SA PLAÇA DE SANTANYI SL
Hoja PM81094· NIF B16516460
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 05/04/2017
- Director :
- Benard Dirk Hendrik
Legal information
Legal information for SA PLAÇA DE SANTANYI SL
Activity
SA PLAÇA DE SANTANYI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 5 April 2017. The Spanish commercial register has published 13 filings for this company, from 5 April 2017 to 1 April 2026, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La gestión, explotación y desarrollo de los negocios de cafetería, bar. Restaurante y cualquier otro negocio relacionado con la hostelería y la restauración -CNAE 5630 y 5610-.
Directors and representatives
Directors
Current
- Benard Dirk HendrikSince 25/03/2026Administrador Único
Former
- Oehm Hans PeterCeased on 25/03/2026Administrador Único
- Saskova KristynaCeased on 19/03/2024Administrador Único
- Gerth Mounir Ben MohammedCeased on 28/02/2023Administrador Único
- Mas Adrover JuanCeased on 07/08/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/04/2026· Registered 25/03/2026· I/A 7
- NombramientosPublished 01/04/2026· Registered 25/03/2026· I/A 7
- Ceses/DimisionesPublished 26/03/2024· Registered 19/03/2024· I/A 6
- NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 6
- Ceses/DimisionesPublished 22/03/2023· Registered 14/03/2023· I/A 5
- NombramientosPublished 22/03/2023· Registered 14/03/2023· I/A 5
- Ceses/DimisionesPublished 07/03/2023· Registered 28/02/2023· I/A 4
- NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 4
- Ceses/DimisionesPublished 17/08/2018· Registered 07/08/2018· I/A 3
- NombramientosPublished 17/08/2018· Registered 07/08/2018· I/A 3
- NombramientosPublished 21/04/2017· Registered 12/04/2017· I/A 2
- ConstituciónPublished 05/04/2017· Registered 27/03/2017· I/A 1
- NombramientosPublished 05/04/2017· Registered 27/03/2017· I/A 1
Capital · events
- 05/04/2017ConstituciónInitial capital: 5 000,00 €
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)
- 01/04/2026#9155987Ceses/DimisionesNombramientos
SA PLAÇA DE SANTANYI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OEHM HANS PETER. Nombramientos. Adm. Unico: BENARD DIRK HENDRIK. Datos registrales. S 8 , H PM 81094, I/A 7 (25.03.26).
- 26/03/2024#8004987Ceses/DimisionesNombramientos
SA PLAÇA DE SANTANYI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SASKOVA KRISTYNA. Nombramientos. Adm. Unico: OEHM HANS PETER. Datos registrales. T 2702 , F 73, S 8, H PM 81094, I/A 6 (19.03.24).
- 22/03/2023#7447371Ceses/DimisionesNombramientos
SA PLAÇA DE SANTANYI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OEHM HANS PETER. Nombramientos. Adm. Unico: SASKOVA KRISTYNA. Datos registrales. T 2702 , F 73, S 8, H PM 81094, I/A 5 (14.03.23).
- 07/03/2023#7423536Ceses/DimisionesNombramientos
SA PLAÇA DE SANTANYI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GERTH MOUNIR BEN MOHAMMED. Nombramientos. Adm. Unico: OEHM HANS PETER. Datos registrales. T 2702 , F 72, S 8, H PM 81094, I/A 4 (28.02.23).
- 17/08/2018#5013888Ceses/DimisionesNombramientos
SA PLAÇA DE SANTANYI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MAS ADROVER JUAN. Nombramientos. Adm. Unico: GERTH MOUNIR BEN MOHAMMED. Datos registrales. T 2702 , F 72, S 8, H PM 81094, I/A 3 ( 7.08.18).
- 21/04/2017#4344374Nombramientos
SA PLAÇA DE SANTANYI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: OEHM HANS PETER. Datos registrales. T 2702 , F 71, S 8, H PM 81094, I/A 2 (12.04.17).
- 05/04/2017#4323402ConstituciónNombramientos
SA PLAÇA DE SANTANYI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.03.17. Objeto social: La gestión, explotación y desarrollo de los negocios de cafetería, bar. Restaurante y cualquier otro negocio relacionado con la hostelerí…
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 2017
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as SA PLAÇA DE SANTANYI SL
Food service 1
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.