E-TOUCH BALEARES SL

Hoja PM72903· NIF B57835530

VigenteIlles Balears
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/12/2013
Directors :
Brown Jamie Shaun, Lambert David

Legal information

Legal information for E-TOUCH BALEARES SL

NIF
Hoja registral
IRUS1000096991994
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/12/2013
Register referenceTomo 2555 · Folio 52 · Hoja PM72903
StatusVigente

Activity

E-TOUCH BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 12 December 2013. The Spanish commercial register has published 12 filings for this company, from 12 December 2013 to 20 October 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

La compra y venta al por menor y mayor de equipos navales e industriales. La compra, venta y distribución de efectos navales y sus accesorios. La reparación de todo tipo de maquinaria naval o industrial. La compra, venta, reparación, mantenimiento y alquiler de todo tipo de embarcaciones y vehículos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
E-TOUCH BALEARES SLBrown Jamie ShaunBrown Jamie ShaunLambert DavidLambert DavidJBDL PROJECTS SLJBDL PROJECTS SLE-TOUCH LITE SLE-TOUCH LITE SLE-TOUCH ELECTRICAL YACHT SUPPORT SLE-TOUCH ELECTRICAL Y…JFB BALEARES SLJFB BALEARES SLE-TOUCH NAVCOM SLE-TOUCH NAVCOM SLDEEPDATA SLDEEPDATA SLEMPIRE HYDRAULICS SLEMPIRE HYDRAULICS SLACADEMIA E-TOUCH SLACADEMIA E-TOUCH SL7 P'S MANAGEMENT SL7 P'S MANAGEMENT SLDL GLOBAL ENTERPRISE SLDL GLOBAL ENTERPRISE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
E-TOUCH BALEARES SLBrown Jamie ShaunBrown Jamie ShaunJFB BALEARES SLJFB BALEARES SL

Beneficial owner (UBO)

Brown Jamie Shaun100 %

Individual · ultimate beneficial owner · since 12/12/2013

Beneficial owner network map

3 nodes Person Company
E-TOUCH BALEARES SLBrown Jamie ShaunBrown Jamie ShaunJFB BALEARES SLJFB BALEARES SL

Registered actos

  1. NombramientosPublished 20/10/2025· Registered 14/10/2025· I/A 8
  2. Ceses/DimisionesPublished 05/08/2024· Registered 26/07/2024· I/A 7
  3. NombramientosPublished 05/08/2024· Registered 26/07/2024· I/A 7
  4. Ceses/DimisionesPublished 03/06/2019· Registered 24/05/2019· I/A 5
  5. NombramientosPublished 03/06/2019· Registered 24/05/2019· I/A 5
  6. Ceses/DimisionesPublished 03/07/2018· Registered 26/06/2018· I/A 4
  7. NombramientosPublished 03/07/2018· Registered 26/06/2018· I/A 4
  8. Cambio de domicilio socialPublished 16/03/2017· Registered 07/03/2017· I/A 2
  9. ConstituciónPublished 12/12/2013· Registered 04/12/2013· I/A 1
  10. Declaración de unipersonalidadPublished 12/12/2013· Registered 04/12/2013· I/A 1
  11. NombramientosPublished 12/12/2013· Registered 04/12/2013· I/A 1

Changes

  1. 16/03/2017Cambio de domicilio social

    MUELL EDIFICIO RS GLOBAL, STP 0 - OFICINA Nº 3, MU (PALMA DE MALLORCA)

  2. 12/12/2013Declaración de unipersonalidad

    BROWN JAMIE SHAUN

Capital · events

  1. 12/12/2013Constitución
    Initial 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)

  1. 20/10/2025#8872042
    Nombramientos
    E-TOUCH BALEARES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TORRES ZAMORA RUBEN. Datos registrales. S 8 , H PM 72903, I/A 8 (14.10.25).
  2. 05/08/2024#8199101
    Ceses/DimisionesNombramientos
    E-TOUCH BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BROWN JAMIE SHAUN. Nombramientos. Adm. Solid.: BROWN JAMIE SHAUN;LAMBERT DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  3. 03/06/2019#5423629
    Ceses/DimisionesNombramientos
    E-TOUCH BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: BROWN JAMIE SHAUN;LAMBERT DAVID. Nombramientos. Adm. Unico: BROWN JAMIE SHAUN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  4. 03/07/2018#4950330
    Ceses/DimisionesNombramientos
    E-TOUCH BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BROWN JAMIE SHAUN. Nombramientos. Adm. Solid.: BROWN JAMIE SHAUN;LAMBERT DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  5. 15/06/2017#4418951
    E-TOUCH BALEARES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2555 , F 52, S 8, H PM 72903, I/A 3 ( 8.06.17).
  6. 16/03/2017#4292967
    Cambio de domicilio social
    E-TOUCH BALEARES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. MUELL EDIFICIO RS GLOBAL, STP 0 - OFICINA Nº 3, MU (PALMA DE MALLORCA). Datos registrales. T 2555 , F 52, S 8, H PM 72903, I/A 2 ( 7.03.17).
  7. 12/12/2013#2580888
    ConstituciónDeclaración de unipersonalidadNombramientos
    E-TOUCH BALEARES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.01.14. Objeto social: La compra y venta al por menor y mayor de equipos navales e industriales. La compra, venta y distribución de efectos navales y sus accesorios.…

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 2013

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 addressMUELL EDIFICIO RS GLOBAL, STP 0 - OFICINA Nº 3, MU (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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector