GROUND WIND HOLDING SL

Hoja PM105171· NIF B23930027

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
75 000,00 €
Incorporation :
18/11/2025
Director :
Perlman Azout Jeffrey Chaim

Legal information

Legal information for GROUND WIND HOLDING SL

NIF
Hoja registral
IRUS1000461035450
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
Incorporation date18/11/2025
StatusVigente

Activity

GROUND WIND HOLDING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 18 November 2025. The Spanish commercial register has published 5 filings for this company, from 18 November 2025 to 6 August 2026, across 4 distinct types of filing. Its registered share capital is 75 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

El objeto social de la Sociedad comprende la realización de las actividades de sociedades holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza o objeto, incluso en asociaciones y empresas civiles, mediante...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
GROUND WIND HOLDING SLPerlman Azout Jeffrey ChaimPerlman Azout Jeffre…ROCK FIT SLROCK FIT SLLUCID ROCK SPAIN SLLUCID ROCK SPAIN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GROUND WIND HOLDING SLPerlman Azout Jeffrey ChaimPerlman Azout Jeffre…

Beneficial owner (UBO)

Perlman Azout Jeffrey Chaim100 %

Individual · ultimate beneficial owner · since 18/11/2025

Beneficial owner network map

2 nodes Person Company
GROUND WIND HOLDING SLPerlman Azout Jeffrey ChaimPerlman Azout Jeffre…

Registered actos

  1. NombramientosPublished 06/08/2026· Registered 30/07/2026· I/A 3
  2. Cambio de objeto socialPublished 14/01/2026· Registered 07/01/2026· I/A 2
  3. ConstituciónPublished 18/11/2025· Registered 12/11/2025· I/A 1
  4. Declaración de unipersonalidadPublished 18/11/2025· Registered 12/11/2025· I/A 1
  5. NombramientosPublished 18/11/2025· Registered 12/11/2025· I/A 1

Changes

  1. 14/01/2026Cambio de objeto social

    El objeto social de la Sociedad comprende la realización de las actividades de sociedades holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza o objeto, incluso en asociaciones y empresas civiles, mediante...

  2. 18/11/2025Declaración de unipersonalidad

    PERLMAN AZOUT JEFFREY CHAIM

Capital · events

  1. 18/11/2025Constitución
    Initial capital: 75 000,00 €

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)

  1. 06/08/2026#9654428
    Nombramientos
    GROUND WIND HOLDING SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KINDELAN CUELLAR MARIA INMACULADA. Datos registrales. S 8 , H PM105171, I/A 3 (30.07.26).
  2. 14/01/2026#9006869
    Cambio de objeto social
    GROUND WIND HOLDING SL(R.M. PALMA DE MALLORCA). Cambio de objeto social. El objeto social de la Sociedad comprende la realización de las actividades de sociedades holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista,…
  3. 18/11/2025#8923259
    ConstituciónDeclaración de unipersonalidadNombramientos
    GROUND WIND HOLDING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.10.25. Objeto social: a) La gestión, administración, organización y explotación de gimnasios, centros de fitness y toda clase de instalaciones deportivas. b) La…

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 2025

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 addressC/ SANT ELIES 11 1º (PALMA DE MALLORCA), Illes Balears
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector