REFINERIA VENTURES SL

Hoja PM97109· NIF B13765003

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/06/2023
Director :
REFINERIA BUSINESS GROUP SL
Former name :
CALLENDARY SL

Legal information

Legal information for REFINERIA VENTURES SL

NIF
Hoja registral
IRUS1000100751235
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/06/2023
Register referenceTomo 3026 · Folio 199 · Hoja PM97109
Former names
CALLENDARY SL2023-06-16 → 2026-07-01
StatusVigente

Activity

REFINERIA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 16 June 2023. The Spanish commercial register has published 6 filings for this company, from 16 June 2023 to 1 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6290

Corporate purpose

Otros servicios relacionados con las tecnologías de la información y la informática. Servicios tecnológicos, de comunicaciones y de secretariado virtual para la gestión de citas en colectivos profesionales. Otras actividades de telecomunicaciones. Actividades de consultoría informática. Gestión de r.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
REFINERIA VENTURES SLREFINERIA BUSINESS GROUP SLREFINERIA BUSINESS G…REFINERIA MEDIA SLREFINERIA MEDIA SLREFINERIA WEB SLREFINERIA WEB SLREFINERIA INNOVATION SLREFINERIA INNOVATION…OXYGEN CORNERS SLOXYGEN CORNERS SLREFINERIA CONSULTING SLREFINERIA CONSULTING…REFINERIA HUB SLREFINERIA HUB SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REFINERIA VENTURES SLREFINERIA BUSINESS GROUP SLREFINERIA BUSINESS G…

Beneficial owner (UBO)

REFINERIA BUSINESS GROUP SL100 %Vigente

Legal entity · since 28/01/2026

Beneficial owner network map

2 nodes Person Company
REFINERIA VENTURES SLREFINERIA BUSINESS GROUP SLREFINERIA BUSINESS G…

Registered actos

  1. Cambio de denominación socialPublished 01/07/2026· Registered 25/06/2026· I/A 4
  2. Cambio de objeto socialPublished 01/07/2026· Registered 25/06/2026· I/A 4
  3. Declaración de unipersonalidadPublished 28/01/2026· Registered 21/01/2026· I/A 3
  4. Cambio de domicilio socialPublished 18/10/2023· Registered 10/10/2023· I/A 2
  5. ConstituciónPublished 16/06/2023· Registered 08/06/2023· I/A 1
  6. NombramientosPublished 16/06/2023· Registered 08/06/2023· I/A 1

Changes

  1. 01/07/2026Cambio de objeto social

    Otros servicios relacionados con las tecnologías de la información y la informática. Servicios tecnológicos, de comunicaciones y de secretariado virtual para la gestión de citas en colectivos profesionales. Otras actividades de telecomunicaciones. Actividades de consultoría informática. Gestión de r.

  2. 28/01/2026Declaración de unipersonalidad

    REFINERIA BUSINESS GROUP SL

  3. 18/10/2023Cambio de domicilio social

    C/ DE PASSAMANERS 6 1º (PALMA DE MALLORCA)

Capital · events

  1. 16/06/2023Constitución
    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. 01/07/2026#9475616

    Company name: CALLENDARY SL

    Cambio de denominación socialCambio de objeto social
    CALLENDARY SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. REFINERIA VENTURES SL. Cambio de objeto social. Otros servicios relacionados con las tecnologías de la información y la informática. Servicios tecnológicos, de comunicaciones y de …
  2. 28/01/2026#9037149

    Company name: CALLENDARY SL

    Declaración de unipersonalidad
    CALLENDARY SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: REFINERIA BUSINESS GROUP SL. Datos registrales. S 8 , H PM 97109, I/A 3 (21.01.26).
  3. 18/10/2023#7751195

    Company name: CALLENDARY SL

    Cambio de domicilio social
    CALLENDARY SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DE PASSAMANERS 6 1º (PALMA DE MALLORCA). Datos registrales. T 3026 , F 199, S 8, H PM 97109, I/A 2 (10.10.23).
  4. 16/06/2023#7582037

    Company name: CALLENDARY SL

    ConstituciónNombramientos
    CALLENDARY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.05.23. Objeto social: Otros servicios relacionados con las tecnologías de la información y la informática. Servicios tecnológicos, de comunicaciones y de secretariado vi…

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 2023

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/ DE PASSAMANERS 6 1º (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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector