OOOH MACARENA, S.L.

Hoja IB7513· NIF B57315889

VigenteIlles Balears
Registered address :
Director :
Boujonnier Melanie Nicole

Legal information

Legal information for OOOH MACARENA, S.L.

NIF
Hoja registral
IRUS1000184656980
Register referenceTomo 169 · Folio 123 · Hoja IB7513
Former names
OOOH MACARENA S.L.2020-12-02 → 2021-01-05
StatusVigente

Activity

OOOH MACARENA, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 2 December 2020 to 11 June 2026, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 11/06/2026) : Kampfe Nacida Gerlach Ina Manuela

⚠ 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 11/06/2026) : Kampfe Nacida Gerlach Ina Manuela

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

Registered actos

  1. NombramientosPublished 11/06/2026· Registered 02/06/2026· I/A 10
  2. Pérdida del carácter de unipersonalidadPublished 11/06/2026· Registered 02/06/2026· I/A 9
  3. NombramientosPublished 11/06/2026· Registered 02/06/2026· I/A 9
  4. Cambio de domicilio socialPublished 11/06/2026· Registered 02/06/2026· I/A 9
  5. Cambio de domicilio socialPublished 25/10/2021· Registered 15/10/2021· I/A 8
  6. NombramientosPublished 16/09/2021· Registered 07/09/2021· I/A 7
  7. Declaración de unipersonalidadPublished 16/09/2021· Registered 07/09/2021· I/A 6
  8. NombramientosPublished 05/01/2021· Registered 24/12/2020· I/A 5
  9. Ceses/DimisionesPublished 02/12/2020· Registered 25/11/2020· I/A 4
  10. NombramientosPublished 02/12/2020· Registered 25/11/2020· I/A 4

Changes

  1. 11/06/2026Cambio de domicilio social

    C/ D'ESCORCA, 32-34-SANT JORDI, SANT FRANCESC DE S (SANT JOSEP DE SA TALAIA)

  2. 11/06/2026Pérdida del carácter de unipersonalidad
  3. 25/10/2021Cambio de domicilio social

    AVDA ESPAÑA, 26 bajo dcha 07800 (EIVISSA)

  4. 16/09/2021Cambio de denominación social

    OOOH MACARENA S.L.→OOOH MACARENA, S.L.

  5. 16/09/2021Declaración de unipersonalidad

    KAMPFE NACIDA GERLACH INA MANUELA

Timeline (BORME)

  1. 11/06/2026#9379025
    Nombramientos
    OOOH MACARENA, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: MILLER MANUEL WALTER. Datos registrales. S 8 , H IB 7513, I/A 10 ( 2.06.26).
  2. 11/06/2026#9379024
    Pérdida del carácter de unipersonalidadNombramientosCambio de domicilio social
    OOOH MACARENA, S.L.(R.M. EIVISSA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: KAMPFE NACIDA GERLACH INA MANUELA. Nombramientos. Adm. Unico: BOUJONNIER MELANIE NICOLE. Cambio de domicilio social. C/ D'ESCORCA, 32-34-SANT JO…
  3. 25/10/2021#6651754
    Cambio de domicilio social
    OOOH MACARENA, S.L.(R.M. EIVISSA). Cambio de domicilio social. AVDA ESPAÑA, 26 bajo dcha 07800 (EIVISSA). Datos registrales. T 169, L 168, F 123, S 8, H IB 7513, I/A 8 (15.10.21).
  4. 16/09/2021#6605838
    Nombramientos
    OOOH MACARENA, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: TORRES FERRER VICTOR. Datos registrales. T 169, L 168, F 122, S 8, H IB 7513, I/A 7 ( 7.09.21).
  5. 16/09/2021#6605837
    Declaración de unipersonalidad
    OOOH MACARENA, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: KAMPFE NACIDA GERLACH INA MANUELA. Datos registrales. T 169, L 168, F 122, S 8, H IB 7513, I/A 6 ( 7.09.21).
  6. 05/01/2021#10541861

    Company name: OOOH MACARENA S.L.

    Nombramientos
    OOOH MACARENA S.L.(R.M. EIVISSA). Nombramientos. Apoderado: KRAUSE CHRISTIAN;MONEREO VELASCO ANDRES;DUMKE SUSANNE ANGELIKA;MONEREO MEYER ABOGADOS S.L.P. Datos registrales. T 169, L 168, F 122, S 8, H IB 7513, I/A 5 (24.12.20).
  7. 02/12/2020#6147691

    Company name: OOOH MACARENA S.L.

    Ceses/DimisionesNombramientos
    OOOH MACARENA S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: TUR CARDONA ANTONIO. Nombramientos. Adm. Unico: KAMPFE NACIDA GERLACH INA MANUELA. Datos registrales. T 169, L 168, F 122, S 8, H IB 7513, I/A 4 (25.11.20).

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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Credit risk report

Commercial credit risk report on the company.

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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/ D'ESCORCA, 32-34-SANT JORDI, SANT FRANCESC DE S (SANT JOSEP DE SA TALAIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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