SIMONE PERELE ESPAÑA SL

Hoja PM38385· NIF B07087687

VigenteIlles Balears
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Directors :
Rubi Gomez Jose Miguel, Grodner Mathieu Julien

Legal information

Legal information for SIMONE PERELE ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Register referenceTomo 1830 · Folio 141 · Hoja PM38385
StatusVigente

Activity

SIMONE PERELE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 18 May 2011 to 23 September 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

4 nodes Person Company
SIMONE PERELE ESPAÑA …Grodner Mathieu JulienGrodner Mathieu Juli…Rubi Gomez Jose MiguelRubi Gomez Jose Migu…ALMACENES GALMES SA EN LIQUIDACIONALMACENES GALMES SA …

Registered actos

  1. Reducción de capitalPublished 23/09/2025· Registered 16/09/2025· I/A 11
  2. Ceses/DimisionesPublished 22/08/2023· Registered 11/08/2023· I/A 10
  3. NombramientosPublished 22/08/2023· Registered 11/08/2023· I/A 10
  4. Modificaciones estatutariasPublished 01/04/2014· Registered 21/03/2014· I/A 9
  5. Ceses/DimisionesPublished 29/10/2013· Registered 21/10/2013· I/A 8
  6. NombramientosPublished 29/10/2013· Registered 21/10/2013· I/A 8
  7. Ampliación de capitalPublished 29/10/2013· Registered 21/10/2013· I/A 8
  8. Modificaciones estatutariasPublished 29/10/2013· Registered 21/10/2013· I/A 8
  9. Ceses/DimisionesPublished 29/11/2012· Registered 21/11/2012· I/A 7
  10. Ampliación de capitalPublished 18/05/2011· Registered 09/05/2011· I/A 6

Changes

  1. 01/04/2014Modificaciones estatutarias
  2. 29/10/2013Modificaciones estatutarias

Capital · events

  1. 23/09/2025Reducción de capital
    Resulting capital: 3 000,00 €
  2. 29/10/2013Ampliación de capital
    Resulting capital: 120 220,00 € (+17,58 €)
  3. 18/05/2011Ampliación de capital
    Resulting capital: 120 202,42 € (+114 192,30 €)

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. 23/09/2025#8832155
    Reducción de capital
    SIMONE PERELE ESPAÑA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 117.220,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. S 8 , H PM 38385, I/A 11 (16.09.25).
  2. 22/08/2023#7683533
    Ceses/DimisionesNombramientos
    SIMONE PERELE ESPAÑA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: RUBI GOMEZ JOSE MIGUEL;GRODNER PHILIPPE SERGE HENRI. Nombramientos. Adm. Solid.: RUBI GOMEZ JOSE MIGUEL;GRODNER MATHIEU JULIEN. Datos registrales. T 1830 , F 141, S 8, H …
  3. 01/04/2014#2744331
    Modificaciones estatutarias
    SIMONE PERELE ESPAÑA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 27.- El cargo de administrador será retribuido; la retribución consistirá en una cuantía fija determinada por la Junta General para cada ejercicio económico.. Datos registr…
  4. 29/10/2013#2512288
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    SIMONE PERELE ESPAÑA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GRODNER PHILIPPE SERGE HENRI. Nombramientos. Adm. Solid.: GRODNER PHILIPPE SERGE HENRI;RUBI GOMEZ JOSE MIGUEL. Ampliación de capital. Capital: 17,58 Euros. Resultante Susc…
  5. 29/11/2012#2007918
    Ceses/Dimisiones
    SIMONE PERELE ESPAÑA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: JOFRE FERRER JERONIMO. Aud.Supl.: DE JUAN Y CARRASCO MARIA PILAR. Datos registrales. T 1830 , F 140, S 8, H PM 38385, I/A 7 (21.11.12).
  6. 18/05/2011#1215671
    Ampliación de capital
    SIMONE PERELE ESPAÑA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 114.192,30 Euros. Resultante Suscrito: 120.202,42 Euros. Datos registrales. T 1830 , F 140, S 8, H PM 38385, I/A 6 ( 9.05.11).

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

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 addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province