PORT1 MALLORCA SL

Hoja PM98744· NIF B56768146

VigenteIlles Balears
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/01/2024
Director :
John Wolfgang Wilhelm

Legal information

Legal information for PORT1 MALLORCA SL

NIF
Hoja registral
IRUS1000101073239
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/01/2024
Register referenceTomo 3037 · Folio 94 · Hoja PM98744
StatusVigente

Activity

PORT1 MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 19 January 2024. The Spanish commercial register has published 6 filings for this company, from 19 January 2024 to 10 March 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

Diseño de baños y zonas de spa. Otras actividades: Prestación de servicios de interiorismo, diseño y decoración. La redacción, elaboración, realización y ejecución de proyectos y actividades de diseño de interiores, de declaración de interiores e interiorismo del hogar para viviendas, oficinas, tien.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PORT1 MALLORCA SLJohn Wolfgang WilhelmJohn Wolfgang Wilhelm

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PORT1 MALLORCA SLJohn Wolfgang WilhelmJohn Wolfgang Wilhelm

Beneficial owner (UBO)

John Wolfgang Wilhelm100 %

Individual · ultimate beneficial owner · since 10/03/2026

Beneficial owner network map

2 nodes Person Company
PORT1 MALLORCA SLJohn Wolfgang WilhelmJohn Wolfgang Wilhelm

Registered actos

  1. Declaración de unipersonalidadPublished 10/03/2026· Registered 03/03/2026· I/A 4
  2. Ceses/DimisionesPublished 10/03/2026· Registered 03/03/2026· I/A 3
  3. NombramientosPublished 10/03/2026· Registered 03/03/2026· I/A 3
  4. NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 2
  5. ConstituciónPublished 19/01/2024· Registered 15/01/2024· I/A 1
  6. NombramientosPublished 19/01/2024· Registered 15/01/2024· I/A 1

Changes

  1. 10/03/2026Declaración de unipersonalidad

    JOHN WOLFGANG WILHELM

Capital · events

  1. 19/01/2024Constitución
    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. 10/03/2026#9113554
    Declaración de unipersonalidad
    PORT1 MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: JOHN WOLFGANG WILHELM. Datos registrales. S 8 , H PM 98744, I/A 4 ( 3.03.26).
  2. 10/03/2026#9113553
    Ceses/DimisionesNombramientos
    PORT1 MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: THORMANN BIRGIT. Nombramientos. Adm. Unico: JOHN WOLFGANG WILHELM. Datos registrales. S 8 , H PM 98744, I/A 3 ( 3.03.26).
  3. 12/04/2024#8030107
    Nombramientos
    PORT1 MALLORCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: JOHN WOLFGANG WILHELM. Datos registrales. T 3037 , F 94, S 8, H PM 98744, I/A 2 ( 5.04.24).
  4. 19/01/2024#7885243
    ConstituciónNombramientos
    PORT1 MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.12.23. Objeto social: Diseño de baños y zonas de spa. Otras actividades: Prestación de servicios de interiorismo, diseño y decoración. La redacción, elaboración, real…

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 2024

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/ LA RAMBLA 13 (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 — Actividades de diseño especializado — are listed together.

Prospect this sectorAll companies in this sector