TRIBANELI SL
Hoja PM84166· NIF B16575615
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/05/2018
- Director :
- Perello Salas Jaume
- Former name :
- WIJNGOED SL
Legal information
Legal information for TRIBANELI SL
Activity
TRIBANELI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 22 May 2018. The Spanish commercial register has published 8 filings for this company, from 22 May 2018 to 22 August 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
Agricultura, producción y venta de vino. El -CNAE de la actividad principal es el 1102-. Elaboración de vinos. B/.- Otras actividades: Realización de todas las actividades, anteriores y posteriores, relacionadas con la elaboración, producción y comercialización al por mayor y al por menor de vinos -
Directors and representatives
Directors
Current
- Perello Salas JaumeSince 18/08/2025Administrador Único
Former
- De Micco Luigi CarloCeased on 18/08/2025Administrador Único
Authorised representatives
Current
- Don Bastiann OliverSince 14/05/2018Apoderado
Directors network map
Cap table · shareholdings
- Don Bastiann Oliver100 %
Individual · since 22/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Don Bastiann Oliver100 %
Individual · ultimate beneficial owner · since 22/05/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/08/2025· Registered 18/08/2025· I/A 4
- NombramientosPublished 22/08/2025· Registered 18/08/2025· I/A 4
- Cambio de domicilio socialPublished 22/08/2025· Registered 18/08/2025· I/A 4
- Cambio de denominación socialPublished 19/03/2024· Registered 12/03/2024· I/A 3
- NombramientosPublished 22/05/2018· Registered 14/05/2018· I/A 2
- ConstituciónPublished 22/05/2018· Registered 14/05/2018· I/A 1
- Declaración de unipersonalidadPublished 22/05/2018· Registered 14/05/2018· I/A 1
- NombramientosPublished 22/05/2018· Registered 14/05/2018· I/A 1
Changes
- 22/08/2025Cambio de denominación social
WIJNGOED SL→TRIBANELI SL
- 22/08/2025Cambio de domicilio social
PLAZA SANTA MARIA LA MAYOR 12 (INCA)
- 22/05/2018Declaración de unipersonalidad
DON BASTIANN OLIVER
Capital · events
- 22/05/2018ConstituciónInitial 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)
- 22/08/2025#8795425Ceses/DimisionesNombramientosCambio de domicilio social
TRIBANELI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DE MICCO LUIGI CARLO. Nombramientos. Adm. Unico: PERELLO SALAS JAUME. Cambio de domicilio social. PLAZA SANTA MARIA LA MAYOR 12 (INCA). Datos registrales. S 8 , H PM 84166, I/A 4 (18… - 19/03/2024#7990906
Company name: WIJNGOED SL
Cambio de denominación socialWIJNGOED SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. TRIBANELI SL. Datos registrales. T 2764 , F 12, S 8, H PM 84166, I/A 3 (12.03.24).
- 22/05/2018#4887904
Company name: WIJNGOED SL
NombramientosWIJNGOED SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DON BASTIANN OLIVER. Datos registrales. T 2764 , F 11, S 8, H PM 84166, I/A 2 (14.05.18).
- 22/05/2018#4887903
Company name: WIJNGOED SL
ConstituciónDeclaración de unipersonalidadNombramientosWIJNGOED SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.04.18. Objeto social: Agricultura, producción y venta de vino. El -CNAE de la actividad principal es el 1102-. Elaboración de vinos. B/.- Otras actividades: Realización de…
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 2018
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 — Elaboración de vinos — are listed together.