ETL GLOBAL BALEARES SL

Hoja PM97977· NIF B13929203

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
787 106,00 €
Incorporation :
05/10/2023
Directors :
Moranta Gine Arnau, Perez Camara German, Ramal Gea Juana, Herbrandt Marisa Silvana, Riera Valles Miquel Angel, Orgue Figols Daniel, Garcia Sanchez-Puerta Mario

Legal information

Legal information for ETL GLOBAL BALEARES SL

NIF
Hoja registral
IRUS1000100797150
Legal formSociedad Limitada (SL)
Share capital787 106,00 €
Incorporation date05/10/2023
Register referenceTomo 3025 · Folio 104 · Hoja PM97977
StatusVigente

Activity

ETL GLOBAL BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 October 2023. The Spanish commercial register has published 6 filings for this company, from 5 October 2023 to 30 September 2025, across 5 distinct types of filing. Its registered share capital is 787 106,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(A) La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores, acciones y/o participaciones sociales no negociadas, representativas de los fondos propios de sociedades o entidades constituidas en territorio español o fuera de él, pudiendo realizar toda clase de inve.

Directors and representatives

Directors

Current

Former

Directors network map

50 nodes Person Company
ETL GLOBAL BALEARES SLMoranta Gine ArnauMoranta Gine ArnauPerez Camara GermanPerez Camara GermanRiera Valles Miquel AngelRiera Valles Miquel …ETL MALLORCA SLETL MALLORCA SLPIZA ASSESSORIA FISCAL SLPIZA ASSESSORIA FISC…PIZA STEUERBURO SLPIZA STEUERBURO SLJANUAR BROKER D'ASSEGURANCES SLJANUAR BROKER D'ASSE…PROPIETATS DE QUALITAT SLPROPIETATS DE QUALIT…HIGH STATUS SLHIGH STATUS SLWILSHIRE VENTURES SLWILSHIRE VENTURES SLVITA PROJECTS MALLORCA SLVITA PROJECTS MALLOR…NEXGEN PROPERTIES MALLORCA SLNEXGEN PROPERTIES MA…Z-DESIGN REAL ESTATE SLZ-DESIGN REAL ESTATE…OPTIMAL REAL ESTATE SPAIN SLOPTIMAL REAL ESTATE …LEGACY POINT PARTNERS SLLEGACY POINT PARTNER…PRIME AXIS PARTNERS SLPRIME AXIS PARTNERS …NOVACORE REAL ESTATE SLNOVACORE REAL ESTATE…ORION CAPITAL REAL ESTATE SLORION CAPITAL REAL E…S'ALMONIA SLS'ALMONIA SLMC INVERSIONS 96 SLMC INVERSIONS 96 SLJANUAR CONSULTING SLJANUAR CONSULTING SLVIVENDES I LOFTS MANACOR SLVIVENDES I LOFTS MAN…EDIFICIS BEN FETS SLEDIFICIS BEN FETS SLAZURE PROPERTIES SLAZURE PROPERTIES SLASCENT INVEST MALLORCA SLASCENT INVEST MALLOR…ELIPSIS PROPERTIES MALLORCA SLELIPSIS PROPERTIES M…HIBISCUS PROJECTS MALLORCA SLHIBISCUS PROJECTS MA…JANUAR ASSOCIATS TAX LEGAL SLJANUAR ASSOCIATS TAX…SCENIC PROJECTS MALLORCA SLSCENIC PROJECTS MALL…DYNAMIC REAL ESTATE SPAIN SLDYNAMIC REAL ESTATE …CYPRESS PROPERTIES MALLORCA SLCYPRESS PROPERTIES M…RRC CREIXEMENT SCRRC CREIXEMENT SCMARC CREIXEMENT SCMARC CREIXEMENT SCASESORIA GES MATARO SLASESORIA GES MATARO …ILIA CONSULTORIA SLILIA CONSULTORIA SLPRIAM CONSULTING 2015 SLPRIAM CONSULTING 201…COT CONSULTORIA I ASSOCIATS S.LCOT CONSULTORIA I AS…HORUS VENTURES S.LHORUS VENTURES S.LOSIRIS VENTURES S.LOSIRIS VENTURES S.LGBPM PARTNERS BALEARES S.LGBPM PARTNERS BALEAR…NOVVA CONFIALIA CONSULTING S.LNOVVA CONFIALIA CONS…CONFIALIA ASESORES DE EMPRESA SLCONFIALIA ASESORES D…NASHUA PATRIMONIAL SOCIEDAD LIMITADANASHUA PATRIMONIAL S…FORTEZA VIDAL SLFORTEZA VIDAL SLCONFIALIADOS SLCONFIALIADOS SLASEFCO ALCUDIA SLASEFCO ALCUDIA SLSOCRAS & SOCRAS SLSOCRAS & SOCRAS SLFONAMENTS 2020 SLFONAMENTS 2020 SLAILAIFNOC SLAILAIFNOC SL

Registered actos

  1. Ceses/DimisionesPublished 30/09/2025· Registered 23/09/2025· I/A 3
  2. NombramientosPublished 30/09/2025· Registered 23/09/2025· I/A 3
  3. Ampliación de capitalPublished 30/09/2025· Registered 23/09/2025· I/A 3
  4. Modificaciones estatutariasPublished 30/09/2025· Registered 23/09/2025· I/A 3
  5. ConstituciónPublished 05/10/2023· Registered 29/09/2023· I/A 1
  6. NombramientosPublished 05/10/2023· Registered 29/09/2023· I/A 1

Changes

  1. 30/09/2025Modificaciones estatutarias

Capital · events

  1. 30/09/2025Ampliación de capital
    Resulting capital: 787 106,00 € (+367 106,00 €)
  2. 05/10/2023Constitución
    Initial capital: 420 000,00 €

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. 30/09/2025#8841844
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ETL GLOBAL BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ETL GLOBAL ASESORES FISCALES Y ABOGADOS SL. Nombramientos. Consejero: MORANTA GINE ARNAU;PEREZ CAMARA GERMAN;RIERA VALLES MIQUEL ANGEL. Presidente: MORANTA GINE ARNAU. Con.…
  2. 05/10/2023#7734835
    ConstituciónNombramientos
    ETL GLOBAL BALEARES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.06.23. Objeto social: (A) La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores, acciones y/o participaciones sociales no …

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 2023

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 addressPASEO MALLORCA 18 ENTLO 1 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector