OPTIVINO MALLORCA SL

Hoja PM84253· NIF B16573149

VigenteIlles Balears
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
71 000,00 €
Incorporation :
31/05/2018
Director :
Hesse Manuela

Legal information

Legal information for OPTIVINO MALLORCA SL

NIF
Hoja registral
IRUS1000098496897
Legal formSociedad Limitada (SL)
Share capital71 000,00 €
Incorporation date31/05/2018
Register referenceTomo 2766 · Folio 183 · Hoja PM84253
StatusVigente

Activity

OPTIVINO MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 31 May 2018. The Spanish commercial register has published 7 filings for this company, from 31 May 2018 to 27 March 2026, across 5 distinct types of filing. Its registered share capital is 71 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

A/.- Actividad principal: agricultura, producción y venta de vino. El - CNAE de la actividad principal es el 1102- Elaboración de vinos. B/.- Otras actividades: Realización de todas las actividades, anteriores y posteriores, relacionadas con la elaboración, producción y comercialización al por mayor.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Hesse Manuela100 %

    Individual · since 31/05/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Hesse Manuela100 %

Individual · ultimate beneficial owner · since 31/05/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/03/2026· Registered 20/03/2026· I/A 3
  2. NombramientosPublished 27/03/2026· Registered 20/03/2026· I/A 3
  3. Cambio de domicilio socialPublished 27/03/2026· Registered 20/03/2026· I/A 3
  4. NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 2
  5. ConstituciónPublished 31/05/2018· Registered 24/05/2018· I/A 1
  6. Declaración de unipersonalidadPublished 31/05/2018· Registered 24/05/2018· I/A 1
  7. NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 1

Changes

  1. 27/03/2026Cambio de domicilio social

    C/ BOSC 9 (PALMA DE MALLORCA)

  2. 31/05/2018Declaración de unipersonalidad

    HESSE MANUELA

Capital · events

  1. 31/05/2018Constitución
    Initial capital: 71 000,00 €

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. 27/03/2026#9148431
    Ceses/DimisionesNombramientosCambio de domicilio social
    OPTIVINO MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE MICCO LUIGI CARLO. Nombramientos. Adm. Unico: HESSE MANUELA. Cambio de domicilio social. C/ BOSC 9 (PALMA DE MALLORCA). Datos registrales. S 8 , H PM 84253, I/A 3 (20.03.2…
  2. 31/05/2018#4903201
    Nombramientos
    OPTIVINO MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HESSE MANUELA. Datos registrales. T 2766 , F 183, S 8, H PM 84253, I/A 2 (24.05.18).
  3. 31/05/2018#4903200
    ConstituciónDeclaración de unipersonalidadNombramientos
    OPTIVINO MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.03.18. Objeto social: A/.- Actividad principal: agricultura, producción y venta de vino. El - CNAE de la actividad principal es el 1102- Elaboración de vinos. B/.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BOSC 9 (PALMA DE MALLORCA), 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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector