OLIVER MATEU PALMA NOVA SL
Hoja PM1543· NIF B07015035
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 734 337,66 €
- Directors :
- Manresa Binimelis Miguel, Cadiou Diehl Patricia Monica
- Former name :
- POLENA SL
Legal information
Legal information for OLIVER MATEU PALMA NOVA SL
Activity
OLIVER MATEU PALMA NOVA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 9 March 2016 to 28 July 2026, across 3 distinct types of filing. Its registered share capital is 734 337,66 €.
Directors and representatives
Directors
Current
- Manresa Binimelis MiguelSince 21/07/2026Administrador Único
- Cadiou Diehl Patricia MonicaAdministrador Único
Former
- Grimalt Serra AntoniaCeased on 21/07/2026Administrador Único
Authorised representatives
Current
- Binimelis Grimalt ApoloniaSince 21/07/2026Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/07/2026· Registered 21/07/2026· I/A 11
- Ceses/DimisionesPublished 28/07/2026· Registered 21/07/2026· I/A 10
- NombramientosPublished 28/07/2026· Registered 21/07/2026· I/A 10
- Ampliación de capitalPublished 09/03/2016· Registered 26/02/2016· I/A 9
Changes
- —Cambio de denominación social (Registro Mercantil)
POLENA SL→OLIVER MATEU PALMA NOVA SL
Capital · events
- 09/03/2016Ampliación de capitalResulting capital: 734 337,66 € (+242 503,66 €)
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)
- 28/07/2026#9603973
Company name: POLENA SL
NombramientosPOLENA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BINIMELIS GRIMALT APOLONIA. Datos registrales. S 8 , H PM 1543, I/A 11 (21.07.26).
- 28/07/2026#9603972
Company name: POLENA SL
Ceses/DimisionesNombramientosPOLENA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GRIMALT SERRA ANTONIA. Nombramientos. Adm. Unico: MANRESA BINIMELIS MIGUEL. Datos registrales. S 8 , H PM 1543, I/A 10 (21.07.26).
- 09/03/2016#3758444
Company name: POLENA SL
Ampliación de capitalPOLENA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 242.503,66 Euros. Resultante Suscrito: 734.337,66 Euros. Datos registrales. T 1145 , F 94, S 8, H PM 1543, I/A 9 (26.02.16).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.