PUIGSERRA SERVICIOS AUXILIARES, SOCIEDAD LIMITADA

Hoja IB15717· NIF B16590549

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/09/2018
Director :
Palma Monedero Antonio

Legal information

Legal information for PUIGSERRA SERVICIOS AUXILIARES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186341460
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/09/2018
Register referenceTomo 337 · Folio 156 · Hoja IB15717
Former names
PUIGSERRA SERVICIOS AUXILIARES SOCIEDAD LIMITADA2018-09-06 → 2018-09-26
StatusVigente

Activity

PUIGSERRA SERVICIOS AUXILIARES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 6 September 2018. The Spanish commercial register has published 5 filings for this company, from 6 September 2018 to 5 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

18 nodes Person Company
PUIGSERRA SERVICIOS A…Palma Monedero AntonioPalma Monedero Anton…TIGERENTE MALLORCA SLTIGERENTE MALLORCA SLPUIGSERRA ESPAÑA, SOCIEDAD LIMITADAPUIGSERRA ESPAÑA, SO…ASA PROMOCIONES IBIZA, SOCIEDAD LIMITADAASA PROMOCIONES IBIZ…IR CONCEPT IBIZA, S.L.IR CONCEPT IBIZA, S.…ASA CANA NEGRETA, SOCIEDAD LIMITADAASA CANA NEGRETA, SO…ASA SES PAISSES, SOCIEDAD LIMITADAASA SES PAISSES, SOC…IBIZKUS WINES, SOCIEDAD LIMITADAIBIZKUS WINES, SOCIE…ADVANCE & OPEN SPORT CLUBS SLADVANCE & OPEN SPORT…NIF:B44985158NIF:B44985158NIF:B57092660NIF:B57092660NIF:B57447898NIF:B57447898NIF:B57835191NIF:B57835191NIF:B75661975NIF:B75661975PINTURAS ISLA BALEAR SLPINTURAS ISLA BALEAR…IMPRENTA IBAÑEZ SLIMPRENTA IBAÑEZ SLAUTOS CANYAMEL SLAUTOS CANYAMEL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PUIGSERRA SERVICIOS A…Private Equity Lux Invest Iii SPrivate Equity Lux I…

Beneficial owner (UBO)

Private Equity Lux Invest Iii S100 %

Individual · ultimate beneficial owner · since 06/09/2018

Beneficial owner network map

2 nodes Person Company
PUIGSERRA SERVICIOS A…Private Equity Lux Invest Iii SPrivate Equity Lux I…

Registered actos

  1. Cambio de domicilio socialPublished 05/08/2026· Registered 28/07/2026· I/A 3
  2. NombramientosPublished 26/09/2018· Registered 18/09/2018· I/A 2
  3. ConstituciónPublished 06/09/2018· Registered 28/08/2018· I/A 1
  4. Declaración de unipersonalidadPublished 06/09/2018· Registered 28/08/2018· I/A 1
  5. NombramientosPublished 06/09/2018· Registered 28/08/2018· I/A 1

Changes

  1. 05/08/2026Cambio de denominación social

    PUIGSERRA SERVICIOS AUXILIARES SOCIEDAD LIMITADA→PUIGSERRA SERVICIOS AUXILIARES, SOCIEDAD LIMITADA

  2. 05/08/2026Cambio de domicilio social

    AVDA SANT JOSEP DE SA TALAIA, 24-LOCAL 2 07800 (EIVISSA)

  3. 06/09/2018Declaración de unipersonalidad

    PRIVATE EQUITY LUX INVEST III S.A.

Capital · events

  1. 06/09/2018Constitución
    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. 05/08/2026#9648267
    Cambio de domicilio social
    PUIGSERRA SERVICIOS AUXILIARES, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. AVDA SANT JOSEP DE SA TALAIA, 24-LOCAL 2 07800 (EIVISSA). Datos registrales. S 8 , H IB 15717, I/A 3 (28.07.26).
  2. 26/09/2018#5062572

    Company name: PUIGSERRA SERVICIOS AUXILIARES SOCIEDAD LIMITADA

    Nombramientos
    PUIGSERRA SERVICIOS AUXILIARES SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: SANCHEZ TOMAS ANTONIO. Datos registrales. T 337, L 335, F 156, S 8, H IB 15717, I/A 2 (18.09.18).
  3. 06/09/2018#5038981

    Company name: PUIGSERRA SERVICIOS AUXILIARES SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    PUIGSERRA SERVICIOS AUXILIARES SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 7.08.18. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importació…

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 addressAVDA SANT JOSEP DE SA TALAIA, 24-LOCAL 2 07800 (EIVISSA), 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 — Comercio al por menor de bebidas en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector