SELVA VINS SL
Hoja PM91505· NIF B05427851
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 14/07/2021
- Director :
- Rodriguez Ricardo Hada
Legal information
Legal information for SELVA VINS SL
Activity
SELVA VINS 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 14 July 2021. The Spanish commercial register has published 8 filings for this company, from 14 July 2021 to 22 May 2025, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
El cultivo de materias primas, elaboración y comercialización al por menor y al por mayor de vino, cerveza, y bebidas alcohólicas.
Directors and representatives
Directors
Current
- Rodriguez Ricardo HadaSince 13/05/2025Administrador Único
Former
- Ward Reginald JohnCeased on 13/05/2025Administrador Único
- Rodriguez Furthmann CarlosCeased on 16/12/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- Ward Reginald John100 %
Individual · since 23/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ward Reginald John100 %
Individual · ultimate beneficial owner · since 23/12/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/05/2025· Registered 13/05/2025· I/A 4
- NombramientosPublished 22/05/2025· Registered 13/05/2025· I/A 4
- Declaración de unipersonalidadPublished 23/12/2022· Registered 16/12/2022· I/A 3
- Ceses/DimisionesPublished 23/12/2022· Registered 16/12/2022· I/A 2
- NombramientosPublished 23/12/2022· Registered 16/12/2022· I/A 2
- ConstituciónPublished 14/07/2021· Registered 08/07/2021· I/A 1
- NombramientosPublished 14/07/2021· Registered 08/07/2021· I/A 1
Changes
- 23/12/2022Declaración de unipersonalidad
WARD REGINALD JOHN
Capital · events
- 14/07/2021ConstituciónInitial capital: 3 010,00 €
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)
- 22/05/2025#8644799
SELVA VINS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ RICARDO HADA. Datos registrales. S 8 , H PM 91505, I/A 5 (13.05.25).
- 22/05/2025#8644798Ceses/DimisionesNombramientos
SELVA VINS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WARD REGINALD JOHN. Nombramientos. Adm. Unico: RODRIGUEZ RICARDO HADA. Datos registrales. S 8 , H PM 91505, I/A 4 (13.05.25).
- 23/12/2022#7306677Declaración de unipersonalidad
SELVA VINS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: WARD REGINALD JOHN. Datos registrales. T 2907 , F 64, S 8, H PM 91505, I/A 3 (16.12.22).
- 23/12/2022#7306676Ceses/DimisionesNombramientos
SELVA VINS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ FURTHMANN CARLOS;WARD REGINALD JOHN. Nombramientos. Adm. Unico: WARD REGINALD JOHN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm… - 14/07/2021#6524703ConstituciónNombramientos
SELVA VINS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.04.21. Objeto social: El cultivo de materias primas, elaboración y comercialización al por menor y al por mayor de vino, cerveza, y bebidas alcohólicas. Domicilio: CTRA …
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 2021
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 — Establecimientos de bebidas — are listed together.