cambio de objeto socialPublished 09/02/2026· Registered 02/02/2026· I/A 2
  5. ConstituciónPublished 16/10/2025· Registered 09/10/2025· I/A 1
  6. Declaración de unipersonalidadPublished 16/10/2025· Registered 09/10/2025· I/A 1
  7. NombramientosPublished 16/10/2025· Registered 09/10/2025· I/A 1

Changes

  1. 09/02/2026Cambio de domicilio social

    C/ HOSTALS 34 BJS (INCA)

  2. 09/02/2026Cambio de objeto social

    La prestación de servicios de mantenimiento y limpieza de viviendas y edificaciones, así como todo tipo de servicios de jardinería, fontanería y electricidad. La prestación de servicios de pintura, mantenimiento y reparación de embarcaciones de todo tipo y maquinaria de gran formato.

  3. 09/02/2026Modificaciones estatutarias
  4. 16/10/2025Declaración de unipersonalidad

    WILLIAMS-WHITE ASTON

Capital · events

  1. 16/10/2025Constitución
    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)

  1. 09/02/2026#9059193

    Company name: COFFEE AND KITCHEN RUBY SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    COFFEE AND KITCHEN RUBY SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 19. La administración y representación de la sociedad, estará a cargo de UN/UNA ADMINISTRADOR/A UNICO/A o de varios administradores, que actúen solidaria o conjuntamente…
  2. 16/10/2025#8867569

    Company name: COFFEE AND KITCHEN RUBY SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    COFFEE AND KITCHEN RUBY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.09.25. Objeto social: La explotación de restaurantes, bares, cafeterías y puestos de comida y bebida. -Prestación de otros servicios de comida. Domicilio: C…

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 2025

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/ HOSTALS 34 BJS (INCA), 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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector