UNICMALL SL

Hoja PM3113· NIF B07076706

VigenteIlles Balears
Registered address :
Activity :
Fabricación de cal y yeso
Legal form :
Sociedad Limitada (SL)
Share capital :
168 280,00 €
Directors :
Mestre Mestre Miquel Lluis, Llinas Solivelles Joan Pere

Legal information

Legal information for UNICMALL SL

NIF
Hoja registral
IRUS1000085314963
Legal formSociedad Limitada (SL)
Share capital168 280,00 €
Register referenceTomo 2226 · Folio 117 · Hoja PM3113
StatusVigente

Activity

UNICMALL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de cal y yeso” (CNAE 2352). The Spanish commercial register has published 12 filings for this company, from 29 September 2009 to 14 October 2025, across 3 distinct types of filing. Its registered share capital is 168 280,00 €.

Economic activity (CNAE)

2352 · Fabricación de cal y yeso

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
UNICMALL SLLlinas Solivelles Joan PereLlinas Solivelles Jo…Mestre Mestre Miquel LluisMestre Mestre Miquel…SIS GRAUS INNOVACIO SLSIS GRAUS INNOVACIO …

Registered actos

  1. Ceses/DimisionesPublished 14/10/2025· Registered 06/10/2025· I/A 14
  2. NombramientosPublished 14/10/2025· Registered 06/10/2025· I/A 14
  3. Ampliación de capitalPublished 19/01/2017· Registered 12/01/2017· I/A 13
  4. Ceses/DimisionesPublished 19/01/2017· Registered 11/01/2017· I/A 12
  5. NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 12
  6. NombramientosPublished 11/08/2016· Registered 04/08/2016· I/A 11
  7. Ceses/DimisionesPublished 21/03/2013· Registered 08/03/2013· I/A 10
  8. NombramientosPublished 21/03/2013· Registered 08/03/2013· I/A 10
  9. Ceses/DimisionesPublished 30/09/2010· Registered 17/09/2010· I/A 9
  10. NombramientosPublished 30/09/2010· Registered 17/09/2010· I/A 9
  11. Ceses/DimisionesPublished 29/09/2009· Registered 16/09/2009· I/A 8
  12. NombramientosPublished 29/09/2009· Registered 16/09/2009· I/A 8

Capital · events

  1. 19/01/2017Ampliación de capital
    Resulting capital: 168 280,00 € (+24 040,00 €)

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. 14/10/2025#8862844
    Ceses/DimisionesNombramientos
    UNICMALL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MESTRE RAMIS CATALINA. Con.Delegado: MESTRE RAMIS CATALINA. Nombramientos. Consejero: MESTRE MESTRE MIQUEL LLUIS. Con.Delegado: MESTRE MESTRE MIQUEL LLUIS. Datos registrales. S 8 , H P…
  2. 19/01/2017#4198956
    Ampliación de capital
    UNICMALL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 24.040,00 Euros. Resultante Suscrito: 168.280,00 Euros. Datos registrales. T 2226 , F 117, S 8, H PM 3113, I/A 13 (12.01.17).
  3. 19/01/2017#4198955
    Ceses/DimisionesNombramientos
    UNICMALL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MESTRE MESTRE MIQUEL LLUIS. Con.Delegado: MESTRE MESTRE MIQUEL LLUIS. Nombramientos. Consejero: MESTRE RAMIS CATALINA. Con.Delegado: MESTRE RAMIS CATALINA. Datos registrales. T 2226 , …
  4. 11/08/2016#3981321
    Nombramientos
    UNICMALL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LLINAS SOLIVELLAS JUAN PEDRO. Datos registrales. T 2226 , F 116, S 8, H PM 3113, I/A 11 ( 4.08.16).
  5. 21/03/2013#2185970
    Ceses/DimisionesNombramientos
    UNICMALL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Con.Delegado: MESTRE RAMIS JOAN. Nombramientos. Con.Delegado: MESTRE MESTRE MIQUEL LLUIS. Datos registrales. T 2226 , F 116, S 8, H PM 3113, I/A 10 ( 8.03.13).
  6. 30/09/2010#892413
    Ceses/DimisionesNombramientos
    UNICMALL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: MESTRE MESTRE MIQUEL LLUIS. Nombramientos. Secretario: LLINAS SOLIVELLES JOAN PERE. Datos registrales. T 2226 , F 116, S 8, H PM 3113, I/A 9 (17.09.10).
  7. 29/09/2009#401004
    Ceses/DimisionesNombramientos
    UNICMALL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ADROVER MESTRE BARTOMEU. Nombramientos. Consejero: LLINAS SOLIVELLES JOAN PERE. Datos registrales. T 2226 , F 116, S 8, H PM 3113, I/A 8 (16.09.09).

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 addressPASAJE PUIGVERT, S/N., Illes Balears, FELANITX
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 — Fabricación de cal y yeso — are listed together.

Prospect this sectorAll companies in this sector