BALEARIA FLEETCO SL

Hoja A180523· NIF B10789220

VigenteAlicante
Registered address :
Activity :
Transporte marítimo de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/06/2022
Director :
GESTION NAVIERA SL

Legal information

Legal information for BALEARIA FLEETCO SL

NIF
Hoja registral
IRUS1000175819975
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/06/2022
LocalityDénia
Register referenceTomo 4485 · Folio 147 · Hoja A180523
StatusVigente

Activity

BALEARIA FLEETCO SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Transporte marítimo de pasajeros” (CNAE 5010). It was incorporated on 8 June 2022. The Spanish commercial register has published 7 filings for this company, from 7 July 2022 to 9 September 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5010 · Transporte marítimo de pasajeros

Corporate purpose

La adquisición y tenencia de buques y todo tipo de embarcaciones marítimas destinadas al transporte marítimo de personas y mercancías, para su arrendamiento y/o fletamento a terceros.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

4 nodes Person Company
BALEARIA FLEETCO SLGESTION NAVIERA SLGESTION NAVIERA SLGESNA ALBORAN SLGESNA ALBORAN SLGESNA CANARIAS SLGESNA CANARIAS SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
BALEARIA FLEETCO SLGESTION NAVIERA SLGESTION NAVIERA SLGESNA ALBORAN SLGESNA ALBORAN SLGESNA CANARIAS SLGESNA CANARIAS SLBALEARIA EUROLINEAS MARITIMAS SABALEARIA EUROLINEAS …

Beneficial owner (UBO)

GESTION NAVIERA, SOCIEDAD ANONIMA100 %Vigente

Legal entity · since 07/07/2022

Beneficial owner network map

5 nodes Person Company
BALEARIA FLEETCO SLGESTION NAVIERA SLGESTION NAVIERA SLGESNA ALBORAN SLGESNA ALBORAN SLGESNA CANARIAS SLGESNA CANARIAS SLBALEARIA EUROLINEAS MARITIMAS SABALEARIA EUROLINEAS …

Registered actos

  1. ReeleccionesPublished 09/09/2026· Registered 02/09/2026· I/A 6
  2. Modificaciones estatutariasPublished 07/10/2025· Registered 30/09/2025· I/A 5
  3. NombramientosPublished 10/09/2024· Registered 03/09/2024· I/A 4
  4. Modificaciones estatutariasPublished 16/03/2023· Registered 08/03/2023· I/A 2
  5. ConstituciónPublished 07/07/2022· Registered 29/06/2022· I/A 1
  6. Declaración de unipersonalidadPublished 07/07/2022· Registered 29/06/2022· I/A 1
  7. NombramientosPublished 07/07/2022· Registered 29/06/2022· I/A 1

Changes

  1. 07/10/2025Modificaciones estatutarias
  2. 16/03/2023Modificaciones estatutarias
  3. 07/07/2022Declaración de unipersonalidad

    GESTION NAVIERA SL

Capital · events

  1. 07/07/2022Constitución
    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. 09/09/2026#10608299
    Reelecciones
    BALEARIA FLEETCO SL. Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H A 180523, I/A 6 ( 2.09.26).
  2. 07/10/2025#8851537
    Modificaciones estatutarias
    BALEARIA FLEETCO SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 25. Cierre de ejercicio. Datos registrales. S 8 , H A 180523, I/A 5 (30.09.25).
  3. 10/09/2024#8243168
    Nombramientos
    BALEARIA FLEETCO SL. Nombramientos. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H A 180523, I/A 4 ( 3.09.24).
  4. 16/03/2023#7439513
    Modificaciones estatutarias
    BALEARIA FLEETCO SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Artículo 2º. Objeto social. Datos registrales. T 4485 , F 147, S 8, H A 180523, I/A 2 ( 8.03.23).
  5. 07/07/2022#7062220
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALEARIA FLEETCO SL. Constitución. Comienzo de operaciones: 8.06.22. Objeto social: La adquisición y tenencia de buques y todo tipo de embarcaciones marítimas destinadas al transporte marítimo de personas y mercancías, para su arrendamiento y/o fleta…

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 2022

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/ ESTACION MARITIMA S/N (DENIA), Dénia, Alicante
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 — Transporte marítimo de pasajeros — are listed together.

Prospect this sectorAll companies in this sector