PRESTIGE PREMIER BALEAR SL
Hoja PM105975· NIF B24915100
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/02/2026
- Directors :
- Roth Roth Rudolf Eduard, Roth Maria Magdalena
Legal information
Legal information for PRESTIGE PREMIER BALEAR SL
Activity
PRESTIGE PREMIER BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 6 February 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Corporate purpose
Actividad principal la explotación de parafarmacia.Y además: El comercio minorista y/o mayorista de productos relacionados con la salud, higiene y cuidado personal que no requieren prescripción médica. Comercio al por mayor y menor de productos de parafarmacia. Venta de productos higiene personal...
Directors and representatives
Directors
Current
- Roth Roth Rudolf EduardSince 29/01/2026Administrador Solidario
- Roth Maria MagdalenaSince 29/01/2026Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 06/02/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ROTH & ROTH IBERIAN HOLDINGS SL100 %Vigente
Legal entity · since 06/02/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/02/2026· Registered 29/01/2026· I/A 1
- Declaración de unipersonalidadPublished 06/02/2026· Registered 29/01/2026· I/A 1
- NombramientosPublished 06/02/2026· Registered 29/01/2026· I/A 1
Changes
- 06/02/2026Declaración de unipersonalidad
ROTH & ROTH IBERIAN HOLDINGS SL
Capital · events
- 06/02/2026ConstituciónInitial 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)
- 06/02/2026#9054716ConstituciónDeclaración de unipersonalidadNombramientos
PRESTIGE PREMIER BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.11.25. Objeto social: Actividad principal la explotación de parafarmacia.Y además: El comercio minorista y/o mayorista de productos relacionados con la salu…
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 2026
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
Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.